MSIG HOLDINGS (EUROPE) LIMITED
LONDON MSIG CORPORATE SERVICES (EUROPE) LIMITED MSI CLAIMS (EUROPE) LTD KALMSEA MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3M 5AD

Company number 01196352
Status Active
Incorporation Date 14 January 1975
Company Type Private Limited Company
Address 25 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of company's objects; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of MSIG HOLDINGS (EUROPE) LIMITED are www.msigholdingseurope.co.uk, and www.msig-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msig Holdings Europe Limited is a Private Limited Company. The company registration number is 01196352. Msig Holdings Europe Limited has been working since 14 January 1975. The present status of the company is Active. The registered address of Msig Holdings Europe Limited is 25 Fenchurch Avenue London England Ec3m 5ad. . YAMAMOTO, Fumika is a Secretary of the company. FUKUHARA, Hiroyasu is a Director of the company. IMAYOSHI, Shinichi is a Director of the company. MIYAKE, Seiichiro is a Director of the company. NAKASE, Toyoaki is a Director of the company. Secretary HODGSON, Donna Marie has been resigned. Secretary MARSHALL, Joanne has been resigned. Secretary REID, Emma Ann has been resigned. Secretary WHITTLE, Christopher John has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director DOVE, Nicholas Simon has been resigned. Director ENDO, Isamu has been resigned. Director FUKUHARA, Kenichi has been resigned. Director GUMBEL, Henry Edward has been resigned. Director HALL, Brian Ralph has been resigned. Director HARAKAWA, Masao has been resigned. Director HASHIMOTO, Masafumi has been resigned. Director HORIIKE, Masahiro has been resigned. Director IIJIMA, Ichiro has been resigned. Director IIJIMA, Ichiro has been resigned. Director IIOKA, Hiroyuki has been resigned. Director IKENO, Akihiko has been resigned. Director IMAZU, Kazuo has been resigned. Director KANAI, Takazumi has been resigned. Director KIHARA, Tetsuro has been resigned. Director KIYOHARA, Yoshihito has been resigned. Director KOBAYASHI, Masahiko has been resigned. Director KODAMA, Hajime has been resigned. Director KOMATSU, Kazuhrio has been resigned. Director KOMATSU, Kazuhrio has been resigned. Director KUI, Hidenori has been resigned. Director KUI, Hidenori has been resigned. Director KUMAGAI, Yohichi has been resigned. Director MAGEE, Donal James Hugh has been resigned. Director MATSUMOTO, Masahiro has been resigned. Director MATSUMOTO, Masahiro has been resigned. Director MATSUNO, Toshio has been resigned. Director MIZUKAMI, Jun'Ichiro has been resigned. Director MOTOHASHI, Yoshio has been resigned. Director NAGAMASA, Tsutomu has been resigned. Director NAGANO, Yoshiyuki has been resigned. Director NAGANO, Yoshiyuki has been resigned. Director NAITO, Masato has been resigned. Director NAKASE, Toyoaki has been resigned. Director NANBA, Hiroaki has been resigned. Director SAWADA, Toru has been resigned. Director SHIMA, Tetsuo has been resigned. Director SHINODA, Shoichi has been resigned. Director SUGAWA, Fumio has been resigned. Director TAKADA, Ryota has been resigned. Director TANAKA, Kazuho has been resigned. Director TSUKADA, Kazuo has been resigned. Director TURVILL, Hugh Murrough has been resigned. Director YAMADA, Kazuo has been resigned. Director YAMAZAKI, Hideo has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
YAMAMOTO, Fumika
Appointed Date: 19 August 2014
Director
FUKUHARA, Hiroyasu
Appointed Date: 01 April 2013
58 years old
Director
IMAYOSHI, Shinichi
Appointed Date: 01 April 2011
61 years old
Director
MIYAKE, Seiichiro
Appointed Date: 01 April 2014
58 years old
Director
NAKASE, Toyoaki
Appointed Date: 23 September 2015
61 years old

Resigned Directors

Secretary
HODGSON, Donna Marie
Resigned: 01 April 2004
Appointed Date: 19 March 1999
Secretary
MARSHALL, Joanne
Resigned: 27 March 2012
Appointed Date: 13 August 2010
Secretary
REID, Emma Ann
Resigned: 04 July 2014
Appointed Date: 27 March 2012
Secretary
WHITTLE, Christopher John
Resigned: 12 August 2010
Appointed Date: 01 April 2004
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 19 March 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 05 April 1999
Appointed Date: 01 January 1990
Director
DOVE, Nicholas Simon
Resigned: 09 June 1998
Appointed Date: 01 April 1993
77 years old
Director
ENDO, Isamu
Resigned: 01 April 1997
Appointed Date: 02 June 1995
77 years old
Director
FUKUHARA, Kenichi
Resigned: 26 September 2013
Appointed Date: 26 June 2012
65 years old
Director
GUMBEL, Henry Edward
Resigned: 23 December 1995
112 years old
Director
HALL, Brian Ralph
Resigned: 31 March 1993
84 years old
Director
HARAKAWA, Masao
Resigned: 31 March 1993
87 years old
Director
HASHIMOTO, Masafumi
Resigned: 27 April 2001
Appointed Date: 08 September 2000
63 years old
Director
HORIIKE, Masahiro
Resigned: 31 March 2003
Appointed Date: 01 April 1998
61 years old
Director
IIJIMA, Ichiro
Resigned: 01 April 2006
Appointed Date: 01 July 2003
76 years old
Director
IIJIMA, Ichiro
Resigned: 01 April 1994
76 years old
Director
IIOKA, Hiroyuki
Resigned: 31 March 2013
Appointed Date: 01 April 2010
60 years old
Director
IKENO, Akihiko
Resigned: 29 March 2007
Appointed Date: 01 April 2005
58 years old
Director
IMAZU, Kazuo
Resigned: 27 March 2012
Appointed Date: 01 April 2009
65 years old
Director
KANAI, Takazumi
Resigned: 02 June 1995
Appointed Date: 01 April 1993
84 years old
Director
KIHARA, Tetsuro
Resigned: 01 July 2003
Appointed Date: 05 July 2002
71 years old
Director
KIYOHARA, Yoshihito
Resigned: 31 March 2011
Appointed Date: 01 April 2010
70 years old
Director
KOBAYASHI, Masahiko
Resigned: 20 April 2007
Appointed Date: 01 October 2001
63 years old
Director
KODAMA, Hajime
Resigned: 23 September 2015
Appointed Date: 25 June 2014
58 years old
Director
KOMATSU, Kazuhrio
Resigned: 31 March 2014
Appointed Date: 01 April 2011
58 years old
Director
KOMATSU, Kazuhrio
Resigned: 01 April 2011
Appointed Date: 01 April 2011
58 years old
Director
KUI, Hidenori
Resigned: 31 March 2009
Appointed Date: 16 February 2007
64 years old
Director
KUI, Hidenori
Resigned: 27 April 2001
Appointed Date: 01 April 1999
64 years old
Director
KUMAGAI, Yohichi
Resigned: 01 June 2011
Appointed Date: 01 April 2009
70 years old
Director
MAGEE, Donal James Hugh
Resigned: 31 January 2000
Appointed Date: 02 June 1995
75 years old
Director
MATSUMOTO, Masahiro
Resigned: 31 March 2009
Appointed Date: 01 April 2006
68 years old
Director
MATSUMOTO, Masahiro
Resigned: 01 April 1999
Appointed Date: 01 April 1997
68 years old
Director
MATSUNO, Toshio
Resigned: 01 April 1998
Appointed Date: 01 October 1997
75 years old
Director
MIZUKAMI, Jun'Ichiro
Resigned: 31 March 2010
Appointed Date: 01 April 2007
57 years old
Director
MOTOHASHI, Yoshio
Resigned: 31 March 2014
Appointed Date: 01 April 2010
55 years old
Director
NAGAMASA, Tsutomu
Resigned: 01 July 2003
Appointed Date: 01 April 1998
78 years old
Director
NAGANO, Yoshiyuki
Resigned: 01 April 1998
Appointed Date: 01 April 1997
82 years old
Director
NAGANO, Yoshiyuki
Resigned: 01 April 1994
82 years old
Director
NAITO, Masato
Resigned: 01 April 2005
Appointed Date: 27 April 2001
66 years old
Director
NAKASE, Toyoaki
Resigned: 01 April 2007
Appointed Date: 01 October 2001
61 years old
Director
NANBA, Hiroaki
Resigned: 17 February 2007
Appointed Date: 31 March 2003
58 years old
Director
SAWADA, Toru
Resigned: 01 April 1998
Appointed Date: 01 April 1994
81 years old
Director
SHIMA, Tetsuo
Resigned: 01 April 1995
Appointed Date: 03 June 1994
74 years old
Director
SHINODA, Shoichi
Resigned: 01 April 2005
Appointed Date: 01 October 2001
63 years old
Director
SUGAWA, Fumio
Resigned: 05 July 2002
Appointed Date: 01 October 2001
66 years old
Director
TAKADA, Ryota
Resigned: 31 March 2011
Appointed Date: 01 April 2007
61 years old
Director
TANAKA, Kazuho
Resigned: 28 June 2000
Appointed Date: 01 April 1998
81 years old
Director
TSUKADA, Kazuo
Resigned: 01 April 1997
Appointed Date: 01 April 1994
73 years old
Director
TURVILL, Hugh Murrough
Resigned: 31 December 1999
Appointed Date: 23 May 1996
97 years old
Director
YAMADA, Kazuo
Resigned: 31 March 2010
Appointed Date: 16 February 2007
79 years old
Director
YAMAZAKI, Hideo
Resigned: 31 March 2010
Appointed Date: 20 April 2007
64 years old

Persons With Significant Control

Msig Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSIG HOLDINGS (EUROPE) LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
23 Mar 2017
Statement of company's objects
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Mar 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 12,500
...
... and 182 more events
12 Aug 1987
Return made up to 15/06/87; full list of members
12 Aug 1987
Full accounts made up to 31 December 1986
12 Jan 1987
Full accounts made up to 31 December 1985
12 Jan 1987
Return made up to 23/06/86; full list of members
14 Jan 1975
Incorporation

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