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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-20 (in 7mo)

Last made up 2025-12-06

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£2M

-72% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED 2001-10-01 → present
  2. MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. 1996-04-01 → 2001-10-01
  3. TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED 1990-01-01 → 1996-04-01
  4. TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED 1972-07-28 → 1990-01-01

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Gross written premiums £149,250,000£150,917,000
Net earned premiums £4,400,000£7,145,000
Claims incurred £2,747,000£3,411,000
Investment return £8,316,000£7,680,000
Profit before tax £6,372,000£1,785,000
Net profit £4,709,000£1,154,000
Insurance contract liabilities £446,473,000£427,086,000
Total assets £738,235,000£727,839,000
Total liabilities £617,719,000£606,169,000
Equity
Average employees

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102, FRS 103 Insurance Contracts
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and reviewing analyses, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Even if losses were to be incurred in future periods the Company is expected to remain solvent and will continue to be able to meet its liabilities as they fall due for at least twelve months from the date of signing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 91 resigned

Name Role Appointed Born Nationality
DAVIES, Sarah Ann Director 2022-09-16 Apr 1964 British
FELISKY, Kendra Margaret Director 2026-04-01 Dec 1963 British
JEFFREYS, Simon John Lewis Director 2024-09-25 Sep 1952 British
KAWASE, Masayuki Director 2025-04-01 Oct 1971 Japanese
MOFFATT, John Director 2023-10-24 Mar 1973 British
RODDEN, Martyn Brian Director 2024-03-04 Aug 1976 British
SHIMADA, Shintaro Director 2026-04-01 Dec 1972 Japanese
SLATER, Andrew Edward Director 2013-09-02 May 1969 British
TSUDA, Shingo Director 2025-04-01 Aug 1982 Japanese
Show 91 resigned officers
Name Role Appointed Resigned
AHMAD, Mahmood Shafiq Secretary 2023-09-27 2024-07-31
CASEMENT, David Secretary 2011-07-01 2014-08-01
HODGSON, Donna Marie Secretary 1999-03-19 2004-04-01
MARSHALL, Joanne Secretary 2010-08-13 2011-06-30
NALSON, Florence Jamie Camilla Secretary 2021-01-01 2023-09-27
WHITTLE, Christopher John Secretary 2004-04-01 2010-08-12
YAMAMOTO, Fumika Secretary 2014-08-01 2021-01-01
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1999-03-19
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1990-01-01 1999-04-05
ADAM, Robin John Leaver Director 2014-02-21 2024-01-12
BARKER, Michael William Director 2000-01-01 2007-09-06
CHARLES, Colin David Director 2010-04-01 2010-05-07
EMA, Keisuke Director 2024-04-01 2025-03-31
ENDO, Isamu Director 2010-04-01 2012-12-14
ENDO, Isamu Director 2004-04-01 2005-07-01
ENDO, Isamu Director 2000-06-28 2001-10-01
FOREMAN, Peter Francis Director 2000-01-01 2007-12-13
FUKUHARA, Kenichi Director 2012-12-14 2016-06-14
GLEISS, Reiner Karl Director 2008-04-01 2011-06-30
GOTO, Hitoshi Director 2003-07-01 2006-04-01
GUEST, Allan Director 2000-01-01 2009-03-31
GUNJI, Goro Director 1997-04-01 1999-06-28
HARA, Keiichi Director 2004-04-01 2005-04-01
HARA, Masanori Director 1995-04-01 1997-04-01
HARAKAWA, Masao Director 1993-03-31
HASEGAWA, Harumichi Director 1994-04-01
HASHIMOTO, Masafumi Director 2000-05-24 2001-05-16
HATAYA, Yasuko Director 2024-04-01 2026-03-31
HELLEWELL, Jean Director 2014-03-26 2023-03-31
HENKE, Stefan Director 2010-11-17 2012-12-31
HOF, Heinz-Werner Director 2010-01-01 2018-03-31
IIJIMA, Ichiro Director 2003-07-01 2006-04-01
IIJIMA, Ichiro Director 1994-04-01
