Msig Corporate Services (Europe) Limited
Company 03945348 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Bigmore, Jeffrey, Mr. Director · appointed 2026
- Masayuki Kawase Director · appointed 2024
- Natsuki Ihara Director · appointed 2022
2.3y median 2.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Bigmore, Jeffrey, Mr. Director · appointed 2026
- Natsuki Ihara Director · appointed 2022
Portfolio (1)
- Masayuki Kawase Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Yasuko Hataya Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mitsui Sumitomo Insurance Company (Europe), Limited 1 shared director
- MS Amlin Corporate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03945348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2000 |
| Address | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Mitsui Sumitomo Insurance Company Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Msil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01196352
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Bigmore, Jeffrey, Mr. Director · appointed 2026
- Masayuki Kawase Director · appointed 2024
- Natsuki Ihara Director · appointed 2022
Show 40 former officers
- Yasuko Hataya Director · appointed 2024 · resigned 2026
- Sachiko Kuroda Secretary · appointed 2021 · resigned 2024
- Yoshio Motohashi Director · appointed 2020 · resigned 2022
- Akihiko Kawakami Secretary · appointed 2019 · resigned 2022
- Akihiko Ikeno Director · appointed 2017 · resigned 2024
- Seiichiro Miyake Director · appointed 2017 · resigned 2019
- Fumika Yamamoto Secretary · appointed 2017 · resigned 2019
- Hironori Morimoto Director · appointed 2016 · resigned 2024
- Shinichi Imayoshi Director · appointed 2016 · resigned 2022
- Timothy James Leggett Director · appointed 2014 · resigned 2017
- Robin John Leaver Adam Director · appointed 2014 · resigned 2024
- Hideyuki Tanaka Director · appointed 2013 · resigned 2016
- Yoshikazu Koike Director · appointed 2012 · resigned 2017
- Fukuhara Kenichi Director · appointed 2012 · resigned 2019
- Jonathan Lester Poole Director · appointed 2012 · resigned 2014
- Karl Reiner Gleiss Director · appointed 2011 · resigned 2012
- Hidehiko Tomishima Director · appointed 2010 · resigned 2012
- Masahiro Matsumoto Director · appointed 2010 · resigned 2013
- David Alexander Casement Secretary · appointed 2010 · resigned 2017
- Isamu Endo Director · appointed 2010 · resigned 2013
- Hisatoshi Saito Director · appointed 2009 · resigned 2013
- Andrew Mckee Director · appointed 2009 · resigned 2016
- Yohichi Kumagai Director · appointed 2009 · resigned 2012
- Tomoyuki Shimazu Director · appointed 2008 · resigned 2010
- Derek Kingston Director · appointed 2008 · resigned 2013
- Allan Guest Director · appointed 2007 · resigned 2009
- Katsuaki Ikeda Director · appointed 2007 · resigned 2009
- John Maxwell Percy Taylor Director · appointed 2007 · resigned 2017
- Tadashi Yamada Secretary · appointed 2007 · resigned 2010
- Kazuo Yamada Director · appointed 2007 · resigned 2010
- Hideo Yamazaki Director · appointed 2007 · resigned 2007
- Christopher John Whittle Secretary · appointed 2004 · resigned 2007
- Ichiro Iijima Director · appointed 2003 · resigned 2006
- Masahiko Kobayashi Director · appointed 2001 · resigned 2007
- John Sidwell Director · appointed 2001 · resigned 2004
- Masafumi Hashimoto Director · appointed 2000 · resigned 2001
- Michael William Barker Director · appointed 2000 · resigned 2006
- Donna Marie Hodgson Secretary · appointed 2000 · resigned 2004
- Tsutomu Nagamasa Director · appointed 2000 · resigned 2003
- Hidenori Kui Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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