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SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED (11107831)

SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED (11107831) is an active UK company. incorporated on 12 December 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED has been registered for 8 years. Current directors include JAMES, Julian Timothy, MARGUIN, Herve.

Company Number
11107831
Status
active
Type
ltd
Incorporated
12 December 2017
Age
8 years
Address
5th Floor, 40 Leadenhall, Leadenhall Street, London, EC3A 2BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
JAMES, Julian Timothy, MARGUIN, Herve
SIC Codes
64205

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Introduction
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SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED

SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED is an active company incorporated on 12 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SOMPO INTERNATIONAL HOLDINGS (EUROPE) LIMITED was registered 8 years ago.(SIC: 64205)

Status

active

Active since 8 years ago

Company No

11107831

LTD Company

Age

8 Years

Incorporated 12 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026
Contact
Address

5th Floor, 40 Leadenhall, Leadenhall Street London, EC3A 2BJ,

Previous Addresses

2 Minster Court, First Floor Mincing Lane London EC3R 7BB
From: 12 December 2017To: 9 February 2026
Timeline

10 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Dec 17
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Apr 20
Director Joined
Apr 20
Funding Round
Jul 20
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Jan 26
Director Joined
Feb 26
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

LURIE, Daniel Simeon

Active
Manhattanville Road, Purchase10577
Secretary
Appointed 12 Dec 2017

JAMES, Julian Timothy

Active
Leadenhall Street, LondonEC3A 2BJ
Born April 1963
Director
Appointed 23 Mar 2020

MARGUIN, Herve

Active
Leadenhall Street, LondonEC3A 2BJ
Born November 1969
Director
Appointed 13 Feb 2026

BRAZIL, Thomas Martin John

Resigned
Mincing Lane, LondonEC3R 7BB
Born May 1980
Director
Appointed 31 Mar 2020
Resigned 31 Aug 2023

EVANS, Graham Peter

Resigned
Mincing Lane, LondonEC3R 7BB
Born May 1967
Director
Appointed 12 Dec 2017
Resigned 31 Mar 2020

KURUMISAWA, Takashi

Resigned
Mincing Lane, LondonEC3R 7BB
Born February 1973
Director
Appointed 12 Dec 2017
Resigned 31 Mar 2020

RÖSKAU, Cornelia, Dr

Resigned
Mincing Lane, LondonEC3R 7BB
Born January 1973
Director
Appointed 01 Sept 2023
Resigned 28 Dec 2025

Persons with significant control

1

Sompo Holdings, Inc.

Active
Nishi-Shinjuku 1-Chome, Tokyo160-8338

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2017
Fundings
Financials
Latest Activities

Filing History

26

Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 February 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Capital Allotment Shares
3 July 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 December 2018
CS01Confirmation Statement
Incorporation Company
12 December 2017
NEWINCIncorporation