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Nom	Tokio Marine Europe S.A.
Adresse	26 Avenue De La Liberte Luxembourg
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035739 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Burke, Desmond Sean Edward London Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Barry John London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Pressigny, Renaud Clement Guillaume L-1930, Luxembourg Status: Active Notified: 01/06/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: France Nationality: French

Fischbach-Engelberg, Peter Martin London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Swedish

Herrero Anton, Vanesa L-1930, Luxembourg Status: Active Notified: 01/04/2022 Date of Birth: 01/1975 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Hervy, Thibaud Jacques Gerard London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Holliday, Jenna Louise London, United Kingdom Status: Active Notified: 20/11/2018 Role: Secretary

O'Neil, Jean Margaret London Status: Active Notified: 26/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Takahiro, Kazuya London Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Letsinger, Katherine Lee London, United Kingdom Status: Ceased Notified: 20/11/2018 Ceased: 22/05/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Mishima, Hideki London, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 01/04/2024 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

White, Graham Richard Austen London Status: Ceased Notified: 18/03/2024 Ceased: 10/09/2020 Occupation: Actuary, Director Role: Director Country of Residence: United Kingdom Nationality: British