Marnix Europe Limited in LONDON

Marnix Europe Limited LONDON

Marnix Europe started in year 1989 as Private Limited Company with registration number 02448482. The Marnix Europe company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 95 Gresham Street. Postal code: EC2V 7AB. Since 1997/12/18 Marnix Europe Limited is no longer carrying the name Marnix Central Insurance Services.

The firm has 6 directors, namely Masahiro K., Takashi K. and Shin T. and others. Of them, Seiji F. has been with the company the longest, being appointed on 1 April 2020 and Masahiro K. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marnix Europe Limited Address / Contact

Office Address	95 Gresham Street
Town	London
Post code	EC2V 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02448482
Date of Incorporation	Fri, 1st Dec 1989
Industry	Non-life insurance
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Masahiro K.

Position: Director

Appointed: 01 September 2023

Takashi K.

Position: Director

Appointed: 01 April 2022

Shin T.

Position: Director

Appointed: 01 April 2022

Tetsuya I.

Position: Director

Appointed: 01 April 2021

Naomi K.

Position: Director

Appointed: 01 April 2021

Seiji F.

Position: Director

Appointed: 01 April 2020

Nobuyuki A.

Position: Director

Appointed: 12 June 2020

Resigned: 31 August 2023

Tomu S.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2022

Kazuhiro O.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2021

Yukihiro O.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2020

Shuichi K.

Position: Director

Appointed: 01 November 2018

Resigned: 01 April 2021

Naoyuki S.

Position: Director

Appointed: 06 April 2018

Resigned: 01 April 2019

Takashi K.

Position: Director

Appointed: 01 July 2017

Resigned: 12 June 2020

Michael H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 01 April 2020

Takanori T.

Position: Director

Appointed: 01 April 2016

Resigned: 01 November 2018

Tatsuya O.

Position: Director

Appointed: 21 April 2015

Resigned: 06 April 2018

Hironori H.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2016

Toru K.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2022

Kentaro Y.

Position: Secretary

Appointed: 01 April 2013

Resigned: 01 April 2017

Ken M.

Position: Director

Appointed: 01 June 2012

Resigned: 01 July 2017

Shinji K.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2014

Yosuke Y.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2014

Katsuhide O.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2012

Hirotaka H.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2011

Toru K.

Position: Director

Appointed: 14 April 2009

Resigned: 01 June 2012

Akihiko W.

Position: Director

Appointed: 14 April 2009

Resigned: 01 April 2012

Jun M.

Position: Secretary

Appointed: 02 June 2008

Resigned: 01 April 2013

Jun Y.

Position: Director

Appointed: 15 May 2008

Resigned: 21 April 2015

Tatsuya O.

Position: Director

Appointed: 02 April 2007

Resigned: 14 April 2009

Kazuro G.

Position: Director

Appointed: 02 April 2007

Resigned: 14 April 2009

Yasuhiro N.

Position: Secretary

Appointed: 18 April 2006

Resigned: 02 June 2008

Akikazu H.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2010

Nobuyuki Y.

Position: Director

Appointed: 01 April 2003

Resigned: 15 May 2008

Takemi K.

Position: Director

Appointed: 01 April 2003

Resigned: 02 April 2007

Kazutoshi G.

Position: Director

Appointed: 01 July 2002

Resigned: 01 April 2003

Nobuyuki A.

Position: Director

Appointed: 01 April 2002

Resigned: 02 April 2007

Ken M.

Position: Director

Appointed: 01 April 2002

Resigned: 01 April 2006

Teruo A.

Position: Director

Appointed: 02 April 2001

Resigned: 01 April 2002

Mitsugi S.

Position: Secretary

Appointed: 31 March 2001

Resigned: 18 April 2006

Masahiro I.

Position: Director

Appointed: 20 March 2001

Resigned: 01 April 2003

Jun Y.

Position: Director

Appointed: 28 July 2000

Resigned: 01 April 2002

Ochiro N.

Position: Director

Appointed: 28 July 2000

Resigned: 02 April 2001

Eiki K.

Position: Director

Appointed: 01 April 1997

Resigned: 28 July 2000

Akikazu H.

Position: Director

Appointed: 29 April 1996

Resigned: 01 April 2002

Yoshio I.

Position: Director

Appointed: 29 April 1996

Resigned: 01 December 1999

Hideyuki Y.

Position: Secretary

Appointed: 22 April 1996

Resigned: 31 March 2001

Tsutomu Y.

Position: Director

Appointed: 19 April 1996

Resigned: 20 March 2001

Ken M.

Position: Director

Appointed: 09 May 1995

Resigned: 31 March 1997

Hitoshi E.

Position: Director

Appointed: 01 April 1994

Resigned: 19 April 1996

Toshiaki M.

Position: Director

Appointed: 20 May 1992

Resigned: 09 May 1994

Hideo N.

Position: Secretary

Appointed: 20 May 1992

Resigned: 22 April 1996

Yoshihiro T.

Position: Director

Appointed: 14 November 1991

Resigned: 01 April 1994

Seiichi O.

Position: Director

Appointed: 01 June 1991

Resigned: 20 May 1992

Hiroyuki I.

Position: Director

Appointed: 01 June 1991

Resigned: 09 May 1995

Shigemi M.

Position: Director

Appointed: 01 June 1991

Resigned: 14 October 1992

Seitaro T.

Position: Director

Appointed: 01 June 1991

Resigned: 29 April 1996

Michiyuki K.

Position: Director

Appointed: 01 June 1991

Resigned: 14 November 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Marubeni Corporation from Tokyo, Japan. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Marubeni Corporation

4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan

Legal authority	Japanese
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Marnix Central Insurance Services	December 18, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 7th, March 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 10th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 10th, July 2017	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2016/03/31 filed on: 14th, September 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, July 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, July 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 12th, December 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 5th, July 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, May 2012	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, July 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, July 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 9th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 9th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 5th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 5th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 25th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 25th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 15th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 15th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, September 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 5th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 5th, October 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 9th, September 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 9th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 13th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 13th, September 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, February 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, February 1990	accounts	Free Download

Marnix Europe Limited LONDON

Marnix Europe Limited Address / Contact

Company Information / Profile

Company staff

Masahiro K.

Takashi K.

Shin T.

Tetsuya I.

Naomi K.

Seiji F.

Nobuyuki A.

Tomu S.

Kazuhiro O.

Yukihiro O.

Shuichi K.

Naoyuki S.

Takashi K.

Michael H.

Takanori T.

Tatsuya O.

Hironori H.

Toru K.

Kentaro Y.

Ken M.

Shinji K.

Yosuke Y.

Katsuhide O.

Hirotaka H.

Toru K.

Akihiko W.

Jun M.

Jun Y.

Tatsuya O.

Kazuro G.

Yasuhiro N.

Akikazu H.

Nobuyuki Y.

Takemi K.

Kazutoshi G.

Nobuyuki A.

Ken M.

Teruo A.

Mitsugi S.

Masahiro I.

Jun Y.

Ochiro N.

Eiki K.

Akikazu H.

Yoshio I.

Hideyuki Y.

Tsutomu Y.

Ken M.

Hitoshi E.

Toshiaki M.

Hideo N.

Yoshihiro T.

Seiichi O.

Hiroyuki I.

Shigemi M.

Seitaro T.

Michiyuki K.

People with significant control

Company previous names

Company filings

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