Misys Africa Limited

Active03079792 Private limited company
Incorporated
14 July 1995 (31 years)
Previously known as
Shaw Insurance Brokers Limited (until 26 August 2010)
Shaw Insurance Services Limited (until 14 May 1996)
Shaw Insurance Services Limited (until 13 May 1996)
Earlier: Drumstrings Limited
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Four Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Finastra International Limited, Finastra UK Limited, Finastra Global Limited · more companies
American
Born April 1981 (45)
Director · Appointed 29 January 2021
Also at Finastra International Limited, Finastra UK Limited, Finastra Global Limited · more companies
British
Born June 1980 (46)
Director · Appointed 23 January 2019
Also at Finastra International Limited, Finastra UK Limited, Finastra Global Limited · more companies
German
Born November 1970
Director · Appointed 11 November 2018
Also at Tahoe Bidco Ltd., Finastra International Limited, Finastra UK Limited · more companies
British
Born November 1965
Officer history (43 former)
22 October 2025
Resigned Zucchino, Ines as Director
10 April 2024
Appointed Locke, Jessica as Director
10 April 2024
Resigned Kim, Paul Hun-Jun as Director
30 January 2024
Appointed Zucchino, Ines as Director
31 December 2023
Resigned Blagden, Neil Austin as Director
18 December 2022
Appointed Kim, Paul Hun-Jun as Director
31 May 2022
Resigned Metzroth, Kent as Director
29 January 2021
Appointed Barker, James as Director
29 January 2021
Resigned Pemble, Stuart as Director
1 July 2020
Appointed Blagden, Neil Austin as Director
30 June 2020
Resigned Kilroy, Thomas Edward as Director
24 February 2020
Appointed Pemble, Stuart as Director
24 February 2020
Resigned Hughes, Janet Ruth as Director
31 January 2020
Appointed Metzroth, Kent as Director
29 November 2019
Resigned Leigh, Darren Peter as Director
18 May 2019
Appointed Leigh, Darren Peter as Director
18 May 2019
Resigned Jehle, Christian as Director
23 January 2019
Resigned Harken, John Van as Director
23 January 2019
Appointed Schloesser, Timo as Director
11 November 2018
Appointed Dowler, Simon Peter as Director
30 June 2018
Appointed Hughes, Janet Ruth as Director
30 June 2018
Resigned Homer, Thomas Edward Timothy as Director
11 May 2018
Appointed Jehle, Christian as Director
11 May 2018
Resigned Olivier, Johannes Jacobus as Director
21 March 2016
Appointed Kilroy, Thomas Edward as Director
20 July 2015
Appointed Olivier, Johannes Jacobus as Director
20 July 2015
Resigned Woodward, Andrew Paul as Director
5 September 2014
Appointed Woodward, Andrew Paul as Director
28 August 2014
Resigned Patel, Sanjay Surendra as Director
31 July 2014
Resigned Collins, Elizabeth Mary as Director
31 July 2014
Appointed Harken, John Van as Director
16 October 2013
Resigned Misys Corporate Director Limited as Corporate Director
16 October 2013
Appointed Collins, Elizabeth Mary as Director
16 October 2013
Appointed Patel, Sanjay Surendra as Director
16 October 2013
Resigned Misys Corporate Secretary Limited as Corporate Secretary
1 October 2013
Resigned Hawkes, Joanna Marageret as Director
31 May 2013
Appointed Hawkes, Joanna Marageret as Director
31 May 2013
Resigned Patel, Bijal Mahendra as Director
6 September 2012
Appointed Patel, Bijal Mahendra as Director
6 September 2012
Resigned Farrimond, Nicholas Brian as Director
26 July 2010
Appointed Homer, Thomas Edward Timothy as Director
26 July 2010
Resigned Cheesewright, James as Director
2 June 2010
Appointed Farrimond, Nicholas Brian as Director
2 June 2010
Resigned Ham, Richard Laurence as Director
17 March 2010
Resigned Bains, Gurbinder as Secretary
17 March 2010
Appointed Misys Corporate Secretary Limited as Corporate Secretary
24 April 2009
Resigned Gray, Elizabeth Andrea as Secretary
24 April 2009
Appointed Bains, Gurbinder as Secretary
27 February 2009
Resigned Copeland, Philip Robert as Director
12 February 2009
Appointed Cheesewright, James as Director
12 February 2009
Appointed Ham, Richard Laurence as Director
18 January 2007
Appointed Copeland, Philip Robert as Director
18 January 2007
Resigned Mcmahon, Jasper Philip as Director
1 June 2004
Appointed Gray, Elizabeth Andrea as Secretary
1 June 2004
Resigned Ham, Richard Laurence as Secretary
28 May 2004
Appointed Misys Corporate Director Limited as Corporate Director
30 November 2002
Appointed Ham, Richard Laurence as Secretary
30 November 2002
Resigned Waters, Paul Christopher as Secretary
31 July 2001
Resigned Ramsay, Philip James as Director
31 May 2001
Resigned Ward, Patrick William as Director
2 November 2000
Resigned Philipps, Ivo Laurence as Director
2 November 2000
Resigned Sussens, John Gilbert as Director
2 November 2000
Resigned Shaw, John Malcolm as Director
2 November 2000
Resigned Davis, James Michael as Director
6 January 2000
Appointed Mcmahon, Jasper Philip as Director
6 January 2000
Resigned Martin, Ivan as Director
6 January 2000
Appointed Philipps, Ivo Laurence as Director
2 December 1999
Appointed Waters, Paul Christopher as Secretary
2 December 1999
Resigned Durrant, Zoe Vivienne as Secretary
27 November 1998
Resigned Mitchell, Simon Charles as Director
1 June 1998
Appointed Ramsay, Philip James as Director
1 April 1998
Resigned O'Leary, Michael Kevin as Director
1 April 1998
Appointed Sussens, John Gilbert as Director
14 July 1997
Appointed Mitchell, Simon Charles as Director
1 July 1996
Appointed Martin, Ivan as Director
14 December 1995
Resigned Taylor, David as Director
14 December 1995
Appointed Davis, James Michael as Director
14 December 1995
Appointed Shaw, John Malcolm as Director
14 December 1995
Appointed Ward, Patrick William as Director
14 December 1995
Resigned Graham, Ross King as Director
14 December 1995
Appointed O'Leary, Michael Kevin as Director
26 October 1995
Appointed Taylor, David as Director
26 October 1995
Appointed Durrant, Zoe Vivienne as Secretary
26 October 1995
Appointed Graham, Ross King as Director
26 October 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
26 October 1995
Resigned Pinsent Masons Director Limited as Corporate Director
26 October 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Director
14 July 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 July 1995
Appointed Pinsent Masons Director Limited as Corporate Director
14 July 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 874912

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Misys International Limited
Finastra Group Holdings Limited Owns 75–100% of shares
Finastra Europe Limited Owns 75–100% of shares
Finastra Holdings Limited Owns 75–100% of shares
Finastra Global Operations Limited Owns 75–100% of shares
Finastra International Limited Owns 75–100% of shares
Finastra UK Limited Owns 75–100% of shares
Misys Africa Limited This company Owns 75–100% of shares
Misys India Holdings Limited Owns 75–100% of shares
World Trade Board Limited Holds 75–100% of voting rights
Misys Retirement Benefits Trustees Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Accountis Europe Ltd
Finastra Europe Limited
Finastra Global Limited
Finastra Global Operations Limited
Finastra Group Holdings Limited
Finastra Holdings Limited

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