MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Company summary

Company number: 01063340
Status: ACTIVE
Incorporated / age: 28 July 197254 years
Registered office: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Nature of business
Non-life insurance
Previous company names
MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED

Officer details

Showing 100 of 112 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Sarah Ann ACTIVE	Director	16 Sep 2022		England	April 1964	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
FELISKY, Kendra Margaret ACTIVE	Director	01 Apr 2026		England	December 1963	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
JEFFREYS, Simon John Lewis ACTIVE	Director	25 Sep 2024		United Kingdom	September 1952	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
KAWASE, Masayuki ACTIVE	Director	01 Apr 2025		England	October 1971	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
MOFFATT, John ACTIVE	Director	24 Oct 2023		England	March 1973	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
RODDEN, Martyn Brian ACTIVE	Director	04 Mar 2024		England	August 1976	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
SHIMADA, Shintaro ACTIVE	Director	01 Apr 2026		United Kingdom	December 1972	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
SLATER, Andrew Edward ACTIVE	Director	02 Sep 2013		England	May 1969	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
TSUDA, Shingo ACTIVE	Director	01 Apr 2025		Japan	August 1982	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
AHMAD, Mahmood Shafiq RESIGNED	Secretary	27 Sep 2023	31 Jul 2024			The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England
CASEMENT, David RESIGNED	Secretary	01 Jul 2011	01 Aug 2014			2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
HODGSON, Donna Marie RESIGNED	Secretary	19 Mar 1999	01 Apr 2004			17 Scoter Close, Woodford Green, Essex, IG8 7DH
MARSHALL, Joanne RESIGNED	Secretary	13 Aug 2010	30 Jun 2011			Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
NALSON, Florence Jamie Camilla RESIGNED	Secretary	01 Jan 2021	27 Sep 2023			The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England
WHITTLE, Christopher John RESIGNED	Secretary	01 Apr 2004	12 Aug 2010			Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
YAMAMOTO, Fumika RESIGNED	Secretary	01 Aug 2014	01 Jan 2021			71, Fenchurch Street, London, EC3M 4BS, England
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary		19 Mar 1999			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	01 Jan 1990	05 Apr 1999			100 New Bridge Street, London, EC4V 6JA
ADAM, Robin John Leaver RESIGNED	Director	21 Feb 2014	12 Jan 2024	England	July 1971	The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England
BARKER, Michael William RESIGNED	Director	01 Jan 2000	06 Sep 2007		November 1947	71 Fenchurch Street, London, EC3M 4BS
CHARLES, Colin David RESIGNED	Director	01 Apr 2010	07 May 2010	United Kingdom	March 1959	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
EMA, Keisuke RESIGNED	Director	01 Apr 2024	31 Mar 2025	Japan	February 1974	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
ENDO, Isamu RESIGNED	Director	01 Apr 2010	14 Dec 2012	United Kingdom	November 1948	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
ENDO, Isamu RESIGNED	Director	01 Apr 2004	01 Jul 2005		November 1948	New London House, 6 London Street, London, EC3R 7LP
ENDO, Isamu RESIGNED	Director	28 Jun 2000	01 Oct 2001		November 1948	1-5-6-102 Taika Miyamae Ku, Kawasaki City, Kanagawa, Japan
FOREMAN, Peter Francis RESIGNED	Director	01 Jan 2000	13 Dec 2007		March 1943	71 Fenchurch Street, London, EC3M 4BS
FUKUHARA, Kenichi RESIGNED	Director	14 Dec 2012	14 Jun 2016	United Kingdom	March 1960	2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
GLEISS, Reiner Karl RESIGNED	Director	01 Apr 2008	30 Jun 2011	Germany	October 1949	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
GOTO, Hitoshi RESIGNED	Director	01 Jul 2003	01 Apr 2006		February 1960	402, 1-12-8 Nakamura Nerima-Ku, Tokyo, FOREIGN, Japan
GUEST, Allan RESIGNED	Director	01 Jan 2000	31 Mar 2009		September 1949	71 Fenchurch Street, London, EC3M 4BS
GUNJI, Goro RESIGNED	Director	01 Apr 1997	28 Jun 1999		January 1943	1-9-8 Sengoku, Bunkyo-Ku, Tokyo, 112, Japan
HARA, Keiichi RESIGNED	Director	01 Apr 2004	01 Apr 2005		November 1962	New London House, 6 London Street, London, EC3R 7LP
HARA, Masanori RESIGNED	Director	01 Apr 1995	01 Apr 1997		June 1956	11 Corringway, Ealing, London, W5 3AB
HARAKAWA, Masao RESIGNED	Director		31 Mar 1993		November 1938	1498 Okamoto, Kamakura-Shi, Kanagawa 247, FOREIGN, Japan
HASEGAWA, Harumichi RESIGNED	Director		01 Apr 1994		September 1954	Tiergartenstrasse 32, 4000 Dusseldorf 1, Germany
HASHIMOTO, Masafumi RESIGNED	Director	24 May 2000	16 May 2001		December 1961	52 Sevington Road, London, NW4 3RX
HATAYA, Yasuko RESIGNED	Director	01 Apr 2024	31 Mar 2026	England	March 1969	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
HELLEWELL, Jean RESIGNED	Director	26 Mar 2014	31 Mar 2023	Ireland	June 1955	71, Fenchurch Street, London, EC3M 4BS, England
HENKE, Stefan RESIGNED	Director	17 Nov 2010	31 Dec 2012	Germany	August 1957	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
HOF, Heinz-Werner RESIGNED	Director	01 Jan 2010	31 Mar 2018	Germany	July 1950	25, Fenchurch Avenue, London, EC3M 5AD, England
IIJIMA, Ichiro RESIGNED	Director	01 Jul 2003	01 Apr 2006		November 1949	New London House, London Road, London, EC3R 7LP
IIJIMA, Ichiro RESIGNED	Director		01 Apr 1994		November 1949	36 The Marlowes, St Johns Wood, London, NW8 6NA
IKEDA, Katsuaki RESIGNED	Director	28 Jun 1999	01 Jul 2003		September 1951	1-25-14 Tokiwadai, Itabashi-Ku, Tokyo, 174-0071, FOREIGN, Japan
IKENO, Akihiko RESIGNED	Director	20 Apr 2018	31 Jul 2020	Germany	December 1966	71, Fenchurch Street, London, EC3M 4BS, England
IKENO, Akihiko RESIGNED	Director	19 Jun 2015	01 Oct 2017	Germany	December 1966	25, Fenchurch Avenue, London, EC3M 5AD, England
IKENO, Akihiko RESIGNED	Director	01 Apr 2005	29 Mar 2007		December 1966	6th Floor New London House, 6 London Street, London, EC3R 7LP
IMAYOSHI, Shinichi RESIGNED	Director	14 Jun 2016	13 Jul 2018	England	January 1964	25, Fenchurch Avenue, London, EC3M 5AD, England
IMAYOSHI, Shinichi RESIGNED	Director	22 Mar 2012	26 Mar 2014	England	January 1964	2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
IMAYOSHI, Shinichi RESIGNED	Director	01 Apr 2011	01 Apr 2011	England	January 1964	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
IMAZU, Kazuo RESIGNED	Director	01 Apr 2009	30 Jun 2011	United Kingdom	September 1960	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
