Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Msi Corporate Capital Limited
- Incorporated
- 7 January 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Jakub Simek
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AG
Charges
- Total
- 37
- Outstanding
- 37
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
Irish
Born February 1978 (48)
Simek, Jakub, Mr.
Secretary · Appointed 14 August 2023
Simek, Jakub, Mr.
Director · Appointed 15 September 2022
British
Born June 1990 (36)
Officer history (30 former)
1 September 2024
12 August 2024
Resigned Ram, Raja, Mr. as Director
14 August 2023
Resigned Moule, Frances as Secretary
14 August 2023
Appointed Simek, Jakub, Mr. as Secretary
15 September 2022
Appointed Ram, Raja, Mr. as Director
15 September 2022
Appointed Simek, Jakub, Mr. as Director
15 September 2022
31 March 2022
16 August 2018
Appointed Moule, Frances as Secretary
16 August 2018
Resigned Casement, David Alexander as Director
16 August 2018
Resigned Casement, David Alexander as Secretary
6 October 2017
6 October 2017
2 January 2017
Appointed Casement, David Alexander as Director
31 December 2016
31 December 2016
Resigned Young, John Todd as Director
31 December 2016
31 December 2016
19 December 2016
7 June 2016
30 April 2016
Resigned Pearce, Philip Richard as Director
17 April 2013
17 April 2013
14 December 2012
Appointed Young, John Todd as Director
1 April 2011
31 March 2011
20 September 2010
7 May 2010
22 April 2010
Resigned Gardiner, Michael Geoffrey as Director
1 April 2010
1 April 2010
31 March 2010
Resigned Iioka, Hiroyuki as Director
31 March 2010
Resigned Yamada, Tadashi as Director
27 January 2010
Appointed Casement, David Alexander as Secretary
31 December 2009
Resigned Ringrose, Christopher James as Secretary
19 May 2009
Appointed Iioka, Hiroyuki as Director
13 May 2009
Appointed Yamada, Tadashi as Director
27 April 2009
31 March 2009
Resigned Yoshikawa, Akihiro as Director
31 March 2009
31 March 2009
27 May 2008
Appointed Yoshikawa, Akihiro as Director
4 April 2008
31 March 2008
Resigned Ishihara, Atsushi as Director
10 October 2007
Appointed Gardiner, Michael Geoffrey as Director
10 October 2007
Appointed Pearce, Philip Richard as Director
6 September 2007
8 May 2007
Appointed Ishihara, Atsushi as Director
31 March 2007
Resigned Tanabiki, Yasuro as Director
24 May 2006
Appointed Ringrose, Christopher James as Secretary
24 May 2006
1 April 2006
1 April 2006
1 April 2005
Appointed Tanabiki, Yasuro as Director
9 March 2005
24 June 2004
1 July 2003
1 July 2003
16 May 2001
7 January 2000
7 January 2000
7 January 2000
7 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05544533
Former controllers (1)
10 August 2021
Ceased Mitsui Sumitomo Insurance (London Management) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MS Amlin Underwriting Services Limited Owns 75–100% of shares
Msi Corporate Capital Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 19 December 2025 | Insolvency filing | |||
| 19 December 2025 | Statement of capital | |||
| 19 December 2025 | Share capital filing |
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