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 4
  • 1
    Kawase, Masayuki
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Ihara, Natsuki
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Hataya, Yasuko
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 4
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED
    9, Kanda-surugadai 3chome, Chiyoda-ku, Tokyo, Japan
    Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Nagamasa, Tsutomu
    Director born in December 1946
    Individual
    Officer
    2000-03-07 ~ 2003-07-01
    OF - director → CIF 0
  • 2
    Tomishima, Hidehiko
    Director born in December 1956
    Individual
    Officer
    2010-09-01 ~ 2012-03-30
    OF - director → CIF 0
  • 3
    Poole, Jonathan Lester
    Insurance Manager born in July 1966
    Individual
    Officer
    2012-02-17 ~ 2014-04-01
    OF - director → CIF 0
  • 4
    Hodgson, Donna Marie
    Individual
    Officer
    2000-03-07 ~ 2004-04-01
    OF - secretary → CIF 0
  • 5
    Yamamoto, Fumika
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    OF - secretary → CIF 0
  • 6
    Kenichi, Fukuhara
    Chairman & Ceo born in March 1960
    Individual
    Officer
    2012-04-01 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Ikeno, Akihiko
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - director → CIF 0
    2022-04-01 ~ 2024-03-31
    OF - director → CIF 0
  • 8
    Kobayashi, Masahiko
    Director born in March 1962
    Individual
    Officer
    2001-10-01 ~ 2007-04-20
    OF - director → CIF 0
  • 9
    Leggett, Timothy James
    Chartered Accountant born in September 1952
    Individual
    Officer
    2014-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Koike, Yoshikazu
    General Manager born in August 1959
    Individual
    Officer
    2012-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 11
    Imayoshi, Shinichi
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - director → CIF 0
  • 12
    Shimazu, Tomoyuki
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2010-03-31
    OF - director → CIF 0
  • 13
    Motohashi, Yoshio
    Director born in April 1970
    Individual
    Officer
    2020-08-01 ~ 2022-03-31
    OF - director → CIF 0
  • 14
    Endo, Isamu
    Chariman & Ceo born in November 1948
    Individual
    Officer
    2010-04-01 ~ 2013-06-23
    OF - director → CIF 0
  • 15
    Guest, Allan
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-03-31
    OF - director → CIF 0
  • 16
    Gleiss, Karl Reiner
    Director born in October 1949
    Individual
    Officer
    2011-09-23 ~ 2012-09-14
    OF - director → CIF 0
  • 17
    Ikeda, Katsuaki
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2009-07-03
    OF - director → CIF 0
  • 18
    Tanaka, Hideyuki
    Manager born in September 1962
    Individual
    Officer
    2013-04-01 ~ 2016-03-31
    OF - director → CIF 0
  • 19
    Kui, Hidenori
    Director born in March 1961
    Individual
    Officer
    2000-03-07 ~ 2007-12-13
    OF - director → CIF 0
  • 20
    Miyake, Seiichiro
    Company Director born in February 1967
    Individual
    Officer
    2017-04-01 ~ 2019-03-31
    OF - director → CIF 0
  • 21
    Kuroda, Sachiko
    Individual
    Officer
    2021-04-01 ~ 2024-06-26
    OF - secretary → CIF 0
  • 22
    Sidwell, John
    Finance Director born in October 1953
    Individual
    Officer
    2001-10-01 ~ 2004-06-21
    OF - director → CIF 0
  • 23
    Casement, David Alexander
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-03-31
    OF - secretary → CIF 0
  • 24
    Mckee, Andrew
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2016-12-16
    OF - director → CIF 0
  • 25
    Kawakami, Akihiko
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-03-31
    OF - director → CIF 0
    Kawakami, Akihiko
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2021-03-31
    OF - secretary → CIF 0
  • 26
    Matsumoto, Masahiro
    Managing Director born in June 1957
    Individual
    Officer
