Company
Mitsui Sumitomo Insurance Company (Europe), Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Shintaro ShimadaDirector · since 2026
- Kendra Margaret FeliskyDirector · since 2026
- Masayuki KawaseDirector · since 2025
- Shingo TsudaDirector · since 2025
- Simon John Lewis JeffreysDirector · since 2024
- Martyn Brian RoddenDirector · since 2024
- John MoffattDirector · since 2023
- Sarah Ann DaviesDirector · since 2022
- Andrew Edward SlaterDirector · since 2013
Previous officers 89
- Robin Lloyd Spencer 2024-2025 View profile
- Yasuko Hataya 2024-2026 View profile
- Keisuke Ema 2024-2025 View profile
- Hironori Morimoto 2022-2024 View profile
- Oliver Lars Edwin Peterken 2020-2024 View profile
- Toshiki Komada 2020-2024 View profile
- Johan Garth Slabbert 2018-2021 View profile
- Yasuo Inoue 2017-2020 View profile
- Shinichi Imayoshi 2016-2018 View profile
- Jean Hellewell 2014-2023 View profile
- Robin John Leaver Adam 2014-2024 View profile
- Yoshio Motohashi 2013-2022 View profile
- Kenichi Fukuhara 2012-2016 View profile
- Jonathan Lester Poole 2012-2019 View profile
- Guy Marie Joseph Lallour 2012-2014 View profile
- Wolfgang Heinrich Schatz 2012-2014 View profile
- John William Joseph Roome 2011-2013 View profile
- Stefan Henke 2010-2012 View profile
- Yoshio Motohashi 2010-2011 View profile
- Colin David Charles 2010-2010 View profile
- Mitsuteru Miyake 2010-2015 View profile
- Yoshihito Kiyohara 2010-2011 View profile
- Kazunobu Mizoguchi 2010-2011 View profile
- Heinz-Werner Hof 2010-2018 View profile
- Andrew Mckee 2009-2014 View profile
- Yohichi Kumagai 2009-2011 View profile
- Kazuo Imazu 2009-2011 View profile
- Reiner Karl Gleiss 2008-2011 View profile
- Hideo Yamazaki 2007-2010 View profile
- Jun'Ichiro Mizukami 2007-2010 View profile
- Kazuo Yamada 2006-2010 View profile
- Simon Patrick Kendall Keith 2006-2011 View profile
- Takao Yasukochi 2005-2006 View profile
- Akihiko Ikeno 2005-2020 View profile
- Shintaro Takano 2005-2009 View profile
- Ian Malcolm Jolly 2004-2010 View profile
- Naoki Ogihara 2004-2005 View profile
- Keiichi Hara 2004-2005 View profile
- Shoichi Shinoda 2003-2005 View profile
- Ichiro Iijima 2003-2006 View profile
- Yuichi Sekiguchi 2003-2010 View profile
- Hitoshi Goto 2003-2006 View profile
- Tetsuo Shibata 2002-2005 View profile
- Masahiko Kobayashi 2002-2007 View profile
- Michio Nozaki 2002-2004 View profile
- Hideji Inoue 2001-2004 View profile
- Tetsuro Kihara 2001-2003 View profile
- Akira Mochizuki 2001-2002 View profile
- Koji Yoshida 2001-2002 View profile
- John Sidwell 2001-2004 View profile
- Masato Naito 2001-2005 View profile
- Isamu Endo 2000-2012 View profile
- Masafumi Hashimoto 2000-2001 View profile
- Allan Guest 2000-2009 View profile
- Peter Francis Foreman 2000-2007 View profile
- John Marriott Pelly 2000-2001 View profile
- Michael William Barker 2000-2007 View profile
- Katsuaki Ikeda 1999-2003 View profile
- Hidenori Kui 1999-2010 View profile
- Kazuho Tanaka 1998-2000 View profile
- Tsutomu Nagamasa 1998-2003 View profile
- Masahiro Matsumoto 1997-2009 View profile
- Tetsushi Yamaguchi 1997-2001 View profile
- Goro Gunji 1997-1999 View profile
- Yoshiyuki Nagano 1996-1998 View profile
- Makoto Murato 1995-1999 View profile
- Tadashi Maekawa 1995-1996 View profile
- Masanori Hara 1995-1997 View profile
- George Frederick Nixon 1994-1999 View profile
- Kazuo Tsukada 1994-1997 View profile
- Toru Sawada 1994-1998 View profile
- Takazumi Kanai 1993-1996 View profile
- Masayuki Takahashi 1995 View profile
- Harumichi Hasegawa 1994 View profile
- Shutaro Kubo 1997 View profile
- Tetsuo Shima 1995 View profile
- Keitaro Mizuochi 1993 View profile
- Katsuya Watanabe 1993 View profile
- Donald Hedley Payne 1994 View profile
- Masao Harakawa 1993 View profile
- Hugh Murrough Turvill 1999 View profile
- Donal James Hugh Magee 2000 View profile
- Mahmood Shafiq Ahmad 2023-2024 View profile
- Florence Jamie Camilla Nalson 2021-2023 View profile
- Fumika Yamamoto 2014-2021 View profile
- David Casement 2011-2014 View profile
- Joanne Marshall 2010-2011 View profile
- Christopher John Whittle 2004-2010 View profile
- Donna Marie Hodgson 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/1972
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitsui Sumitomo Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07
Group
- Mitsui Sumitomo Insurance Company (Europe), Limited
is controlled by Mitsui Sumitomo Insurance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 · source: Companies House PSC register
Ultimately controlled by Mitsui Sumitomo Insurance Company Limited.
14 other companies in this group
- Msig Corporate Services (Europe) Limited
- MS Amlin Investments Limited
- MS Amlin Underwriting Services Limited
- MS Amlin Investment Holdings Limited
- MSI Corporate Capital Limited
- MS Amlin Investment Management Limited
- 01196352
- MS Amlin Underwriting Limited
- Msil Limited
- MS Amlin Corporate Member Limited
- MS Amlin Holdings Limited
- MS Amlin Corporate Services Limited
- Amlin UK Limited
- Mitsui Sumitomo Insurance Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Shintaro Shimada Director · appointed 2026
- Simon John Lewis Jeffreys Director · appointed 2024
- Masayuki Kawase Director · appointed 2025
- Sarah Ann Davies Director · appointed 2022
- Martyn Brian Rodden Director · appointed 2024
- Andrew Edward Slater Director · appointed 2013
- Shingo Tsuda Director · appointed 2025
- John Moffatt Director · appointed 2023
- Kendra Margaret Felisky Director · appointed 2026
Directors past 6 years
- Andrew Edward Slater Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Andrew Edward Slater Director · appointed 2013
- John Moffatt Director · appointed 2023
Portfolio (7)
- Shintaro Shimada Director · appointed 2026
- Simon John Lewis Jeffreys Director · appointed 2024
- Masayuki Kawase Director · appointed 2025
- Sarah Ann Davies Director · appointed 2022
- Martyn Brian Rodden Director · appointed 2024
- Shingo Tsuda Director · appointed 2025
- Kendra Margaret Felisky Director · appointed 2026
Left in the last 12 months
- Robin Lloyd Spencer Director · appointed 2024 · resigned 2025
- Yasuko Hataya Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01063340
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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