SI CORPORATE MEMBER LIMITED

02820301
5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL

People & Contacts

Contact Details
Registered Address 5TH FLOOR
70 GRACECHURCH STREET LONDON ENGLAND

EC3V 0XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATCHSENT COMPANY LIMITED 21 May 1993 - 25 Nov 1993
SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED 27 Aug 2013 - 20 Nov 2019
SOMPO JAPAN CORPORATE MEMBER LIMITED 11 Jul 2002 - 27 Aug 2013
YASUDA LLOYD'S CORPORATE MEMBER LIMITED 25 Nov 1993 - 11 Jul 2002
People

Current directors

ARGENTA SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 01 Jul 2017

Appointment Type: C

Other Appointments: None

View Director

JOSEPHINE CATHERINE DONLON

Birthdate: Feb 1968

Nationality: IRISH

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 02 Dec 2021

Appointment Type: D

Other Appointments: None

View Director

MR ADAM JON GOLDING

Birthdate: Jul 1969

Nationality: BRITISH

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 18 Oct 2021

Appointment Type: D

Other Appointments: None

View Director

MR SIMON RIISE NIEMANN

Birthdate: Oct 1976

Nationality: DANISH

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 12 Apr 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

TAKUO ABE

Birthdate: Feb 1950

Nationality: BRITISH

Address: FLAT 507 BLAZER COURT ST JOHNS WOOD ROAD ST JOHN'S WOOD NW87JY

Date Appointed: 30 Nov 1993

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN CARY BITHELL

Birthdate: May 1966

Nationality: BRITISH

Address: 10 MERCURY LANE BEDFORDSHIRE SG188FL

Date Appointed: 23 Jul 1998

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

View Director

KOICHI HOJO

Birthdate: Feb 1946

Nationality: JAPANESE

Address: 15 EYRE COURT FINCHLEY ROAD NW8

Date Appointed: 24 May 1996

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Jun 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 May 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

View Director

MR. YOSHITAKA ABE

Birthdate: Aug 1967

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 05 Apr 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR YOSHITAKA ABE

Birthdate: Aug 1967

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 11 May 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR. MASATO FUJIKURA

Birthdate: Aug 1958

Nationality: JAPANESE

Address: 5-1-18-709 KASHIWA-KU TOKYO

Date Appointed: 01 Oct 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

YUKIO HARA

Birthdate: Dec 1948

Nationality: JAPANESE

Address: 11/19 MINAMIDAI 4 CHOME SAGAMIHARASHI

Date Appointed: 18 Jun 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

KOICHI HOJO

Birthdate: Feb 1946

Nationality: JAPANESE

Address: 15 EYRE COURT FINCHLEY ROAD NW8

Date Appointed: 09 Dec 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 May 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR HIDENORI ISEKI

Birthdate: Aug 1966

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 16 Apr 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

YOSHIYA KOKUBO

Birthdate: Oct 1956

Nationality: JAPANESE

Address: 3-31-10-405 HATAGAYA SHIBUYA

Date Appointed: 18 Apr 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR SATOSHI KOMIZO

Birthdate: Sep 1970

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 22 Apr 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MS SHIHO KOSHIKAWA

Birthdate: Sep 1966

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 24 Apr 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NATSUO KUROHANE

Birthdate: Jul 1967

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 24 Jul 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Jun 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

MITSUHARU MATSUMOTO

Birthdate: Jun 1954

Nationality: JAPANESE

Address: 5 -8-8 MAMA CHIBA

Date Appointed: 31 Jan 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MITSUHARU MATSUMOTO

Birthdate: Jun 1954

Nationality: JAPANESE

Address: 77 LYNTON ROAD ACTON W39HL

Date Appointed: 18 Jun 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR TAKAHIRO NAGAI

Birthdate: Feb 1976

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 11 Nov 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR. NAOMI NISHIJIMA

Birthdate: Jun 1965

Nationality: JAPANESE

Address: FLAT 45 WALSINGHAM ST JOHNS WOOD PARK NW86RJ

Date Appointed: 26 Oct 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

SATOSHI OSAJIMA

Birthdate: Nov 1956

Nationality: JAPANESE

Address: B201 32-13 SHIMO RENJAKU I-CHOME MITAKA-SHI JAPAN

Date Appointed: 01 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN PHILIP CHATER POXON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 15 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MASAHIKO SAITO

Birthdate: Mar 1962

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 22 Apr 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Jun 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

MS EMIKO SHIINA

Birthdate: May 1965

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 04 Apr 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR. MAMORU TANAKA

Birthdate: Apr 1956

Nationality: JAPANESE

Address: 239-44 ZUSHIMACHI TOKYO

Date Appointed: 01 Jul 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR TATSUHIKO TSUKUDA

Birthdate: Jan 1941

Nationality: JAPANESE

Address: 25-1 MOTO-HASHIMOTO-CHO KANAGAWA

Date Appointed: 30 Nov 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

KENJI TSUKUI

Birthdate: Apr 1951

Nationality: JAPANESE

Address: 1-181-21-508 HOSEN, HODAGAYA-KU KANAGAWA

Date Appointed: 25 Apr 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

KENJI TSUKUI

Birthdate: Apr 1951

Nationality: JAPANESE

Address: FLAT 27 SHERINGHAM ST JOHN'S WOOD PARK NW86QY

Date Appointed: 28 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MEGUMI UGAI

Birthdate: Mar 1941

Nationality: JAPANESE

Address: FUJIGAOKA C-4 LIONS PLAZA 25-5 CHIGUSADAI MIDORI-KU YOKOHAMA

Date Appointed: 30 Nov 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

TOMOHISA UNO

Birthdate: Dec 1944

Nationality: JAPANESE

Address: 2 25-24 TSUDA-MACHI 2-CHOME KODAIRA-SHI

Date Appointed: 22 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MR KARL ADRIAN WHITEHEAD

Birthdate: Oct 1966

Nationality: BRITISH

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 15 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MASASHI YAMASHITA

Birthdate: Feb 1971

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 16 May 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR HIROYUKI YAMAZAKI

Birthdate: Jan 1961

Nationality: JAPANESE

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 07 May 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN HENRY REID YOUNG

Birthdate: Sep 1971

Nationality: BRITISH

Address: 5TH FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 15 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director