This company is commonly known as Tm Claims Service Europe Limited. The company was founded 49 years ago and was given the registration number 01183719. The firm's registered office is in LONDON. You can find them at 1 Aldgate, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | TM CLAIMS SERVICE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01183719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Aldgate, London, England, EC3N 1RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Aldgate, London, England, EC3N 1RE | Director | 01 April 2024 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 01 April 2022 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 01 April 2023 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 01 April 2024 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Secretary | 16 January 2013 | Active |
| 91 Century Court, Grove End Road, London, NW8 9LD | Secretary | 04 August 1995 | Active |
| 19 Rushmere Avenue, Upminster, RM14 3AW | Secretary | 01 July 1999 | Active |
| 68 Walsingham, St Johns Wood Park Road, London, NW8 6RL | Secretary | 01 October 1997 | Active |
| Bearsden Tredegar Place, 109 Bow Road, London, E3 2AN | Secretary | - | Active |
| 5 Asthill Grove, Coventry, CV3 6HN | Secretary | 01 April 2005 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 20 June 2012 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 01 April 2018 | Active |
| Fairacres, Enton, Godalming, GU8 5AQ | Director | - | Active |
| Flat 27 35-37 Grosvenor Square, London, W1X 9AE | Director | - | Active |
| Rembrandtweg 311, Amstelveen, Holland, 1181GL | Director | 01 July 1999 | Active |
| 91 Century Court, Grove End Road, London, NW8 9LD | Director | 26 June 1995 | Active |
| Jennings Land, Smith Parish, Hamilton, Bermuda, FOREIGN | Director | - | Active |
| 5-13-8 Sekimachi, Lsita Nerima-Ku, Tokyo, Japan, | Director | 09 July 1996 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 01 June 2015 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 01 July 2013 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 01 April 2020 | Active |
| Stadstuinen 85, Amstelveen, The Netherlands, | Director | 01 July 2009 | Active |
| Flat 35 Kingston House North, Princes Gate, London, SW7 1LW | Director | 01 October 2004 | Active |
| 2153-59 Ozenji, Asou-Ku, Kawasaki-Shi, Japan, | Director | 16 December 1998 | Active |
| 4 - 7 - 2 Seta, Setagaya-Ku, Setagaya-Ku, Japan, FOREIGN | Director | 01 October 2004 | Active |
| 47 Grove Hall Court, Hall Road, London, NW8 9NY | Director | 01 August 1992 | Active |
| 77 Lynton Road, London, W3 9HL | Director | 29 June 1994 | Active |
| 8-3-23 Konandai, Konanku, Yokohama-Shi, JAPAN | Director | 01 July 1999 | Active |
| 42, Amstelboulevard, Amsterdam, Netherlands, | Director | 01 July 2003 | Active |
| 1, Aldgate, London, England, EC3N 1RE | Director | 01 April 2020 | Active |
| 20, Fenchurch Street, London, EC3M 3BY | Director | 01 April 2016 | Active |
| 68 Walsingham, St Johns Wood Park Road, London, NW8 6RL | Director | 16 December 1998 | Active |
| Fujimidai 3-35-14, Nerima-Ku, Tokyo, Japan, 1770034 | Director | 01 July 1998 | Active |
| 4-1-28 Chuo Cho, Higashikurume City, Tokyo, Japan, FOREIGN | Director | 01 July 2002 | Active |
| 2-17-2 Seijo, Setagaya-Ku, Tokyo 157, Japan, FOREIGN | Director | 16 December 1998 | Active |
| Tokio Marine & Nichido Fire Insurance Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-1 Marunouchi, 1-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
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