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Companies/03945348

Msig Corporate Services (Europe) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Mitsui Sumitomo Insurance Company, LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108117451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
JB
Jeffrey BigmoreCurrent director
Appointed 2026-04-01
MK
Masayuki KawaseCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+2 others
NI
Natsuki IharaCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
Show 44 historical appointments
YH
Yasuko HatayaResigned director
Resigned 2024-04-01 · 1 yr · Director
AI
Akihiko IkenoResigned director
Resigned 2022-04-01 · 1 yr · Company Director
HM
Hironori MorimotoResigned director
Resigned 2022-04-01 · 1 yr · Company Director
SK
Sachiko KurodaResigned secretary
Resigned 2021-04-01 · 3 yrs
YM
Yoshio MotohashiResigned director
Resigned 2020-08-01 · 1 yr · Director
AK
Akihiko KawakamiResigned secretary
Resigned 2019-11-27 · 1 yr
AK
Akihiko KawakamiResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
AI
Akihiko IkenoResigned director
Resigned 2017-04-01 · 3 yrs · Company Director
FY
Fumika YamamotoResigned secretary
Resigned 2017-04-01 · 2 yrs
SM
Seiichiro MiyakeResigned director
Resigned 2017-04-01 · 1 yr · Company Director
HM
Hironori MorimotoResigned director
Resigned 2016-04-01 · Company Director
SI
Shinichi ImayoshiResigned director
Resigned 2016-04-01 · 5 yrs · Company Director
TL
Timothy LeggettResigned director
Resigned 2014-04-01 · 2 yrs · Chartered Accountant
RA
Robin John Leaver AdamResigned director
Resigned 2014-04-01 · 9 yrs · Director
HT
Hideyuki TanakaResigned director
Resigned 2013-04-01 · 2 yrs · Manager
YK
Yoshikazu KoikeResigned director
Resigned 2012-04-01 · 4 yrs · General Manager
FK
Fukuhara KenichiResigned director
Resigned 2012-04-01 · 6 yrs · Chairman & Ceo
JP
Jonathan PooleResigned director
Resigned 2012-02-17 · 2 yrs · Insurance Manager
KG
Karl GleissResigned director
Resigned 2011-09-23 · Director
HT
Hidehiko TomishimaResigned director
Resigned 2010-09-01 · 1 yr · Director
DC
David CasementResigned secretary
Resigned 2010-04-01 · 6 yrs
IE
Isamu EndoResigned director
Resigned 2010-04-01 · 3 yrs · Chariman & Ceo
MM
Masahiro MatsumotoResigned director
Resigned 2010-04-01 · 2 yrs · Director
HS
Hisatoshi SaitoResigned director
Resigned 2009-07-03 · 3 yrs · Director
AM
Andrew MckeeResigned director
Resigned 2009-04-27 · 7 yrs · Director
YK
Yohichi KumagaiResigned director
Resigned 2009-04-01 · 2 yrs · Director
TS
Tomoyuki ShimazuResigned director
Resigned 2008-06-17 · 1 yr · Director
DK
Derek KingstonResigned director
Resigned 2008-06-17 · 5 yrs · Company Director
TY
Tadashi YamadaResigned secretary
Resigned 2007-12-13 · 2 yrs
JT
John TaylorResigned director
Resigned 2007-12-13 · 9 yrs · Director
AG
Allan GuestResigned director
Resigned 2007-12-13 · 1 yr · Director
KI
Katsuaki IkedaResigned director
Resigned 2007-12-13 · 1 yr · Director
KY
Kazuo YamadaResigned director
Resigned 2007-10-30 · 2 yrs · Director
HY
Hideo YamazakiResigned director
Resigned 2007-04-20 · Director
CW
Christopher WhittleResigned secretary
Resigned 2004-04-01 · 3 yrs
II
Ichiro IijimaResigned director
Resigned 2003-07-01 · 2 yrs · Director
JS
John SidwellResigned director
Resigned 2001-10-01 · 2 yrs · Finance Director
MK
Masahiko KobayashiResigned director
Resigned 2001-10-01 · 5 yrs · Director
MH
Masafumi HashimotoResigned director
Resigned 2000-09-08 · Director
HK
Hidenori KuiResigned director
Resigned 2000-03-07 · 7 yrs · Director
TN
Tsutomu NagamasaResigned director
Resigned 2000-03-07 · 3 yrs · Director
MB
Michael BarkerResigned director
Resigned 2000-03-07 · 5 yrs · Director
DH
Donna HodgsonResigned secretary
Resigned 2000-03-07 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active