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Si Corporate Member Limited LONDON

Founded in 1993, Si Corporate Member, classified under reg no. 02820301 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-11-20 Si Corporate Member Limited is no longer carrying the name Sompo Japan Nipponkoa Corporate Member.

The company has 3 directors, namely Josephine D., Adam G. and Simon N.. Of them, Simon N. has been with the company the longest, being appointed on 12 April 2021 and Josephine D. has been with the company for the least time - from 2 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Si Corporate Member Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02820301
Date of Incorporation Fri, 21st May 1993
Industry Non-life insurance
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Josephine D.

Position: Director

Appointed: 02 December 2021

Adam G.

Position: Director

Appointed: 18 October 2021

Simon N.

Position: Director

Appointed: 12 April 2021

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 01 July 2017

Adrian P.

Position: Director

Appointed: 15 November 2019

Resigned: 10 June 2021

Stephen Y.

Position: Director

Appointed: 15 November 2019

Resigned: 15 April 2020

Karl W.

Position: Director

Appointed: 15 November 2019

Resigned: 10 June 2021

Hidenori I.

Position: Director

Appointed: 16 April 2019

Resigned: 15 November 2019

Natsuo K.

Position: Director

Appointed: 24 July 2018

Resigned: 24 April 2019

Emiko S.

Position: Director

Appointed: 04 April 2018

Resigned: 15 November 2019

Yoshitaka A.

Position: Director

Appointed: 11 May 2017

Resigned: 04 April 2018

Masahiko S.

Position: Director

Appointed: 22 April 2016

Resigned: 12 May 2017

Satoshi K.

Position: Director

Appointed: 22 April 2016

Resigned: 24 July 2018

Takahiro N.

Position: Director

Appointed: 11 November 2015

Resigned: 22 April 2016

Hiroyuki Y.

Position: Director

Appointed: 07 May 2015

Resigned: 31 March 2017

Shiho K.

Position: Director

Appointed: 24 April 2014

Resigned: 22 April 2016

Masashi Y.

Position: Director

Appointed: 16 May 2012

Resigned: 10 June 2015

Yoshitaka A.

Position: Director

Appointed: 05 April 2011

Resigned: 13 November 2015

Masato F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2014

Naomi N.

Position: Director

Appointed: 26 October 2007

Resigned: 01 April 2012

Mamoru T.

Position: Director

Appointed: 01 July 2007

Resigned: 05 April 2011

Kenji T.

Position: Director

Appointed: 28 July 2005

Resigned: 01 October 2007

Mitsuharu M.

Position: Director

Appointed: 31 January 2004

Resigned: 30 September 2008

Yoshiya K.

Position: Director

Appointed: 18 April 2002

Resigned: 16 August 2005

Satoshi O.

Position: Director

Appointed: 01 July 2001

Resigned: 30 June 2007

Kenji T.

Position: Director

Appointed: 25 April 2000

Resigned: 22 April 2002

John B.

Position: Secretary

Appointed: 23 July 1998

Resigned: 30 June 2017

Yukio H.

Position: Director

Appointed: 18 June 1998

Resigned: 31 January 2004

Mitsuharu M.

Position: Director

Appointed: 18 June 1998

Resigned: 30 June 2001

Koichi H.

Position: Director

Appointed: 09 December 1997

Resigned: 23 July 1998

Tomohisa U.

Position: Director

Appointed: 22 October 1997

Resigned: 23 July 1998

Koichi H.

Position: Secretary

Appointed: 24 May 1996

Resigned: 23 July 1998

Tatsuhiko T.

Position: Director

Appointed: 30 November 1993

Resigned: 29 June 1999

Megumi U.

Position: Director

Appointed: 30 November 1993

Resigned: 22 October 1997

Takuo A.

Position: Secretary

Appointed: 30 November 1993

Resigned: 24 May 1996

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 1993

Resigned: 30 November 1993

Loviting Limited

Position: Corporate Nominee Director

Appointed: 24 June 1993

Resigned: 30 November 1993

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1993

Resigned: 30 November 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1993

Resigned: 24 June 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 May 1993

Resigned: 24 June 1993

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Endurance Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sompo Japan Nipponkoa Insurance Inc. that put Tokyo, Japan as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Endurance Holdings Limited

2 Minster Court, London, EC3R 7BB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06169758
Notified on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sompo Japan Nipponkoa Insurance Inc.

26-1 Nishi-Shinjuku, 1-Chome, Shinjuku-Ku, Tokyo, Japan

Legal authority Japanese
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number 0111-01-023372
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control: 75,01-100% shares

Company previous names

Sompo Japan Nipponkoa Corporate Member November 20, 2019
Sompo Japan Corporate Member August 27, 2013
Yasuda Lloyd's Corporate Member July 11, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, October 2023 		Free Download (46 pages)

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