INOUE, Hideji RESIGNED	Director	01 Oct 2001	01 Apr 2004		October 1962	Neersener Strasse 8 40547, Duesseldorf, Germany
INOUE, Yasuo RESIGNED	Director	01 Oct 2017	17 Mar 2020	England	July 1979	71, Fenchurch Street, London, EC3M 4BS, England
JOLLY, Ian Malcolm RESIGNED	Director	11 Jun 2004	31 Mar 2010		January 1943	6th Floor New London House, 6 London Street, London, EC3R 7LP
KANAI, Takazumi RESIGNED	Director	01 Apr 1993	13 Jun 1996		May 1941	1-10-12 Higashi Yukigaya, Outaku Tokyo, Japan, FOREIGN
KEITH, Simon Patrick Kendall RESIGNED	Director	01 Apr 2006	31 May 2011	United Kingdom	June 1966	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
KIHARA, Tetsuro RESIGNED	Director	01 Oct 2001	01 Jul 2003		July 1954	Flat 12 1 Hayes Place, London, NW1 6UA
KIYOHARA, Yoshihito RESIGNED	Director	01 Apr 2010	31 Mar 2011	United Kingdom	June 1955	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
KOBAYASHI, Masahiko RESIGNED	Director	16 May 2002	20 Apr 2007		March 1962	77 Lyndhurst Gardens, London, N3 1TE
KOMADA, Toshiki RESIGNED	Director	01 Apr 2020	31 Mar 2024	England	January 1979	The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England
KUBO, Shutaro RESIGNED	Director		01 Apr 1997		January 1941	3-11-1-501 Botan, Koto-Ku, Tokyo, FOREIGN, Japan
KUI, Hidenori RESIGNED	Director	01 Apr 1999	31 Mar 2010		March 1961	New London House, 6 London Street, London, EC3R 7LP
KUMAGAI, Yohichi RESIGNED	Director	01 Apr 2009	01 Jun 2011	England	October 1955	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
LALLOUR, Guy Marie Joseph RESIGNED	Director	14 Feb 2012	26 Mar 2014	France	February 1951	2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
MAEKAWA, Tadashi RESIGNED	Director	01 Apr 1995	31 Mar 1996		May 1955	36 The Marlowes, St Johns Wood, London, NW8 6NA
MAGEE, Donal James Hugh RESIGNED	Director		31 Jan 2000	United Kingdom	August 1950	Kings Orchard York Hill, Loughton, Essex, IG10 1JA
MATSUMOTO, Masahiro RESIGNED	Director	01 Apr 2006	31 Mar 2009		June 1957	New London House, 6 London Street, London, EC3R 7LP
MATSUMOTO, Masahiro RESIGNED	Director	01 Apr 1997	01 Oct 2001		June 1957	1 Queensmead, St Johns Wood Park, London, NW8 6RB
MCKEE, Andrew RESIGNED	Director	27 Apr 2009	26 Mar 2014	United Kingdom	September 1964	25, Fenchurch Avenue, London, EC3M 5AD
MIYAKE, Mitsuteru RESIGNED	Director	01 Apr 2010	02 Apr 2015	United Kingdom	November 1970	2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
MIZOGUCHI, Kazunobu RESIGNED	Director	01 Apr 2010	31 Mar 2011	United Kingdom	April 1962	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
MIZUKAMI, Jun'Ichiro RESIGNED	Director	01 Apr 2007	31 Mar 2010		October 1968	New London House, 6 London Street, London, EC3R 7LP
MIZUOCHI, Keitaro RESIGNED	Director		31 Mar 1993		November 1950	5 Victor Avenue, Derby, Derbyshire, DE22 1AN
MOCHIZUKI, Akira RESIGNED	Director	01 Oct 2001	20 Aug 2002		July 1955	100 Avenue Du President Kennedy, Paris, 75016, FOREIGN, France
MORIMOTO, Hironori RESIGNED	Director	09 Mar 2022	31 Mar 2024	England	November 1966	The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England
MOTOHASHI, Yoshio RESIGNED	Director	01 Apr 2020	01 Apr 2022	Germany	April 1970	71, Fenchurch Street, London, EC3M 4BS, England
