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 - LONDON

This company is listed in the following categories:
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

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