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Nom

MSI Corporate Capital Limited
Adresse
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03905004 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ms Amlin Holdings Limited Status: Active Notified: 10/08/2021 Companies House Number: 05544533 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 Mitsui Sumitomo Insurance (London Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2021 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
    •

    Officers (8)

    Source: Companies House
    O'Leary, Neil Patrick London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ram, Raja London, England Status: Active Notified: 15/09/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simek, Jakub London, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simek, Jakub, Mr. London, United Kingdom Status: Active Notified: 14/08/2023 Role: Secretary
    Forbes, Christopher David London, United Kingdom Status: Ceased Notified: 20/09/2010 Ceased: 31/12/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heppell, Richard Emlyn London, United Kingdom Status: Ceased Notified: 07/06/2016 Ceased: 06/10/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moule, Frances London, United Kingdom Status: Ceased Notified: 16/08/2018 Ceased: 14/08/2023 Role: Secretary
    Ram, Raja, Mr. London, England Status: Ceased Notified: 15/09/2022 Ceased: 12/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British