MSIG CORPORATE SERVICES (EUROPE) LIMITED

Company Number

03945348

Status

Active

Incorporation Date

7 March 2000 (over 22 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

71 Fenchurch Street
London
EC3M 4BS
England

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2016-01-07

Previous Names

MSIG HOLDINGS (EUROPE) LIMITED
MSI EUROPEAN SERVICES LTD
MITSUI MARINE EUROPEAN SERVICE LIMITED

Directors / Officers

AKIHIKO IKENO, director, 1 Apr 2022-
HIDEYUKI TANAKA, director, 1 Apr 2013-
HIRONORI MORIMOTO, director, 1 Apr 2022-
NATSUKI IHARA, director, 1 Apr 2022-
ROBIN JOHN LEAVER ADAM, director, 1 Apr 2014-
SACHIKO KURODA, secretary, 1 Apr 2021-

Inactive Directors / Officers

AKIHIKO IKENO, director, 1 Apr 2017-31 Jul 2020
AKIHIKO KAWAKAMI, director, 1 Apr 2019-31 Mar 2022
AKIHIKO KAWAKAMI, secretary, 27 Nov 2019-31 Mar 2021
ALLAN GUEST, director, 13 Dec 2007-31 Mar 2009
ANDREW MCKEE, director, 27 Apr 2009-16 Dec 2016
CHRISTOPHER JOHN WHITTLE, secretary, 1 Apr 2004-13 Dec 2007
DAVID ALEXANDER CASEMENT, secretary, 1 Apr 2010-31 Mar 2017
DEREK KINGSTON, director, 17 Jun 2008-12 Dec 2013
DONNA MARIE HODGSON, secretary, 7 Mar 2000- 1 Apr 2004
FUKUHARA KENICHI, director, 1 Apr 2012-31 Mar 2019
FUMIKA YAMAMOTO, secretary, 1 Apr 2017- 1 Oct 2019
HIDEHIKO TOMISHIMA, director, 1 Sep 2010-30 Mar 2012
HIDENORI KUI, director, 7 Mar 2000-13 Dec 2007
HIDEO YAMAZAKI, director, 20 Apr 2007-13 Dec 2007
HIRONORI MORIMOTO, director, 1 Apr 2016-31 Mar 2017
HISATOSHI SAITO, director, 3 Jul 2009-31 Mar 2013
ICHIRO IIJIMA, director, 1 Jul 2003- 1 Apr 2006
ISAMU ENDO, director, 1 Apr 2010-23 Jun 2013
JOHN MAXWELL PERCY TAYLOR, director, 13 Dec 2007-31 Mar 2017
JOHN SIDWELL, director, 1 Oct 2001-21 Jun 2004
JONATHAN LESTER POOLE, director, 17 Feb 2012- 1 Apr 2014
KARL REINER GLEISS, director, 23 Sep 2011-14 Sep 2012
KATSUAKI IKEDA, director, 13 Dec 2007- 3 Jul 2009
KAZUO YAMADA, director, 30 Oct 2007-31 Mar 2010
MASAFUMI HASHIMOTO, director, 8 Sep 2000-16 May 2001
MASAHIKO KOBAYASHI, director, 1 Oct 2001-20 Apr 2007
MASAHIRO MATSUMOTO, director, 1 Apr 2006-31 Mar 2009
MASAHIRO MATSUMOTO, director, 1 Apr 2010-31 Mar 2013
MICHAEL WILLIAM BARKER, director, 7 Mar 2000-24 Feb 2006
SEIICHIRO MIYAKE, director, 1 Apr 2017-31 Mar 2019
SHINICHI IMAYOSHI, director, 1 Apr 2016-31 Mar 2022
TADASHI YAMADA, secretary, 13 Dec 2007-31 Mar 2010
TIMOTHY JAMES LEGGETT, director, 1 Apr 2014-31 Mar 2017
TOMOYUKI SHIMAZU, director, 17 Jun 2008-31 Mar 2010
TSUTOMU NAGAMASA, director, 7 Mar 2000- 1 Jul 2003
YOHICHI KUMAGAI, director, 1 Apr 2009-30 Mar 2012
YOSHIKAZU KOIKE, director, 1 Apr 2012-31 Mar 2017
YOSHIO MOTOHASHI, director, 1 Aug 2020-31 Mar 2022

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2022 (UK Crown Copyright)

Add data (website, address, etc)

Branches

branch MSIG Corporate Services (EUROPE) LIMITED (Belgium, 7 Mar 2000- )		details
branch MSIG Corporate Services (EUROPE) LIMITED (Belgium, 7 Mar 2000- )		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Max Company Limited (Japan) controls MSIG CORPORATE SERVICES (EUROPE) LIMITED (United Kingdom, 7 Mar 2000- )	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	MSIG CORPORATE SERVICES (EUROPE) LIMITED (United Kingdom, 7 Mar 2000- ) and Nomura Holdings Inc. (Japan) controls MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED (United Kingdom, 28 Jul 1972- )	Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	MSIG CORPORATE SERVICES (EUROPE) LIMITED (United Kingdom, 7 Mar 2000- ) controls inactive MSIL LIMITED (United Kingdom, 6 Oct 1975-11 Dec 2020)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	MSIG CORPORATE SERVICES (EUROPE) LIMITED (United Kingdom, 7 Mar 2000- ) controls inactive MSIGHE LIMITED (United Kingdom, 14 Jan 1975-14 Dec 2020)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	MSIG CORPORATE SERVICES (EUROPE) LIMITED (United Kingdom, 7 Mar 2000- ) controls inactive OLD COMPANY 17 LTD (United Kingdom, 6 Jan 2000- 4 Jan 2022)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

Filing Date	Title	Description
2022-05-09	Change of director's details	Director's details changed for Mr Hironori Morimoto on 2022-05-09	details
2022-05-09	Change of director's details	Director's details changed for Ms Natsuki Ihara on 2022-05-04	details
2022-04-01	Appointment of director	Appointment of Mr Akihiko Ikeno as a director on 2022-04-01	details
2022-04-01	Termination of appointment of director	Termination of appointment of Shinichi Imayoshi as a director on 2022-03-31	details
2022-04-01	Termination of appointment of director	Termination of appointment of Yoshio Motohashi as a director on 2022-03-31	details
2022-04-01	Appointment of director	Appointment of Ms Natsuki Ihara as a director on 2022-04-01	details
2022-04-01	Termination of appointment of director	Termination of appointment of Akihiko Kawakami as a director on 2022-03-31	details
2022-04-01	Appointment of director	Appointment of Mr Hironori Morimoto as a director on 2022-04-01	details
2021-12-07	Confirmation Statement	Confirmation statement made on 2021-12-06 with no updates	details
2021-07-15	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-04-07	Appointment of secretary	Appointment of Ms Sachiko Kuroda as a secretary on 2021-04-01	details
2021-04-07	Termination of appointment of secretary	Termination of appointment of Akihiko Kawakami as a secretary on 2021-03-31	details
2020-12-14	Confirmation Statement	Confirmation statement made on 2020-12-06 with updates	details
2020-10-22	Change of director's details	Director's details changed for Mr Yoshio Motohashi on 2020-09-30	details
2020-08-25	Annual Accounts	Full accounts made up to 2019-12-31	details
2020-08-04	Appointment of director	Appointment of Mr Yoshio Motohashi as a director on 2020-08-01	details
2020-08-04	Termination of appointment of director	Termination of appointment of Akihiko Ikeno as a director on 2020-07-31	details
2020-06-16	Filing dated 16 June 2020	Second filing of Confirmation Statement dated 06/12/2019	details
2019-12-17	Confirmation Statement	Confirmation statement made on 2019-12-06 with updates	details
2019-11-28	Appointment of secretary	Appointment of Mr Akihiko Kawakami as a secretary on 2019-11-27	details

See all (197 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

MS&AD Insurance Group Holdings, Inc. (Japan)		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 27 2022

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MSIG CORPORATE SERVICES (EUROPE) LIMITED

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