IKEDA, Katsuaki Director 1999-06-28 2003-07-01
IKENO, Akihiko Director 2018-04-20 2020-07-31
IKENO, Akihiko Director 2015-06-19 2017-10-01
IKENO, Akihiko Director 2005-04-01 2007-03-29
IMAYOSHI, Shinichi Director 2016-06-14 2018-07-13
IMAYOSHI, Shinichi Director 2012-03-22 2014-03-26
IMAYOSHI, Shinichi Director 2011-04-01 2011-04-01
IMAZU, Kazuo Director 2009-04-01 2011-06-30
INOUE, Hideji Director 2001-10-01 2004-04-01
INOUE, Yasuo Director 2017-10-01 2020-03-17
JOLLY, Ian Malcolm Director 2004-06-11 2010-03-31
KANAI, Takazumi Director 1993-04-01 1996-06-13
KEITH, Simon Patrick Kendall Director 2006-04-01 2011-05-31
KIHARA, Tetsuro Director 2001-10-01 2003-07-01
KIYOHARA, Yoshihito Director 2010-04-01 2011-03-31
KOBAYASHI, Masahiko Director 2002-05-16 2007-04-20
KOMADA, Toshiki Director 2020-04-01 2024-03-31
KUBO, Shutaro Director 1997-04-01
KUI, Hidenori Director 1999-04-01 2010-03-31
KUMAGAI, Yohichi Director 2009-04-01 2011-06-01
LALLOUR, Guy Marie Joseph Director 2012-02-14 2014-03-26
MAEKAWA, Tadashi Director 1995-04-01 1996-03-31
MAGEE, Donal James Hugh Director 2000-01-31
MATSUMOTO, Masahiro Director 2006-04-01 2009-03-31
MATSUMOTO, Masahiro Director 1997-04-01 2001-10-01
MCKEE, Andrew Director 2009-04-27 2014-03-26
MIYAKE, Mitsuteru Director 2010-04-01 2015-04-02
MIZOGUCHI, Kazunobu Director 2010-04-01 2011-03-31
MIZUKAMI, Jun'Ichiro Director 2007-04-01 2010-03-31
MIZUOCHI, Keitaro Director 1993-03-31
MOCHIZUKI, Akira Director 2001-10-01 2002-08-20
MORIMOTO, Hironori Director 2022-03-09 2024-03-31
MOTOHASHI, Yoshio Director 2020-04-01 2022-04-01
MOTOHASHI, Yoshio Director 2013-01-21 2014-03-26
MOTOHASHI, Yoshio Director 2010-04-01 2011-06-30
MURATO, Makoto Director 1995-04-01 1999-04-01
NAGAMASA, Tsutomu Director 1998-04-01 2003-07-01
NAGANO, Yoshiyuki Director 1996-06-13 1998-04-01
NAGANO, Yoshiyuki Director 1994-04-12
NAITO, Masato Director 2001-05-16 2005-04-01
NIXON, George Frederick Director 1994-10-28 1999-12-31
NOZAKI, Michio Director 2002-04-29 2004-04-01
OGIHARA, Naoki Director 2004-04-01 2005-04-01
PAYNE, Donald Hedley Director 1994-10-28
PELLY, John Marriott Director 2000-01-01 2001-10-01
PETERKEN, Oliver Lars Edwin Director 2020-11-01 2024-12-31
POOLE, Jonathan Lester Director 2012-06-21 2019-01-31
ROOME, John William Joseph Director 2011-06-24 2013-09-03
SAWADA, Toru Director 1994-04-01 1998-04-01
SCHATZ, Wolfgang Heinrich Director 2012-02-10 2014-03-26
SEKIGUCHI, Yuichi Director 2009-04-01 2010-03-31
SEKIGUCHI, Yuichi Director 2003-07-01 2004-04-01
SHIBATA, Tetsuo Director 2002-07-30 2005-04-01
SHIMA, Tetsuo Director 1995-04-01
SHIMADA, Shintaro Director 2023-12-06 2025-03-31
SHINODA, Shoichi Director 2003-07-01 2005-04-01
SIDWELL, John Director 2001-10-01 2004-06-11
SLABBERT, Johan Garth Director 2018-02-01 2021-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsui Sumitomo Insurance Company, Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-08-07 Active
Ms&Ad Insurance Group Holdings, Inc. Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2016-04-06 Ceased 2024-08-07

Filing timeline

Last 20 of 414 total filings

Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type full
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-05-20 AA accounts Accounts with accounts type full
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-09-27 AP01 officers Appoint person director company with name date PDF
2024-08-19 AD01 address Change registered office address company with date old address new address PDF
2024-08-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-08-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-01 TM02 officers Termination secretary company with name termination date PDF
2024-07-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page