SI CORPORATE MEMBER LIMITED
Overview
| Company Name | SI CORPORATE MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02820301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SI CORPORATE MEMBER LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SI CORPORATE MEMBER LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI CORPORATE MEMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED | Aug 27, 2013 | Aug 27, 2013 |
| SOMPO JAPAN CORPORATE MEMBER LIMITED | Jul 11, 2002 | Jul 11, 2002 |
| YASUDA LLOYD'S CORPORATE MEMBER LIMITED | Nov 25, 1993 | Nov 25, 1993 |
| MATCHSENT COMPANY LIMITED | May 21, 1993 | May 21, 1993 |
What are the latest accounts for SI CORPORATE MEMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SI CORPORATE MEMBER LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for SI CORPORATE MEMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 028203010179, created on Dec 24, 2025 | 33 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Riise Niemann on Apr 12, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Josephine Catherine Donlon as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Jon Golding as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Termination of appointment of Adrian Philip Chater Poxon as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karl Adrian Whitehead as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Riise Niemann as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||
Termination of appointment of Stephen Henry Reid Young as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Change of details for Endurance Holdings Limited as a person with significant control on Nov 15, 2019 | 2 pages | PSC05 | ||||||||||
Notification of Endurance Holdings Limited as a person with significant control on Nov 15, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Sompo Japan Nipponkoa Insurance Inc. as a person with significant control on Nov 15, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Emiko Shiina as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SI CORPORATE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| DONLON, Josephine Catherine | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | Irish | 290164060001 | |||||||||
| GOLDING, Adam Jon | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 278972230001 | |||||||||
| NIEMANN, Simon Riise | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Switzerland | Danish | 281946310002 | |||||||||
| ABE, Takuo | Secretary | Flat 507 Blazer Court St Johns Wood Road St John's Wood NW8 7JY London | British | 43014160001 | ||||||||||
| BITHELL, John Cary | Secretary | Mercury Lane SG18 8FL Biggleswade 10 Bedfordshire United Kingdom | British | 69561790001 | ||||||||||
| HOJO, Koichi | Secretary | 15 Eyre Court Finchley Road NW8 London | Japanese | 48004120001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABE, Yoshitaka | Director | 6 Devonshire Square EC2M 4YE London 1st Floor | Japan | Japanese | 231416050001 | |||||||||
| ABE, Yoshitaka, Mr. | Director | 6 Devonshire Square EC2M 4YE London 1st Floor United Kingdom | Japan | Japanese | 159100580001 | |||||||||
| FUJIKURA, Masato, Mr. | Director | Kashiwa-Ku Tachikawa City 5-1-18-709 Tokyo Japan | Japan | Japanese | 133853520001 | |||||||||
| HARA, Yukio | Director | 11/19 Minamidai 4 Chome Sagamiharashi FOREIGN Kanagawa Japan | Japanese | 64796780001 | ||||||||||
| HOJO, Koichi | Director | 15 Eyre Court Finchley Road NW8 London | Japanese | 48004120001 | ||||||||||
| ISEKI, Hidenori | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Japan | Japanese | 257920760001 | |||||||||
| KOKUBO, Yoshiya | Director | 3-31-10-405 Hatagaya Shibuya FOREIGN Tokyo Japan | Japanese | 81592630001 | ||||||||||
| KOMIZO, Satoshi | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United States | Japanese | 207529950001 | |||||||||
| KOSHIKAWA, Shiho | Director | 6 Devonshire Square EC2M 4YE London 1st Floor United Kingdom | Japan | Japanese | 187138290002 | |||||||||
| KUROHANE, Natsuo | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Japan | Japanese | 248815150001 | |||||||||
| MATSUMOTO, Mitsuharu | Director | 5 -8-8 Mama Ichikawa Chiba Japan | Japanese | 95594090001 | ||||||||||
| MATSUMOTO, Mitsuharu | Director | 77 Lynton Road Acton W3 9HL London | Japanese | 59765320002 | ||||||||||
| NAGAI, Takahiro | Director | 6 Devonshire Square EC2M 4YE London 1st Floor | Japan | Japanese | 202624370001 | |||||||||
| NISHIJIMA, Naomi, Mr. | Director | Flat 45 Walsingham St Johns Wood Park NW8 6RJ London Japan | United Kingdom | Japanese | 125718200003 | |||||||||
| OSAJIMA, Satoshi | Director | B201 32-13 Shimo Renjaku I-Chome Mitaka-Shi FOREIGN Tokyo 181-0013 Japan | Japanese | 71227300003 | ||||||||||
| POXON, Adrian Philip Chater | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Switzerland | British | 264518140001 | |||||||||
| SAITO, Masahiko | Director | 6 Devonshire Square EC2M 4YE London 1st Floor | Japan | Japanese | 207497300001 | |||||||||
| SHIINA, Emiko | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Japan | Japanese | 245000390001 | |||||||||
| TANAKA, Mamoru, Mr. | Director | 239-44 Zushimachi FOREIGN Machida City Tokyo Japan | Japan | Japanese | 123047660001 | |||||||||
| TSUKUDA, Tatsuhiko | Director | 25-1 Moto-Hashimoto-Cho FOREIGN Sagamihara Kanagawa Japan | Japanese | 27877330001 | ||||||||||
| TSUKUI, Kenji | Director | Flat 27 Sheringham St John's Wood Park NW8 6QY London | Japanese | 106938580002 | ||||||||||
| TSUKUI, Kenji | Director | 1-181-21-508 Hosen, Hodagaya-Ku Yokohama Kanagawa Japan | Japanese | 70150800002 | ||||||||||
| UGAI, Megumi | Director | Fujigaoka C-4 Lions Plaza 25-5 Chigusadai Midori-Ku Yokohama FOREIGN Japan | Japanese | 26442130002 | ||||||||||
| UNO, Tomohisa | Director | 2 25-24 Tsuda-Machi 2-Chome Kodaira-Shi FOREIGN Tokyo Japan | Japanese | 54483160001 | ||||||||||
| WHITEHEAD, Karl Adrian | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | France | British | 264518040001 | |||||||||
| YAMASHITA, Masashi | Director | 6 Devonshire Square EC2M 4YE London 1st Floor United Kingdom | Switzerland | Japanese | 169274240002 |
Who are the persons with significant control of SI CORPORATE MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endurance Holdings Limited | Nov 15, 2019 | Minster Court EC3R 7BB London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sompo Japan Nipponkoa Insurance Inc. | Apr 06, 2016 | Nishi-Shinjuku 1-Chome, Shinjuku-Ku Tokyo 26-1 Japan | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0