MSI CORPORATE CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSI CORPORATE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSI CORPORATE CAPITAL LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03905004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MSI CORPORATE CAPITAL LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03905004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MSI CORPORATE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LEADENHALL BUILDING
LONDON
EC3V 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2023 | 21/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAKUB SIMEK | Jun 1990 | British | Director | 2022-09-15 | CURRENT |
MR. JAKUB SIMEK | Secretary | 2023-08-14 | CURRENT | ||
MR. RAJA RAM | Aug 1970 | British | Director | 2022-09-15 | CURRENT |
MR YOSHIHITO KIYOHARA | Jun 1955 | Japanese | Director | 2010-04-01 UNTIL 2011-03-31 | RESIGNED |
MR SHINICHI IMAYOSHI | Jan 1964 | Japanese | Director | 2011-04-01 UNTIL 2022-03-31 | RESIGNED |
YASURO TANABIKI | May 1956 | Japanese | Director | 2005-04-01 UNTIL 2007-03-31 | RESIGNED |
JOHN SIDWELL | Oct 1953 | British | Director | 2001-05-16 UNTIL 2004-06-24 | RESIGNED |
MR JOHN MAXWELL PERCY TAYLOR | Mar 1948 | British | Director | 2008-04-04 UNTIL 2016-12-31 | RESIGNED |
TSUTOMU NAGAMASA | Dec 1946 | Japanese | Director | 2000-01-07 UNTIL 2003-07-01 | RESIGNED |
MR ANDREW MCKEE | Sep 1964 | Irish | Director | 2009-04-27 UNTIL 2016-12-19 | RESIGNED |
MR MASAHIRO MATSUMOTO | Jun 1957 | Japanese | Director | 2006-04-01 UNTIL 2009-03-31 | RESIGNED |
MR TADASHI YAMADA | Feb 1969 | Japanese | Director | 2009-05-13 UNTIL 2010-03-31 | RESIGNED |
MR PHILIP RICHARD PEARCE | Sep 1964 | British | Director | 2007-10-10 UNTIL 2016-04-30 | RESIGNED |
MR CHRISTOPHER JAMES RINGROSE | Secretary | 2006-05-24 UNTIL 2009-12-31 | RESIGNED | ||
MRS FRANCES MOULE | Secretary | 2018-08-16 UNTIL 2023-08-14 | RESIGNED | ||
DONNA MARIE HODGSON | Jun 1969 | Secretary | 2000-01-07 UNTIL 2006-05-24 | RESIGNED | |
MR JOHN TODD YOUNG | Jan 1957 | British | Director | 2012-12-14 UNTIL 2016-12-31 | RESIGNED |
MR DAVID ALEXANDER CASEMENT | Secretary | 2010-01-27 UNTIL 2018-08-16 | RESIGNED | ||
MR AKIHIRO YOSHIKAWA | Jan 1966 | British | Director | 2008-05-27 UNTIL 2009-03-31 | RESIGNED |
ATSUSHI ISHIHARA | Aug 1954 | Japanese | Director | 2007-05-08 UNTIL 2008-03-31 | RESIGNED |
MR RICHARD EMLYN HEPPELL | Jan 1965 | British | Director | 2016-06-07 UNTIL 2017-10-06 | RESIGNED |
MR HIROYUKI IIOKA | Jan 1965 | Japanese | Director | 2009-05-19 UNTIL 2010-03-31 | RESIGNED |
ICHIRO IIJIMA | Nov 1949 | British | Director | 2003-07-01 UNTIL 2006-04-01 | RESIGNED |
MR ALLAN GUEST | Sep 1949 | British | Director | 2000-01-07 UNTIL 2009-03-31 | RESIGNED |
MR MICHAEL GEOFFREY GARDINER | Jun 1962 | British | Director | 2007-10-10 UNTIL 2010-04-22 | RESIGNED |
MR KENICHI FUKUHARA | Mar 1960 | Japanese | Director | 2013-04-17 UNTIL 2016-12-31 | RESIGNED |
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2010-09-20 UNTIL 2016-12-31 | RESIGNED |
MR ISAMU ENDO | Nov 1948 | Japanese | Director | 2010-04-01 UNTIL 2013-04-17 | 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 | 2017-01-02 UNTIL 2018-08-16 | RESIGNED |
MR MARTIN THOMAS BURKE | May 1976 | Irish | Director | 2017-10-06 UNTIL 2022-09-15 | RESIGNED |
MICHAEL WILLIAM BARKER | Nov 1947 | British | Director | 2000-01-07 UNTIL 2007-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Amlin Holdings Limited | 2021-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitsui Sumitomo Insurance (London Management) Limited | 2016-04-06 - 2021-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |