---
title: "MSI CORPORATE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0d7a015-ed13-4586-a136-d3911f03e046
json: https://whiteintel.dev/api/public/dossier/d0d7a015-ed13-4586-a136-d3911f03e046
identifier: gb-coh:03905004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MSI CORPORATE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03905004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0d7a015-ed13-4586-a136-d3911f03e046  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0d7a015-ed13-4586-a136-d3911f03e046  

## Ownership & control

### Owners / controllers

- **Mitsui Sumitomo Insurance (London Management) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffc79918-4067-4f18-8a36-c8b34bac95a7
- **MS AMLIN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42d50119-d364-5905-8fc5-5d062045892f

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03905004`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-07
- **Registered office:** The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- **SIC:** 65120, 65202

### Officers

- SIMEK, Jakub, Mr. — secretary · appointed 2023-08-14
- O'LEARY, Neil Patrick — director · Irish · appointed 2024-09-01
- SIMEK, Jakub, Mr. — director · British · appointed 2022-09-15
- CASEMENT, David Alexander — secretary · appointed 2010-01-27 · resigned 2018-08-16
- HODGSON, Donna Marie — secretary · British · appointed 2000-01-07 · resigned 2006-05-24
- MOULE, Frances — secretary · appointed 2018-08-16 · resigned 2023-08-14
- RINGROSE, Christopher James — secretary · British · appointed 2006-05-24 · resigned 2009-12-31
- BARKER, Michael William — director · British · appointed 2000-01-07 · resigned 2007-09-06
- BURKE, Martin Thomas — director · Irish · appointed 2017-10-06 · resigned 2022-09-15
- CASEMENT, David Alexander — director · British · appointed 2017-01-02 · resigned 2018-08-16
- CHARLES, Colin David — director · British · appointed 2005-03-09 · resigned 2010-05-07
- ENDO, Isamu — director · Japanese · appointed 2010-04-01 · resigned 2013-04-17
- FORBES, Christopher David — director · British · appointed 2010-09-20 · resigned 2016-12-31
- FUKUHARA, Kenichi — director · Japanese · appointed 2013-04-17 · resigned 2016-12-31
- GARDINER, Michael Geoffrey — director · British · appointed 2007-10-10 · resigned 2010-04-22
- GUEST, Allan — director · British · appointed 2000-01-07 · resigned 2009-03-31
- HEPPELL, Richard Emlyn — director · British · appointed 2016-06-07 · resigned 2017-10-06
- IIJIMA, Ichiro — director · British · appointed 2003-07-01 · resigned 2006-04-01
- IIOKA, Hiroyuki — director · Japanese · appointed 2009-05-19 · resigned 2010-03-31
- IMAYOSHI, Shinichi — director · Japanese · appointed 2011-04-01 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- [Ms Amlin Holdings Limited](https://whiteintel.dev/entity/42d50119-d364-5905-8fc5-5d062045892f) — 75–100% shares · corporate PSC · England — since 2021-08-10
- [Mitsui Sumitomo Insurance (London Management) Limited](https://whiteintel.dev/entity/ffc79918-4067-4f18-8a36-c8b34bac95a7) — 75–100% shares · corporate PSC · England — ceased 2021-08-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03905004

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MSI CORPORATE CAPITAL LIMITED** — https://whiteintel.dev/entity/d0d7a015-ed13-4586-a136-d3911f03e046 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSI CORPORATE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/d0d7a015-ed13-4586-a136-d3911f03e046 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0d7a015-ed13-4586-a136-d3911f03e046._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._