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Msig Corporate Services (Europe) Limited

Msig Corporate Services (Europe) Limited is an active company incorporated on 7 March 2000 with the registered office located in . Msig Corporate Services (Europe) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945348
Private limited company
Age
25 years
Incorporated 7 March 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 21st Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AG England
Telephone
020 79778321
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Oct 1971
Director • Japanese • Lives in England • Born in Apr 1989
Director • Japanese • Lives in England • Born in Mar 1969
Mitsui Sumitomo Insurance Company, Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ms Amlin Corporate Services Limited
Masayuki Kawase is a mutual person.
Active
Ms Amlin Investment Holdings Limited
Masayuki Kawase is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.71M
Increased by £1.39M (+12%)
Turnover
£10.11M
Increased by £5.24M (+108%)
Employees
45
Increased by 15 (+50%)
Total Assets
£14.59M
Increased by £1.61M (+12%)
Total Liabilities
-£3.54M
Increased by £1.43M (+68%)
Net Assets
£11.05M
Increased by £184K (+2%)
Debt Ratio (%)
24%
Increased by 7.99% (+49%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Ms Yasuko Hataya Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Sachiko Kuroda Resigned
1 Year 4 Months Ago on 26 Jun 2024
Mr Masayuki Kawase Appointed
1 Year 7 Months Ago on 1 Apr 2024
Ms Yasuko Hataya Appointed
1 Year 7 Months Ago on 1 Apr 2024
Akihiko Ikeno Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Jan 2025
Registered office address changed from 21st Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 19 August 2024
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Sachiko Kuroda as a secretary on 26 June 2024
Submitted on 11 Jul 2024
Director's details changed for Ms Yasuko Hataya on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Hironori Morimoto as a director on 31 March 2024
Submitted on 9 Apr 2024
Appointment of Ms Yasuko Hataya as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Masayuki Kawase as a director on 1 April 2024
Submitted on 9 Apr 2024
Repayment History
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