Introduction
Watch Company
S
SI INSURANCE (EUROPE), SA
SI INSURANCE (EUROPE), SA is an active company incorporated on 22 August 2018 with the registered office located in London. SI INSURANCE (EUROPE), SA was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035521
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
5th Floor 40 Leadenhall Street London, EC3A 2BJ,
No significant events found
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
BRAND, Ralph
ActiveAvenue Monterey, Luxembourg
Born December 1963
Director
Appointed 01 Feb 2023
BRAND, Ralph
Avenue Monterey, Luxembourg
Born December 1963
Director
01 Feb 2023
Active
CRAMER-MANHEM, Monica
ActiveAvenue Monterey, Luxembourg
Born July 1959
Director
Appointed 28 Apr 2023
CRAMER-MANHEM, Monica
Avenue Monterey, Luxembourg
Born July 1959
Director
28 Apr 2023
Active
FURGUESON, Michael Graham
ActiveAvenue Monterey, Luxemborg
Born February 1962
Director
Appointed 01 Jul 2025
FURGUESON, Michael Graham
Avenue Monterey, Luxemborg
Born February 1962
Director
01 Jul 2025
Active
GOLDING, Adam Jon
ActiveAvenue Monterey, LuxembourgL-2163
Born August 1969
Director
Appointed 14 Dec 2020
GOLDING, Adam Jon
Avenue Monterey, LuxembourgL-2163
Born August 1969
Director
14 Dec 2020
Active
MARGUIN, Herve
ActiveAvenue Monterey, L-2163
Born November 1969
Director
Appointed 28 Dec 2025
MARGUIN, Herve
Avenue Monterey, L-2163
Born November 1969
Director
28 Dec 2025
Active
SCHUMACHER, Chantal
ActiveAvenue Monterey, L-2163
Born June 1970
Director
Appointed 01 Jan 2025
SCHUMACHER, Chantal
Avenue Monterey, L-2163
Born June 1970
Director
01 Jan 2025
Active
ARENDT, David Ernest Maximilien Glenn
ResignedAvenue Monterey, LuxembourgL-2163
Born April 1953
Director
Appointed 23 Aug 2018
Resigned 25 Apr 2025
ARENDT, David Ernest Maximilien Glenn
Avenue Monterey, LuxembourgL-2163
Born April 1953
Director
23 Aug 2018
Resigned 25 Apr 2025
Resigned
BRAZIL, Thomas Martin John
ResignedAvenue Monterey
Born May 1980
Director
Appointed 15 May 2019
Resigned 31 Jul 2023
BRAZIL, Thomas Martin John
Avenue Monterey
Born May 1980
Director
15 May 2019
Resigned 31 Jul 2023
Resigned
EVANS, Graham Peter
ResignedAvenue Monterey, LuxembourgL-2163
Born May 1967
Director
Appointed 23 Aug 2018
Resigned 31 Mar 2020
EVANS, Graham Peter
Avenue Monterey, LuxembourgL-2163
Born May 1967
Director
23 Aug 2018
Resigned 31 Mar 2020
Resigned
GALLAGHER, Christopher Brian
ResignedAvenue Monterey, LuxembourgL-2163
Born June 1973
Director
Appointed 23 Aug 2018
Resigned 26 Jan 2023
GALLAGHER, Christopher Brian
Avenue Monterey, LuxembourgL-2163
Born June 1973
Director
23 Aug 2018
Resigned 26 Jan 2023
Resigned
JAMES, Julian Timothy
Resigned40, Avenue Monterey
Born April 1963
Director
Appointed 01 Apr 2020
Resigned 30 Jun 2025
JAMES, Julian Timothy
40, Avenue Monterey
Born April 1963
Director
01 Apr 2020
Resigned 30 Jun 2025
Resigned
KURUMISAWA, Takashi
ResignedAvenue Monterey, LuxembourgL-2163
Born February 1973
Director
Appointed 23 Aug 2018
Resigned 15 May 2019
KURUMISAWA, Takashi
Avenue Monterey, LuxembourgL-2163
Born February 1973
Director
23 Aug 2018
Resigned 15 May 2019
Resigned
ROOKE, Philip Anthony
ResignedAvenue Monterey, LuxembourgL-2163
Born May 1969
Director
Appointed 23 Aug 2018
Resigned 04 Dec 2020
ROOKE, Philip Anthony
Avenue Monterey, LuxembourgL-2163
Born May 1969
Director
23 Aug 2018
Resigned 04 Dec 2020
Resigned
ROSKAU, Cornelia, Dr
ResignedAvenue Monterey, Luxembourg
Born January 1973
Director
Appointed 01 Aug 2023
Resigned 28 Dec 2025
ROSKAU, Cornelia, Dr
Avenue Monterey, Luxembourg
Born January 1973
Director
01 Aug 2023
Resigned 28 Dec 2025
Resigned
Filing History
27
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2023
15 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2020
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 May 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 July 2019
Appointment At Registration Of Person Authorised To Represent
23 August 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 August 2018
No document
Appointment At Registration Of Person Authorised To Represent
23 August 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 August 2018
No document
Appointment At Registration Of Person Authorised To Represent
23 August 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 August 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
23 August 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 August 2018
No document