Sompo International Holdings (europe) Limited LONDON


Sompo International Holdings (europe) Limited is a private limited company situated at 2 Minster Court, First Floor, Mincing Lane, London EC3R 7BB. Incorporated on 2017-12-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Cornelia R., appointed on 01 September 2023. Director Julian J., appointed on 23 March 2020.
Switching the focus to secretaries, we can name: Daniel L., appointed on 12 December 2017.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2022-12-11 and the date for the subsequent filing is 2023-12-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sompo International Holdings (europe) Limited Address / Contact

Office Address 2 Minster Court, First Floor
Office Address2 Mincing Lane
Town London
Post code EC3R 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11107831
Date of Incorporation Tue, 12th Dec 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Cornelia R.

Position: Director

Appointed: 01 September 2023

Julian J.

Position: Director

Appointed: 23 March 2020

Daniel L.

Position: Secretary

Appointed: 12 December 2017

Thomas B.

Position: Director

Appointed: 31 March 2020

Resigned: 31 August 2023

Graham E.

Position: Director

Appointed: 12 December 2017

Resigned: 31 March 2020

Takashi K.

Position: Director

Appointed: 12 December 2017

Resigned: 31 March 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Sompo Holdings, Inc. from Tokyo, Japan. This PSC is categorised as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sompo Holdings, Inc.

26 - 1 Nishi-Shinjuku 1-Chome, Shinjuku-Ku, Tokyo, 160-8338, Japan

Legal authority Japanese
Legal form Incorporated Company
Country registered Japan
Place registered Japanese Company Registry
Registration number 0111-01-055980
Notified on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates December 11, 2023
filed on: 21st, December 2023
Free Download (3 pages)

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