Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
SI Corporate Member Limited
- Incorporated
- 21 May 1993 (33 years)
- Previously known as
- Sompo Japan Nipponkoa Corporate Member Limited (until 20 November 2019)Sompo Japan Corporate Member Limited (until 27 August 2013)Yasuda Lloyd's Corporate Member Limited (until 11 July 2002)Earlier: Matchsent Company Limited
- Industry
- Non-life insurance (65120)
- Directors
- Josephine Catherine DonlonSimon Riise Niemann
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 169
- Outstanding
- 165
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born February 1976 (50)
Donlon, Josephine Catherine
Director · Appointed 2 December 2021
Irish
Born March 1968 (58)
Niemann, Simon Riise
Director · Appointed 12 April 2021
Danish
Born November 1976
Corporate Secretary · Appointed 1 July 2017
Officer history (37 former)
1 June 2026
1 June 2026
2 December 2021
Appointed Donlon, Josephine Catherine as Director
18 October 2021
10 June 2021
Resigned Poxon, Adrian Philip Chater as Director
10 June 2021
Resigned Whitehead, Karl Adrian as Director
12 April 2021
Appointed Niemann, Simon Riise as Director
15 April 2020
Resigned Young, Stephen Henry Reid as Director
15 November 2019
Appointed Whitehead, Karl Adrian as Director
15 November 2019
Resigned Shiina, Emiko as Director
15 November 2019
Appointed Young, Stephen Henry Reid as Director
15 November 2019
Appointed Poxon, Adrian Philip Chater as Director
15 November 2019
Resigned Iseki, Hidenori as Director
24 April 2019
Resigned Kurohane, Natsuo as Director
16 April 2019
Appointed Iseki, Hidenori as Director
24 July 2018
Appointed Kurohane, Natsuo as Director
24 July 2018
Resigned Komizo, Satoshi as Director
4 April 2018
Appointed Shiina, Emiko as Director
4 April 2018
Resigned Abe, Yoshitaka as Director
1 July 2017
30 June 2017
12 May 2017
Resigned Saito, Masahiko as Director
11 May 2017
Appointed Abe, Yoshitaka as Director
31 March 2017
Resigned Yamazaki, Hiroyuki as Director
22 April 2016
Appointed Saito, Masahiko as Director
22 April 2016
Resigned Nagai, Takahiro as Director
22 April 2016
Resigned Koshikawa, Shiho as Director
22 April 2016
Appointed Komizo, Satoshi as Director
13 November 2015
Resigned Abe, Yoshitaka, Mr. as Director
11 November 2015
Appointed Nagai, Takahiro as Director
10 June 2015
Resigned Yamashita, Masashi as Director
7 May 2015
Appointed Yamazaki, Hiroyuki as Director
24 April 2014
Appointed Koshikawa, Shiho as Director
31 March 2014
Resigned Fujikura, Masato, Mr. as Director
16 May 2012
Appointed Yamashita, Masashi as Director
1 April 2012
Resigned Nishijima, Naomi, Mr. as Director
5 April 2011
Resigned Tanaka, Mamoru, Mr. as Director
5 April 2011
Appointed Abe, Yoshitaka, Mr. as Director
1 October 2008
Appointed Fujikura, Masato, Mr. as Director
30 September 2008
Resigned Matsumoto, Mitsuharu as Director
26 October 2007
Appointed Nishijima, Naomi, Mr. as Director
1 October 2007
Resigned Tsukui, Kenji as Director
1 July 2007
Appointed Tanaka, Mamoru, Mr. as Director
30 June 2007
16 August 2005
Resigned Kokubo, Yoshiya as Director
28 July 2005
Appointed Tsukui, Kenji as Director
31 January 2004
Appointed Matsumoto, Mitsuharu as Director
31 January 2004
22 April 2002
18 April 2002
Appointed Kokubo, Yoshiya as Director
1 July 2001
30 June 2001
Resigned Matsumoto, Mitsuharu as Director
25 April 2000
29 June 1999
23 July 1998
23 July 1998
23 July 1998
23 July 1998
18 June 1998
Appointed Matsumoto, Mitsuharu as Director
18 June 1998
9 December 1997
22 October 1997
22 October 1997
24 May 1996
24 May 1996
30 November 1993
30 November 1993
30 November 1993
30 November 1993
30 November 1993
30 November 1993
24 June 1993
24 June 1993
24 June 1993
24 June 1993
24 June 1993
21 May 1993
21 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06169758
Former controllers (1)
15 November 2019
Ceased Sompo Japan Nipponkoa Insurance Inc. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Endurance Business Services Limited Owns 75–100% of shares
SI Corporate Member Limited This company Owns 75–100% of shares
Filings 352
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Appointment of a director | |||
| 25 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Registration of a charge |
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