Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03905004

Msi Corporate Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ms Amlin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-10 · No cessation recorded

Source record 236195672
Show 1 ceased record
Mitsui Sumitomo Insurance (London Management) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-10

Source record 228715805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
NO
Neil O LearyCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+3 others
JS
Jakub SimekCurrent secretary
Appointed 2023-08-14 · 3 yrs
+5 others
JS
Jakub SimekCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+2 others
Show 30 historical appointments
RR
Raja RamResigned director
Resigned 2022-09-15 · 1 yr · Director
FM
Frances MouleResigned secretary
Resigned 2018-08-16 · 4 yrs
MB
Martin BurkeResigned director
Resigned 2017-10-06 · 4 yrs · Actuary
DC
David CasementResigned director
Resigned 2017-01-02 · 1 yr · Director
RH
Richard HeppellResigned director
Resigned 2016-06-07 · 1 yr · Accountant
KF
Kenichi FukuharaResigned director
Resigned 2013-04-17 · 3 yrs · Manager
JY
John YoungResigned director
Resigned 2012-12-14 · 4 yrs · Solicitor
SI
Shinichi ImayoshiResigned director
Resigned 2011-04-01 · 10 yrs · General Manager
CF
Christopher ForbesResigned director
Resigned 2010-09-20 · 6 yrs · Director
IE
Isamu EndoResigned director
Resigned 2010-04-01 · 3 yrs · Director
YK
Yoshihito KiyoharaResigned director
Resigned 2010-04-01 · General Manager
DC
David CasementResigned secretary
Resigned 2010-01-27 · 8 yrs
HI
Hiroyuki IiokaResigned director
Resigned 2009-05-19 · Insurance Executive
TY
Tadashi YamadaResigned director
Resigned 2009-05-13 · Insurance Executive
AM
Andrew MckeeResigned director
Resigned 2009-04-27 · 7 yrs · Director
AY
Akihiro YoshikawaResigned director
Resigned 2008-05-27 · Director
JT
John TaylorResigned director
Resigned 2008-04-04 · 8 yrs · Director
PP
Philip PearceResigned director
Resigned 2007-10-10 · 8 yrs · Compliance Officer
MG
Michael GardinerResigned director
Resigned 2007-10-10 · 2 yrs · Director
AI
Atsushi IshiharaResigned director
Resigned 2007-05-08 · Director
CR
Christopher RingroseResigned secretary
Resigned 2006-05-24 · 3 yrs
MM
Masahiro MatsumotoResigned director
Resigned 2006-04-01 · 2 yrs · Director
YT
Yasuro TanabikiResigned director
Resigned 2005-04-01 · 1 yr · Director
CC
Colin CharlesResigned director
Resigned 2005-03-09 · 5 yrs · Finance Director
II
Ichiro IijimaResigned director
Resigned 2003-07-01 · 2 yrs · Director
JS
John SidwellResigned director
Resigned 2001-05-16 · 3 yrs · Director
AG
Allan GuestResigned director
Resigned 2000-01-07 · 9 yrs · Director
TN
Tsutomu NagamasaResigned director
Resigned 2000-01-07 · 3 yrs · Director
MB
Michael BarkerResigned director
Resigned 2000-01-07 · 7 yrs · Director
DH
Donna HodgsonResigned secretary
Resigned 2000-01-07 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active