MOTOHASHI, Yoshio RESIGNED	Director	21 Jan 2013	26 Mar 2014	England	April 1970	2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
MOTOHASHI, Yoshio RESIGNED	Director	01 Apr 2010	30 Jun 2011	United Kingdom	April 1940	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
MURATO, Makoto RESIGNED	Director	01 Apr 1995	01 Apr 1999		December 1955	24 Baronsmede, Acton, London, W5 4LT
NAGAMASA, Tsutomu RESIGNED	Director	01 Apr 1998	01 Jul 2003		December 1946	41 Century Court, Grove End Road, London, NW8 9LD
NAGANO, Yoshiyuki RESIGNED	Director	13 Jun 1996	01 Apr 1998		January 1943	5-6 Hinominami 6-Chome, Konan-Ku, Yokohama City, Kanagawa, 234, Japan
NAGANO, Yoshiyuki RESIGNED	Director		12 Apr 1994		January 1943	1 Queensmead, St Johns Wood Park, London, NW8
NAITO, Masato RESIGNED	Director	16 May 2001	01 Apr 2005		August 1959	6th Floor New London House, 6 London Street, London, EC3R 7LP
NIXON, George Frederick RESIGNED	Director	28 Oct 1994	31 Dec 1999	France	January 1940	The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG
NOZAKI, Michio RESIGNED	Director	29 Apr 2002	01 Apr 2004		November 1946	6-25-7 Sakura Dai Nerima Ku, Tokyo, FOREIGN, Japan
OGIHARA, Naoki RESIGNED	Director	01 Apr 2004	01 Apr 2005		January 1965	New London House, 6 London Street, London, EC3R 7LP
PAYNE, Donald Hedley RESIGNED	Director		28 Oct 1994	United Kingdom	November 1938	Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW
PELLY, John Marriott RESIGNED	Director	01 Jan 2000	01 Oct 2001	United Kingdom	February 1953	37 Albert Bridge Road, London, SW11 4PX
PETERKEN, Oliver Lars Edwin RESIGNED	Director	01 Nov 2020	31 Dec 2024	England	December 1956	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
POOLE, Jonathan Lester RESIGNED	Director	21 Jun 2012	31 Jan 2019	United Kingdom	July 1966	25, Fenchurch Avenue, London, EC3M 5AD, England
ROOME, John William Joseph RESIGNED	Director	24 Jun 2011	03 Sep 2013	United Kingdom	July 1960	Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
SAWADA, Toru RESIGNED	Director	01 Apr 1994	01 Apr 1998		August 1944	Flat 4 St Regis Heights, Firecrest Drive, London, NW3 7NE
SCHATZ, Wolfgang Heinrich RESIGNED	Director	10 Feb 2012	26 Mar 2014	Germany	March 1947	2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
SEKIGUCHI, Yuichi RESIGNED	Director	01 Apr 2009	31 Mar 2010		September 1963	New London House, 6 London Street, London, EC3R 7LP, United Kingdom
SEKIGUCHI, Yuichi RESIGNED	Director	01 Jul 2003	01 Apr 2004		September 1963	De Nessermolen 101, Amstelveen 1188hx, Netherlands
SHIBATA, Tetsuo RESIGNED	Director	30 Jul 2002	01 Apr 2005		April 1960	100 Avenue Du President Kennedy, Paris, 75016, FOREIGN, France
SHIMA, Tetsuo RESIGNED	Director		01 Apr 1995		January 1951	26 Wellington Court, Wellington Road St Johns Wood, London, NW8
SHIMADA, Shintaro RESIGNED	Director	06 Dec 2023	31 Mar 2025	United Kingdom	December 1972	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
SHINODA, Shoichi RESIGNED	Director	01 Jul 2003	01 Apr 2005		November 1962	New London House, 6 London Street, London, EC3R 7LP
SIDWELL, John RESIGNED	Director	01 Oct 2001	11 Jun 2004		October 1953	35 Holmead Road, London, SW6 2JD
SLABBERT, Johan Garth RESIGNED	Director	01 Feb 2018	31 Mar 2021	United Kingdom	October 1970	71, Fenchurch Street, London, EC3M 4BS, England

