MISYS AFRICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MISYS AFRICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MISYS AFRICA LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03079792. The accounts status is SMALL and accounts are next due on 29/02/2024.
MISYS AFRICA LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03079792. The accounts status is SMALL and accounts are next due on 29/02/2024.
MISYS AFRICA LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FOUR KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHAW INSURANCE BROKERS LIMITED (until 26/08/2010)
SHAW INSURANCE BROKERS LIMITED (until 26/08/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES BARKER | Jun 1980 | British | Director | 2021-01-29 | CURRENT |
| MR PAUL KIM | Jul 1973 | American | Director | 2022-12-18 | CURRENT |
| MR TIMO SCHLOESSER | Nov 1970 | German | Director | 2019-01-23 | CURRENT |
| INES ZUCCHINO | Feb 1979 | British | Director | 2024-01-30 | CURRENT |
| SIMON PETER DOWLER | Nov 1965 | British | Director | 2018-11-11 | CURRENT |
| MR JOHN MALCOLM SHAW | British | Director | 1995-12-14 UNTIL 2000-11-02 | RESIGNED | |
| MR PATRICK WILLIAM WARD | Oct 1944 | British | Director | 1995-12-14 UNTIL 2001-05-31 | RESIGNED |
| THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2016-03-21 UNTIL 2020-06-30 | RESIGNED |
| IVO LAURENCE PHILIPPS | May 1967 | British | Director | 2000-01-06 UNTIL 2000-11-02 | RESIGNED |
| STUART PEMBLE | Jul 1974 | British | Director | 2020-02-24 UNTIL 2021-01-29 | RESIGNED |
| MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2012-09-06 UNTIL 2013-05-31 | RESIGNED |
| PHILIP JAMES RAMSAY | Jun 1958 | British | Director | 1998-06-01 UNTIL 2001-07-31 | RESIGNED |
| MR KENT METZROTH | Jan 1974 | American | Director | 2020-01-31 UNTIL 2022-05-31 | RESIGNED |
| MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 1995-12-14 UNTIL 1998-04-01 | RESIGNED |
| MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2015-07-20 UNTIL 2018-05-11 | RESIGNED |
| SIMON CHARLES MITCHELL | Sep 1959 | British | Director | 1997-07-14 UNTIL 1998-11-27 | RESIGNED |
| MR JASPER PHILIP MCMAHON | Mar 1959 | British | Director | 2000-01-06 UNTIL 2007-01-18 | RESIGNED |
| MR IVAN MARTIN | Apr 1955 | British | Director | 1996-07-01 UNTIL 2000-01-06 | RESIGNED |
| SANJAY PATEL | Jun 1964 | British | Director | 2013-10-16 UNTIL 2014-08-28 | RESIGNED |
| MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
| PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
| GURBINDER HODGES | Other | Secretary | 2009-04-24 UNTIL 2010-03-17 | RESIGNED | |
| ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1995-10-26 UNTIL 1999-12-02 | RESIGNED | |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 1995-07-14 UNTIL 1995-10-26 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1995-07-14 UNTIL 1995-10-26 | RESIGNED | ||
| MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-10-16 UNTIL 2014-07-31 | RESIGNED |
| ELIZABETH ANDREA GRAY | British | Secretary | 2004-06-01 UNTIL 2009-04-24 | RESIGNED | |
| MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-03-17 UNTIL 2013-10-16 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-07-14 UNTIL 1995-10-26 | RESIGNED | ||
| MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2010-07-26 UNTIL 2018-06-30 | RESIGNED |
| JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2013-05-31 UNTIL 2013-10-01 | RESIGNED |
| MR JOHN VAN HARKEN | May 1968 | American | Director | 2014-07-31 UNTIL 2019-01-23 | RESIGNED |
| MR RICHARD LAURENCE HAM | British | Director | 2009-02-12 UNTIL 2010-06-02 | RESIGNED | |
| MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1995-10-26 UNTIL 1995-12-14 | RESIGNED |
| NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Director | 2010-06-02 UNTIL 2012-09-06 | RESIGNED |
| MR JAMES MICHAEL DAVIS | Mar 1958 | British | Director | 1995-12-14 UNTIL 2000-11-02 | RESIGNED |
| JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1998-04-01 UNTIL 2000-11-02 | RESIGNED |
| MR JAMES CHEESEWRIGHT | Oct 1962 | British | Director | 2009-02-12 UNTIL 2010-07-26 | RESIGNED |
| MR NEIL BLAGDEN | Jul 1977 | British | Director | 2020-07-01 UNTIL 2023-12-31 | RESIGNED |
| MR PHILIP ROBERT COPELAND | Apr 1960 | British | Director | 2007-01-18 UNTIL 2009-02-27 | RESIGNED |
| MR CHRISTIAN JEHLE | Dec 1975 | German | Director | 2018-05-11 UNTIL 2019-05-18 | RESIGNED |
| JANET RUTH HUGHES | Aug 1968 | British | Director | 2018-06-30 UNTIL 2020-02-24 | RESIGNED |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2019-05-18 UNTIL 2019-11-29 | RESIGNED |
| MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2014-09-05 UNTIL 2015-07-20 | RESIGNED |
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2004-05-28 UNTIL 2013-10-16 | RESIGNED | ||
| DAVID TAYLOR | Jul 1959 | British | Director | 1995-10-26 UNTIL 1995-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Finastra Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |