Samsung Fire & Marine Insurance Company Of Europe Ltd. in 88 Wood Street LONDON

Samsung Fire & Marine Insurance Company Of Europe Ltd. LONDON

Founded in 2010, Samsung Fire & Marine Insurance Company Of Europe, classified under reg no. 07308768 is an active company. Currently registered at 16th Floor EC2V 7QT, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 30th Mar 2011 Samsung Fire & Marine Insurance Company Of Europe Ltd. is no longer carrying the name Samsung Company Of Europe.

At present there are 8 directors in the the firm, namely Jahun K., Chris I. and Hyunku B. and others. In addition one secretary - Chris I. - is with the company. At present 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.

Samsung Fire & Marine Insurance Company Of Europe Ltd. Address / Contact

Office Address	16th Floor
Office Address2	88 Wood Street
Town	London
Post code	EC2V 7QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07308768
Date of Incorporation	Thu, 8th Jul 2010
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Jahun K.

Position: Director

Appointed: 24 December 2023

Chris I.

Position: Secretary

Appointed: 24 May 2023

Chris I.

Position: Director

Appointed: 24 May 2023

Hyunku B.

Position: Director

Appointed: 07 February 2022

Sungryeol L.

Position: Director

Appointed: 07 September 2021

Keith W.

Position: Director

Appointed: 27 August 2021

Stephen L.

Position: Director

Appointed: 01 June 2020

Jeewon C.

Position: Director

Appointed: 15 August 2017

Thomas D.

Position: Director

Appointed: 25 October 2016

Keith W.

Position: Secretary

Appointed: 03 April 2023

Resigned: 24 May 2023

Stuart R.

Position: Director

Appointed: 08 July 2021

Resigned: 03 April 2023

Stuart R.

Position: Secretary

Appointed: 17 February 2021

Resigned: 03 April 2023

Dong N.

Position: Director

Appointed: 10 September 2020

Resigned: 16 September 2021

Charles G.

Position: Secretary

Appointed: 10 September 2020

Resigned: 09 February 2021

Charles G.

Position: Director

Appointed: 09 September 2020

Resigned: 09 February 2021

Myong O.

Position: Director

Appointed: 05 February 2020

Resigned: 03 December 2021

Paul O.

Position: Director

Appointed: 04 September 2019

Resigned: 03 July 2020

Keunyoung P.

Position: Director

Appointed: 31 May 2019

Resigned: 08 January 2020

John B.

Position: Director

Appointed: 17 December 2018

Resigned: 06 September 2019

Jong N.

Position: Director

Appointed: 13 December 2018

Resigned: 15 December 2023

Chang K.

Position: Director

Appointed: 18 October 2018

Resigned: 31 May 2019

Dong N.

Position: Director

Appointed: 10 May 2016

Resigned: 10 December 2018

In Y.

Position: Director

Appointed: 26 January 2015

Resigned: 12 May 2016

Kunjong K.

Position: Director

Appointed: 01 December 2014

Resigned: 07 January 2019

Haeyun J.

Position: Director

Appointed: 01 January 2014

Resigned: 20 March 2018

Dukhee C.

Position: Director

Appointed: 18 January 2013

Resigned: 23 January 2015

Sanghoon O.

Position: Director

Appointed: 11 January 2013

Resigned: 31 December 2013

Timothy C.

Position: Director

Appointed: 30 March 2011

Resigned: 31 May 2020

Jae P.

Position: Director

Appointed: 30 March 2011

Resigned: 31 December 2012

Choon P.

Position: Director

Appointed: 30 March 2011

Resigned: 31 December 2012

David W.

Position: Director

Appointed: 30 March 2011

Resigned: 28 September 2018

Sun K.

Position: Director

Appointed: 30 March 2011

Resigned: 27 April 2017

Myongsik O.

Position: Director

Appointed: 01 February 2011

Resigned: 01 December 2014

Chang B.

Position: Director

Appointed: 08 July 2010

Resigned: 01 February 2011

Company previous names

Samsung Company Of Europe	March 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	60 811 000	76 694 000
Current Assets	60 811 000	76 694 000
Net Assets Liabilities	24 145 000	26 303 000

Other
Accrued Liabilities Deferred Income	984 000	1 175 000
Average Number Employees During Period	13	13
Creditors	36 666 000	50 391 000
Net Current Assets Liabilities	24 145 000	26 303 000
Taxation Social Security Payable	713 000	347 000
Total Assets Less Current Liabilities	24 145 000	26 303 000
Trade Creditors Trade Payables	34 969 000	48 869 000

