Mitsui Sumitomo Insurance Underwriting At Lloyd's Ltd

About

Registered Number: 05965101
Date of Incorporation: 12/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG,

 

Old Company 18 Ltd was founded on 12 October 2006 and are based in London, it's status at Companies House is "Active". The current directors of this organisation are listed as Moule, Frances, Casement, David Alexander, Ringrose, Christopher James, Casement, David Alexander, Gardiner, Michael Geoffrey, Heppell, Richard, Iioka, Hiroyuki, Ishihara, Atsushi, Kui, Hidenori, Pearce, Philip Richard, Tanabiki, Yasuro, Warren, Dipak, Yamada, Tadashi, Yoshikawa, Akihiro, Young, John Todd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEMENT, David Alexander 27 January 2010 16 August 2018 1
GARDINER, Michael Geoffrey 12 October 2006 22 April 2010 1
HEPPELL, Richard 26 January 2011 25 May 2017 1
IIOKA, Hiroyuki 06 May 2009 10 April 2015 1
ISHIHARA, Atsushi 04 May 2007 31 March 2008 1
KUI, Hidenori 12 October 2006 31 March 2009 1
PEARCE, Philip Richard 12 October 2006 30 April 2016 1
TANABIKI, Yasuro 12 October 2006 31 March 2007 1
WARREN, Dipak 26 October 2006 07 January 2010 1
YAMADA, Tadashi 30 April 2009 31 March 2010 1
YOSHIKAWA, Akihiro 13 May 2008 31 March 2009 1
YOUNG, John Todd 08 October 2012 30 April 2017 1
Secretary Name Appointed Resigned Total Appointments
MOULE, Frances 16 August 2018 - 1
CASEMENT, David Alexander 27 January 2010 16 August 2018 1
RINGROSE, Christopher James 12 October 2006 31 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 07 February 2020
RESOLUTIONS - N/A 05 September 2019
CONNOT - N/A 05 September 2019
RESOLUTIONS - N/A 07 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 June 2019
SH19 - Statement of capital 07 June 2019
CAP-SS - N/A 07 June 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 08 January 2019
AP03 - Appointment of secretary 25 October 2018
TM01 - Termination of appointment of director 25 October 2018
TM02 - Termination of appointment of secretary 25 October 2018
AA - Annual Accounts 04 October 2018
RESOLUTIONS - N/A 28 March 2018
RESOLUTIONS - N/A 15 March 2018
CONNOT - N/A 15 March 2018
CS01 - N/A 08 January 2018
TM01 - Termination of appointment of director 17 November 2017
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
AD01 - Change of registered office address 21 April 2017
CS01 - N/A 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 24 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 17 April 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
AA - Annual Accounts 16 September 2014
MISC - Miscellaneous document 20 August 2014
AUD - Auditor's letter of resignation 14 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 28 June 2013
TM01 - Termination of appointment of director 10 June 2013
AP01 - Appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
AR01 - Annual Return 15 January 2013
AUD - Auditor's letter of resignation 19 December 2012
AP01 - Appointment of director 14 December 2012
AP01 - Appointment of director 14 December 2012
AUD - Auditor's letter of resignation 30 November 2012
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 22 August 2012
CH01 - Change of particulars for director 22 August 2012
AA - Annual Accounts 13 April 2012
AP01 - Appointment of director 27 March 2012
TM01 - Termination of appointment of director 12 January 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 14 December 2011
AR01 - Annual Return 24 October 2011
TM01 - Termination of appointment of director 06 June 2011
TM01 - Termination of appointment of director 31 May 2011
AP01 - Appointment of director 09 May 2011
AA - Annual Accounts 07 April 2011
AP01 - Appointment of director 06 December 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 21 September 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
TM01 - Termination of appointment of director 11 June 2010
TM01 - Termination of appointment of director 09 March 2010
AP03 - Appointment of secretary 23 February 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
287 - Change in situation or address of Registered Office 30 July 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
AA - Annual Accounts 17 April 2008
225 - Change of Accounting Reference Date 17 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
NEWINC - New incorporation documents 12 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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