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All Information about:
Name

MSI Corporate Capital Limited
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
VAT ID no VAT ID available
Company No. 03905004 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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