The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Okada, Hideyuki
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sakamoto, Hiroaki, Mr.
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Takahiro, Kazuya
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shinohara, Toshiro, Mr.
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    2-1 Marunouchi, 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Sumi, Shuzo
    Insurance Executive born in July 1947
    Individual
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Hall, Brian Ralph
    Insurance Manager born in April 1941
    Individual
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 3
    Kanai, Shigeichiro
    Insurance Executive born in February 1954
    Individual
    Officer
    2004-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Akiyoshi, Hiromichi, Mr.
    Director born in September 1961
    Individual
    Officer
    2012-06-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Kakinuma, Takayuki, Mr.
    Director born in August 1963
    Individual
    Officer
    2009-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Dick, Philip
    Individual
    Officer
    2013-01-16 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    Genta, Jiro
    Insurance Executive born in January 1955
    Individual
    Officer
    1999-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Okado, Takeshi
    Insurance Executive born in May 1945
    Individual
    Officer
    1998-12-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Itaya, Naohisa
    Director born in July 1969
    Individual
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Marshall, Thomas
    Individual
    Officer
    1999-07-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Tomita, Yuji
    Managing Director born in January 1971
    Individual
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Tsukamoto, Naoto, Mr.
    Director born in July 1957
    Individual
    Officer
    2012-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Hashimoto, Senri, Mr.
    Insurance Executive born in November 1964
    Individual
    Officer
    2015-06-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Kamoshida, Keizo
    Insurance Executive born in October 1944
    Individual
    Officer
    1998-12-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    Yamazaki, Shunichi
    Tokio Marine And Nichido Fire Insurance Co., Ltd. born in August 1972
    Individual
    Officer
    2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Fukubayashi, Masami
    Insurance Executive born in October 1939
    Individual
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 17
    Turner, Shalimar
    Individual
    Officer
    2005-04-01 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 18
    Mishima, Hideki
    Director born in September 1964
    Individual
    Officer
    2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Takechi, Akira
    Insurance Executive born in December 1950
    Individual
    Officer
    2002-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Matsuo, Yuji, Mr.
    Insurance Executive born in July 1954
    Individual
    Officer
    2003-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Yoshida, Mitsunobu
    Insuranc Executive born in May 1942
    Individual
    Officer
    1992-08-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 22
    Nakajima, Takahiro
    Insurance Executive born in September 1949
    Individual
    Officer
    1998-12-16 ~ 1999-07-01
    OF - Director → CIF 0
    Nakajima, Takahiro
    Insurance Executive
    Individual
    Officer
    1997-10-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 23
    Storr Venter, Phillip, Reverend
    Individual
    Officer
    ~ 1995-08-04
    OF - Secretary → CIF 0
  • 24
    Kamikochi, Ken
    Insurance Executive born in November 1950
    Individual
    Officer
    2004-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Koide, Takeshi
    Insurance Executive born in January 1937
    Individual
    Officer
    1992-08-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 26
    Tasaki, Hiromichi, Mr.
    Director born in January 1957
    Individual
    Officer
    2009-07-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 27
    Goto, Makoto
    Insurance Executive born in October 1949
    Individual
    Officer
    1995-06-26 ~ 1998-12-16
    OF - Director → CIF 0
    Goto, Makoto
    Individual
    Officer
    1995-08-04 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 28
    Higashida, Kosuke
    Director born in March 1978
    Individual
    Officer
    2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 29
    Uehara, Tadaharu
    Director born in April 1955
    Individual
    Officer
    2008-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 30
    Yamaoka, Seijun
    Insurance Executive born in September 1949
    Individual
    Officer
    1999-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 31
    Okabe, Shinichi
    Insurance Executive born in January 1950
    Individual
    Officer
    2002-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 32
    Kojima, Hiroyuki
    Insurance Executive born in March 1946
    Individual
    Officer
    1994-06-29 ~ 1995-06-26
    OF - Director → CIF 0
  • 33
    Handa, Katsuo
    Insurance Executive born in June 1944
    Individual
    Officer
    1996-07-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 34
    Tahara, Yoshihiro, Mr.
    Non-Executive Director born in January 1959
    Individual
    Officer
    2008-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 35
    Uwatoko, Kimitoshi, Mr.
    Non-Executive Director born in September 1957
    Individual
    Officer
    2010-07-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 36
    Inoue, Tokiko, Ms.
    Director born in December 1964
    Individual
    Officer
    2013-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 37
    Urano, Shinji
    Director born in March 1963
    Individual
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 38
    Veda, Ichiro
    Insurance Executive born in March 1933
    Individual
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 39
    Komiya, Toru
    Insurance Executive born in March 1948
    Individual
    Officer
    1999-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 40
    Nakamura, Masaharu
    Insurance Executive born in July 1943
    Individual
    Officer
    1998-07-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 41
    Otsuka, Yusuke, Mr.
    Director born in October 1957
    Individual
    Officer
    2012-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Murakami, Nobuo
    Insurance Executive Director born in March 1969
    Individual
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 43
    Tamesue, Nobuki
    Insurance Executive born in January 1956
    Individual
    Officer
    2004-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 44
    Wada, Hiroyoshi
    Insurance Executive born in August 1944
    Individual
    Officer
    1997-07-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 45
    Ando, Jun
    Director born in April 1975
    Individual
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 46
    Bowes, Richard Noel
    Consultant born in December 1928
    Individual
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TM CLAIMS SERVICE EUROPE LIMITED

Previous name
T M MANAGEMENT-SERVICES LIMITED - 2011-12-30
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Administrative Expenses
-2,693,606 GBP2023-01-01 ~ 2023-12-31
-2,658,645 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,654 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2 GBP2023-01-01 ~ 2023-12-31
-3,798 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
642,442 GBP2023-01-01 ~ 2023-12-31
-49,347 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
479,009 GBP2023-01-01 ~ 2023-12-31
-56,210 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
438,731 GBP2023-01-01 ~ 2023-12-31
33,226 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
1,763 GBP2022-12-31
Property, Plant & Equipment
4,807 GBP2023-12-31
6,867 GBP2022-12-31
Fixed Assets
4,807 GBP2023-12-31
8,630 GBP2022-12-31
Debtors
366,061 GBP2023-12-31
440,392 GBP2022-12-31
Cash at bank and in hand
3,547,803 GBP2023-12-31
2,931,265 GBP2022-12-31
Current Assets
3,913,864 GBP2023-12-31
3,371,657 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-654,608 GBP2023-12-31
-554,955 GBP2022-12-31
Net Current Assets/Liabilities
3,259,256 GBP2023-12-31
2,816,702 GBP2022-12-31
Total Assets Less Current Liabilities
3,264,063 GBP2023-12-31
2,825,332 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
12,500 GBP2021-12-31
Retained earnings (accumulated losses)
3,251,563 GBP2023-12-31
2,812,832 GBP2022-12-31
2,779,606 GBP2021-12-31
Equity
3,264,063 GBP2023-12-31
2,825,332 GBP2022-12-31
2,792,106 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
479,009 GBP2023-01-01 ~ 2023-12-31
-56,210 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
438,731 GBP2023-01-01 ~ 2023-12-31
33,226 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Wages/Salaries
1,181,191 GBP2023-01-01 ~ 2023-12-31
1,119,983 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,588 GBP2023-01-01 ~ 2023-12-31
68,962 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,347,538 GBP2023-01-01 ~ 2023-12-31
1,282,103 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
46,147 GBP2023-01-01 ~ 2023-12-31
-10,256 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
341,353 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
223,671 GBP2022-12-31
Computers
32,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
256,235 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
221,309 GBP2023-12-31
220,524 GBP2022-12-31
Computers
30,119 GBP2023-12-31
28,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,428 GBP2023-12-31
249,368 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
785 GBP2023-01-01 ~ 2023-12-31
Computers
1,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,362 GBP2023-12-31
3,147 GBP2022-12-31
Computers
2,445 GBP2023-12-31
3,720 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
127,351 GBP2023-12-31
33,602 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7,548 GBP2023-12-31
14,384 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
130,513 GBP2023-12-31
258,635 GBP2022-12-31
Other Debtors
Current
19,917 GBP2023-12-31
13,034 GBP2022-12-31
Prepayments/Accrued Income
Current
32,972 GBP2023-12-31
26,830 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
318,301 GBP2023-12-31
346,485 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
125,116 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,366 GBP2023-12-31
60,890 GBP2022-12-31
Amounts owed to group undertakings
Current
294,783 GBP2023-12-31
126,785 GBP2022-12-31
Corporation Tax Payable
Current
12,559 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
152,554 GBP2023-12-31
108,577 GBP2022-12-31
Other Creditors
Current
1,986 GBP2023-12-31
1,436 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
138,360 GBP2023-12-31
132,151 GBP2022-12-31
Creditors
Current
654,608 GBP2023-12-31
554,955 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
125,116 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
125,116 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,897 GBP2023-12-31
53,712 GBP2022-12-31
Between two and five year
96,843 GBP2023-12-31
53,908 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,740 GBP2023-12-31
107,620 GBP2022-12-31
  • TM CLAIMS SERVICE EUROPE LIMITED
    Info
    T M MANAGEMENT-SERVICES LIMITED - 2011-12-30
    Registered number 01183719
    1 Aldgate, London EC3N 1RE
    Private Limited Company incorporated on 1974-09-11 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.