RIVER RE LIMITED

Company summary

Company number: 02553288
Status: ACTIVE
Incorporated / age: 30 October 199035 years
Registered office: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:41 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
Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
Nature of business
Non-life reinsurance
Previous company names
RENAISSANCERE (UK) LIMITED
TOKIO MILLENNIUM RE (UK) LIMITED
TOKIO MARINE GLOBAL LTD.
EUROPEAN NICHIDO INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOLNOUGH, Alison Michelle ACTIVE	Secretary	06 Apr 2021				Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
BERNARD DE LAVERNETTE, Alain Marie Antoine ACTIVE	Director	18 Aug 2020		France	February 1966	Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
BOWER, William John ACTIVE	Director	18 Aug 2020		United Kingdom	April 1948	Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
HUBER, Wolfgang ACTIVE	Director	01 Jan 2025		Switzerland	April 1973	Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
LEJEUNE, Jennifer Nicole ACTIVE	Director	12 Apr 2023		France	December 1977	Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
MAY, Shane Eric ACTIVE	Director	03 Jun 2021		United Kingdom	January 1976	Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
DUNSEATH, Elliot John RESIGNED	Secretary	11 Mar 2014	18 Aug 2020			Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
FRANCIS, Lindsay Jane RESIGNED	Secretary	18 Aug 2020	06 Apr 2021			Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
HENDERSON, Paul RESIGNED	Secretary	01 Nov 2013	27 Mar 2014			2 Minster Court, London, EC3R 7BB
HENDERSON, Paul RESIGNED	Secretary	07 Mar 2012	15 Jun 2012			2 Minster Court, London, EC3R 7BB
HIGGINS, Kerry Victoria RESIGNED	Secretary	30 Mar 2001	29 Oct 2004			2 Woodside, Maldon Road, Great Totham, Maldon, Essex, CM9 8YB
INO, Kenji RESIGNED	Secretary	15 Jun 2012	03 Sep 2012			2 Minster Court, London, EC3R 7BB
JENNINGS, John Edgar RESIGNED	Secretary	01 Jul 1997	30 Mar 2001			Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
KIKUKAWA, Masaru RESIGNED	Secretary	01 Jan 2005	11 Apr 2005			10 Queens Court, 4-8 Finchley Road, London, NW8 6DR
MARSHALL, Thomas RESIGNED	Secretary	11 Apr 2005	15 Feb 2012			2 Minster Court, London, EC3R 7BB
PIGRAM, Ivor RESIGNED	Secretary		30 Jun 1997			93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
SHACKERLEY-BENNETT, Charles RESIGNED	Secretary	29 Oct 2004	01 Jan 2005			4 Littlewick Cottages, Littlewick Lower Knaphill, Woking, Surrey, GU21 2JX
WILLSHER, James Andrew RESIGNED	Secretary	03 Sep 2012	31 Oct 2013			2 Minster Court, London, EC3R 7BB
BALLARDIE, Adrian RESIGNED	Director	01 Jul 2005	31 Dec 2010		March 1953	2 Minster Court, London, EC3R 7BB
BRENNAN, Hugh Richard RESIGNED	Director	22 Mar 2019	18 Aug 2020	United Kingdom	March 1977	125, Old Broad Street, London, EC2N 1AR, England
BRIMECOME, Ian RESIGNED	Director	21 Sep 2012	05 Dec 2013	United Kingdom	April 1953	2 Minster Court, London, EC3R 7BB
FINCH, David John RESIGNED	Director	01 Jul 2005	18 Aug 2020	England	November 1952	Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
FUJII, Kunihiko RESIGNED	Director	01 Oct 2004	01 Jul 2010	Japan	June 1955	2 Minster Court, London, EC3R 7BB
FUKUZAWA, Nobuyuki RESIGNED	Director	20 Jun 2001	27 Jun 2003		February 1962	14-2-301 K0dai 1-Chome, Miyamae-Ku, Kawasaki, 206-0007, Japan
HATAKEYAMA, Ken RESIGNED	Director	16 May 2017	22 Mar 2019	Japan	April 1967	20, Fenchurch Street, London, EC3M 3BY
HAYASHI, Masahiro RESIGNED	Director		27 Jun 2003		December 1944	56-1 Ohyama Higashi-Machi, Itabashi-Ku, Tokyo, Japan
HAYNES, Peter Colin Frank RESIGNED	Director	01 Nov 2008	30 Mar 2010		May 1954	2, Minster Court, London, EC3R 7BB, United Kingdom
HENNESSEY, Steven Carl RESIGNED	Director	18 Aug 2020	31 Jan 2021	England	November 1967	Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
HEWITT, Freda Lai Fan RESIGNED	Director	18 Aug 2020	31 Dec 2024	England	August 1968	Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
HINE, Joanne RESIGNED	Director	01 May 2009	24 Feb 2012	England	August 1967	2 Minster Court, London, EC3R 7BB
HOSHINA, Tatsuhiko RESIGNED	Director	15 Sep 2010	16 Oct 2014	Bermuda	January 1964	2 Minster Court, London, EC3R 7BB
ICHINOHE, Eisuke RESIGNED	Director	30 Jun 1995	27 Jun 2002		October 1937	No 772-65, Nonoshita 3-Chome Nagareyama-Shi, Chiba, 27001, Japan
JULIAN, Mark James Phillip RESIGNED	Director	13 Jul 2015	22 Mar 2019	England	December 1972	20, Fenchurch Street, London, EC3M 3BY
KAMIKOCHI, Ken RESIGNED	Director	01 Aug 2007	01 Jul 2008		November 1950	Flat 35 Kingston House North, Princes Gate, London, SW7 1LW
KANE, Maurice Stephen RESIGNED	Director	16 May 2017	22 Mar 2019	Switzerland	March 1972	20, Fenchurch Street, London, EC3M 3BY
KASHIMURA, Nobuyuki RESIGNED	Director	01 Sep 2011	30 Jun 2012	Japan	February 1960	2 Minster Court, London, EC3R 7BB
KAWAKAMI, Joji RESIGNED	Director	27 Jun 2003	30 Sep 2004		January 1949	7-1-11 Hinominami, Kounan-Ku, Yokohama-Shi, Kanagawa 234-0055, Japan
KOJIMA, Kazuya RESIGNED	Director	03 Sep 2010	01 Apr 2014	Japan	August 1958	2 Minster Court, London, EC3R 7BB
KOTANI, Tomohiro RESIGNED	Director	27 Jun 2003	25 Jun 2004		August 1944	2-27-2 Gohongi, Meguro-Ku, Tokyo, 153-0053, FOREIGN, Japan
KUMATA, Satoshi RESIGNED	Director	01 Apr 1998	20 Jun 2001		December 1958	73 Barn Hill, Wembley, Middlesex, HA9 9LL
KUMOTANI, Tomio RESIGNED	Director		30 Jun 1995		January 1932	3-14-16 Hinominami, Konan-Ku, Yokohama-Shi, Kanagawa, Japan
MURAKAMI, Hirotoshi RESIGNED	Director	01 Oct 2004	01 Jul 2008		August 1950	Tokio Marine Global Ltd, 10th Floor 2 Minster Court, London, EC3R 7BB
MURPHY, Richard John RESIGNED	Director	22 Mar 2019	18 Aug 2020	England	February 1956	125, Old Broad Street, London, EC2N 1AR, England
NAMEKAWA, Fumiaki RESIGNED	Director	01 Oct 2004	01 Aug 2011	Japan	July 1955	2 Minster Court, London, EC3R 7BB
NISHIZAWA, Norishige RESIGNED	Director	25 Jun 2004	30 Sep 2004		October 1944	6-14-12 Megurohonchou, Meguro Ku, Tokyo, 152-0002, FOREIGN, Japan
NOJI, Yukiteru RESIGNED	Director	27 Jun 2002	27 Jun 2003		May 1942	1-10-10 Tsukushino, Machida-Shi, Tokyo, FOREIGN, Japan
OKA, Takashi RESIGNED	Director	01 Aug 2004	01 Jul 2005		June 1957	150 Leadenhall Street, London, EC3V 4TE
OKADA, Shinichiro RESIGNED	Director	01 Oct 2004	25 Jun 2007	Japan	July 1950	2-1-48 Gakuenhigashi-Cho, Kodaira-Shi, Tokyo, Japan
OTT, Christopher Duncan RESIGNED	Director	14 Sep 1993	30 Sep 2004		March 1952	South Lodge Hungershall Park, Cabbage Stalk Lane, Tunbridge Wells, Kent, TN4 8NE
PINSENT, Antony Andrew Macpherson RESIGNED	Director		28 Feb 1999		February 1946	2 Landridge Road, London, SW6 4LE
ROUNDALL, Peter RESIGNED	Director		16 Jul 1993		September 1947	8 Court Lane Gardens, London, SE21 7DZ
RUOFF, Stephan RESIGNED	Director	16 Oct 2014	01 Jun 2017	Switzerland	September 1968	22, Claridenstrasse, 8002 Zurich, Switzerland
SEZAKI, Yasuyuki RESIGNED	Director	01 Jul 2008	01 Apr 2011		October 1962	2, Minster Court, London, EC3R 7BB, United Kingdom
SEZAKI, Yasuyuki RESIGNED	Director	01 Aug 2004	01 Jul 2005		October 1962	13 Byron Road, Ealing Common, London, W5 3LL
SHACKERLEY-BENNETT, Charles RESIGNED	Director	01 Aug 1993	30 Sep 2004		May 1943	4 Littlewick Cottages, Littlewick Lower Knaphill, Woking, Surrey, GU21 2JX
SUMI, Shuzo RESIGNED	Director	01 Oct 2004	25 Jun 2007		July 1947	5-3-1-201 Yagumo, Meguro-Ku, Tokyo, 152-0023, FOREIGN, Japan
SUMI, Takayuki RESIGNED	Director	01 Aug 2011	16 Jun 2015	United Kingdom	November 1964	20, Fenchurch Street, London, EC3M 3BY, England
SUZUKI, Masayuki RESIGNED	Director		18 Jun 1998		April 1955	1-34-4 Haramachi, Meguro-Ku, Tokyo 152, Japan
SUZUKI, Toshiaki RESIGNED	Director	15 Jul 2015	01 Apr 2017	Japan	May 1963	20, Fenchurch Street, London, EC3M 3BY
TAGAYA, Harutoshi RESIGNED	Director	01 Jul 2006	01 Aug 2011	England	May 1953	2 Minster Court, London, EC3R 7BB
UEHARA, Tadaharu RESIGNED	Director	01 Aug 2007	01 Jul 2010	United Kingdom	April 1955	2 Minster Court, London, EC3R 7BB
UKAI, Yutaka RESIGNED	Director	18 Jun 1998	29 Sep 2004		February 1962	233 Creighton Avenue, London, N2 9BP
VILLEROY DE GALHAU, Sylvain RESIGNED	Director	18 Aug 2020	31 Dec 2022	France	April 1970	Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England
VON BECHTOLSHEIM, Clemens RESIGNED	Director	01 Feb 2007	22 Mar 2019	United Kingdom	April 1945	20, Fenchurch Street, London, EC3M 3BY, England
WATARAI, Hidetaka RESIGNED	Director	01 Apr 1993	01 Apr 1998		May 1955	9 Audley Road, Ealing, London, W5 3ES
YAMASAWA, Koichi RESIGNED	Director	27 Jun 2003	30 Sep 2004		July 1961	201-42-9, Imatanikami-Cho, Kashiwa-Shi, Chiba 277-0074, Japan
YAMASAWA, Koichi RESIGNED	Director		14 Sep 1993		July 1961	32 Singleton Scarp, London, N12 7AR
YODA, Makoto RESIGNED	Director	16 Dec 2013	15 Jul 2015	Japan	July 1963	20, Fenchurch Street, London, EC3M 3BY, England

WOOLNOUGH, Alison Michelle ACTIVE
Role: Secretary
Appointed on: 06 Apr 2021
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

BERNARD DE LAVERNETTE, Alain Marie Antoine ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: France
Date of birth: February 1966
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

BOWER, William John ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

HUBER, Wolfgang ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Switzerland
Date of birth: April 1973
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

LEJEUNE, Jennifer Nicole ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: France
Date of birth: December 1977
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

MAY, Shane Eric ACTIVE
Role: Director
Appointed on: 03 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

DUNSEATH, Elliot John RESIGNED
Role: Secretary
Appointed on: 11 Mar 2014
Resigned on: 18 Aug 2020
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

FRANCIS, Lindsay Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2020
Resigned on: 06 Apr 2021
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

HENDERSON, Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 27 Mar 2014
Address: 2 Minster Court, London, EC3R 7BB

HENDERSON, Paul RESIGNED
Role: Secretary
Appointed on: 07 Mar 2012
Resigned on: 15 Jun 2012
Address: 2 Minster Court, London, EC3R 7BB

HIGGINS, Kerry Victoria RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 29 Oct 2004
Address: 2 Woodside, Maldon Road, Great Totham, Maldon, Essex, CM9 8YB

INO, Kenji RESIGNED
Role: Secretary
Appointed on: 15 Jun 2012
Resigned on: 03 Sep 2012
Address: 2 Minster Court, London, EC3R 7BB

