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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.

Parent entities and officers
Active 11
Ceased 9
  • 1
    Cook, Barry John
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2018-11-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Letsinger, Katherine Lee
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2018-11-20 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    MÉresse, Paul Roger
    Director born in December 1949
    Individual
    Officer
    2020-04-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Kanu, Christian
    Chief Executive Officer born in November 1972
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 5
    Hutton-penman, Nicholas Ian
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2018-11-20 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Rohlf, Hans-dieter
    Director born in December 1950
    Individual
    Officer
    2018-11-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Mishima, Hideki
    Director born in September 1964
    Individual
    Officer
    2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    White, Graham Richard Austen
    Actuary born in February 1968
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ 2020-09-10
    OF - Director → CIF 0
  • 9
    Urano, Shinji
    Director born in March 1963
    Individual
    Officer
    2018-11-20 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TOKIO MARINE EUROPE S.A.

Previous name
TOKIO MARINE EUROPE S.A. - UK BRANCH - 2021-06-29
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TOKIO MARINE EUROPE S.A.
    Info
    TOKIO MARINE EUROPE S.A. - UK BRANCH - 2021-06-29
    Registered number FC035739
    26 Avenue De La Liberte, Luxembourg, L-1930
    OVERSEAS COMPANY incorporated on 2018-02-19 (8 years). The company status is Active.
    CIF 0
  • TOKIO MARINE EUROPE S.A.
    S
    Registered number FC035739
    26 Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
    Société Anonyme (Private Limited Company in Registre De Commerce Et Des Sociétés, LUXEMBOURG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 138 Houndsditch, London
    Open Corporate (1 parent)
    Oversea entity
    2018-02-19 ~ now
    CIF 1 - uk-establishment → ME

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