Mitsui Sumitomo Insurance Company (Europe), Limited

Company 01063340 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 1.8y

average tenure

12.9y

longest tenure

directors past 6 years

2 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Professional services 4Arts and leisure 2Other services 1Retail and trade 1

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.

Related organisations

MS Amlin Corporate Services Limited 2 shared directors
MS Amlin Underwriting Limited 2 shared directors
Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
Howden Insurance Brokers Limited 1 shared director
Unum Limited 1 shared director
Leigh Tennis Club Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01063340
Status	Active
Type	Private Limited Company
Incorporated	28/07/1972
Address	THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

Mitsui Sumitomo Insurance Company, Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms&Ad Insurance Group Holdings, Inc. ceased
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors

Officers (98)

Shimada, Shintaro Director · appointed 2026
Felisky, Kendra Margaret Director · appointed 2026
Kawase, Masayuki Director · appointed 2025
Tsuda, Shingo Director · appointed 2025
Jeffreys, Simon John Lewis Director · appointed 2024
Rodden, Martyn Brian Director · appointed 2024
Moffatt, John Director · appointed 2023
Davies, Sarah Ann Director · appointed 2022
Slater, Andrew Edward Director · appointed 2013
Spencer, Robin Lloyd Former Director · appointed 2024 · resigned 2025
Hataya, Yasuko Former Director · appointed 2024 · resigned 2026
EMA, Keisuke Former Director · appointed 2024 · resigned 2025
Ahmad, Mahmood Shafiq Former Secretary · appointed 2023 · resigned 2024
Morimoto, Hironori Former Director · appointed 2022 · resigned 2024
Nalson, Florence Jamie Camilla Former Secretary · appointed 2021 · resigned 2023
Peterken, Oliver Lars Edwin Former Director · appointed 2020 · resigned 2024
Komada, Toshiki Former Director · appointed 2020 · resigned 2024
Slabbert, Johan Garth Former Director · appointed 2018 · resigned 2021
Inoue, Yasuo Former Director · appointed 2017 · resigned 2020
Imayoshi, Shinichi Former Director · appointed 2016 · resigned 2018
Yamamoto, Fumika Former Secretary · appointed 2014 · resigned 2021
Hellewell, Jean Former Director · appointed 2014 · resigned 2023
Adam, Robin John Leaver Former Director · appointed 2014 · resigned 2024
Motohashi, Yoshio Former Director · appointed 2013 · resigned 2022
Fukuhara, Kenichi Former Director · appointed 2012 · resigned 2016
Poole, Jonathan Lester Former Director · appointed 2012 · resigned 2019
Lallour, Guy Marie Joseph Former Director · appointed 2012 · resigned 2014
Schatz, Wolfgang Heinrich Former Director · appointed 2012 · resigned 2014
Casement, David Former Secretary · appointed 2011 · resigned 2014
Roome, John William Joseph Former Director · appointed 2011 · resigned 2013
Henke, Stefan Former Director · appointed 2010 · resigned 2012
Marshall, Joanne Former Secretary · appointed 2010 · resigned 2011
Motohashi, Yoshio Former Director · appointed 2010 · resigned 2011
Charles, Colin David Former Director · appointed 2010 · resigned 2010
Miyake, Mitsuteru Former Director · appointed 2010 · resigned 2015
Kiyohara, Yoshihito Former Director · appointed 2010 · resigned 2011
Mizoguchi, Kazunobu Former Director · appointed 2010 · resigned 2011
HOF, Heinz-Werner Former Director · appointed 2010 · resigned 2018
Mckee, Andrew Former Director · appointed 2009 · resigned 2014
Kumagai, Yohichi Former Director · appointed 2009 · resigned 2011
Imazu, Kazuo Former Director · appointed 2009 · resigned 2011
