TOKIO MARINE EUROPE LIMITED

Company is dissolved

General Information

NAME
TOKIO MARINE EUROPE LIMITED

COMPANY NUMBER
02467464

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
06/02/1990 (34 years and 10 months old)

WEBSITE
www.tokiomarine.eu

CONFIRMATION STATEMENT MADE UP TO
06/02/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
06/02/1990 14/05/1990
LEGIBUS 1511 LIMITED

REGISTERED ADDRESS

20 FENCHURCH STREET
LONDON
EC3M 3BY

Telephone: 02072838844
TPS: No

TRADING ADDRESSES

20 Fenchurch Street
London
EC3M 3BY

Telephone: 72838844

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2.3M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOKIO MARINE KILN INSURANCE LIMITED	Active - Accounts Filed	View Report
TOKIO MARINE EUROPE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Board Member Brad Terry Irick (925135278) Appointed
Date: 04/04/2024	Event: New Board Member Brad Terry Irick (925135278) Appointed
Date: 07/12/2023	Event: New Board Member Reeken Patel (925120277) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOKIO MARINE EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOKIO MARINE EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3M

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOKIO MARINE EUROPE INSURANCE LTD	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mizuto Shiozawa Born in Dec 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Takeshi Nakayama Born in Oct 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Phillip Storr Venter Born in Jun 1952	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9	View Report
Richard Noel Bowes Born in Dec 1928	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Akira Suzuki Born in Aug 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOKIO MARINE HOLDINGS INC	N/A	N/A
HCC INSURANCE HOLDINGS INC	N/A	N/A
HCC SPECIALTY UNDERWRITERS INC	N/A	N/A
HCC SPECIALTY LTD	Company is dissolved	View Report
LDG RE WORLDWIDE LTD	N/A	N/A
TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
HCC INTERNATIONAL INSURANCE COMPANY PLC	Active - Accounts Filed	View Report
HCCI CREDIT SERVICES LIMITED	Active - Accounts Filed	View Report
QDOS HOLDINGS LIMITED	Active - Accounts Filed	View Report
QDOS BROKER AND UNDERWRITING SERVICES LIMITED	Active - Accounts Filed	View Report
RADIUS UNDERWRITING LIMITED	Company is dissolved	View Report
HCC INTERMEDIATE HOLDINGS INC	N/A	N/A
HCC UNDERWRITING AGENCY LTD	Active - Accounts Filed	View Report
NAMECO (NO.808) LIMITED	Active - Accounts Filed	View Report
TOKIO MARINE & NICHIDO FIRE INSURANCE CO	N/A	N/A
TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD.	Active - Accounts Filed	View Report
TM CLAIMS SERVICE EUROPE LIMITED	Active - Accounts Filed	View Report
TOKIO MARINE KILN GROUP LIMITED	Active - Accounts Filed	View Report
KILN PENSION GUARANTEE LIMITED	Active - Accounts Filed	View Report
KILN UNDERWRITING (510) LIMITED	Active - Accounts Filed	View Report
KILN UNDERWRITING (807) LIMITED	Company is dissolved	View Report
KILN UNDERWRITING (807) NO.2 LIMITED	Company is dissolved	View Report
KILN UNDERWRITING (NO.308) LIMITED	Company is dissolved	View Report
KILN UNDERWRITING LIMITED	Active - Accounts Filed	View Report
R J KILN & CO (NO.3) LIMITED	Company is dissolved	View Report
R J KILN & CO (NO.4) LIMITED	Non-Trading	View Report
RJ KILN & CO. (NO.2) LIMITED	Active - Accounts Filed	View Report
TOKIO MARINE KILN INSURANCE LIMITED	Active - Accounts Filed	View Report
TOKIO MARINE EUROPE LIMITED	Company is dissolved	View Report
TOKIO MARINE KILN INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
TOKIO MARINE KILN SYNDICATES LIMITED	Active - Accounts Filed	View Report
RJ KILN & CO. (NO.1) LIMITED	Non-Trading	View Report
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED	Company is dissolved	View Report
TOKIO MARINE UNDERWRITING LIMITED	Active - Accounts Filed	View Report
TOKIO MARINE ASSET MANAGEMENT CO LTD	N/A	N/A
TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED	Active - Accounts Filed	View Report
TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Board Member Brad Terry Irick (925135278) Appointed
Date: 04/04/2024	Event: New Board Member Brad Terry Irick (925135278) Appointed
Date: 07/12/2023	Event: New Board Member Reeken Patel (925120277) Appointed
Date: 07/12/2023	Event: New Board Member Brad Terry Irick (925135278) Appointed
Date: 23/11/2023	Event: New Board Member Reeken Patel (925120277) Appointed
Date: 23/11/2023	Event: New Board Member Brad Terry Irick (925135278) Appointed
Date: 06/04/2023	Event: New Board Member Reeken Patel (925120277) Appointed
Date: 19/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Board Member Reeken Patel (925120277) Appointed
Date: 10/09/2021	Event: New Board Member Reeken Patel (928705321) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Fiona Jane Molloy (918922482) has left the board
Date: 12/11/2020	Event: New Company Secretary Angela Gordon (927636582) Appointed
Date: 03/10/2020	Event: New Accounts filed
Date: 23/09/2020	Event: Kiichiro Hatakeyama (927418230) has left the board
Date: 23/09/2020	Event: Brad Terry Irick (927418209) has left the board
Date: 23/09/2020	Event: New Board Member Brad Terry Irick (925135278) Appointed
Date: 23/09/2020	Event: New Board Member Kiichiro Hatakeyama (923332144) Appointed
Date: 16/09/2020	Event: New Board Member Kiichiro Hatakeyama (927418230) Appointed
Date: 16/09/2020	Event: Shinji Urano (920722354) has left the board
Date: 16/09/2020	Event: Nigel Gordon Clemson (918317805) has left the board
Date: 16/09/2020	Event: New Board Member Brad Terry Irick (927418209) Appointed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 21/06/2018	Event: Nigel Gordon Clemson (924737250) has left the board
Date: 21/06/2018	Event: New Board Member Nigel Gordon Clemson (918317805) Appointed
Date: 15/06/2018	Event: New Board Member Nigel Gordon Clemson (924737250) Appointed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: Denise Garland (916903718) has left the board
Date: 14/08/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 26/12/2016	Event: Sanjay Rijhwani (919946890) has left the board
Date: 23/12/2016	Event: New Board Member Denise Garland (916903718) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Board Member Shinji Urano (920722354) Appointed
Date: 22/04/2016	Event: Yusuke Otsuka (917085310) has left the board
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 02/08/2015	Event: New Accounts filed
Date: 21/07/2015	Event: New Board Member Sanjay Rijhwani (919946890) Appointed
Date: 14/04/2015	Event: Hiroshi Hara (917966517) has left the board
Date: 11/03/2015	Event: New Confirmation Statement filed
Date: 11/11/2014	Event: Change in Reg. Office
Date: 11/07/2014	Event: New Company Secretary Fiona Jane Molloy (918922482) Appointed
Date: 11/07/2014	Event: Philip Dick (917534553) has left the board
Date: 05/07/2014	Event: New Accounts filed

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TOKIO MARINE EUROPE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3M

£0

£2.3M

People Overview

0

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3M

£0

£2.3M

Accounts

People Overview

0

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™