MSI CORPORATE CAPITAL LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AG- Active
- Private Limited Company
- Company No. 03905004
- Last Updated: 01 Mar 2024
Company Profile
MSI CORPORATE CAPITAL LIMITED was incorporated on Friday, January 7, 2000 as a Private Limited Company with registered address in LONDON. MSI CORPORATE CAPITAL LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 10 months and 2 days.
| Name | MSI CORPORATE CAPITAL LIMITED |
|---|---|
| Company number | 03905004 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Amlin Holdings Limited 122 Leadenhall Street, EC3V 4AG |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitsui Sumitomo Insurance (London Management) Limited Fenchurch Avenue, EC3M 5AD |
Dates: Wednesday, April 6, 2016 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 37 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MSI CORPORATE CAPITAL LIMITED | 07 Jan 2000 |