Mitsui Sumitomo Insurance Company (Europe) Ltd

Date authorised
1 April 2013
Companies House
01063340
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Leadenhall Building
    122 Leadenhall Street
    London
    City Of London
    EC3V 4AG
    UNITED KINGDOM
    Phone
    +442079778321
  • Complaints Contact

    The Leadenhall Building
    122 Leadenhall Street
    London
    City Of London
    EC3V 4AG
    UNITED KINGDOM
    Phone
    +442079778321

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Sickness, Suretyship

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Legal expenses, Liability for ships, Miscellaneous financial loss, Railway rolling stock, Ships, Sickness, Suretyship

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Akihiko Ikeno

    IRN AXI01102

    • SMF12 Chair of the Remuneration Committee (10 Dec 2018 to 31 Jul 2020)
    • SIMF12 Chair of the Remuneration Committee (28 Jun 2018 to 9 Dec 2018)
    • CF1 Director (1 Apr 2005 to 1 Apr 2007)
  • Akira Mochizuki

    IRN AXM01393

    • CF2 Non Executive Director (1 Dec 2001 to 20 Aug 2002)
  • Allan Guest

    IRN AXG01226

    • CF2 Non Executive Director (1 Dec 2001 to 31 Mar 2009)
  • Andrew Edward Slater

    IRN AES01124

    • SMF2 Chief Finance (since 10 Dec 2018)
    • SMF24 Chief Operations (1 Apr 2019 to 12 Jun 2025)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • CF11 Money Laundering Reporting (7 Apr 2014 to 11 Nov 2015)
    • CF1 Director (2 Sep 2013 to 6 Mar 2016)
  • Andrew Gwilym Wallace Dodd

    IRN AXD00228

    • [PRA CF] Key function holder (18 Dec 2019 to 31 Oct 2025)
  • Colin David Charles

    IRN CDC01068

    • CF1 Director (8 Apr 2010 to 7 May 2010)
  • David Mark Withnell

    IRN DMW01178

    • CF11 Money Laundering Reporting (13 Feb 2008 to 31 Dec 2010)
    • CF10 Compliance Oversight (13 Feb 2008 to 31 Dec 2010)
  • Emile Mandelstam

    IRN EXM01791

    • SMF5 Head of Internal Audit (since 10 Dec 2018)
    • SIMF5 Head of Internal Audit Function (7 Mar 2016 to 9 Dec 2018)
    • CF28 Systems and controls (5 Feb 2016 to 6 Mar 2016)
  • Fumika Yamamoto

    IRN FXY08512

    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Nov 2018 to 5 Jan 2021)
    • SMF16 Compliance Oversight (19 Nov 2018 to 5 Jan 2021)
  • Guy Marie Joseph Lallour

    IRN GML01055

    • CF2 Non Executive Director (14 Feb 2012 to 3 Apr 2014)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.