DAVIES, Sarah Ann ACTIVE
Role: Director
Appointed on: 16 Sep 2022
Country of Residence: England
Date of birth: April 1964
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

FELISKY, Kendra Margaret ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: December 1963
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

JEFFREYS, Simon John Lewis ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

KAWASE, Masayuki ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: October 1971
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

MOFFATT, John ACTIVE
Role: Director
Appointed on: 24 Oct 2023
Country of Residence: England
Date of birth: March 1973
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

RODDEN, Martyn Brian ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: England
Date of birth: August 1976
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

SHIMADA, Shintaro ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

SLATER, Andrew Edward ACTIVE
Role: Director
Appointed on: 02 Sep 2013
Country of Residence: England
Date of birth: May 1969
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

TSUDA, Shingo ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: August 1982
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

AHMAD, Mahmood Shafiq RESIGNED
Role: Secretary
Appointed on: 27 Sep 2023
Resigned on: 31 Jul 2024
Address: The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England

CASEMENT, David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 01 Aug 2014
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

HODGSON, Donna Marie RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 01 Apr 2004
Address: 17 Scoter Close, Woodford Green, Essex, IG8 7DH

MARSHALL, Joanne RESIGNED
Role: Secretary
Appointed on: 13 Aug 2010
Resigned on: 30 Jun 2011
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

NALSON, Florence Jamie Camilla RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 27 Sep 2023
Address: The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England

WHITTLE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 12 Aug 2010
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

YAMAMOTO, Fumika RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 01 Jan 2021
Address: 71, Fenchurch Street, London, EC3M 4BS, England

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 19 Mar 1999
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jan 1990
Resigned on: 05 Apr 1999
Address: 100 New Bridge Street, London, EC4V 6JA

ADAM, Robin John Leaver RESIGNED
Role: Director
Appointed on: 21 Feb 2014
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: July 1971
Address: The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England

BARKER, Michael William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 06 Sep 2007
Date of birth: November 1947
Address: 71 Fenchurch Street, London, EC3M 4BS

CHARLES, Colin David RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

EMA, Keisuke RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 31 Mar 2025
Country of Residence: Japan
Date of birth: February 1974
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

ENDO, Isamu RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

ENDO, Isamu RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Jul 2005
Date of birth: November 1948
Address: New London House, 6 London Street, London, EC3R 7LP

ENDO, Isamu RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 01 Oct 2001
Date of birth: November 1948
Address: 1-5-6-102 Taika Miyamae Ku, Kawasaki City, Kanagawa, Japan

FOREMAN, Peter Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 13 Dec 2007
Date of birth: March 1943
Address: 71 Fenchurch Street, London, EC3M 4BS

FUKUHARA, Kenichi RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 14 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

GLEISS, Reiner Karl RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2011
Country of Residence: Germany
Date of birth: October 1949
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

GOTO, Hitoshi RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2006
Date of birth: February 1960
Address: 402, 1-12-8 Nakamura Nerima-Ku, Tokyo, FOREIGN, Japan

GUEST, Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2009
Date of birth: September 1949
Address: 71 Fenchurch Street, London, EC3M 4BS

GUNJI, Goro RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Jun 1999
Date of birth: January 1943
Address: 1-9-8 Sengoku, Bunkyo-Ku, Tokyo, 112, Japan

HARA, Keiichi RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2005
Date of birth: November 1962
Address: New London House, 6 London Street, London, EC3R 7LP

HARA, Masanori RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 1997
Date of birth: June 1956
Address: 11 Corringway, Ealing, London, W5 3AB

HARAKAWA, Masao RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1938
Address: 1498 Okamoto, Kamakura-Shi, Kanagawa 247, FOREIGN, Japan

HASEGAWA, Harumichi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: September 1954
Address: Tiergartenstrasse 32, 4000 Dusseldorf 1, Germany

HASHIMOTO, Masafumi RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 16 May 2001
Date of birth: December 1961
Address: 52 Sevington Road, London, NW4 3RX

