MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED

Company number 01063340

108 officers / 98 resignations

DAVIES, Sarah Ann

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EMA, Keisuke

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HATAYA, Yasuko

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

JEFFREYS, Simon John Lewis

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, John

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERKEN, Oliver Lars Edwin

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RODDEN, Martyn Brian

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIMADA, Shintaro

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 6 December 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SLATER, Andrew Edward

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPENCER, Robin Lloyd

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMAD, Mahmood Shafiq

• Correspondence address: The Leadenhall Building, Level 21, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 27 September 2023
• Resigned on: 31 July 2024

CASEMENT, David

• Correspondence address: 2nd, Floor, 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 1 August 2014

HODGSON, Donna Marie

• Correspondence address: 17 Scoter Close, Woodford Green, Essex, IG8 7DH
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 1 April 2004
• Nationality: British

MARSHALL, Joanne

• Correspondence address: Floors 1-4, 25 Fenchurch Avenue, London, United Kingdom, EC3M 5AD
• Role (Resigned): Secretary
• Appointed on: 13 August 2010
• Resigned on: 30 June 2011

NALSON, Florence Jamie Camilla

• Correspondence address: The Leadenhall Building, Level 21, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 27 September 2023

WHITTLE, Christopher John

• Correspondence address: Floors 1-4, 25 Fenchurch Avenue, London, United Kingdom, EC3M 5AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 12 August 2010
• Nationality: British

YAMAMOTO, Fumika

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 1 January 2021

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 27 June 1992
• Resigned on: 19 March 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 1990
• Resigned on: 5 April 1999

ADAM, Robin John Leaver

• Correspondence address: The Leadenhall Building, Level 21, 122 Leadenhall Street, London, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 February 2014
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Michael William

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 2000
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

CHARLES, Colin David

• Correspondence address: Floors 1-4, 25 Fenchurch Avenue, London, United Kingdom, EC3M 5AD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2010
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENDO, Isamu

• Correspondence address: Floors 1-4, 25 Fenchurch Avenue, London, United Kingdom, EC3M 5AD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 April 2010
• Resigned on: 14 December 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

ENDO, Isamu

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 April 2004
• Resigned on: 1 July 2005
• Nationality: Japanese
• Occupation: General Manager Intl Dept

ENDO, Isamu

• Correspondence address: 1-5-6-102 Taika Miyamae Ku, Kawasaki City, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 June 2000
• Resigned on: 1 October 2001
• Nationality: Japanese
• Occupation: Director

FOREMAN, Peter Francis

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 2000
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Director

FUKUHARA, Kenichi

• Correspondence address: 2nd, Floor, 25 Fenchurch Avenue, London, England, EC3M 5AD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 December 2012
• Resigned on: 14 June 2016
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Manager

GLEISS, Reiner Karl

• Correspondence address: Floors 1-4, 25 Fenchurch Avenue, London, United Kingdom, EC3M 5AD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 2008
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GOTO, Hitoshi

• Correspondence address: 402, 1-12-8 Nakamura Nerima-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2003
• Resigned on: 1 April 2006
• Nationality: Japanese
• Occupation: Director

GUEST, Allan

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2000
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

GUNJI, Goro

• Correspondence address: 1-9-8 Sengoku, Bunkyo-Ku, Tokyo, Japan, 112
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 April 1997
• Resigned on: 28 June 1999
• Nationality: Japanese
• Occupation: Non-Life Insurance Executive

HARA, Keiichi

• Correspondence address: New London House, 6 London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2004
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: General Manager Germany

HARA, Masanori

• Correspondence address: 11 Corringway, Ealing, London, W5 3AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 1995
• Resigned on: 1 April 1997
• Nationality: Japanese
• Occupation: Business Executive

HARAKAWA, Masao

• Correspondence address: 1498 Okamoto, Kamakura-Shi, Kanagawa 247, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 27 June 1992
• Resigned on: 31 March 1993
• Nationality: Japanese
• Occupation: Non-Life Insurance Executive

HASEGAWA, Harumichi

• Correspondence address: Tiergartenstrasse 32, 4000 Dusseldorf 1, Germany
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 27 June 1992
• Resigned on: 1 April 1994
• Nationality: Japanese
• Occupation: Insurance Executive