Company information:
Msi Corporate Capital Limited (No: 03905004)
Address: THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG, UNITED KINGDOM
Status: Active
Incorporated: 01-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 65120 - Non-life insurance
Current Director: RAJA RAM ( DOB: Aug-1970 From: Sep-2022 )
Current Director: JAKUB SIMEK ( DOB: Jun-1990 From: Sep-2022 )
Current Secretary: JAKUB SIMEK ( From: Aug-2023 )
Resigned Director: MICHAEL WILLIAM BARKER ( DOB: Nov-1947 From: Jan-2000 To: Sep-2007 )
Resigned Director: MARTIN THOMAS BURKE ( DOB: May-1976 From: Oct-2017 To: Sep-2022 )
Resigned Director: DAVID ALEXANDER CASEMENT ( DOB: Sep-1970 From: Jan-2017 To: Aug-2018 )
Resigned Director: COLIN DAVID CHARLES ( DOB: Mar-1959 From: Mar-2005 To: May-2010 )
Resigned Director: ISAMU ENDO ( DOB: Nov-1948 From: Apr-2010 To: Apr-2013 )
Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Sep-2010 To: Dec-2016 )
Resigned Director: KENICHI FUKUHARA ( DOB: Mar-1960 From: Apr-2013 To: Dec-2016 )
Resigned Director: MICHAEL GEOFFREY GARDINER ( DOB: Jun-1962 From: Oct-2007 To: Apr-2010 )
Resigned Director: ALLAN GUEST ( DOB: Sep-1949 From: Jan-2000 To: Mar-2009 )
Resigned Director: RICHARD EMLYN HEPPELL ( DOB: Jan-1965 From: Jun-2016 To: Oct-2017 )
Resigned Director: RICHARD EMLYN HEPPELL ( DOB: Jan-1965 From: Jun-2016 To: Oct-2017 )
Resigned Director: RICHARD EMLYN HEPPELL ( DOB: Jan-1965 From: Jun-2016 To: Oct-2017 )
Resigned Director: ICHIRO IIJIMA ( DOB: Nov-1949 From: Jul-2003 To: Apr-2006 )
Resigned Director: HIROYUKI IIOKA ( DOB: Jan-1965 From: May-2009 To: Mar-2010 )
Resigned Director: SHINICHI IMAYOSHI ( DOB: Jan-1964 From: Apr-2011 To: Mar-2022 )
Resigned Director: ATSUSHI ISHIHARA ( DOB: Aug-1954 From: May-2007 To: Mar-2008 )
Resigned Director: YOSHIHITO KIYOHARA ( DOB: Jun-1955 From: Apr-2010 To: Mar-2011 )
Resigned Director: MASAHIRO MATSUMOTO ( DOB: Jun-1957 From: Apr-2006 To: Mar-2009 )
Resigned Director: ANDREW MCKEE ( DOB: Sep-1964 From: Apr-2009 To: Dec-2016 )
Resigned Director: TSUTOMU NAGAMASA ( DOB: Dec-1946 From: Jan-2000 To: Jul-2003 )
Resigned Director: PHILIP RICHARD PEARCE ( DOB: Sep-1964 From: Oct-2007 To: Apr-2016 )
Resigned Director: JOHN SIDWELL ( DOB: Oct-1953 From: May-2001 To: Jun-2004 )
Resigned Director: YASURO TANABIKI ( DOB: May-1956 From: Apr-2005 To: Mar-2007 )
Resigned Director: JOHN MAXWELL PERCY TAYLOR ( DOB: Mar-1948 From: Apr-2008 To: Dec-2016 )
Resigned Director: TADASHI YAMADA ( From: May-2009 To: Mar-2010 )
Resigned Director: AKIHIRO YOSHIKAWA ( DOB: Jan-1966 From: May-2008 To: Mar-2009 )
Resigned Director: JOHN TODD YOUNG ( From: Dec-2012 To: Dec-2016 )
Resigned Secretary: DAVID ALEXANDER CASEMENT ( From: Jan-2010 To: Aug-2018 )
Resigned Secretary: DONNA MARIE HODGSON ( DOB: Jun-1969 From: Jan-2000 To: May-2006 )
Resigned Secretary: FRANCES MOULE ( From: Aug-2018 To: Aug-2023 )
Resigned Secretary: CHRISTOPHER JAMES RINGROSE ( From: May-2006 To: Dec-2009 )
Persons of Significant Control:
Ms Amlin Holdings Limited, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-10)
Mitsui Sumitomo Insurance (London Management) Limited, 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-10)