HATAYA, Yasuko RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1969
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

HELLEWELL, Jean RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 31 Mar 2023
Country of Residence: Ireland
Date of birth: June 1955
Address: 71, Fenchurch Street, London, EC3M 4BS, England

HENKE, Stefan RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 31 Dec 2012
Country of Residence: Germany
Date of birth: August 1957
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

HOF, Heinz-Werner RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Mar 2018
Country of Residence: Germany
Date of birth: July 1950
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

IIJIMA, Ichiro RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2006
Date of birth: November 1949
Address: New London House, London Road, London, EC3R 7LP

IIJIMA, Ichiro RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: November 1949
Address: 36 The Marlowes, St Johns Wood, London, NW8 6NA

IKEDA, Katsuaki RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 01 Jul 2003
Date of birth: September 1951
Address: 1-25-14 Tokiwadai, Itabashi-Ku, Tokyo, 174-0071, FOREIGN, Japan

IKENO, Akihiko RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 31 Jul 2020
Country of Residence: Germany
Date of birth: December 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, England

IKENO, Akihiko RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 01 Oct 2017
Country of Residence: Germany
Date of birth: December 1966
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

IKENO, Akihiko RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 29 Mar 2007
Date of birth: December 1966
Address: 6th Floor New London House, 6 London Street, London, EC3R 7LP

IMAYOSHI, Shinichi RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: January 1964
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

IMAYOSHI, Shinichi RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 26 Mar 2014
Country of Residence: England
Date of birth: January 1964
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

IMAYOSHI, Shinichi RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: January 1964
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

IMAZU, Kazuo RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

INOUE, Hideji RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Apr 2004
Date of birth: October 1962
Address: Neersener Strasse 8 40547, Duesseldorf, Germany

INOUE, Yasuo RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 17 Mar 2020
Country of Residence: England
Date of birth: July 1979
Address: 71, Fenchurch Street, London, EC3M 4BS, England

JOLLY, Ian Malcolm RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 31 Mar 2010
Date of birth: January 1943
Address: 6th Floor New London House, 6 London Street, London, EC3R 7LP

KANAI, Takazumi RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 13 Jun 1996
Date of birth: May 1941
Address: 1-10-12 Higashi Yukigaya, Outaku Tokyo, Japan, FOREIGN

KEITH, Simon Patrick Kendall RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

KIHARA, Tetsuro RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Jul 2003
Date of birth: July 1954
Address: Flat 12 1 Hayes Place, London, NW1 6UA

KIYOHARA, Yoshihito RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

KOBAYASHI, Masahiko RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 20 Apr 2007
Date of birth: March 1962
Address: 77 Lyndhurst Gardens, London, N3 1TE

KOMADA, Toshiki RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: January 1979
Address: The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England

KUBO, Shutaro RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: January 1941
Address: 3-11-1-501 Botan, Koto-Ku, Tokyo, FOREIGN, Japan

KUI, Hidenori RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2010
Date of birth: March 1961
Address: New London House, 6 London Street, London, EC3R 7LP

KUMAGAI, Yohichi RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: October 1955
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

LALLOUR, Guy Marie Joseph RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 26 Mar 2014
Country of Residence: France
Date of birth: February 1951
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

MAEKAWA, Tadashi RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 1996
Date of birth: May 1955
Address: 36 The Marlowes, St Johns Wood, London, NW8 6NA

MAGEE, Donal James Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Kings Orchard York Hill, Loughton, Essex, IG10 1JA

MATSUMOTO, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Mar 2009
Date of birth: June 1957
Address: New London House, 6 London Street, London, EC3R 7LP

MATSUMOTO, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Oct 2001
Date of birth: June 1957
Address: 1 Queensmead, St Johns Wood Park, London, NW8 6RB

MCKEE, Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 25, Fenchurch Avenue, London, EC3M 5AD

