TOKIO MARINE EUROPE S.A.

Company summary

Company number: FC035739
Status: ACTIVE
Incorporated / age: 19 February 20188 years
Registered office: 26 Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 09:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
26 Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Previous company names
TOKIO MARINE EUROPE S.A. - UK BRANCH

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIDAY, Jenna Louise ACTIVE	Secretary	20 Nov 2018				1, Aldgate, London, EC3N 1RE, United Kingdom
BARNES, Karen Lucinda ACTIVE	Director	15 Sep 2025		England	June 1974	26, Avenue De La Liberte, L-1930, Luxembourg
BURKE, Desmond Sean Edward ACTIVE	Director	18 Mar 2024		United Kingdom	July 1968	1, Aldgate, London, EC3N 1RE
BUTTON, Simon Abbott ACTIVE	Director	15 Sep 2025		England	March 1965	26 Luxembourg, Avenue De La Liberte, L-1930d, Luxembourg
DE PRESSIGNY, Renaud Clement Guillaume ACTIVE	Director	01 Jun 2022		France	December 1958	26, Avenue De La Liberte, L-1930, Luxembourg
FISCHBACH-ENGELBERG, Peter Martin ACTIVE	Director	20 Nov 2018		Luxembourg	May 1960	1, Aldgate, London, EC3N 1RE, United Kingdom
HERRERO ANTON, Vanesa ACTIVE	Director	01 Apr 2022		Spain	January 1975	26, Avenue De La Liberte, L-1930, Luxembourg
HERVY, Thibaud Jacques Gerard ACTIVE	Director	20 Nov 2018		United Kingdom	January 1974	1, Aldgate, London, EC3N 1RE, United Kingdom
O'NEIL, Jean Margaret ACTIVE	Director	26 Jun 2023		United Kingdom	August 1977	1, Aldgate, London, ECN 1RE
TAKAHIRO, Kazuya ACTIVE	Director	20 May 2024		United Kingdom	June 1970	1, Aldgate, London, ECN 1RE
WHITE, Graham Richard Austen ACTIVE	Director	18 Mar 2024		United Kingdom	February 1968	1, Aldgate, London, EC3N 1RE
COOK, Barry John RESIGNED	Director	20 Nov 2018	30 Jun 2025	England	September 1960	1, Aldgate, London, EC3N 1RE, United Kingdom
HUTTON-PENMAN, Nicholas Ian RESIGNED	Director	20 Nov 2018	01 Oct 2019	England	September 1966	1, Aldgate, London, EC3N 1RE, United Kingdom
KANU, Christian RESIGNED	Director	01 Apr 2020	24 Jan 2023	Luxembourg	November 1972	1, Aldgate, London, EC3N 1RE, United Kingdom
LETSINGER, Katherine Lee RESIGNED	Director	20 Nov 2018	22 May 2023	United Kingdom	August 1962	1, Aldgate, London, EC3N 1RE, United Kingdom
MISHIMA, Hideki RESIGNED	Director	01 Apr 2020	01 Apr 2024	England	September 1964	1, Aldgate, London, EC3N 1RE, United Kingdom
MÉRESSE, Paul Roger RESIGNED	Director	01 Apr 2020	03 May 2022	France	December 1949	1, Aldgate, London, EC3N 1RE, United Kingdom
ROHLF, Hans-Dieter RESIGNED	Director	20 Nov 2018	31 Mar 2020	Germany	December 1950	1, Aldgate, London, EC3N 1RE, United Kingdom
URANO, Shinji RESIGNED	Director	20 Nov 2018	31 Mar 2020	England	March 1963	1, Aldgate, London, EC3N 1RE, United Kingdom
WHITE, Graham Richard Austen RESIGNED	Director	19 Dec 2019	10 Sep 2020	United Kingdom	February 1968	1, Aldgate, London, EC3N 1RE, United Kingdom

HOLLIDAY, Jenna Louise ACTIVE
Role: Secretary
Appointed on: 20 Nov 2018
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

BARNES, Karen Lucinda ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: June 1974
Address: 26, Avenue De La Liberte, L-1930, Luxembourg

BURKE, Desmond Sean Edward ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Aldgate, London, EC3N 1RE

BUTTON, Simon Abbott ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: March 1965
Address: 26 Luxembourg, Avenue De La Liberte, L-1930d, Luxembourg

DE PRESSIGNY, Renaud Clement Guillaume ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: France
Date of birth: December 1958
Address: 26, Avenue De La Liberte, L-1930, Luxembourg

FISCHBACH-ENGELBERG, Peter Martin ACTIVE
Role: Director
Appointed on: 20 Nov 2018
Country of Residence: Luxembourg
Date of birth: May 1960
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

HERRERO ANTON, Vanesa ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Spain
Date of birth: January 1975
Address: 26, Avenue De La Liberte, L-1930, Luxembourg

HERVY, Thibaud Jacques Gerard ACTIVE
Role: Director
Appointed on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

O'NEIL, Jean Margaret ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 1, Aldgate, London, ECN 1RE

TAKAHIRO, Kazuya ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1, Aldgate, London, ECN 1RE

WHITE, Graham Richard Austen ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, Aldgate, London, EC3N 1RE

COOK, Barry John RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: September 1960
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

HUTTON-PENMAN, Nicholas Ian RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: September 1966
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

KANU, Christian RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 24 Jan 2023
Country of Residence: Luxembourg
Date of birth: November 1972
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

LETSINGER, Katherine Lee RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 22 May 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

MISHIMA, Hideki RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: September 1964
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

MÉRESSE, Paul Roger RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 03 May 2022
Country of Residence: France
Date of birth: December 1949
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

ROHLF, Hans-Dieter RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 31 Mar 2020
Country of Residence: Germany
Date of birth: December 1950
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

URANO, Shinji RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: March 1963
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

WHITE, Graham Richard Austen RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 10 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, Aldgate, London, EC3N 1RE, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

TOKIO MARINE EUROPE S.A.
BR020824 — London
OPEN

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