JENNINGS, John Edgar RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 30 Mar 2001
Address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU

KIKUKAWA, Masaru RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 11 Apr 2005
Address: 10 Queens Court, 4-8 Finchley Road, London, NW8 6DR

MARSHALL, Thomas RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 15 Feb 2012
Address: 2 Minster Court, London, EC3R 7BB

PIGRAM, Ivor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP

SHACKERLEY-BENNETT, Charles RESIGNED
Role: Secretary
Appointed on: 29 Oct 2004
Resigned on: 01 Jan 2005
Address: 4 Littlewick Cottages, Littlewick Lower Knaphill, Woking, Surrey, GU21 2JX

WILLSHER, James Andrew RESIGNED
Role: Secretary
Appointed on: 03 Sep 2012
Resigned on: 31 Oct 2013
Address: 2 Minster Court, London, EC3R 7BB

BALLARDIE, Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Dec 2010
Date of birth: March 1953
Address: 2 Minster Court, London, EC3R 7BB

BRENNAN, Hugh Richard RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 18 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 125, Old Broad Street, London, EC2N 1AR, England

BRIMECOME, Ian RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 2 Minster Court, London, EC3R 7BB

FINCH, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 18 Aug 2020
Country of Residence: England
Date of birth: November 1952
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

FUJII, Kunihiko RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jul 2010
Country of Residence: Japan
Date of birth: June 1955
Address: 2 Minster Court, London, EC3R 7BB

FUKUZAWA, Nobuyuki RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 27 Jun 2003
Date of birth: February 1962
Address: 14-2-301 K0dai 1-Chome, Miyamae-Ku, Kawasaki, 206-0007, Japan

HATAKEYAMA, Ken RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 22 Mar 2019
Country of Residence: Japan
Date of birth: April 1967
Address: 20, Fenchurch Street, London, EC3M 3BY

HAYASHI, Masahiro RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2003
Date of birth: December 1944
Address: 56-1 Ohyama Higashi-Machi, Itabashi-Ku, Tokyo, Japan

HAYNES, Peter Colin Frank RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Mar 2010
Date of birth: May 1954
Address: 2, Minster Court, London, EC3R 7BB, United Kingdom

HENNESSEY, Steven Carl RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: November 1967
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

HEWITT, Freda Lai Fan RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1968
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

HINE, Joanne RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: August 1967
Address: 2 Minster Court, London, EC3R 7BB

HOSHINA, Tatsuhiko RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 16 Oct 2014
Country of Residence: Bermuda
Date of birth: January 1964
Address: 2 Minster Court, London, EC3R 7BB

ICHINOHE, Eisuke RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 27 Jun 2002
Date of birth: October 1937
Address: No 772-65, Nonoshita 3-Chome Nagareyama-Shi, Chiba, 27001, Japan

JULIAN, Mark James Phillip RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 22 Mar 2019
Country of Residence: England
Date of birth: December 1972
Address: 20, Fenchurch Street, London, EC3M 3BY

KAMIKOCHI, Ken RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Jul 2008
Date of birth: November 1950
Address: Flat 35 Kingston House North, Princes Gate, London, SW7 1LW

KANE, Maurice Stephen RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 22 Mar 2019
Country of Residence: Switzerland
Date of birth: March 1972
Address: 20, Fenchurch Street, London, EC3M 3BY

KASHIMURA, Nobuyuki RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 30 Jun 2012
Country of Residence: Japan
Date of birth: February 1960
Address: 2 Minster Court, London, EC3R 7BB

KAWAKAMI, Joji RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 30 Sep 2004
Date of birth: January 1949
Address: 7-1-11 Hinominami, Kounan-Ku, Yokohama-Shi, Kanagawa 234-0055, Japan

KOJIMA, Kazuya RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 01 Apr 2014
Country of Residence: Japan
Date of birth: August 1958
Address: 2 Minster Court, London, EC3R 7BB

KOTANI, Tomohiro RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 25 Jun 2004
Date of birth: August 1944
Address: 2-27-2 Gohongi, Meguro-Ku, Tokyo, 153-0053, FOREIGN, Japan

KUMATA, Satoshi RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 20 Jun 2001
Date of birth: December 1958
Address: 73 Barn Hill, Wembley, Middlesex, HA9 9LL

KUMOTANI, Tomio RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: January 1932
Address: 3-14-16 Hinominami, Konan-Ku, Yokohama-Shi, Kanagawa, Japan

