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Company · London

Msig Corporate Services (Europe) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Msig Corporate Services (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Yasuko Hataya 2024-2026 Director View profile
  2. Yoshio Motohashi 2020-2022 Director View profile
  3. Akihiko Ikeno 2017-2024 Director View profile
  4. Seiichiro Miyake 2017-2019 Director View profile
  5. Hironori Morimoto 2016-2024 Director View profile
  6. Shinichi Imayoshi 2016-2022 Director View profile
  7. Timothy James Leggett 2014-2017 Director View profile
  8. Robin John Leaver Adam 2014-2024 Director View profile
  9. Hideyuki Tanaka 2013-2016 Director View profile
  10. Yoshikazu Koike 2012-2017 Director View profile
  11. Fukuhara Kenichi 2012-2019 Director View profile
  12. Jonathan Lester Poole 2012-2014 Director View profile
  13. Karl Reiner Gleiss 2011-2012 Director View profile
  14. Hidehiko Tomishima 2010-2012 Director View profile
  15. Masahiro Matsumoto 2010-2013 Director View profile
  16. Isamu Endo 2010-2013 Director View profile
  17. Hisatoshi Saito 2009-2013 Director View profile
  18. Andrew Mckee 2009-2016 Director View profile
  19. Yohichi Kumagai 2009-2012 Director View profile
  20. Tomoyuki Shimazu 2008-2010 Director View profile
  21. Derek Kingston 2008-2013 Director View profile
  22. Allan Guest 2007-2009 Director View profile
  23. Katsuaki Ikeda 2007-2009 Director View profile
  24. John Maxwell Percy Taylor 2007-2017 Director View profile
  25. Kazuo Yamada 2007-2010 Director View profile
  26. Hideo Yamazaki 2007-2007 Director View profile
  27. Ichiro Iijima 2003-2006 Director View profile
  28. Masahiko Kobayashi 2001-2007 Director View profile
  29. John Sidwell 2001-2004 Director View profile
  30. Masafumi Hashimoto 2000-2001 Director View profile
  31. Michael William Barker 2000-2006 Director View profile
  32. Tsutomu Nagamasa 2000-2003 Director View profile
  33. Hidenori Kui 2000-2007 Director View profile
  34. Sachiko Kuroda 2021-2024 Secretary View profile
  35. Akihiko Kawakami 2019-2022 Secretary View profile
  36. Fumika Yamamoto 2017-2019 Secretary View profile
  37. David Alexander Casement 2010-2017 Secretary View profile
  38. Tadashi Yamada 2007-2010 Secretary View profile
  39. Christopher John Whittle 2004-2007 Secretary View profile
  40. Donna Marie Hodgson 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/03/2000
Registered office
London
Previous names
Msig Holdings (Europe) Limited (until 31/03/2017)
MSI European Services LTD (until 14/01/2008)

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. Msig Corporate Services (Europe) Limited is controlled by Mitsui Sumitomo Insurance Company Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · 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.

3 directors on the board

2.3y median 2.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03945348
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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