TM Claims Service Europe Limited
Company 01183719 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.
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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.
4 directors on the board
- Hideyuki Okada Director · appointed 2022
- Shinohara, Toshiro, Mr. Director · appointed 2025
- Kazuya Takahiro Director · appointed 2024
- Nishio, Daiju, Mr. Director · appointed 2026
2y median 1.8y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Hideyuki Okada Director · appointed 2022
- Shinohara, Toshiro, Mr. Director · appointed 2025
- Nishio, Daiju, Mr. Director · appointed 2026
Portfolio (1)
- Kazuya Takahiro Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sakamoto, Hiroaki, Mr. Director · appointed 2023 · 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.
Finance 2Education 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Japanese School Limited 1 shared director
- HCC International Insurance Company PLC 1 shared director
- HCC Underwriting Agency LTD 1 shared director
- Tokio Marine Europe S.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 01183719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1974 |
| Address | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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.
- Tokio Marine & Nichido Fire Insurance CO., LTD.
75-100% shares · notified 2016-04-06
Officers (51)
- Nishio, Daiju, Mr. Director · appointed 2026
- Shinohara, Toshiro, Mr. Director · appointed 2025
- Kazuya Takahiro Director · appointed 2024
- Hideyuki Okada Director · appointed 2022
Show 47 former officers
- Kosuke Higashida Director · appointed 2024 · resigned 2025
- Sakamoto, Hiroaki, Mr. Director · appointed 2023 · resigned 2026
- Shunichi Yamazaki Director · appointed 2021 · resigned 2024
- Naohisa Itaya Director · appointed 2020 · resigned 2022
- Hideki Mishima Director · appointed 2020 · resigned 2024
- Yuji Tomita Director · appointed 2018 · resigned 2020
- Jun Ando Director · appointed 2018 · resigned 2021
- Shinji Urano Director · appointed 2016 · resigned 2020
- Nobuo Murakami Director · appointed 2016 · resigned 2018
- Hashimoto, Senri, Mr. Director · appointed 2015 · resigned 2018
- Inoue, Tokiko, Ms. Director · appointed 2013 · resigned 2023
- Philip Dick Secretary · appointed 2013 · resigned 2016
- Yusuke Otsuka Director · appointed 2012 · resigned 2016
- Akiyoshi, Hiromichi, Mr. Director · appointed 2012 · resigned 2015
- Tsukamoto, Naoto, Mr. Director · appointed 2012 · resigned 2016
- Uwatoko, Kimitoshi, Mr. Director · appointed 2010 · resigned 2012
- Tasaki, Hiromichi, Mr. Director · appointed 2009 · resigned 2012
- Kakinuma, Takayuki, Mr. Director · appointed 2009 · resigned 2013
- Tadaharu Uehara Director · appointed 2008 · resigned 2012
- Tahara, Yoshihiro, Mr. Director · appointed 2008 · resigned 2010
- Shalimar Turner Secretary · appointed 2005 · resigned 2013
- Nobuki Tamesue Director · appointed 2004 · resigned 2008
- Shigeichiro Kanai Director · appointed 2004 · resigned 2009
- Ken Kamikochi Director · appointed 2004 · resigned 2008
- Matsuo, Yuji, Mr. Director · appointed 2003 · resigned 2009
- Akira Takechi Director · appointed 2002 · resigned 2004
- Shinichi Okabe Director · appointed 2002 · resigned 2004
- Shuzo Sumi Director · appointed 2000 · resigned 2002
- Toru Komiya Director · appointed 1999 · resigned 2002
- Thomas Marshall Secretary · appointed 1999 · resigned 2005
- Seijun Yamaoka Director · appointed 1999 · resigned 2004
- Jiro Genta Director · appointed 1999 · resigned 2003
- Keizo Kamoshida Director · appointed 1998 · resigned 1999
- Takeshi Okado Director · appointed 1998 · resigned 1999
- Masaharu Nakamura Director · appointed 1998 · resigned 1998
- Takahiro Nakajima Director · appointed 1997 · resigned 1999
- Hiroyoshi Wada Director · appointed 1997 · resigned 2000
- Katsuo Handa Director · appointed 1996 · resigned 1998
- Makoto Goto Secretary · appointed 1995 · resigned 1998
- Hiroyuki Kojima Director · appointed 1994 · resigned 1995
- Takeshi Koide Director · appointed 1992 · resigned 1994
- Mitsunobu Yoshida Director · appointed 1992 · resigned 1996
- Masami Fukubayashi Director · resigned 1997
- Ichiro Veda Director · resigned 1992
- Storr Venter, Phillip, Reverend Secretary · resigned 1995
- Brian Ralph Hall Director · resigned 1998
- Richard Noel Bowes Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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