MURAKAMI, Hirotoshi RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jul 2008
Date of birth: August 1950
Address: Tokio Marine Global Ltd, 10th Floor 2 Minster Court, London, EC3R 7BB

MURPHY, Richard John RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 18 Aug 2020
Country of Residence: England
Date of birth: February 1956
Address: 125, Old Broad Street, London, EC2N 1AR, England

NAMEKAWA, Fumiaki RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Aug 2011
Country of Residence: Japan
Date of birth: July 1955
Address: 2 Minster Court, London, EC3R 7BB

NISHIZAWA, Norishige RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 30 Sep 2004
Date of birth: October 1944
Address: 6-14-12 Megurohonchou, Meguro Ku, Tokyo, 152-0002, FOREIGN, Japan

NOJI, Yukiteru RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 27 Jun 2003
Date of birth: May 1942
Address: 1-10-10 Tsukushino, Machida-Shi, Tokyo, FOREIGN, Japan

OKA, Takashi RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 01 Jul 2005
Date of birth: June 1957
Address: 150 Leadenhall Street, London, EC3V 4TE

OKADA, Shinichiro RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 25 Jun 2007
Country of Residence: Japan
Date of birth: July 1950
Address: 2-1-48 Gakuenhigashi-Cho, Kodaira-Shi, Tokyo, Japan

OTT, Christopher Duncan RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 30 Sep 2004
Date of birth: March 1952
Address: South Lodge Hungershall Park, Cabbage Stalk Lane, Tunbridge Wells, Kent, TN4 8NE

PINSENT, Antony Andrew Macpherson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: February 1946
Address: 2 Landridge Road, London, SW6 4LE

ROUNDALL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: September 1947
Address: 8 Court Lane Gardens, London, SE21 7DZ

RUOFF, Stephan RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 01 Jun 2017
Country of Residence: Switzerland
Date of birth: September 1968
Address: 22, Claridenstrasse, 8002 Zurich, Switzerland

SEZAKI, Yasuyuki RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Apr 2011
Date of birth: October 1962
Address: 2, Minster Court, London, EC3R 7BB, United Kingdom

SEZAKI, Yasuyuki RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 01 Jul 2005
Date of birth: October 1962
Address: 13 Byron Road, Ealing Common, London, W5 3LL

SHACKERLEY-BENNETT, Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Sep 2004
Date of birth: May 1943
Address: 4 Littlewick Cottages, Littlewick Lower Knaphill, Woking, Surrey, GU21 2JX

SUMI, Shuzo RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 25 Jun 2007
Date of birth: July 1947
Address: 5-3-1-201 Yagumo, Meguro-Ku, Tokyo, 152-0023, FOREIGN, Japan

SUMI, Takayuki RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 20, Fenchurch Street, London, EC3M 3BY, England

SUZUKI, Masayuki RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: April 1955
Address: 1-34-4 Haramachi, Meguro-Ku, Tokyo 152, Japan

SUZUKI, Toshiaki RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 01 Apr 2017
Country of Residence: Japan
Date of birth: May 1963
Address: 20, Fenchurch Street, London, EC3M 3BY

TAGAYA, Harutoshi RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: May 1953
Address: 2 Minster Court, London, EC3R 7BB

UEHARA, Tadaharu RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Minster Court, London, EC3R 7BB

UKAI, Yutaka RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 29 Sep 2004
Date of birth: February 1962
Address: 233 Creighton Avenue, London, N2 9BP

VILLEROY DE GALHAU, Sylvain RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 31 Dec 2022
Country of Residence: France
Date of birth: April 1970
Address: Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, IP1 2AN, England

VON BECHTOLSHEIM, Clemens RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 20, Fenchurch Street, London, EC3M 3BY, England

WATARAI, Hidetaka RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Apr 1998
Date of birth: May 1955
Address: 9 Audley Road, Ealing, London, W5 3ES

YAMASAWA, Koichi RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 30 Sep 2004
Date of birth: July 1961
Address: 201-42-9, Imatanikami-Cho, Kashiwa-Shi, Chiba 277-0074, Japan

YAMASAWA, Koichi RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Date of birth: July 1961
Address: 32 Singleton Scarp, London, N12 7AR

YODA, Makoto RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 15 Jul 2015
Country of Residence: Japan
Date of birth: July 1963
Address: 20, Fenchurch Street, London, EC3M 3BY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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Exemptions

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Financial Conduct Authority

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