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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

  1. Raja Ram 2022-2024 Director View profile
  2. Martin Thomas Burke 2017-2022 Director View profile
  3. Richard Emlyn Heppell 2016-2017 Director View profile
  4. Kenichi Fukuhara 2013-2016 Director View profile
  5. John Todd Young 2012-2016 Director View profile
  6. Shinichi Imayoshi 2011-2022 Director View profile
  7. Christopher David Forbes 2010-2016 Director View profile
  8. Isamu Endo 2010-2013 Director View profile
  9. Yoshihito Kiyohara 2010-2011 Director View profile
  10. Hiroyuki Iioka 2009-2010 Director View profile
  11. Tadashi Yamada 2009-2010 Director View profile
  12. Andrew Mckee 2009-2016 Director View profile
  13. Akihiro Yoshikawa 2008-2009 Director View profile
  14. John Maxwell Percy Taylor 2008-2016 Director View profile
  15. Michael Geoffrey Gardiner 2007-2010 Director View profile
  16. Philip Richard Pearce 2007-2016 Director View profile
  17. Atsushi Ishihara 2007-2008 Director View profile
  18. Masahiro Matsumoto 2006-2009 Director View profile
  19. Yasuro Tanabiki 2005-2007 Director View profile
  20. Colin David Charles 2005-2010 Director View profile
  21. Ichiro Iijima 2003-2006 Director View profile
  22. John Sidwell 2001-2004 Director View profile
  23. Allan Guest 2000-2009 Director View profile
  24. Michael William Barker 2000-2007 Director View profile
  25. Tsutomu Nagamasa 2000-2003 Director View profile
  26. Frances Moule 2018-2023 Secretary View profile
  27. David Alexander Casement 2010-2018 Secretary View profile
  28. Christopher James Ringrose 2006-2009 Secretary View profile
  29. Donna Marie Hodgson 2000-2006 Secretary 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.

Group

  1. 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
  2. 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

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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2

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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