Si Corporate Member Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEndurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-15 · No cessation recorded
Source record 111448906Show 1 ceased record
Sompo Japan Nipponkoa Insurance Inc.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-15
Source record 118832228People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalJD
Josephine DonlonCurrent director
Appointed 2021-12-02 · 4 yrs · Company Director
SN
Simon NiemannCurrent director
Appointed 2021-04-12 · 5 yrs · Company Director
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2017-07-01 · 9 yrs
Show 37 historical appointments
AG
Adam GoldingResigned director
Resigned 2021-10-18 · 4 yrs · Company Director
AP
Adrian PoxonResigned director
Resigned 2019-11-15 · 1 yr · Company Director
KW
Karl WhiteheadResigned director
Resigned 2019-11-15 · 1 yr · Company Director
SY
Stephen YoungResigned director
Resigned 2019-11-15 · Company Director
HI
Hidenori IsekiResigned director
Resigned 2019-04-16 · Company Director
NK
Natsuo KurohaneResigned director
Resigned 2018-07-24 · Company Director
ES
Emiko ShiinaResigned director
Resigned 2018-04-04 · 1 yr · Company Director
YA
Yoshitaka AbeResigned director
Resigned 2017-05-11 · Company Director
SK
Satoshi KomizoResigned director
Resigned 2016-04-22 · 2 yrs · Company Director
MS
Masahiko SaitoResigned director
Resigned 2016-04-22 · 1 yr · Company Director
TN
Takahiro NagaiResigned director
Resigned 2015-11-11 · Manager, Reinsurance
HY
Hiroyuki YamazakiResigned director
Resigned 2015-05-07 · 1 yr · General Manager
SK
Shiho KoshikawaResigned director
Resigned 2014-04-24 · 1 yr · Insurance Company Manager
MY
Masashi YamashitaResigned director
Resigned 2012-05-16 · 3 yrs · Insurance Co. Manager
YA
Yoshitaka AbeResigned director
Resigned 2011-04-05 · 4 yrs · Insurance Co. Manager
MF
Masato FujikuraResigned director
Resigned 2008-10-01 · 5 yrs · General Manager
NN
Naomi NishijimaResigned director
Resigned 2007-10-26 · 4 yrs · Insurance Co Manager
MT
Mamoru TanakaResigned director
Resigned 2007-07-01 · 3 yrs · Insurance Co Manager
KT
Kenji TsukuiResigned director
Resigned 2005-07-28 · 2 yrs · Insurance Co Manager
MM
Mitsuharu MatsumotoResigned director
Resigned 2004-01-31 · 4 yrs · Manager
YK
Yoshiya KokuboResigned director
Resigned 2002-04-18 · 3 yrs · Manager
SO
Satoshi OsajimaResigned director
Resigned 2001-07-01 · 5 yrs · Manager
KT
Kenji TsukuiResigned director
Resigned 2000-04-25 · 1 yr · Insurance Co. Manager
JB
John BithellResigned secretary
Resigned 1998-07-23 · 18 yrs
YH
Yukio HaraResigned director
Resigned 1998-06-18 · 5 yrs · General Manager
MM
Mitsuharu MatsumotoResigned director
Resigned 1998-06-18 · 3 yrs · Company Director
KH
Resigned 1997-12-09 · Company Director
TU
Tomohisa UnoResigned director
Resigned 1997-10-22 · General Manager
TA
Takuo AbeResigned secretary
Resigned 1993-11-30 · 2 yrs
TT
Tatsuhiko TsukudaResigned director
Resigned 1993-11-30 · 5 yrs · Employee Of Insurance Company
MU
Megumi UgaiResigned director
Resigned 1993-11-30 · 3 yrs · Employee Of Insurance Company
CorpSisec LimitedResigned secretary
Resigned 1993-06-24
CorpLoviting LimitedResigned director
Resigned 1993-06-24
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1993-06-24
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-05-21
CorpInstant Companies LimitedResigned director
Resigned 1993-05-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active