MIYAKE, Mitsuteru RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

MIZOGUCHI, Kazunobu RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

MIZUKAMI, Jun'Ichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2010
Date of birth: October 1968
Address: New London House, 6 London Street, London, EC3R 7LP

MIZUOCHI, Keitaro RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1950
Address: 5 Victor Avenue, Derby, Derbyshire, DE22 1AN

MOCHIZUKI, Akira RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 20 Aug 2002
Date of birth: July 1955
Address: 100 Avenue Du President Kennedy, Paris, 75016, FOREIGN, France

MORIMOTO, Hironori RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1966
Address: The Leadenhall Building, Level 21, 122 Leadenhall Street, London, EC3V 4AG, England

MOTOHASHI, Yoshio RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2022
Country of Residence: Germany
Date of birth: April 1970
Address: 71, Fenchurch Street, London, EC3M 4BS, England

MOTOHASHI, Yoshio RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 26 Mar 2014
Country of Residence: England
Date of birth: April 1970
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

MOTOHASHI, Yoshio RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

MURATO, Makoto RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 1999
Date of birth: December 1955
Address: 24 Baronsmede, Acton, London, W5 4LT

NAGAMASA, Tsutomu RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jul 2003
Date of birth: December 1946
Address: 41 Century Court, Grove End Road, London, NW8 9LD

NAGANO, Yoshiyuki RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 01 Apr 1998
Date of birth: January 1943
Address: 5-6 Hinominami 6-Chome, Konan-Ku, Yokohama City, Kanagawa, 234, Japan

NAGANO, Yoshiyuki RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: January 1943
Address: 1 Queensmead, St Johns Wood Park, London, NW8

NAITO, Masato RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 01 Apr 2005
Date of birth: August 1959
Address: 6th Floor New London House, 6 London Street, London, EC3R 7LP

NIXON, George Frederick RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 31 Dec 1999
Country of Residence: France
Date of birth: January 1940
Address: The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG

NOZAKI, Michio RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 01 Apr 2004
Date of birth: November 1946
Address: 6-25-7 Sakura Dai Nerima Ku, Tokyo, FOREIGN, Japan

OGIHARA, Naoki RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2005
Date of birth: January 1965
Address: New London House, 6 London Street, London, EC3R 7LP

PAYNE, Donald Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW

PELLY, John Marriott RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 37 Albert Bridge Road, London, SW11 4PX

PETERKEN, Oliver Lars Edwin RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1956
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

POOLE, Jonathan Lester RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 25, Fenchurch Avenue, London, EC3M 5AD, England

ROOME, John William Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Floors 1-4, 25 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

SAWADA, Toru RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Apr 1998
Date of birth: August 1944
Address: Flat 4 St Regis Heights, Firecrest Drive, London, NW3 7NE

SCHATZ, Wolfgang Heinrich RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 26 Mar 2014
Country of Residence: Germany
Date of birth: March 1947
Address: 2nd, Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England

SEKIGUCHI, Yuichi RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2010
Date of birth: September 1963
Address: New London House, 6 London Street, London, EC3R 7LP, United Kingdom

SEKIGUCHI, Yuichi RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2004
Date of birth: September 1963
Address: De Nessermolen 101, Amstelveen 1188hx, Netherlands

SHIBATA, Tetsuo RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 01 Apr 2005
Date of birth: April 1960
Address: 100 Avenue Du President Kennedy, Paris, 75016, FOREIGN, France

SHIMA, Tetsuo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: January 1951
Address: 26 Wellington Court, Wellington Road St Johns Wood, London, NW8

SHIMADA, Shintaro RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

SHINODA, Shoichi RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2005
Date of birth: November 1962
Address: New London House, 6 London Street, London, EC3R 7LP

SIDWELL, John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 11 Jun 2004
Date of birth: October 1953
Address: 35 Holmead Road, London, SW6 2JD

SLABBERT, Johan Garth RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 71, Fenchurch Street, London, EC3M 4BS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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