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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    O'leary, Neil Patrick
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Simek, Jakub, Mr.
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Simek, Jakub
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Imayoshi, Shinichi
    General Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Charles, Colin David
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Gardiner, Michael Geoffrey
    Director born in June 1962
    Individual
    Officer
    2007-10-10 ~ 2010-04-22
    OF - Director → CIF 0
  • 4
    Yamada, Tadashi
    Insurance Executive born in February 1969
    Individual
    Officer
    2009-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Sidwell, John
    Director born in October 1953
    Individual
    Officer
    2001-05-16 ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    Guest, Allan
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Yoshikawa, Akihiro
    Director born in January 1966
    Individual
    Officer
    2008-05-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Tanabiki, Yasuro
    Director born in May 1956
    Individual
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Endo, Isamu
    Director born in November 1948
    Individual
    Officer
    2010-04-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Matsumoto, Masahiro
    Director born in June 1957
    Individual
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Mckee, Andrew
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2016-12-19
    OF - Director → CIF 0
  • 12
    Nagamasa, Tsutomu
    Director born in December 1946
    Individual
    Officer
    2000-01-07 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Fukuhara, Kenichi
    Manager born in March 1960
    Individual
    Officer
    2013-04-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Ishihara, Atsushi
    Director born in August 1954
    Individual
    Officer
    2007-05-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Casement, David Alexander
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2017-01-02 ~ 2018-08-16
    OF - Director → CIF 0
    Casement, David Alexander
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 16
    Hodgson, Donna Marie
    Individual
    Officer
    2000-01-07 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 17
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2022-09-15
    OF - Director → CIF 0
  • 18
    Ringrose, Christopher James
    Individual
    Officer
    2006-05-24 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Forbes, Christopher David
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2010-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Ram, Raja, Mr.
    Director born in August 1970
    Individual
    Officer
    2022-09-15 ~ 2024-08-12
    OF - Director → CIF 0
  • 22
    Kiyohara, Yoshihito
    General Manager born in June 1955
    Individual
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Iijima, Ichiro
    Director born in November 1949
    Individual
    Officer
    2003-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Iioka, Hiroyuki
    Insurance Executive born in January 1965
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Young, John Todd
    Solicitor born in January 1957
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Pearce, Philip Richard
    Compliance Officer born in September 1964
    Individual
    Officer
    2007-10-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 27
    Heppell, Richard Emlyn
    Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2016-06-07 ~ 2017-10-06
    OF - Director → CIF 0
  • 28
    Barker, Michael William
    Director born in November 1947
    Individual
    Officer
    2000-01-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 29
    Moule, Frances
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 30
    OLD COMPANY 17 LTD - now
    MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
    MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
    2nd Floor, 25, Fenchurch Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MSI CORPORATE CAPITAL LIMITED

Previous name
MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • MSI CORPORATE CAPITAL LIMITED
    Info
    MITSUI MARINE CORPORATE CAPITAL LIMITED - 2002-01-07
    Registered number 03905004
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.