MSI Corporate Capital Limited
- Company number
- 03905004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2000
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- MS Amlin Holdings Limited (2 companies)
Registered office
Previous names
- Mitsui Marine Corporate Capital Limited (until 7 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'LEARY, Neil Patrick | Director | 1 Sep 2024 | |
| SIMEK, Jakub, Mr. | Secretary | 14 Aug 2023 | |
| SIMEK, Jakub, Mr. | Director | 15 Sep 2022 | |
| RAM, Raja, Mr. | Director | 15 Sep 2022 | 12 Aug 2024 |
| MOULE, Frances | Secretary | 16 Aug 2018 | 14 Aug 2023 |
| BURKE, Martin Thomas | Director | 6 Oct 2017 | 15 Sep 2022 |
| IMAYOSHI, Shinichi | Director | 1 Apr 2011 | 31 Mar 2022 |
| CASEMENT, David Alexander | Director | 2 Jan 2017 | 16 Aug 2018 |
| CASEMENT, David Alexander | Secretary | 27 Jan 2010 | 16 Aug 2018 |
| HEPPELL, Richard Emlyn | Director | 7 Jun 2016 | 6 Oct 2017 |
| FUKUHARA, Kenichi | Director | 17 Apr 2013 | 31 Dec 2016 |
| YOUNG, John Todd | Director | 14 Dec 2012 | 31 Dec 2016 |
| FORBES, Christopher David | Director | 20 Sep 2010 | 31 Dec 2016 |
| TAYLOR, John Maxwell Percy | Director | 4 Apr 2008 | 31 Dec 2016 |
| MCKEE, Andrew | Director | 27 Apr 2009 | 19 Dec 2016 |
| PEARCE, Philip Richard | Director | 10 Oct 2007 | 30 Apr 2016 |
| ENDO, Isamu | Director | 1 Apr 2010 | 17 Apr 2013 |
| KIYOHARA, Yoshihito | Director | 1 Apr 2010 | 31 Mar 2011 |
| CHARLES, Colin David | Director | 9 Mar 2005 | 7 May 2010 |
| GARDINER, Michael Geoffrey | Director | 10 Oct 2007 | 22 Apr 2010 |
| IIOKA, Hiroyuki | Director | 19 May 2009 | 31 Mar 2010 |
| YAMADA, Tadashi | Director | 13 May 2009 | 31 Mar 2010 |
| RINGROSE, Christopher James | Secretary | 24 May 2006 | 31 Dec 2009 |
| YOSHIKAWA, Akihiro | Director | 27 May 2008 | 31 Mar 2009 |
| MATSUMOTO, Masahiro | Director | 1 Apr 2006 | 31 Mar 2009 |
| GUEST, Allan | Director | 7 Jan 2000 | 31 Mar 2009 |
| ISHIHARA, Atsushi | Director | 8 May 2007 | 31 Mar 2008 |
| BARKER, Michael William | Director | 7 Jan 2000 | 6 Sep 2007 |
| TANABIKI, Yasuro | Director | 1 Apr 2005 | 31 Mar 2007 |
| HODGSON, Donna Marie | Secretary | 7 Jan 2000 | 24 May 2006 |
| IIJIMA, Ichiro | Director | 1 Jul 2003 | 1 Apr 2006 |
| SIDWELL, John | Director | 16 May 2001 | 24 Jun 2004 |
| NAGAMASA, Tsutomu | Director | 7 Jan 2000 | 1 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amlin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2021 | |
| Mitsui Sumitomo Insurance (London Management) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Aug 2021 |
Accounts
Connections
Owned by
MSI Corporate Capital Limited → MS Amlin Holdings Limited
Directors’ other companies
- O'LEARY, Neil Patrick - Director at MS Amlin Underwriting Services Limited
Companies at the same address
- LSF Pensions Management Limited (04187958)
- Mitsui Sumitomo Insurance Company (Europe), Limited (01063340)
- MS Amlin Corporate Member Limited (02969411)
- MS Amlin Corporate Services Limited (02282413)
- MS Amlin Holdings Limited (05544533)
- MS Amlin Investment Holdings Limited (14041222)
- MS Amlin Investment Management Limited (09110461)
- MS Amlin Underwriting Limited (02323018)
- MS Amlin Underwriting Services Limited (00422615)
- Msig Corporate Services (Europe) Limited (03945348)