Company filings

Filing category

Type		Category	Free download
AP01	On Sun, 24th Dec 2023 new director was appointed. filed on: 28th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Sun, 24th Dec 2023 new director was appointed. filed on: 28th, December 2023	officers	Free Download (2 pages)
CH01	On Wed, 29th Nov 2023 director's details were changed filed on: 15th, December 2023	officers	Free Download (2 pages)
TM01	Fri, 15th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023	officers	Free Download (1 page)
AP01	On Wed, 24th May 2023 new director was appointed. filed on: 13th, June 2023	officers	Free Download (2 pages)
TM02	Wed, 24th May 2023 - the day secretary's appointment was terminated filed on: 13th, June 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 24th May 2023 filed on: 13th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, June 2023	accounts	Free Download (69 pages)
TM01	Mon, 3rd Apr 2023 - the day director's appointment was terminated filed on: 3rd, April 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 3rd Apr 2023 filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM02	Mon, 3rd Apr 2023 - the day secretary's appointment was terminated filed on: 3rd, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, April 2022	accounts	Free Download (70 pages)
AP01	On Mon, 7th Feb 2022 new director was appointed. filed on: 2nd, March 2022	officers	Free Download (2 pages)
TM01	Fri, 3rd Dec 2021 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
CH01	On Tue, 7th Sep 2021 director's details were changed filed on: 2nd, November 2021	officers	Free Download (2 pages)
CH01	On Thu, 16th Sep 2021 director's details were changed filed on: 2nd, November 2021	officers	Free Download (2 pages)
CH01	On Wed, 5th Feb 2020 director's details were changed filed on: 2nd, November 2021	officers	Free Download (2 pages)
TM01	Thu, 16th Sep 2021 - the day director's appointment was terminated filed on: 17th, September 2021	officers	Free Download (1 page)
AP01	On Tue, 7th Sep 2021 new director was appointed. filed on: 8th, September 2021	officers	Free Download (2 pages)
AP01	On Fri, 27th Aug 2021 new director was appointed. filed on: 1st, September 2021	officers	Free Download (2 pages)
AP01	On Thu, 8th Jul 2021 new director was appointed. filed on: 15th, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, April 2021	accounts	Free Download (67 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 23rd, February 2021	accounts	Free Download (61 pages)
AP03	New secretary appointment on Wed, 17th Feb 2021 filed on: 17th, February 2021	officers	Free Download (2 pages)
TM01	Tue, 9th Feb 2021 - the day director's appointment was terminated filed on: 9th, February 2021	officers	Free Download (1 page)
TM02	Tue, 9th Feb 2021 - the day secretary's appointment was terminated filed on: 9th, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (9 pages)
CH01	On Tue, 29th Sep 2020 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 10th Sep 2020 filed on: 10th, September 2020	officers	Free Download (2 pages)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 10th, September 2020	officers	Free Download (2 pages)
AP01	On Wed, 9th Sep 2020 new director was appointed. filed on: 9th, September 2020	officers	Free Download (2 pages)
TM01	Mon, 10th Dec 2018 - the day director's appointment was terminated filed on: 15th, July 2020	officers	Free Download (1 page)
CH01	On Wed, 1st Jul 2020 director's details were changed filed on: 6th, July 2020	officers	Free Download (2 pages)
TM01	Fri, 3rd Jul 2020 - the day director's appointment was terminated filed on: 3rd, July 2020	officers	Free Download (1 page)
AP01	On Mon, 1st Jun 2020 new director was appointed. filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
AP01	On Wed, 5th Feb 2020 new director was appointed. filed on: 14th, February 2020	officers	Free Download (2 pages)
TM01	Wed, 8th Jan 2020 - the day director's appointment was terminated filed on: 20th, January 2020	officers	Free Download (1 page)
AP01	On Wed, 4th Sep 2019 new director was appointed. filed on: 16th, October 2019	officers	Free Download (2 pages)
TM01	Fri, 6th Sep 2019 - the day director's appointment was terminated filed on: 6th, September 2019	officers	Free Download (1 page)
AP01	On Fri, 31st May 2019 new director was appointed. filed on: 31st, May 2019	officers	Free Download (2 pages)
TM01	Fri, 31st May 2019 - the day director's appointment was terminated filed on: 31st, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (52 pages)
TM01	Mon, 7th Jan 2019 - the day director's appointment was terminated filed on: 7th, January 2019	officers	Free Download (1 page)
AP01	On Mon, 17th Dec 2018 new director was appointed. filed on: 19th, December 2018	officers	Free Download (2 pages)
AP01	On Thu, 13th Dec 2018 new director was appointed. filed on: 13th, December 2018	officers	Free Download (2 pages)
AP01	On Thu, 18th Oct 2018 new director was appointed. filed on: 18th, October 2018	officers	Free Download (2 pages)
TM01	Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 28th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (48 pages)
