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Nom	TM Claims Service Europe Limited
Adresse	1 Aldgate London EC3N 1RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01183719 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	T M Management-Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tokio Marine & Nichido Fire Insurance Co. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Higashida, Kosuke London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Okada, Hideyuki London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

Sakamoto, Hiroaki London, England Status: Active Notified: 01/04/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Takahiro, Kazuya London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Mishima, Hideki London, England Status: Ceased Notified: 01/04/2020 Ceased: 01/04/2024 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Yamazaki, Shunichi London, England Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2024 Date of Birth: 08/1972 Occupation: Tokio Marine And Nichido Fire Insurance, Tokio Marine And Nichido Fire Insurance Co., Ltd. Role: Director Country of Residence: Japan Nationality: Japanese

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TM Claims Service Europe Limited

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Persons with Significant Control (1)

Officers (6)