MSIG EUROPE SE
Overview
| Company Name | MSIG EUROPE SE |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038781 |
| External Registration Number | 0644921425 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MSIG EUROPE SE located?
| Registered Office Address | Koning Albert Ii- Laan 37 1030 Brussels Belgium |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSIG EUROPE SE?
| Company Name | From | Until |
|---|---|---|
| MS AMLIN INSURANCE SE | Aug 18, 2021 | Aug 18, 2021 |
What are the latest accounts for MSIG EUROPE SE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
MSIG EUROPE SE is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | 1. The Business Of Insurance And Reinsurance; 2. Operations Arising Directly The |
| Legal Form | Societas Europaea - European Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Belgium |
| Originating Registry Country | BELGIUM |
| Place Registered | Crossroads Bank For Enterprises |
| Company Number | 0644921425 |
What are the latest filings for MSIG EUROPE SE?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bernhard Josef Arbogast as a director on Jul 01, 2025 | 2 pages | OSTM01 | ||||||
Appointment of Norbertus Maria Herkstroter as a director on Jul 01, 2025 | 3 pages | OSAP01 | ||||||
Change of registered name of an overseas company on Jul 12, 2025 from {change_name} | 4 pages | OSNM01 | ||||||
Details changed for a UK establishment - BR023876 Name Change Ms amlin insurance SE,Jul 01, 2025 | 3 pages | OSCH01 | ||||||
Termination of appointment of Peer (Petrus) Bernardus Gerardus Van Harten as a director on May 15, 2025 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2024 | 385 pages | AA | ||||||
Appointment of Yusuke Honda as a director on Oct 17, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Nikolaus-Martin Przybyla as a director on Sep 30, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Ludovic Sébastien Juvénal Sénécaut as a director on Sep 30, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Tsutomu Aoki as a director on Oct 16, 2024 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2023 | 180 pages | AA | ||||||
Appointment of Lise Lombard-Dumont as a director on May 01, 2023 | 4 pages | OSAP01 | ||||||
Termination of appointment of Fischer Frederic Marcel Andre as a director on May 01, 2023 | 2 pages | OSTM01 | ||||||
Termination of appointment of Kazuma Shiozaki as a director on May 01, 2023 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2022 | 161 pages | AA | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023876 Person Authorised to Represent terminated 01/04/2022 thomas edward brand | 3 pages | OSTM03 | ||||||
Appointment of Katie Wolff as a person authorised to represent UK establishment BR023876 on Jul 26, 2022. | 3 pages | OSAP05 | ||||||
Termination of appointment of Kunihisa Kawasaki as a director on Aug 18, 2021 | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment of Cécile Flandre as a director on Jun 28, 2022 | 3 pages | OSAP01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 162 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 166 pages | AA | ||||||
Appointment of Akihiko Ikeno as a director on Jul 13, 2021 | 3 pages | OSAP01 | ||||||
Termination of appointment of Shinichi Imayoshi as a director on Apr 01, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Philip James Calnan as a director on Jun 28, 2022 | 2 pages | OSTM01 | ||||||
Appointment of Kazuma Shiozaki as a director on Jul 12, 2022 | 3 pages | OSAP01 | ||||||
Who are the officers of MSIG EUROPE SE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Robert Stewart | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | United Kingdom | British | 286390160001 | |||||
| FLANDRE, Cécile | Director | Koning Albert Ii- Laan 37 Brussels 1030 Belgium | Belgium | Belgian | 306565830001 | |||||
| HERKSTROTER, Norbertus Maria | Director | Koning Albert Ii-Laan Brussels 37 1031 Belgium | Netherlands | Dutch | 338339370001 | |||||
| HONDA, Yusuke | Director | Koning Albert Ii-Iaan 1030 Brussels Belgium | Japan | Japanese | 332317660001 | |||||
| IKENO, Akihiko | Director | Koning Albert Ii-Iaan 37 Brussels 1030 Belgium | Japan | Japanese | 301698100001 | |||||
| LOMBARD-DUMONT, Lise | Director | Koning Albert Ii-Laan Brussels 37 1030 Belgium | France | French | 313003620001 | |||||
| PETERS, Roger Willem | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | Netherlands | Dutch | 286390100001 | |||||
| PRZYBYLA, Nikolaus-Martin | Director | Loning Albert Ii-Iaan 37 Brussels 1030 Belgium | Germany | Austrian | 332315710001 | |||||
| SEBOLD-BENDER, Monika, Dr | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | Germany | German | 286390170001 | |||||
| AOKI, Tsutomu | Director | Koning Albert Ii-Laan Brussels 37 1030 Belgium | Japan | Japanese | 301613750001 | |||||
| ARBOGAST, Bernhard Josef, Dr | Director | Brussels Koning Albert Ii-Iaan 37 1030 Belgium | Switzerland | German,Swiss | 292810760001 | |||||
| BONVARLET, Gilles Alex Maxime | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | England | French | 219659590001 | |||||
| CALNAN, Philip James | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | United Kingdom | British | 286390130001 | |||||
| FREDERIC MARCEL ANDRE, Fischer | Director | Brussel Koning Albert Ii-Iaan 37 1030 Belgium | France | French | 290771540001 | |||||
| GROENVELD III, Reijer | Director | Koning Albert Ii- Laan 37 Brussels 37 1030 Belgium | Netherlands | American | 286390110001 | |||||
| IMAYOSHI, Shinichi | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | United Kingdom | Japanese | 286390150001 | |||||
| KAWASAKI, Kunihisa | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | Japan | Japanese | 286390180001 | |||||
| MORIMOTO, Hironori | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | England | Japanese | 286390120001 | |||||
| SHIOZAKI, Kazuma | Director | Koning Albert Ii-Laan Brussels 37 1030 Belgium | Japan | Japanese | 301613910001 | |||||
| SÉNÉCAUT, Ludovic Sébastien Juvénal | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | France | French | 286390090001 | |||||
| VAN HARTEN, Peer (Petrus) Bernardus Gerardus | Director | Koning Albert Ii- Laan Brussels 37 1030 Belgium | Netherlands | Dutch | 286390080001 |
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