TM01	Tue, 20th Mar 2018 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Tue, 15th Aug 2017 - the day director's appointment was terminated filed on: 15th, August 2017	officers	Free Download (1 page)
AP01	On Tue, 15th Aug 2017 new director was appointed. filed on: 15th, August 2017	officers	Free Download (2 pages)
AP01	On Tue, 15th Aug 2017 new director was appointed. filed on: 15th, August 2017	officers	Free Download (2 pages)
CH01	On Fri, 16th Jun 2017 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
TM01	Thu, 27th Apr 2017 - the day director's appointment was terminated filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, April 2017	accounts	Free Download (44 pages)
AP01	On Tue, 25th Oct 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Thu, 12th May 2016 - the day director's appointment was terminated filed on: 12th, May 2016	officers	Free Download (1 page)
AP01	On Tue, 10th May 2016 new director was appointed. filed on: 11th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, April 2016	accounts	Free Download (44 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 10600000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, April 2015	accounts	Free Download (43 pages)
TM01	Fri, 23rd Jan 2015 - the day director's appointment was terminated filed on: 26th, January 2015	officers	Free Download (1 page)
AP01	On Mon, 26th Jan 2015 new director was appointed. filed on: 26th, January 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, December 2014	auditors	Free Download (2 pages)
TM01	Mon, 1st Dec 2014 - the day director's appointment was terminated filed on: 2nd, December 2014	officers	Free Download (1 page)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
MISC	Section 517,519,523 filed on: 25th, November 2014	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, April 2014	accounts	Free Download (40 pages)
TM01	Thu, 30th Jan 2014 - the day director's appointment was terminated filed on: 30th, January 2014	officers	Free Download (1 page)
AP01	On Fri, 3rd Jan 2014 new director was appointed. filed on: 3rd, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (41 pages)
AP01	On Mon, 28th Jan 2013 new director was appointed. filed on: 28th, January 2013	officers	Free Download (2 pages)
AP01	On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
TM01	Wed, 2nd Jan 2013 - the day director's appointment was terminated filed on: 2nd, January 2013	officers	Free Download (1 page)
TM01	Wed, 2nd Jan 2013 - the day director's appointment was terminated filed on: 2nd, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, April 2012	accounts	Free Download (38 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Dec 2011 filed on: 8th, November 2011	accounts	Free Download (1 page)
CH01	On Mon, 31st Oct 2011 director's details were changed filed on: 31st, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed samsung company of europe LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011	change of name	Free Download (3 pages)
AP01	On Wed, 30th Mar 2011 new director was appointed. filed on: 30th, March 2011	officers	Free Download (2 pages)
AP01	On Wed, 30th Mar 2011 new director was appointed. filed on: 30th, March 2011	officers	Free Download (2 pages)
AP01	On Wed, 30th Mar 2011 new director was appointed. filed on: 30th, March 2011	officers	Free Download (2 pages)
AP01	On Wed, 30th Mar 2011 new director was appointed. filed on: 30th, March 2011	officers	Free Download (2 pages)
AP01	On Wed, 30th Mar 2011 new director was appointed. filed on: 30th, March 2011	officers	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 30th, March 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, March 2011	change of name	Free Download (2 pages)
SH01	Capital declared on Thu, 10th Mar 2011: 10600000.00 GBP filed on: 10th, March 2011	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Mar 2011: 10600000.00 GBP filed on: 10th, March 2011	capital	Free Download (3 pages)
AD01	Company moved to new address on Wed, 23rd Feb 2011. Old Address: 16Th Floor 88 Wood Street Wood Street London EC2V 7QT United Kingdom filed on: 23rd, February 2011	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 15th Feb 2011. Old Address: 21Fl. Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom filed on: 15th, February 2011	address	Free Download (1 page)
AP01	On Wed, 2nd Feb 2011 new director was appointed. filed on: 2nd, February 2011	officers	Free Download (2 pages)
TM01	Wed, 2nd Feb 2011 - the day director's appointment was terminated filed on: 2nd, February 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2010	incorporation	Free Download (17 pages)

Samsung Fire & Marine Insurance Company Of Europe Ltd. LONDON

Samsung Fire & Marine Insurance Company Of Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Jahun K.

Chris I.

Chris I.

Hyunku B.

Sungryeol L.

Keith W.

Stephen L.

Jeewon C.

Thomas D.

Keith W.

Stuart R.

Stuart R.

Dong N.

Charles G.

Charles G.

Myong O.

Paul O.

Keunyoung P.

John B.

Jong N.

Chang K.

Dong N.

In Y.

Kunjong K.

Haeyun J.

Dukhee C.

Sanghoon O.

Timothy C.

Jae P.

Choon P.

David W.

Sun K.

Myongsik O.

Chang B.

Company previous names

Annual reports financial information

Company filings

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