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All Information about:
Name

Msig Corporate Services (Europe) Limited
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
VAT ID no VAT ID available
Company No. 03945348 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Msig Holdings (Europe) Limited
  • MSI European Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mitsui Sumitomo Insurance Company, Limited Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hataya, Yasuko London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Ihara, Natsuki Leadenhall Street, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Kawase, Masayuki London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Adam, Robin John Leaver Leadenhall Street, London, England Status: Ceased Notified: 01/04/2014 Ceased: 15/03/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ikeno, Akihiko Leadenhall Street, London, England Status: Ceased Notified: 01/04/2022 Ceased: 31/03/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Japanese
    Kuroda, Sachiko Leadenhall Street, London, England Status: Ceased Notified: 01/04/2021 Ceased: 26/06/2024 Role: Secretary
    Morimoto, Hironori Leadenhall Street, London, England Status: Ceased Notified: 01/04/2022 Ceased: 31/03/2024 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag GB Msighe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01196352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Msil Limited Status: Active Notified: 06/04/2016 Companies House Number: 01228765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OLD Company 17 LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 03904868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •