Company NameSompo International Holdings (Europe) Limited
DirectorsJulian Timothy James and Thomas Martin John Brazil
Company StatusActive
Company Number11107831
CategoryPrivate Limited Company
Incorporation Date12 December 2017(6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Secretary NameDaniel Simeon Lurie
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Correspondence Address4 Manhattanville Road
Purchase
New York
10577
Director NameMr Julian Timothy James
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(2 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court, First Floor Mincing Lane
London
EC3R 7BB
Director NameMr Thomas Martin John Brazil
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2020(2 years, 3 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address2 Minster Court, First Floor Mincing Lane
London
EC3R 7BB
Director NameMr Graham Peter Evans
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2017(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court, First Floor Mincing Lane
London
EC3R 7BB
Director NameMr Takashi Kurumisawa
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityJapanese
StatusResigned
Appointed12 December 2017(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court, First Floor Mincing Lane
London
EC3R 7BB

Location

Registered Address2 Minster Court, First Floor
Mincing Lane
London
EC3R 7BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

13 January 2021Confirmation statement made on 11 December 2020 with updates (5 pages)
7 October 2020Full accounts made up to 31 December 2019 (19 pages)
3 July 2020Statement of capital following an allotment of shares on 1 January 2019
  • EUR 103
(3 pages)
14 April 2020Appointment of Mr Thomas Martin John Brazil as a director on 31 March 2020 (2 pages)
14 April 2020Termination of appointment of Takashi Kurumisawa as a director on 31 March 2020 (1 page)
1 April 2020Appointment of Mr Julian Timothy James as a director on 23 March 2020 (2 pages)
1 April 2020Termination of appointment of Graham Peter Evans as a director on 31 March 2020 (1 page)
16 December 2019Confirmation statement made on 11 December 2019 with updates (5 pages)
17 September 2019Full accounts made up to 31 December 2018 (19 pages)
28 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • EUR 100
(53 pages)