Msi Corporate Capital Limited, London

Msi Corporate Capital Limited is a private limited company. Previously, it was called Mitsui Marine Corporate Capital Limited (changed on 2002-01-07). Registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, the aforementioned 24 years old enterprise was incorporated on 2000-01-07 and is officially classified as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (SIC: 65202).
2 directors can be found in the company: Raja R. (appointed on 15 September 2022), Jakub S. (appointed on 15 September 2022). Among the secretaries (1 in total), we can name: Jakub S. (appointed on 14 August 2023).
About
Name: Msi Corporate Capital Limited
Number: 03905004
Incorporation date: 2000-01-07
End of financial year: 31 December
 
Address: The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance
Company staff
People with significant control
Ms Amlin Holdings Limited
10 August 2021
Address The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05544533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mitsui Sumitomo Insurance (London Management) Limited
6 April 2016 - 10 August 2021
Address 2nd Floor, 25 Fenchurch Avenue, London, EC3M 5AD, England
Legal authority England And Wales
Legal form Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 3904868
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Msi Corporate Capital Limited confirmation statement filing is 2024-01-21. The latest confirmation statement was filed on 2023-01-07. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ms Amlin Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 122 Leadenhall Street, EC3V 4AG London. Mitsui Sumitomo Insurance (London Management) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Avenue, EC3M 5AD London.

Company filing
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Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, October 2023 | accounts
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