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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Turner, Shalimar
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 2
    Higashida, Kosuke
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Bowes, Richard Noel
    Consultant born in December 1928
    Individual (4 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Hashimoto, Senri, Mr.
    Insurance Executive born in November 1964
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Nakamura, Masaharu
    Insurance Executive born in July 1943
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 6
    Ando, Jun
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Wada, Hiroyoshi
    Insurance Executive born in August 1944
    Individual (8 offsprings)
    Officer
    1997-07-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 8
    Goto, Makoto
    Insurance Executive born in October 1949
    Individual (4 offsprings)
    Officer
    1995-06-26 ~ 1998-12-16
    OF - Director → CIF 0
    Goto, Makoto
    Individual (4 offsprings)
    Officer
    1995-08-04 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 9
    Sumi, Shuzo
    Insurance Executive born in July 1947
    Individual (11 offsprings)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Marshall, Thomas
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Murakami, Nobuo
    Insurance Executive Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Takahiro, Kazuya
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Nakajima, Takahiro
    Insurance Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 1999-07-01
    OF - Director → CIF 0
    Nakajima, Takahiro
    Insurance Executive
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 14
    Tomita, Yuji
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Takechi, Akira
    Insurance Executive born in December 1950
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Fukubayashi, Masami
    Insurance Executive born in October 1939
    Individual (9 offsprings)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 17
    Veda, Ichiro
    Insurance Executive born in March 1933
    Individual (6 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 18
    Storr Venter, Phillip, Reverend
    Individual (4 offsprings)
    Officer
    ~ 1995-08-04
    OF - Secretary → CIF 0
  • 19
    Tahara, Yoshihiro, Mr.
    Non-Executive Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Yamaoka, Seijun
    Insurance Executive born in September 1949
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Shinohara, Toshiro, Mr.
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Yamazaki, Shunichi
    Tokio Marine And Nichido Fire Insurance Co., Ltd. born in August 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 23
    Hall, Brian Ralph
    Insurance Manager born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 24
    Kanai, Shigeichiro
    Insurance Executive born in February 1954
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 25
    Yoshida, Mitsunobu
    Insuranc Executive born in May 1942
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1996-07-09
    OF - Director → CIF 0
  • 26
    Itaya, Naohisa
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Sakamoto, Hiroaki, Mr.
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Komiya, Toru
    Insurance Executive born in March 1948
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Kamoshida, Keizo
    Insurance Executive born in October 1944
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 30
    Kakinuma, Takayuki, Mr.
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 31
    Uehara, Tadaharu
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 32
    Uwatoko, Kimitoshi, Mr.
    Non-Executive Director born in September 1957
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 33
    Tamesue, Nobuki
    Insurance Executive born in January 1956
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 34
    Okada, Hideyuki
    Born in December 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Matsuo, Yuji, Mr.
    Insurance Executive born in July 1954
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 36
    Otsuka, Yusuke, Mr.
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Mishima, Hideki
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 38
    Genta, Jiro
    Insurance Executive born in January 1955
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 39
    Kamikochi, Ken
    Insurance Executive born in November 1950
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 40
    Okado, Takeshi
    Insurance Executive born in May 1945
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-07-01
    OF - Director → CIF 0
  • 41
    Inoue, Tokiko, Ms.
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 42
    Tasaki, Hiromichi, Mr.
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 43
    Tsukamoto, Naoto, Mr.
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    Handa, Katsuo
    Insurance Executive born in June 1944
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 45
    Urano, Shinji
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 46
    Akiyoshi, Hiromichi, Mr.
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 47
    Koide, Takeshi
    Insurance Executive born in January 1937
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1994-06-29
    OF - Director → CIF 0
  • 48
    Okabe, Shinichi
    Insurance Executive born in January 1950
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 49
    Kojima, Hiroyuki
    Insurance Executive born in March 1946
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 1995-06-26
    OF - Director → CIF 0
  • 50
    Dick, Philip
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 51
    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
parent relation
Company in focus

TM CLAIMS SERVICE EUROPE LIMITED

Period: 2011-12-30 ~ now
Company number: 01183719
Registered names
TM CLAIMS SERVICE EUROPE LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
3,592,691 GBP2024-01-01 ~ 2024-12-31
3,332,396 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,796,173 GBP2024-01-01 ~ 2024-12-31
-2,693,606 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
796,518 GBP2024-01-01 ~ 2024-12-31
638,790 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,083 GBP2024-01-01 ~ 2024-12-31
3,654 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-902 GBP2024-01-01 ~ 2024-12-31
-2 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
801,699 GBP2024-01-01 ~ 2024-12-31
642,442 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
602,282 GBP2024-01-01 ~ 2024-12-31
479,009 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
508,611 GBP2024-01-01 ~ 2024-12-31
438,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,689 GBP2024-12-31
4,807 GBP2023-12-31
Debtors
Current
284,593 GBP2024-12-31
318,301 GBP2023-12-31
Non-current
41,611 GBP2024-12-31
47,760 GBP2023-12-31
Cash at bank and in hand
4,067,392 GBP2024-12-31
3,547,803 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Retained earnings (accumulated losses)
3,760,174 GBP2024-12-31
3,251,563 GBP2023-12-31
2,812,832 GBP2022-12-31
Equity
3,772,674 GBP2024-12-31
3,264,063 GBP2023-12-31
2,825,332 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
602,282 GBP2024-01-01 ~ 2024-12-31
479,009 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
508,611 GBP2024-01-01 ~ 2024-12-31
438,731 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Wages/Salaries
1,265,005 GBP2024-01-01 ~ 2024-12-31
1,181,191 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
117,895 GBP2024-01-01 ~ 2024-12-31
98,759 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,417 GBP2024-01-01 ~ 2024-12-31
67,588 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
94,547 GBP2024-01-01 ~ 2024-12-31
12,559 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,149 GBP2024-01-01 ~ 2024-12-31
46,147 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
200,425 GBP2024-01-01 ~ 2024-12-31
150,974 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
326,263 GBP2024-12-31
341,353 GBP2023-12-31
Intangible Assets - Gross Cost
326,263 GBP2024-12-31
341,353 GBP2023-12-31
Intangible assets - Disposals
-15,090 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
326,263 GBP2024-12-31
341,353 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-15,090 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
217,256 GBP2024-12-31
223,671 GBP2023-12-31
Computers
31,032 GBP2024-12-31
32,564 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
248,288 GBP2024-12-31
256,235 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-14,688 GBP2024-01-01 ~ 2024-12-31
Computers
-2,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
208,360 GBP2024-12-31
221,309 GBP2023-12-31
Computers
29,239 GBP2024-12-31
30,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,599 GBP2024-12-31
251,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,739 GBP2024-01-01 ~ 2024-12-31
Computers
1,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-14,688 GBP2024-01-01 ~ 2024-12-31
Computers
-2,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,896 GBP2024-12-31
2,362 GBP2023-12-31
Computers
1,793 GBP2024-12-31
2,445 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,055 GBP2024-12-31
127,351 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
18,557 GBP2024-12-31
19,917 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7,548 GBP2024-12-31
7,548 GBP2023-12-31
Other Debtors
Current
78 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
23,456 GBP2024-12-31
32,972 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,001 GBP2024-12-31
54,366 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
156,818 GBP2024-12-31
138,360 GBP2023-12-31
Other Creditors
Current
1,970 GBP2024-12-31
1,986 GBP2023-12-31
Net Deferred Tax Liability/Asset
41,611 GBP2024-12-31
47,760 GBP2023-12-31
93,907 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,149 GBP2024-01-01 ~ 2024-12-31
-46,147 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
12,500 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,638 GBP2024-12-31
65,897 GBP2023-12-31
Between one and five year
65,072 GBP2024-12-31
96,843 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,710 GBP2024-12-31
162,740 GBP2023-12-31
  • TM CLAIMS SERVICE EUROPE LIMITED
    Info
    T M MANAGEMENT-SERVICES LIMITED - 2011-12-30
    Registered number 01183719
    The St Botolph Building, 138 Houndsditch, London EC3A 7BT
    PRIVATE LIMITED COMPANY incorporated on 1974-09-11 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.