MSIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MSIL LIMITED was incorporated 48 years ago on 06/10/1975 and has the registered number: 01228765. The accounts status is FULL.
MSIL LIMITED was incorporated 48 years ago on 06/10/1975 and has the registered number: 01228765. The accounts status is FULL.
MSIL LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FUMIKA YAMAMOTO | Secretary | 2017-02-01 | CURRENT | ||
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2017-04-01 | CURRENT |
MR AKIHIKO KAWAKAMI | Aug 1974 | Japanese | Director | 2019-04-01 | CURRENT |
MR CHOTARO MIHORI | May 1954 | Japanese | Director | 2012-02-22 UNTIL 2013-03-31 | RESIGNED |
TSUTOMU NAGAMASA | Dec 1946 | Japanese | Director | 2001-10-03 UNTIL 2003-07-01 | RESIGNED |
MR SEIICHIRO MIYAKE | Feb 1967 | Japanese | Director | 2017-04-01 UNTIL 2019-03-31 | RESIGNED |
MR SHUNSUKE MAMIYA | Aug 1954 | Japanese | Director | RESIGNED | |
MR MASAHIRO MATSUMOTO | Jun 1957 | Japanese | Director | 2005-04-01 UNTIL 2009-03-31 | RESIGNED |
MR YOHICHI KUMAGAI | Oct 1955 | Japanese | Director | 2009-05-13 UNTIL 2010-03-31 | RESIGNED |
MR HIDENORI KUI | Mar 1961 | British | Director | 2004-02-03 UNTIL 2005-04-01 | RESIGNED |
JOHN HERBERT MELLOWS | Jul 1943 | British | Director | 1998-07-01 UNTIL 1999-01-20 | RESIGNED |
MR HIDENORI KUI | Mar 1961 | British | Director | 2006-04-01 UNTIL 2009-03-31 | RESIGNED |
MASAHIKO KOBAYASHI | Mar 1962 | Japanese | Director | 2002-06-24 UNTIL 2004-09-20 | RESIGNED |
MR YOSHIHITO KIYOHARA | Jun 1955 | Japanese | Director | 2010-04-01 UNTIL 2011-03-31 | RESIGNED |
MR DEREK KINGSTON | Aug 1937 | British | Director | 2005-03-09 UNTIL 2013-07-19 | RESIGNED |
TETSURO KIHARA | Jul 1954 | Japanese | Director | 2002-07-22 UNTIL 2003-07-01 | RESIGNED |
ATSUSHI ISHIHARA | Aug 1954 | Japanese | Director | 2007-05-01 UNTIL 2008-03-31 | RESIGNED |
TETSURO KIHARA | Jul 1954 | Japanese | Director | 2004-02-03 UNTIL 2005-04-01 | RESIGNED |
MAKI KUMAGAI | Jun 1956 | Japanese | Director | 1994-04-01 UNTIL 1998-04-15 | RESIGNED |
MR DAVID ALEXANDER CASEMENT | Secretary | 2010-01-27 UNTIL 2012-03-30 | RESIGNED | ||
JANE EARL | British | Secretary | 1997-03-26 UNTIL 1999-03-31 | RESIGNED | |
DONNA MARIE HODGSON | Jun 1969 | Secretary | 2002-08-21 UNTIL 2006-05-24 | RESIGNED | |
MR JEREMY PINCHIN | Jul 1954 | British | Secretary | RESIGNED | |
CHRISTOPHER MATTHEW ROBERTSON PEARSON | Jun 1948 | British | Secretary | 1999-03-31 UNTIL 2002-08-15 | RESIGNED |
MR CHRISTOPHER JAMES RINGROSE | Secretary | 2006-05-24 UNTIL 2009-12-31 | RESIGNED | ||
MS JOANNE MARSHALL | Secretary | 2012-03-30 UNTIL 2016-04-29 | RESIGNED | ||
SIR DAVID WILLIAM BREWER | May 1940 | British | Director | RESIGNED | |
MR HIROMICHI IGARASHI | Jun 1944 | Japanese | Director | 1996-10-02 UNTIL 2001-06-28 | RESIGNED |
MR ALLAN GUEST | Sep 1949 | British | Director | 2004-02-03 UNTIL 2009-03-31 | RESIGNED |
MARK GILES | Aug 1974 | British | Director | 2009-04-06 UNTIL 2013-12-31 | RESIGNED |
MR MICHAEL GEOFFREY GARDINER | Jun 1962 | British | Director | 2004-02-03 UNTIL 2010-04-22 | RESIGNED |
MR KENICHI FUKUHARA | Mar 1960 | Japanese | Director | 2012-12-14 UNTIL 2017-03-31 | RESIGNED |
TOSHIYUKI FUJIWARA | Feb 1946 | Japanese | Director | 1996-08-16 UNTIL 2000-03-31 | RESIGNED |
PETER FRANCIS FOREMAN | Mar 1943 | British | Director | 2004-02-03 UNTIL 2008-03-31 | RESIGNED |
ICHIRO IIJIMA | Nov 1949 | British | Director | 2003-07-01 UNTIL 2006-04-01 | RESIGNED |
TIMOTHY EDWARD ROBERT FAYERS | Mar 1954 | British | Director | 1999-01-20 UNTIL 2000-05-30 | RESIGNED |
MR COLIN DAVID CHARLES | Mar 1959 | British | Director | 2005-03-09 UNTIL 2010-05-07 | RESIGNED |
MR DAVID ALEXANDER CASEMENT | Sep 1970 | British | Director | 2015-05-21 UNTIL 2017-03-31 | RESIGNED |
MR HIROYUKI IIOKA | Jan 1965 | Japanese | Director | 2009-05-06 UNTIL 2015-05-21 | RESIGNED |
MR KEVIN JOHN BORRETT | Dec 1962 | British | Director | 2007-01-24 UNTIL 2009-03-09 | RESIGNED |
MICHAEL WILLIAM BARKER | Nov 1947 | British | Director | 2004-02-03 UNTIL 2007-09-06 | RESIGNED |
MR RYOHEI ARIMA | Jan 1944 | Japanese | Director | RESIGNED | |
YASUO AKIMOTO | Apr 1944 | Japanese | Director | 1998-07-01 UNTIL 2000-03-31 | RESIGNED |
MR ISAMU ENDO | Nov 1948 | Japanese | Director | 2010-04-01 UNTIL 2012-12-14 | RESIGNED |
YOSHIO IIJIMA | Sep 1949 | Japanese | Director | 2000-04-01 UNTIL 2001-10-02 | RESIGNED |
MR TAKAFUMI HISATOMI | Nov 1950 | Japanese | Director | RESIGNED | |
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2011-04-01 UNTIL 2011-04-01 | RESIGNED |
MICHIO NAZAKI | Nov 1946 | Japanese | Director | 2002-04-29 UNTIL 2003-07-01 | RESIGNED |
NAGATO NAITO | Aug 1959 | Japanese | Director | 2003-07-01 UNTIL 2005-02-09 | RESIGNED |
MR YUJI NISHIYAMA | Oct 1943 | Japanese | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msig Corporate Services (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |