MSIG CORPORATE SERVICES (EUROPE) LIMITED

Overview

Company Name	MSIG CORPORATE SERVICES (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03945348
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MSIG CORPORATE SERVICES (EUROPE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MSIG CORPORATE SERVICES (EUROPE) LIMITED located?

Registered Office Address	The Leadenhall Building 122 Leadenhall Street EC3V 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MSIG CORPORATE SERVICES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
MSIG HOLDINGS (EUROPE) LIMITED	Jan 14, 2008	Jan 14, 2008
MSI EUROPEAN SERVICES LTD	Oct 01, 2001	Oct 01, 2001
MITSUI MARINE EUROPEAN SERVICE LIMITED	Mar 07, 2000	Mar 07, 2000

What are the latest accounts for MSIG CORPORATE SERVICES (EUROPE) LIMITED?

Next Accounts
Overdue	No
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 MSIG CORPORATE SERVICES (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for MSIG CORPORATE SERVICES (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on Aug 19, 2024	1 pages	AD01

Aug 19, 2024	Registered office address changed from 21st Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on Aug 19, 2024	1 pages	AD01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 11, 2024	Director's details changed for Ms Yasuko Hataya on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Termination of appointment of Sachiko Kuroda as a secretary on Jun 26, 2024	1 pages	TM02

Apr 09, 2024	Appointment of Ms Yasuko Hataya as a director on Apr 01, 2024	2 pages	AP01

Apr 09, 2024	Appointment of Mr Masayuki Kawase as a director on Apr 01, 2024	2 pages	AP01

Apr 09, 2024	Termination of appointment of Hironori Morimoto as a director on Mar 31, 2024	1 pages	TM01

Apr 09, 2024	Termination of appointment of Akihiko Ikeno as a director on Mar 31, 2024	1 pages	TM01

Mar 28, 2024	Termination of appointment of Robin John Leaver Adam as a director on Mar 15, 2024	1 pages	TM01

Dec 07, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Sep 19, 2023	Registered office address changed from The Leadenhall Building Level 21 Leadenhall Street London EC3V 4AG England to 21st Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AG on Sep 19, 2023	1 pages	AD01

Sep 18, 2023	Registered office address changed from 21st Floor the Leadenhall Building Leadenhall Street London EC3V 4AB England to The Leadenhall Building Level 21 Leadenhall Street London EC3V 4AG on Sep 18, 2023	1 pages	AD01

Sep 18, 2023	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 21st Floor the Leadenhall Building Leadenhall Street London EC3V 4AB on Sep 18, 2023	1 pages	AD01

Dec 07, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 09, 2022	Director's details changed for Ms Natsuki Ihara on May 04, 2022	2 pages	CH01

May 09, 2022	Director's details changed for Mr Hironori Morimoto on May 09, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Mr Akihiko Ikeno as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Yoshio Motohashi as a director on Mar 31, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Akihiko Kawakami as a director on Mar 31, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Shinichi Imayoshi as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of MSIG CORPORATE SERVICES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATAYA, Yasuko 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Apr 01, 2024		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	Japanese	1969-3	Director	321571410002
IHARA, Natsuki 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Apr 01, 2022		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	Japanese	1989-4	Company Director	294320680002
KAWASE, Masayuki 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Apr 01, 2024		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	Japanese	1971-10	Director	307851650001
CASEMENT, David Alexander 25 Fenchurch Avenue EC3M 5AD London Second Floor	Apr 01, 2010	Mar 31, 2017	Secretary	25 Fenchurch Avenue EC3M 5AD London Second Floor		British			153188710001
HODGSON, Donna Marie 17 Scoter Close IG8 7DH Woodford Green Essex	Mar 07, 2000	Apr 01, 2004	Secretary	17 Scoter Close IG8 7DH Woodford Green Essex		British			63533160002
KAWAKAMI, Akihiko Fenchurch Street EC3M 4BS London 71 England	Nov 27, 2019	Mar 31, 2021	Secretary	Fenchurch Street EC3M 4BS London 71 England					264838480001
KURODA, Sachiko 122 Leadenhall Street EC3V 4AG London 21st Floor The Leadenhall Building England	Apr 01, 2021	Jun 26, 2024	Secretary	122 Leadenhall Street EC3V 4AG London 21st Floor The Leadenhall Building England					281736860001
WHITTLE, Christopher John New London House 6 London Street EC3R 7LP London	Apr 01, 2004	Dec 13, 2007	Secretary	New London House 6 London Street EC3R 7LP London		British			98436380001
YAMADA, Tadashi Fenchurch Avenue EC3M 5AD London 25	Dec 13, 2007	Mar 31, 2010	Secretary	Fenchurch Avenue EC3M 5AD London 25		Japanese			126900830002
YAMAMOTO, Fumika Fenchurch Street EC3M 4BS London 71 England	Apr 01, 2017	Oct 01, 2019	Secretary	Fenchurch Street EC3M 4BS London 71 England					229760310001
ADAM, Robin John Leaver 122 Leadenhall Street EC3V 4AG London 21st Floor The Leadenhall Building England	Apr 01, 2014	Mar 15, 2024	Director	122 Leadenhall Street EC3V 4AG London 21st Floor The Leadenhall Building England	United Kingdom	British	1971-7	Director	185607020001
BARKER, Michael William 71 Fenchurch Street EC3M 4BS London	Mar 07, 2000	Feb 24, 2006	Director	71 Fenchurch Street EC3M 4BS London		British	1947-11	Director	99502360001
ENDO, Isamu 25 Fenchurch Avenue EC3M 5AD London Second Floor	Apr 01, 2010	Jun 23, 2013	Director	25 Fenchurch Avenue EC3M 5AD London Second Floor	United Kingdom	Japanese	1948-11	Chariman & Ceo	151949380001
GLEISS, Karl Reiner Fenchurch Avenue EC3M 5AD London Second Floor 25	Sep 23, 2011	Sep 14, 2012	Director	Fenchurch Avenue EC3M 5AD London Second Floor 25	Germany	German	1949-10	Director	165307440001
GUEST, Allan Fenchurch Avenue EC3M 5AD London 25	Dec 13, 2007	Mar 31, 2009	Director	Fenchurch Avenue EC3M 5AD London 25		British	1949-9	Director	99502500002
HASHIMOTO, Masafumi 52 Sevington Road NW4 3RX London	Sep 08, 2000	May 16, 2001	Director	52 Sevington Road NW4 3RX London		Japanese	1961-12	Director	71908570001
IIJIMA, Ichiro London Road EC3R 7LP London New London House	Jul 01, 2003	Apr 01, 2006	Director	London Road EC3R 7LP London New London House		British	1949-11	Director	92530110001
IKEDA, Katsuaki Fenchurch Avenue EC3M 5AD London 25	Dec 13, 2007	Jul 03, 2009	Director	Fenchurch Avenue EC3M 5AD London 25		Japanese	1951-9	Director	71673350002
IKENO, Akihiko 122 Leadenhall Street EC3V 4AG London 21st Floor The Leadenhall Building England	Apr 01, 2022	Mar 31, 2024	Director	122 Leadenhall Street EC3V 4AG London 21st Floor The Leadenhall Building England	Belgium	Japanese	1966-12	Company Director	294327280001
IKENO, Akihiko Fenchurch Street EC3M 4BS London 71 England	Apr 01, 2017	Jul 31, 2020	Director	Fenchurch Street EC3M 4BS London 71 England	Germany	Japanese	1966-12	Company Director	231197880001
IMAYOSHI, Shinichi Fenchurch Street EC3M 4BS London 71 England	Apr 01, 2016	Mar 31, 2022	Director	Fenchurch Street EC3M 4BS London 71 England	England	Japanese	1964-1	Company Director	165308120001
KAWAKAMI, Akihiko Fenchurch Street EC3M 4BS London 71 England	Apr 01, 2019	Mar 31, 2022	Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	Japanese	1974-8	Company Director	257571440001
KENICHI, Fukuhara Fenchurch Avenue EC3M 5AD London 25 England	Apr 01, 2012	Mar 31, 2019	Director	Fenchurch Avenue EC3M 5AD London 25 England	United Kingdom	Japanese	1960-3	Chairman & Ceo	169180300001
KINGSTON, Derek Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England	Jun 17, 2008	Dec 12, 2013	Director	Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England	England	British	1937-8	Company Director	104264940002
KOBAYASHI, Masahiko 77 Lyndhurst Gardens N3 1TE London	Oct 01, 2001	Apr 20, 2007	Director	77 Lyndhurst Gardens N3 1TE London		Japanese	1962-3	Director	79888190001
KOIKE, Yoshikazu Fenchurch Avenue EC3M 5AD London 25 England	Apr 01, 2012	Mar 31, 2017	Director	Fenchurch Avenue EC3M 5AD London 25 England	Japan	Japanese	1959-8	General Manager	174876690001
KUI, Hidenori New London House 6 London Street EC3R 7LP London	Mar 07, 2000	Dec 13, 2007	Director	New London House 6 London Street EC3R 7LP London		Japanese	1961-3	Director	119750430001
KUMAGAI, Yohichi 6 London Street EC3R 7LP London New London House United Kingdom	Apr 01, 2009	Mar 30, 2012	Director	6 London Street EC3R 7LP London New London House United Kingdom	England	Japanese	1955-10	Director	138134480001
LEGGETT, Timothy James Fenchurch Avenue EC3M 5AD London 25 England	Apr 01, 2014	Mar 31, 2017	Director	Fenchurch Avenue EC3M 5AD London 25 England	England	British	1952-9	Chartered Accountant	82403490001
MATSUMOTO, Masahiro 25 Fenchurch Avenue EC3M 5AD London Second Floor United Kingdom	Apr 01, 2010	Mar 31, 2013	Director	25 Fenchurch Avenue EC3M 5AD London Second Floor United Kingdom	Japan	Japanese	1957-6	Director	108109590003
MATSUMOTO, Masahiro Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England	Apr 01, 2006	Mar 31, 2009	Director	Floor 25 Fenchurch Avenue EC3M 5AD London 2nd England	Japan	Japanese	1957-6	Managing Director	108109590003
MCKEE, Andrew Fenchurch Avenue EC3M 5AD London 25	Apr 27, 2009	Dec 16, 2016	Director	Fenchurch Avenue EC3M 5AD London 25	United Kingdom	Irish	1964-9	Director	138109130001
MIYAKE, Seiichiro Fenchurch Avenue EC3M 5AD London 25 England	Apr 01, 2017	Mar 31, 2019	Director	Fenchurch Avenue EC3M 5AD London 25 England	England	Japanese	1967-2	Company Director	187202530001
MORIMOTO, Hironori 122 Leadenhall Street EC3V 4AG London 21st Floor The Leadenhall Building England	Apr 01, 2022	Mar 31, 2024	Director	122 Leadenhall Street EC3V 4AG London 21st Floor The Leadenhall Building England	England	Japanese	1966-11	Company Director	286390120002
MORIMOTO, Hironori Fenchurch Avenue EC3M 5AD London 25 England	Apr 01, 2016	Mar 31, 2017	Director	Fenchurch Avenue EC3M 5AD London 25 England	Japan	Japanese	1966-11	Company Director	207696610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSIG CORPORATE SERVICES (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsui Sumitomo Insurance Company, Limited

Apr 06, 2016

Kanda-Surugadai 3chome

1018011 Chiyoda-Ku

Tokyo

Japan

Legal Form	Limited Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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