    2006-04-01 ~ 2009-03-31
    OF - director → CIF 0
    Matsumoto, Masahiro
    Director born in June 1957
    Individual
    2010-04-01 ~ 2013-03-31
    OF - director → CIF 0
  • 27
    Yamada, Tadashi
    Individual
    Officer
    2007-12-13 ~ 2010-03-31
    OF - secretary → CIF 0
  • 28
    Morimoto, Hironori
    Company Director born in November 1966
    Individual
    Officer
    2016-04-01 ~ 2017-03-31
    OF - director → CIF 0
    2022-04-01 ~ 2024-03-31
    OF - director → CIF 0
  • 29
    Kumagai, Yohichi
    Director born in October 1955
    Individual
    Officer
    2009-04-01 ~ 2012-03-30
    OF - director → CIF 0
  • 30
    Whittle, Christopher John
    Individual
    Officer
    2004-04-01 ~ 2007-12-13
    OF - secretary → CIF 0
  • 31
    Adam, Robin John Leaver
    Director born in July 1971
    Individual
    Officer
    2014-04-01 ~ 2024-03-15
    OF - director → CIF 0
  • 32
    Taylor, John Maxwell Percy
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2017-03-31
    OF - director → CIF 0
  • 33
    Saito, Hisatoshi
    Director born in September 1957
    Individual
    Officer
    2009-07-03 ~ 2013-03-31
    OF - director → CIF 0
  • 34
    Iijima, Ichiro
    Director born in November 1949
    Individual
    Officer
    2003-07-01 ~ 2006-04-01
    OF - director → CIF 0
  • 35
    Yamazaki, Hideo
    Director born in December 1960
    Individual
    Officer
    2007-04-20 ~ 2007-12-13
    OF - director → CIF 0
  • 36
    Barker, Michael William
    Director born in November 1947
    Individual
    Officer
    2000-03-07 ~ 2006-02-24
    OF - director → CIF 0
  • 37
    Kingston, Derek
    Company Director born in August 1937
    Individual
    Officer
    2008-06-17 ~ 2013-12-12
    OF - director → CIF 0
  • 38
    Yamada, Kazuo
    Director born in September 1946
    Individual
    Officer
    2007-10-30 ~ 2010-03-31
    OF - director → CIF 0
  • 39
    Hashimoto, Masafumi
    Director born in December 1961
    Individual
    Officer
    2000-09-08 ~ 2001-05-16
    OF - director → CIF 0
parent relation
Company in focus

MSIG CORPORATE SERVICES (EUROPE) LIMITED

Previous names
MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31
MSI EUROPEAN SERVICES LTD - 2008-01-14
MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MSIG CORPORATE SERVICES (EUROPE) LIMITED
    Info
    MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31
    MSI EUROPEAN SERVICES LTD - 2008-01-14
    MITSUI MARINE EUROPEAN SERVICE LIMITED - 2001-10-01
    Registered number 03945348
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    Private Limited Company incorporated on 2000-03-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MSIG CORPORATE SERVICES (EUROPE) LIMITED
    S
    Registered number 3945348
    2nd Floor, 25, Fenchurch Avenue, London, England, EC3M 5AD
    Limited Company in England And Wales
    CIF 1 CIF 2
  • MSIG HOLDINGS (EUROPE) LIMITED
    S
    Registered number 3945348
    2nd Floor, 25, Fenchurch Avenue, London, England, EC3M 5AD
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    7th Floor 52-56 Leadenhall Street, London, England
    Corporate (9 parents, 12 offsprings)
    Person with significant control
    2018-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MSIG HOLDINGS (EUROPE) LIMITED - 2018-05-24
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - 2017-03-31
    MSI CLAIMS (EUROPE) LTD - 2008-01-08
    KALMSEA MANAGEMENT LIMITED - 2001-10-01
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MITSUI SUMITOMO INSURANCE (LONDON) LIMITED - 2017-12-01
    SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 2004-02-13
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
    AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
    RAINBOWGRANGE LIMITED - 2004-05-24
    7th Floor, 52-56 Leadenhall Street, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
    TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
    MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.