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

MSIG CORPORATE SERVICES (EUROPE) LIMITED

Linked company numbers found in government register: 03945348, 01196352
Previous names
MSIG HOLDINGS (EUROPE) LIMITED - 2017-03-31 01196352
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 - 2017-03-31
    MITSUI MARINE EUROPEAN SERVICE LIMITED - 2017-03-31
    Registered number 03945348
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years). 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 4
  • 1
    7th Floor 52-56 Leadenhall Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2018-04-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    4 Rue Lou Hemmer, Senningerberg, Luxembourg
    Removed Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
  • 3
    MSIG HOLDINGS (EUROPE) LIMITED - 2018-05-24 03945348
    MSIG CORPORATE SERVICES (EUROPE) LIMITED - 2017-03-31 03945348
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    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 FC041111, OE023494, SE000119
    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
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    CIF 5 - 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
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    OLD COMPANY 17 LTD
    - now 00089032, 00785843, 00789566... (more)
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OLD COMPANY 20 LIMITED
    - now 00089032, 00785843, 00789566... (more)
    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 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 - Ownership of shares – 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.