MSIG CORPORATE SERVICES (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
MSIG CORPORATE SERVICES (EUROPE) LIMITED

COMPANY NUMBER
03945348

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/03/2000 (24 years and 8 months old)

WEBSITE
msi-europe.com/contact.php

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/01/2008 31/03/2017
MSIG HOLDINGS (EUROPE) LIMITED
View all previous names

REGISTERED ADDRESS

THE LEADENHALL BUILDING, 122 LEADENHALL STREET
LONDON
EC3V 4AG

Telephone: 04207977832
TPS: No

TRADING ADDRESSES

The Leadenhall Building
122 Leadenhall Street
LONDON
EC3V 4AG

Credit Risk Overview

Want to learn more about MSIG CORPORATE SERVICES (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.3M

NET WORTH

£10.9M

TOTAL LIABILITIES

£2.1M

NET ASSETS

£10.9M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITSUI SUMITOMO INSURANCE CO LTD	N/A	N/A
MSIG CORPORATE SERVICES (EUROPE) LIMITED	Active - Accounts Filed	View Report
OLD COMPANY 17 LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: Sachiko Kuroda (928173686) has left the board
Date: 11/04/2024	Event: Hironori Morimoto (928639012) has left the board
Date: 11/04/2024	Event: Akihiko Ikeno (929432728) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MSIG CORPORATE SERVICES (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MSIG CORPORATE SERVICES (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MSIG CORPORATE SERVICES (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.3M

NET WORTH

£10.9M

TOTAL LIABILITIES

£2.1M

NET ASSETS

£10.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUI SUMITOMO INSURANCE COMPANY LIMITED	Owned: 100.00 %	Shares: 9,509,429	Price per share: £1.00	Total Value: £9,509,429.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Natsuki Ihara 01/04/2022 - Present (2 years and 7 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Masayuki Kawase 01/04/2024 - Present (7 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Yasuko Hataya 01/04/2024 - Present (7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Donna Marie Hodgson 07/03/2000 - Present (24 years and 8 months) Born in Jun 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9	View Report
Michael William Barker 07/03/2000 - Present (24 years and 8 months) Born in Nov 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MS&AD INSURANCE GROUP HOLDINGS INC	N/A	N/A
AIOI NISSAY DOWA INSURANCE CO LTD	N/A	N/A
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC	Other	View Report
AIOI NISSAY DOWA EUROPE LIMITED	Active - Accounts Filed	View Report
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AIOI NISSAY DOWA INSURANCE UK LIMITED	Active - Accounts Filed	View Report
BOX INNOVATION GROUP LTD	N/A	N/A
ITB SERVICES LIMITED	Active - Accounts Filed	View Report
ITB TELEMATICS SOLUTIONS LLP	Active - Accounts Filed	View Report
ITB WEB LIMITED	Active - Accounts Filed	View Report
MITSUI SUMITOMO INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED	Active - Accounts Filed	View Report
MS AMLIN CORPORATE SERVICES LIMITED	Active - Accounts Filed	View Report
AUA INSOLVENCY RISK SERVICES LIMITED	Active - Accounts Filed	View Report
LEADENHALL CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
MS AMLIN CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
MS AMLIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MS AMLIN INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MS AMLIN INVESTMENTS LIMITED	Non-Trading	View Report
MS AMLIN UNDERWRITING SERVICES LIMITED	Non-Trading	View Report
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS	N/A	N/A
MITSUI SUMITOMO INSURANCE CO LTD	N/A	N/A
FRONTIER REINSURANCE LTD	N/A	N/A
MS AMLIN UNDERWRITING LIMITED	Active - Accounts Filed	View Report
AMLIN UK LIMITED	Non-Trading	View Report
MSIG CORPORATE SERVICES (EUROPE) LIMITED	Active - Accounts Filed	View Report
OLD COMPANY 17 LTD	Company is dissolved	View Report
MSI CORPORATE CAPITAL LIMITED	Non-Trading	View Report
MSI CORPORATE CAPITAL LIMITED	Non-Trading	View Report
OLD AMLIPDEN COMPANY 12 LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 15/07/2024	Event: Sachiko Kuroda (928173686) has left the board
Date: 11/04/2024	Event: Hironori Morimoto (928639012) has left the board
Date: 11/04/2024	Event: Akihiko Ikeno (929432728) has left the board
Date: 11/04/2024	Event: New Board Member Yasuko Hataya (932157141) Appointed
Date: 11/04/2024	Event: New Board Member Masayuki Kawase (930785165) Appointed
Date: 03/04/2024	Event: Robin John Leaver Adam (918560702) has left the board
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Akihiko Ikeno (929432728) Appointed
Date: 05/04/2022	Event: Yoshio Motohashi (927272212) has left the board
Date: 05/04/2022	Event: Shinichi Imayoshi (916530812) has left the board
Date: 05/04/2022	Event: New Board Member Natsuki Ihara (929432068) Appointed
Date: 05/04/2022	Event: Akihiko Kawakami (925757144) has left the board
Date: 05/04/2022	Event: New Board Member Hironori Morimoto (928639012) Appointed
Date: 09/04/2021	Event: New Company Secretary Sachiko Kuroda (928173686) Appointed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Accounts filed
Date: 06/08/2020	Event: Akihiko Ikeno (923119788) has left the board
Date: 06/08/2020	Event: New Board Member Yoshio Motohashi (927272212) Appointed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 02/12/2019	Event: New Company Secretary Akihiko Kawakami (926483848) Appointed
Date: 12/11/2019	Event: Fumika Yamamoto (922976031) has left the board
Date: 24/07/2019	Event: Change in Reg. Office
Date: 13/05/2019	Event: New Accounts filed
Date: 17/04/2019	Event: New Board Member Akihiko Kawakami (925757144) Appointed
Date: 17/04/2019	Event: Seiichiro Miyake (918720253) has left the board
Date: 17/04/2019	Event: Fukuhara Kenichi (916918030) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Board Member Akihiko Ikeno (923119788) Appointed
Date: 12/05/2017	Event: Hironori Morimoto (920769661) has left the board
Date: 12/05/2017	Event: Yoshikazu Koike (917487669) has left the board
Date: 12/05/2017	Event: John Maxwell Percy Taylor (911440591) has left the board
Date: 12/05/2017	Event: New Board Member Seiichiro Miyake (918720253) Appointed
Date: 12/05/2017	Event: Timothy James Leggett (908240349) has left the board
Date: 25/04/2017	Event: David Alexander Casement (915318871) has left the board
Date: 25/04/2017	Event: New Company Secretary Fumik Yamamoto (922976031) Appointed
Date: 12/04/2017	Event: New Accounts filed
Date: 04/04/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: Andrew McKee (913810913) has left the board
Date: 24/01/2017	Event: New Annual Return filed
Date: 04/05/2016	Event: Hideyuki Tanaka (917771516) has left the board
Date: 04/05/2016	Event: New Board Member Hironori Morimoto (920769661) Appointed
Date: 26/04/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Board Member Shinichi Imayoshi (916530812) Appointed

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MSIG CORPORATE SERVICES (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.3M

£10.9M

£2.1M

£10.9M

People Overview

3

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.3M

£10.9M

£2.1M

£10.9M

Accounts

People Overview

3

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™