OpenCompanies

SI Corporate Member Limited

Company number
02820301
Status
Active
Type
Private Limited Company
Incorporated
21 May 1993
Nature of business
Non-life insurance
Corporate group
Sompo Holdings UK Services Limited (2 companies)

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Yasuda Lloyd's Corporate Member Limited (until 11 Jul 2002)
  • Matchsent Company Limited (until 25 Nov 1993)
  • Sompo Japan Corporate Member Limited (until 27 Aug 2013)
  • Sompo Japan Nipponkoa Corporate Member Limited (until 20 Nov 2019)

Officers

NameRoleAppointedResigned
BRADBROOK, Paul Richard Director 1 Jun 2026
DONLON, Josephine Catherine Director 2 Dec 2021
NIEMANN, Simon Riise Director 12 Apr 2021
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 1 Jul 2017
GOLDING, Adam Jon Director 18 Oct 2021 1 Jun 2026
POXON, Adrian Philip Chater Director 15 Nov 2019 10 Jun 2021
WHITEHEAD, Karl Adrian Director 15 Nov 2019 10 Jun 2021
YOUNG, Stephen Henry Reid Director 15 Nov 2019 15 Apr 2020
ISEKI, Hidenori Director 16 Apr 2019 15 Nov 2019
SHIINA, Emiko Director 4 Apr 2018 15 Nov 2019
KUROHANE, Natsuo Director 24 Jul 2018 24 Apr 2019
KOMIZO, Satoshi Director 22 Apr 2016 24 Jul 2018
ABE, Yoshitaka Director 11 May 2017 4 Apr 2018
BITHELL, John Cary Secretary 23 Jul 1998 30 Jun 2017
SAITO, Masahiko Director 22 Apr 2016 12 May 2017
YAMAZAKI, Hiroyuki Director 7 May 2015 31 Mar 2017
NAGAI, Takahiro Director 11 Nov 2015 22 Apr 2016
KOSHIKAWA, Shiho Director 24 Apr 2014 22 Apr 2016
ABE, Yoshitaka, Mr. Director 5 Apr 2011 13 Nov 2015
YAMASHITA, Masashi Director 16 May 2012 10 Jun 2015
FUJIKURA, Masato, Mr. Director 1 Oct 2008 31 Mar 2014
NISHIJIMA, Naomi, Mr. Director 26 Oct 2007 1 Apr 2012
TANAKA, Mamoru, Mr. Director 1 Jul 2007 5 Apr 2011
MATSUMOTO, Mitsuharu Director 31 Jan 2004 30 Sep 2008
TSUKUI, Kenji Director 28 Jul 2005 1 Oct 2007
OSAJIMA, Satoshi Director 1 Jul 2001 30 Jun 2007
KOKUBO, Yoshiya Director 18 Apr 2002 16 Aug 2005
HARA, Yukio Director 18 Jun 1998 31 Jan 2004
TSUKUI, Kenji Director 25 Apr 2000 22 Apr 2002
MATSUMOTO, Mitsuharu Director 18 Jun 1998 30 Jun 2001
TSUKUDA, Tatsuhiko Director 30 Nov 1993 29 Jun 1999
HOJO, Koichi Director 9 Dec 1997 23 Jul 1998
UNO, Tomohisa Director 22 Oct 1997 23 Jul 1998
HOJO, Koichi Secretary 24 May 1996 23 Jul 1998
UGAI, Megumi Director 30 Nov 1993 22 Oct 1997
ABE, Takuo Secretary 30 Nov 1993 24 May 1996
SISEC LIMITED Corporate-Nominee-Secretary 24 Jun 1993 30 Nov 1993
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 24 Jun 1993 30 Nov 1993
LOVITING LIMITED Corporate-Nominee-Director 24 Jun 1993 30 Nov 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 May 1993 24 Jun 1993
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 21 May 1993 24 Jun 1993

Control

NameNature of controlNotifiedCeased
Endurance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2019
Sompo Japan Nipponkoa Insurance Inc. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 15 Nov 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

SI Corporate Member Limited → Sompo Holdings UK Services Limited

Directors’ other companies

Registered address

598 companies are registered at this address - likely a registration agent.

Data