MSIG CORPORATE SERVICES (EUROPE) LIMITED
21ST FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AG- Active
- Private Limited Company
- Company No. 03945348
- Last Updated: 01 Mar 2024
Company Profile
MSIG CORPORATE SERVICES (EUROPE) LIMITED was incorporated on Tuesday, March 7, 2000 as a Private Limited Company with registered address in LONDON. MSIG CORPORATE SERVICES (EUROPE) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 1 day.
| Name | MSIG CORPORATE SERVICES (EUROPE) LIMITED |
|---|---|
| Company number | 03945348 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21ST FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mitsui Sumitomo Insurance Company, Limited Kanda-Surugadai 3chome, 1018011 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against MSIG CORPORATE SERVICES (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MSIG CORPORATE SERVICES (EUROPE) LIMITED | 07 Mar 2000 |
| MSI EUROPEAN SERVICES LTD | 14 Jan 2008 |
| MSIG HOLDINGS (EUROPE) LIMITED | 31 Mar 2017 |