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SI CORPORATE MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
SI CORPORATE MEMBER LIMITED
COMPANY NUMBER
02820301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/05/1993
(31 years and 6 months old)
WEBSITE
www.sjnk.eu
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/2013
20/11/2019
SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED
View all previous names
Previous Names
27/08/2013 20/11/2019 SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED
11/07/2002 27/08/2013 SOMPO JAPAN CORPORATE MEMBER LIMITED
25/11/1993 11/07/2002 YASUDA LLOYD'S CORPORATE MEMBER LIMITED
21/05/1993 25/11/1993 MATCHSENT COMPANY LIMITED
LONDON
EC3V 0XL
Telephone: 02073372871
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SI CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SI CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SI CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2017 - Present (7 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 455 Past: 180 |
View Report |
12/04/2021 - Present (3 years and 8 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/10/2021 - Present (3 years and 1 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/10/2021 - Present (3 years and 1 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
02/12/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANOPIUS GROUP AG | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Board Member Josephine Catherine Donlon (929016406) Appointed |
Date: 07/12/2021 | Event: New Board Member Josephine Catherine Donlon (929016406) Appointed |
Date: 27/10/2021 | Event: New Board Member Adam Jon Golding (927897223) Appointed |
Date: 27/10/2021 | Event: New Board Member Adam Jon Golding (927897223) Appointed |
Date: 27/10/2021 | Event: New Board Member Adam Jon Golding (927897223) Appointed |
Date: 20/10/2021 | Event: New Board Member Adam Jon Golding (928845509) Appointed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Board Member Simon Riise Niemann (928194631) Appointed |
Date: 18/10/2020 | Event: New Accounts filed |
Date: 28/09/2020 | Event: Stephen Henry Reid Young (926451792) has left the board |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: New Board Member Stephen Henry Reid Young (926451792) Appointed |
Date: 21/11/2019 | Event: Emiko Shiina (924500039) has left the board |
Date: 21/11/2019 | Event: Hidenori Iseki (925792076) has left the board |
Date: 21/11/2019 | Event: New Board Member Adrian Philip Chater Poxon (926451814) Appointed |
Date: 21/11/2019 | Event: New Board Member Karl Adrian Whitehead (926451804) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: Natsuo Kurohane (924881515) has left the board |
Date: 30/04/2019 | Event: New Board Member Hidenori Iseki (925792076) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: Satoshi Komizo (920752995) has left the board |
Date: 30/07/2018 | Event: New Board Member Natsuo Kurohane (924881515) Appointed |
Date: 11/07/2018 | Event: Change in Reg. Office |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: Yoshitaka Abe (923141605) has left the board |
Date: 10/04/2018 | Event: New Board Member Emiko Shiina (924500039) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
Date: 19/07/2017 | Event: ARGENTA SECRETARIAT LIMITED (923476233) has left the board |
Date: 05/07/2017 | Event: John Cary Bithell (906956179) has left the board |
Date: 05/07/2017 | Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (923476233) Appointed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: Masahiko Saito (920749730) has left the board |
Date: 17/05/2017 | Event: New Board Member Yoshitaka Abe (923141605) Appointed |
Date: 10/04/2017 | Event: Hiroyuki Yamazaki (919757158) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Confirmation Statement filed |
Date: 02/05/2016 | Event: Takahiro Nagai (920262437) has left the board |
Date: 28/04/2016 | Event: New Board Member Satoshi Komizo (920752995) Appointed |
Date: 27/04/2016 | Event: Shiho Koshikawa (918713829) has left the board |
Date: 27/04/2016 | Event: New Board Member Masahiko Saito (920749730) Appointed |
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