Company · London
MSI Corporate Capital Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Raja Ram 2022-2024 View profile
- Martin Thomas Burke 2017-2022 View profile
- Richard Emlyn Heppell 2016-2017 View profile
- Kenichi Fukuhara 2013-2016 View profile
- John Todd Young 2012-2016 View profile
- Shinichi Imayoshi 2011-2022 View profile
- Christopher David Forbes 2010-2016 View profile
- Isamu Endo 2010-2013 View profile
- Yoshihito Kiyohara 2010-2011 View profile
- Hiroyuki Iioka 2009-2010 View profile
- Tadashi Yamada 2009-2010 View profile
- Andrew Mckee 2009-2016 View profile
- Akihiro Yoshikawa 2008-2009 View profile
- John Maxwell Percy Taylor 2008-2016 View profile
- Michael Geoffrey Gardiner 2007-2010 View profile
- Philip Richard Pearce 2007-2016 View profile
- Atsushi Ishihara 2007-2008 View profile
- Masahiro Matsumoto 2006-2009 View profile
- Yasuro Tanabiki 2005-2007 View profile
- Colin David Charles 2005-2010 View profile
- Ichiro Iijima 2003-2006 View profile
- John Sidwell 2001-2004 View profile
- Allan Guest 2000-2009 View profile
- Michael William Barker 2000-2007 View profile
- Tsutomu Nagamasa 2000-2003 View profile
- Frances Moule 2018-2023 View profile
- David Alexander Casement 2010-2018 View profile
- Christopher James Ringrose 2006-2009 View profile
- Donna Marie Hodgson 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 07/01/2000
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MS Amlin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10
Group
- MSI Corporate Capital Limited
is controlled by MS Amlin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 · source: Companies House PSC register - MS Amlin Holdings Limited
is controlled by Mitsui Sumitomo Insurance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register
Ultimately controlled by Mitsui Sumitomo Insurance Company Limited.
14 other companies in this group
- Msig Corporate Services (Europe) Limited
- MS Amlin Investments Limited
- MS Amlin Underwriting Services Limited
- MS Amlin Investment Holdings Limited
- Mitsui Sumitomo Insurance Company (Europe), Limited
- MS Amlin Investment Management Limited
- 01196352
- MS Amlin Underwriting Limited
- Msil Limited
- MS Amlin Corporate Member Limited
- MS Amlin Holdings Limited
- MS Amlin Corporate Services Limited
- Amlin UK Limited
- Mitsui Sumitomo Insurance Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Neil Patrick O'Leary Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03905004
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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