ML

MSIL LIMITED

Dissolved

Company number 01228765

London · Incorporated 6 October 1975

The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 18 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2011

Company history

Previous company names

SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED · 6 October 1975 – 13 February 2004

MITSUI SUMITOMO INSURANCE (LONDON) LIMITED · 13 February 2004 – 1 December 2017

Company overview

MSIL Limited (company number 01228765) is a private limited company incorporated on 6 October 1975. It was previously known as Mitsui Sumitomo Insurance (London) Limited and, prior to that, Sumitomo Marine & Fire Insurance Company (Europe) Limited. The company was dissolved on 11 December 2020.

It was based at The Shard, 32 London Bridge Street, London SE1 9SG at the time of dissolution. Its principal activity was classified under SIC code 66290 (other activities auxiliary to insurance and pension funding).

The company has a history of insolvency. It entered members’ voluntary liquidation in 2019, with a declaration of solvency filed on 11 October 2019, followed by the appointment of a liquidator and a special resolution to wind up the company. A final meeting return was filed in September 2020, leading to dissolution.

It filed full accounts up to 31 December 2017. The company had charges (which were satisfied) and underwent several capital reductions and increases over its history. At cessation, the sole person with significant control was MSIG Corporate Services (Europe) Limited, which held 75–100% of shares and voting rights.

A number of directors and secretaries served over the years, with Shinichi Imayoshi and Akihiko Kawakami holding office at the point of liquidation. The company changed its registered office on multiple occasions in its final years.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Msig Corporate Services (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Resolution
Resolution
11 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Second Filing Of Director Appointment With Name
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Resolution
Resolution
1 December 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Statement Of Companys Objects
Change Of Constitution
23 March 2017 View
Resolution
Resolution
23 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Resolution
Resolution
21 March 2016 View
Legacy
Insolvency
21 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2016 View
Legacy
Insolvency
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Legacy
Miscellaneous
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Miscellaneous
Miscellaneous
18 August 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Legacy
Insolvency
26 March 2014 View
Resolution
Resolution
26 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2014 View
Legacy
Capital
26 March 2014 View
Memorandum Articles
Incorporation
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Auditors Resignation Company
Auditors
19 December 2012 View
Auditors Resignation Company
Auditors
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Termination Secretary Company With Name
Officers
2 May 2012 View
Appoint Person Secretary Company With Name
Officers
2 May 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Capital Allotment Shares
Capital
26 April 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Termination Secretary Company With Name
Officers
12 January 2010 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Officers
9 March 2009 View
Resolution
Resolution
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Address
29 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Accounts
12 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Accounts
29 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Address
5 July 2004 View
Resolution
Resolution
19 February 2004 View
Legacy
Capital
19 February 2004 View
Certificate Change Of Name Company
Change Of Name
13 February 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Group
Accounts
9 July 2003 View
Legacy
Address
10 February 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
12 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
14 September 2001 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Full Group
Accounts
28 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
8 September 1999 View
Legacy
Address
17 August 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full Group
Accounts
2 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full Group
Accounts
13 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Auditors Resignation Company
Auditors
10 November 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Address
25 July 1997 View
Accounts With Accounts Type Full Group
Accounts
21 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Accounts With Accounts Type Full Group
Accounts
15 August 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Address
19 October 1995 View
Legacy
Address
18 October 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Full Group
Accounts
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 November 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Mortgage
18 November 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Officers
17 June 1993 View
Accounts With Accounts Type Full Group
Accounts
11 June 1993 View
Legacy
Officers
10 January 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Annual Return
8 July 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Officers
7 July 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Annual Return
18 July 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Officers
13 October 1989 View
Legacy
Capital
10 August 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Capital
11 January 1989 View
Resolution
Resolution
11 January 1989 View
Resolution
Resolution
11 January 1989 View
Legacy
Capital
11 January 1989 View
Legacy
Annual Return
22 June 1988 View
Legacy
Officers
17 June 1988 View
Accounts With Accounts Type Full
Accounts
24 May 1988 View
Legacy
Officers
3 November 1987 View
Legacy
Annual Return
16 October 1987 View
Accounts With Accounts Type Full
Accounts
16 October 1987 View
Legacy
Officers
14 February 1987 View
Legacy
Annual Return
13 January 1987 View
Accounts With Accounts Type Full
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 July 1986 View
Miscellaneous
Miscellaneous
6 October 1975 View
Incorporation Company
Incorporation
6 October 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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