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MSI CORPORATE CAPITAL LIMITED
122 The Leadenhall Building,
Leadenhall Street,
London,
London,
EC3V 4AG
-
Non trading
- Age: 24 Year(s)
- Directors: 3
- Company No: 03905004
Buy report
MSI CORPORATE CAPITAL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MSI CORPORATE CAPITAL LIMITED
Private limited with Share Capital
Non trading
07 January 2000
65120 Non-life insurance - Non-life insurance
Available to 30 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jakub Simek | Company Secretary | ||
| Mr Jakub Simek | Director | ||
| Mr Raja Ram | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
37
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Those To Whom Any Connected Company Is Obliged To Provide Or Keep Fully Funded Any And Every Ov, (Subject Always To The Terms Of Any Trust Deed And Of Any Premiums Trust Deed), Those To Whom A, All The | OUTSTANDING | |||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & | Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Lloyd's American Trust Deed (The " Trust Deed") | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") | Lloyd's | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Dated 7th September 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession) | The Trustee, Lloyd's, The Agent, All Ceding Insurers And Certain Other Persons Or Bodies | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | Lloyd's | OUTSTANDING | ||
| Deposit Trust Deed (The "trust Deed") | Lloyd's | OUTSTANDING | ||
| Charge Dated 11th January 2005 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2005 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2003 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 2nd January 2003 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2003 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 2nd January 2003 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2003 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Lloyd's Kentucky Joint Asset Trust Deeddated 23 February 1996 (As Supplemented And As Amended From Time To Time By A Deed Of Accession Dated 1 January 2003) | The Trustee (Being National City Bank), Lloyd's, The Kentucky Attorney-in-fact For Underwriters | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed Dated September 7,1995 (As Amended And As Supplemented Fromtime To Time By A Deed Of Accession Made On 1 January 2003) | The Trustee (Being Citibank N.a.), Lloyd's, All Policyholders And Third-party Claimants | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's,the Trustees And Thebenefic | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees And Thebenefi | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees,the Beneficia | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978, 11 June 1989 And 28 December 2000) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Furtherdefined On Form M395) | OUTSTANDING | ||
| A Charge Dated 25 May 2001 In The Termsof The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") | Royal Trust Corporation Of Canada (The Trustee) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21 December 1995, 25 April 1996, 3 September 1996 , 7 January 1998 And As Furtheramended On 28 December 2000 ) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| A Charge Dated 5th December 2000 In Theterms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") | Lloyd's The Trustee | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.1) ("the Trust Deed") | Lloyd's The Trustee | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | OUTSTANDING | ||
| Lloyd's Premium Trust Deed (General Business) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 3 September 1996 Amending And Restating The Lloyd's American Trust Deed Originallyadopted On 26 August 1939) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the 1995 American Instrument (Corporate Members") Dated 31 July 1995 &amended On 21 December 1995 & On 25 April 1996 & Further Amended On 3 September1996) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,515,000.00 | £137,000.00 | £109,000.00 | £101,000.00 | £100,000.00 |
| Net Worth | -£49,875,000.00 | -£49,544,000.00 | -£50,587,000.00 | -£48,088,000.00 | -£48,029,000.00 |
| Total Current Liabilities | £124,687,000.00 | £72,557,000.00 | £550,000.00 | £0.00 | £0.00 |
| Total Current Assets | £41,446,000.00 | £12,387,000.00 | £659,000.00 | £12,327,000.00 | £12,387,000.00 |