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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRACECHURCH UTG NO. 357 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GRACECHURCH UTG NO. 363 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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OLD COMPANY 17 LTD LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
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CATLIN (NORTH AMERICAN) HOLDINGS LTD LONDON ... FULL 70100 - Activities of head offices
OLD COMPANY 18 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CATLIN (PUL) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORA CCM 3 LTD EDINBURGH UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 356 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 358 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 359 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 361 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MS AMLIN UNDERWRITING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MS AMLIN CORPORATE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
MS AMLIN UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AMLIN UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MS AMLIN CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MS AMLIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSIG CORPORATE SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MS AMLIN HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MS AMLIN INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities