Msig Corporate Services (europe) Limited in 122 Leadenhall Street LONDON

Msig Corporate Services (europe) Limited LONDON

Msig Corporate Services (europe) started in year 2000 as Private Limited Company with registration number 03945348. The Msig Corporate Services (europe) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 21st Floor The Leadenhall Building. Postal code: EC3V 4AG. Since 2017-03-31 Msig Corporate Services (europe) Limited is no longer carrying the name Msig Holdings (europe).

At the moment there are 3 directors in the the company, namely Masayuki K., Yasuko H. and Natsuki I.. In addition one secretary - Sachiko K. - is with the firm. 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.

Msig Corporate Services (europe) Limited Address / Contact

Office Address	21st Floor The Leadenhall Building
Office Address2	122 Leadenhall Street
Town	London
Post code	EC3V 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03945348
Date of Incorporation	Tue, 7th Mar 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Masayuki K.

Position: Director

Appointed: 01 April 2024

Yasuko H.

Position: Director

Appointed: 01 April 2024

Natsuki I.

Position: Director

Appointed: 01 April 2022

Sachiko K.

Position: Secretary

Appointed: 01 April 2021

Akihiko I.

Position: Director

Appointed: 01 April 2022

Resigned: 31 March 2024

Hironori M.

Position: Director

Appointed: 01 April 2022

Resigned: 31 March 2024

Yoshio M.

Position: Director

Appointed: 01 August 2020

Resigned: 31 March 2022

Akihiko K.

Position: Secretary

Appointed: 27 November 2019

Resigned: 31 March 2021

Akihiko K.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2022

Fumika Y.

Position: Secretary

Appointed: 01 April 2017

Resigned: 01 October 2019

Akihiko I.

Position: Director

Appointed: 01 April 2017

Resigned: 31 July 2020

Seiichiro M.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2019

Hironori M.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2017

Shinichi I.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2022

Timothy L.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2017

Robin A.

Position: Director

Appointed: 01 April 2014

Resigned: 15 March 2024

Hideyuki T.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2016

Yoshikazu K.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2017

Fukuhara K.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2019

Jonathan P.

Position: Director

Appointed: 17 February 2012

Resigned: 01 April 2014

Karl G.

Position: Director

Appointed: 23 September 2011

Resigned: 14 September 2012

Hidehiko T.

Position: Director

Appointed: 01 September 2010

Resigned: 30 March 2012

Isamu E.

Position: Director

Appointed: 01 April 2010

Resigned: 23 June 2013

Masahiro M.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2013

David C.

Position: Secretary

Appointed: 01 April 2010

Resigned: 31 March 2017

Hisatoshi S.

Position: Director

Appointed: 03 July 2009

Resigned: 31 March 2013

Andrew M.

Position: Director

Appointed: 27 April 2009

Resigned: 16 December 2016

Yohichi K.

Position: Director

Appointed: 01 April 2009

Resigned: 30 March 2012

Tomoyuki S.

Position: Director

Appointed: 17 June 2008

Resigned: 31 March 2010

Derek K.

Position: Director

Appointed: 17 June 2008

Resigned: 12 December 2013

Tadashi Y.

Position: Secretary

Appointed: 13 December 2007

Resigned: 31 March 2010

Allan G.

Position: Director

Appointed: 13 December 2007

Resigned: 31 March 2009

John T.

Position: Director

Appointed: 13 December 2007

Resigned: 31 March 2017

Katsuaki I.

Position: Director

Appointed: 13 December 2007

Resigned: 03 July 2009

Kazuo Y.

Position: Director

Appointed: 30 October 2007

Resigned: 31 March 2010

Hideo Y.

Position: Director

Appointed: 20 April 2007

Resigned: 13 December 2007

Masahiro M.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2009

Christopher W.

Position: Secretary

Appointed: 01 April 2004

Resigned: 13 December 2007

Ichiro I.

Position: Director

Appointed: 01 July 2003

Resigned: 01 April 2006

John S.

Position: Director

Appointed: 01 October 2001

Resigned: 21 June 2004

Masahiko K.

Position: Director

Appointed: 01 October 2001

Resigned: 20 April 2007

Masafumi H.

Position: Director

Appointed: 08 September 2000

Resigned: 16 May 2001

Tsutomu N.

Position: Director

Appointed: 07 March 2000

Resigned: 01 July 2003

Michael B.

Position: Director

Appointed: 07 March 2000

Resigned: 24 February 2006

Donna H.

Position: Secretary

Appointed: 07 March 2000

Resigned: 01 April 2004

Hidenori K.

Position: Director

Appointed: 07 March 2000

Resigned: 13 December 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Mitsui Sumitomo Insurance Company, Limited from Chiyoda-Ku, Japan. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsui Sumitomo Insurance Company, Limited

9 Kanda-Surugadai 3chome, Chiyoda-Ku, Tokyo, 1018011, Japan

Legal authority	Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Msig Holdings (europe)	March 31, 2017
Msi European Services	January 14, 2008
Mitsui Marine European Service	October 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, May 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, June 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 22nd, January 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 26th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-26: 290843595.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 14th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 28th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 14th, January 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 21st, March 2012	annual return	Free Download (12 pages)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 20th, May 2011	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 7th, April 2010	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, July 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, July 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, June 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 31/03/05	annual return
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-04-20 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, July 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-05-17 filed on: 17th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-17 filed on: 17th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 26th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 26th, June 2000	accounts	Free Download (1 page)

Msig Corporate Services (europe) Limited LONDON

Msig Corporate Services (europe) Limited Address / Contact

Company Information / Profile

Company staff

Masayuki K.

Yasuko H.

Natsuki I.

Sachiko K.

Akihiko I.

Hironori M.

Yoshio M.

Akihiko K.

Akihiko K.

Fumika Y.

Akihiko I.

Seiichiro M.

Hironori M.

Shinichi I.

Timothy L.

Robin A.

Hideyuki T.

Yoshikazu K.

Fukuhara K.

Jonathan P.

Karl G.

Hidehiko T.

Isamu E.

Masahiro M.

David C.

Hisatoshi S.

Andrew M.

Yohichi K.

Tomoyuki S.

Derek K.

Tadashi Y.

Allan G.

John T.

Katsuaki I.

Kazuo Y.

Hideo Y.

Masahiro M.

Christopher W.

Ichiro I.

John S.

Masahiko K.

Masafumi H.

Tsutomu N.

Michael B.

Donna H.

Hidenori K.

People with significant control

Company previous names

Company filings

Company search

Contact us