Menna Overview
Here’s a quick overview of MARNIX EUROPE LIMITED 👀 — a London based business that started in 1989.
MARNIX EUROPE LIMITED
- Company statusactive
- Company No02448482
- Age36 years 7 months Incorporated 1 December 1989
- Officers6
Address
95 Gresham Street, London, EC2V 7AB
MARNIX EUROPE LIMITED is an active company incorporated on 1 December 1989 and based in London. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISHII, Keisuke | director | Dec 1974 | 01 Apr 2024 |
| KAKIMOTO, Tetsu | director | Dec 1986 | 01 Apr 2025 |
| KATSUKAWA, Naomi | director | Jun 1978 | 01 Apr 2021 |
| KOMIYA, Masahiro | director | Sep 1981 | 01 Sept 2023 |
| OKADA, Kazuhiro | director | Apr 1977 | 01 Apr 2025 |
| OKAWA, Tatsuya | director | Nov 1969 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marubeni Corporation | 06 Apr 2016 |
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ISHII, Keisuke, YASUE, Hideyuki are mutual persons.
ISHII, Keisuke are mutual persons.
ISHII, Keisuke, MATSUDA, Jun, NAKAKI, Yasuhiro, NAKAMURA, Hideo, SONODA, Mitsugi, YASUE, Hideyuki, ISHIDA, Tetsuya, KAMIZONO, Shuichi are mutual persons.
MATSUDA, Jun, ISHIDA, Tetsuya, KAMIZONO, Shuichi are mutual persons.
MATSUDA, Jun, NAKAKI, Yasuhiro, SONODA, Mitsugi are mutual persons.
NAKAMURA, Hideo, YASUE, Hideyuki are mutual persons.
YASUE, Hideyuki are mutual persons.
ISHIDA, Tetsuya, KAMIZONO, Shuichi are mutual persons.
ISHIDA, Tetsuya are mutual persons.
ISHIDA, Tetsuya are mutual persons.
KAMIZONO, Shuichi are mutual persons.
KAMIZONO, Shuichi are mutual persons.
KAMIZONO, Shuichi are mutual persons.
MARUBENI EUROPE PLC
ISHII, Keisuke, MATSUDA, Jun, NAKAKI, Yasuhiro, SONODA, Mitsugi, YASUE, Hideyuki, EHARA, Hitoshi, GOTO, Kazutoshi, GUNJI, Kazuro, ICHIMURA, Masahiro, ISHIDA, Tetsuya, KAMIZONO, Shuichi, KANEKO, Takemi, KOMAI, Michiyuki are mutual persons.
MARUBENI FINANCE EUROPE PLC
ISHII, Keisuke, HANADA, Hironori, ISHIDA, Tetsuya, KAMIZONO, Shuichi are mutual persons.
NHK COSMOMEDIA (EUROPE) LIMITED
MATSUDA, Jun, NAKAKI, Yasuhiro are mutual persons.
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Here’s a quick overview of MARNIX EUROPE LIMITED 👀 — a London based business that started in 1989.