SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.

Active - Accounts Filed

General Information

NAME
SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.

COMPANY NUMBER
07308768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
08/07/2010 (14 years and 5 months old)

WEBSITE
www.samsungfire.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/07/2010 30/03/2011
SAMSUNG COMPANY OF EUROPE LIMITED

REGISTERED ADDRESS

16TH FLOOR, 88 WOOD STREET
LONDON
EC2V 7QT

Telephone: 02073670017
TPS: No

TRADING ADDRESSES

16th Floor
88 Wood Street
London
EC2V 7QT

Telephone: 73670017

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

0.79%

NET WORTH

£42.3M

10.97%

TOTAL LIABILITIES

£39.3M

55.34%

NET ASSETS

£43.4M

13.92%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAMSUNG FIRE & MARINE INSURANCE CO LTD	N/A	N/A
SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Board Member Junpyo Kim (932247691) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

0.79%

NET WORTH

£42.3M

10.97%

TOTAL LIABILITIES

£39.3M

55.34%

NET ASSETS

£43.4M

13.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAMSUNG FIRE & MARINE INSURANCE CO LTD	Owned: 100.00 %	Shares: 10,600,000	Price per share: £1.00	Total Value: £10,600,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas James Doherty 25/10/2016 - Present (8 years and 1 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeewon Cheong 15/08/2017 - Present (7 years and 4 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Liddell 01/06/2020 - Present (4 years and 6 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Vincent Andrew Wraight 27/08/2021 - Present (3 years and 3 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sungryeol Lee 07/09/2021 - Present (3 years and 3 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAMSUNG FIRE & MARINE INSURANCE CO LTD	N/A	N/A
SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.	Active - Accounts Filed	View Report
SAMSUNG UNDERWRITING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Board Member Junpyo Kim (932247691) Appointed
Date: 30/04/2024	Event: Hyunku Bae (929311610) has left the board
Date: 01/01/2024	Event: New Board Member Jahun Koo (931746211) Appointed
Date: 19/12/2023	Event: Jong Won Na (925344069) has left the board
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: Keith Vincent Andrew Wraight (930746348) has left the board
Date: 15/06/2023	Event: New Board Member Chris Ioannou (931009081) Appointed
Date: 15/06/2023	Event: New Company Secretary Chris Ioannou (931009212) Appointed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Stuart Ian Riley (927981149) has left the board
Date: 05/04/2023	Event: Stuart Ian Riley (928530226) has left the board
Date: 05/04/2023	Event: New Company Secretary Keith Vincent Andrew Wraight (930746348) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Board Member Hyunku Bae (929311610) Appointed
Date: 08/12/2021	Event: Myong Sik Oh (926718738) has left the board
Date: 21/09/2021	Event: Dong Ill Noe (927404498) has left the board
Date: 21/09/2021	Event: Dong Ill Noe (927404498) has left the board
Date: 10/09/2021	Event: New Board Member Sungryeol Lee (928706570) Appointed
Date: 29/04/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Company Secretary Stuart Ian Riley (927981149) Appointed
Date: 12/01/2021	Event: New Accounts filed
Date: 14/09/2020	Event: New Company Secretary Charles Alexander Galloway (927404513) Appointed
Date: 14/09/2020	Event: New Board Member Dong Ill Noe (927404498) Appointed
Date: 11/09/2020	Event: New Board Member Charles Alexander Galloway (916269179) Appointed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: Dong Ill Noe (920801288) has left the board
Date: 07/07/2020	Event: Paul Simon O'Neill (926344619) has left the board
Date: 06/07/2020	Event: New Board Member Stephen Liddell (927146738) Appointed
Date: 02/07/2020	Event: Timothy Joseph Carroll (906371636) has left the board
Date: 18/02/2020	Event: New Board Member Myong Sik Oh (926718738) Appointed
Date: 22/01/2020	Event: Keunyoung Park (925903365) has left the board
Date: 18/10/2019	Event: New Board Member Paul Simon O'Neill (926344619) Appointed
Date: 10/09/2019	Event: John Cary Bithell (906956179) has left the board
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: Chang Soo Kim (925159258) has left the board
Date: 04/06/2019	Event: New Board Member Keunyoung Park (925903365) Appointed
Date: 02/05/2019	Event: New Accounts filed
Date: 09/01/2019	Event: Kunjong Kim (919313466) has left the board
Date: 21/12/2018	Event: New Board Member John Cary Bithell (906956179) Appointed
Date: 17/12/2018	Event: New Board Member Jong Won Na (925344069) Appointed
Date: 22/10/2018	Event: New Board Member Chang Soo Kim (925159258) Appointed
Date: 02/10/2018	Event: David Mark Withnell (915895860) has left the board
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 22/03/2018	Event: Haeyun Joo (918395323) has left the board
Date: 17/08/2017	Event: New Board Member Jeewon Cheong (923683949) Appointed

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SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£42.3M

£39.3M

£43.4M

People Overview

8

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£42.3M

£39.3M

£43.4M

Accounts

People Overview

8

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™