Gleiss, Reiner Karl Former Director · appointed 2008 · resigned 2011
Yamazaki, Hideo Former Director · appointed 2007 · resigned 2010
Mizukami, Jun'Ichiro Former Director · appointed 2007 · resigned 2010
Yamada, Kazuo Former Director · appointed 2006 · resigned 2010
Keith, Simon Patrick Kendall Former Director · appointed 2006 · resigned 2011
Yasukochi, Takao Former Director · appointed 2005 · resigned 2006
Ikeno, Akihiko Former Director · appointed 2005 · resigned 2020
Takano, Shintaro Former Director · appointed 2005 · resigned 2009
Jolly, Ian Malcolm Former Director · appointed 2004 · resigned 2010
Whittle, Christopher John Former Secretary · appointed 2004 · resigned 2010
Ogihara, Naoki Former Director · appointed 2004 · resigned 2005
Hara, Keiichi Former Director · appointed 2004 · resigned 2005
Shinoda, Shoichi Former Director · appointed 2003 · resigned 2005
Iijima, Ichiro Former Director · appointed 2003 · resigned 2006
Sekiguchi, Yuichi Former Director · appointed 2003 · resigned 2010
Goto, Hitoshi Former Director · appointed 2003 · resigned 2006
Shibata, Tetsuo Former Director · appointed 2002 · resigned 2005
Kobayashi, Masahiko Former Director · appointed 2002 · resigned 2007
Nozaki, Michio Former Director · appointed 2002 · resigned 2004
Inoue, Hideji Former Director · appointed 2001 · resigned 2004
Kihara, Tetsuro Former Director · appointed 2001 · resigned 2003
Mochizuki, Akira Former Director · appointed 2001 · resigned 2002
Yoshida, Koji Former Director · appointed 2001 · resigned 2002
Sidwell, John Former Director · appointed 2001 · resigned 2004
Naito, Masato Former Director · appointed 2001 · resigned 2005
Endo, Isamu Former Director · appointed 2000 · resigned 2012
Hashimoto, Masafumi Former Director · appointed 2000 · resigned 2001
Guest, Allan Former Director · appointed 2000 · resigned 2009
Foreman, Peter Francis Former Director · appointed 2000 · resigned 2007
Pelly, John Marriott Former Director · appointed 2000 · resigned 2001
Barker, Michael William Former Director · appointed 2000 · resigned 2007
Ikeda, Katsuaki Former Director · appointed 1999 · resigned 2003
KUI, Hidenori Former Director · appointed 1999 · resigned 2010
Hodgson, Donna Marie Former Secretary · appointed 1999 · resigned 2004
Tanaka, Kazuho Former Director · appointed 1998 · resigned 2000
Nagamasa, Tsutomu Former Director · appointed 1998 · resigned 2003
Matsumoto, Masahiro Former Director · appointed 1997 · resigned 2009
Yamaguchi, Tetsushi Former Director · appointed 1997 · resigned 2001
Gunji, Goro Former Director · appointed 1997 · resigned 1999
Nagano, Yoshiyuki Former Director · appointed 1996 · resigned 1998
Murato, Makoto Former Director · appointed 1995 · resigned 1999
Maekawa, Tadashi Former Director · appointed 1995 · resigned 1996
Hara, Masanori Former Director · appointed 1995 · resigned 1997
Nixon, George Frederick Former Director · appointed 1994 · resigned 1999
Tsukada, Kazuo Former Director · appointed 1994 · resigned 1997
Sawada, Toru Former Director · appointed 1994 · resigned 1998
Kanai, Takazumi Former Director · appointed 1993 · resigned 1996
Takahashi, Masayuki Former Director · resigned 1995
Hasegawa, Harumichi Former Director · resigned 1994
Kubo, Shutaro Former Director · resigned 1997
Shima, Tetsuo Former Director · resigned 1995
Mizuochi, Keitaro Former Director · resigned 1993
Watanabe, Katsuya Former Director · resigned 1993
Payne, Donald Hedley Former Director · resigned 1994
Harakawa, Masao Former Director · resigned 1993
Turvill, Hugh Murrough Former Director · resigned 1999
Magee, Donal James Hugh Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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