SI CORPORATE MEMBER LIMITED

Company summary

Company number: 02820301
Status: ACTIVE
Incorporated / age: 21 May 199333 years
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Accounts due: 30 September 2026
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Nature of business
Non-life insurance
Previous company names
SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED
SOMPO JAPAN CORPORATE MEMBER LIMITED
YASUDA LLOYD'S CORPORATE MEMBER LIMITED
MATCHSENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARGENTA SECRETARIAT LIMITED ACTIVE	Secretary	01 Jul 2017				5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
BRADBROOK, Paul Richard ACTIVE	Director	01 Jun 2026		United Kingdom	February 1976	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
DONLON, Josephine Catherine ACTIVE	Director	02 Dec 2021		England	March 1968	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
NIEMANN, Simon Riise ACTIVE	Director	12 Apr 2021		Switzerland	November 1976	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
ABE, Takuo RESIGNED	Secretary	30 Nov 1993	24 May 1996			Flat 507 Blazer Court, St Johns Wood Road St John's Wood, London, NW8 7JY
BITHELL, John Cary RESIGNED	Secretary	23 Jul 1998	30 Jun 2017			10, Mercury Lane, Biggleswade, Bedfordshire, SG18 8FL, United Kingdom
HOJO, Koichi RESIGNED	Secretary	24 May 1996	23 Jul 1998			15 Eyre Court, Finchley Road, London, NW8
SISEC LIMITED RESIGNED	Nominee Secretary	24 Jun 1993	30 Nov 1993			21 Holborn Viaduct, London, EC1A 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1993	24 Jun 1993			26, Church Street, London, NW8 8EP
ABE, Yoshitaka RESIGNED	Director	11 May 2017	04 Apr 2018	Japan	September 1967	1st Floor, 6 Devonshire Square, London, EC2M 4YE
ABE, Yoshitaka, Mr. RESIGNED	Director	05 Apr 2011	13 Nov 2015	Japan	September 1967	1st Floor, 6 Devonshire Square, London, EC2M 4YE, United Kingdom
FUJIKURA, Masato, Mr. RESIGNED	Director	01 Oct 2008	31 Mar 2014	Japan	September 1958	5-1-18-709, Kashiwa-Ku, Tachikawa City, Tokyo, Japan
GOLDING, Adam Jon RESIGNED	Director	18 Oct 2021	01 Jun 2026	United Kingdom	August 1969	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
HARA, Yukio RESIGNED	Director	18 Jun 1998	31 Jan 2004		January 1949	11/19 Minamidai, 4 Chome Sagamiharashi, Kanagawa Japan, FOREIGN
HOJO, Koichi RESIGNED	Director	09 Dec 1997	23 Jul 1998		March 1946	15 Eyre Court, Finchley Road, London, NW8
ISEKI, Hidenori RESIGNED	Director	16 Apr 2019	15 Nov 2019	Japan	September 1966	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
KOKUBO, Yoshiya RESIGNED	Director	18 Apr 2002	16 Aug 2005		November 1956	3-31-10-405 Hatagaya, Shibuya, Tokyo, FOREIGN, Japan
KOMIZO, Satoshi RESIGNED	Director	22 Apr 2016	24 Jul 2018	United States	October 1970	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
KOSHIKAWA, Shiho RESIGNED	Director	24 Apr 2014	22 Apr 2016	Japan	October 1966	1st Floor, 6 Devonshire Square, London, EC2M 4YE, United Kingdom
KUROHANE, Natsuo RESIGNED	Director	24 Jul 2018	24 Apr 2019	Japan	August 1967	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
MATSUMOTO, Mitsuharu RESIGNED	Director	31 Jan 2004	30 Sep 2008		July 1954	5 -8-8 Mama, Ichikawa, Chiba, Japan
MATSUMOTO, Mitsuharu RESIGNED	Director	18 Jun 1998	30 Jun 2001		July 1954	77 Lynton Road, Acton, London, W3 9HL
NAGAI, Takahiro RESIGNED	Director	11 Nov 2015	22 Apr 2016	Japan	March 1976	1st Floor, 6 Devonshire Square, London, EC2M 4YE
NISHIJIMA, Naomi, Mr. RESIGNED	Director	26 Oct 2007	01 Apr 2012	United Kingdom	July 1965	Flat 45 Walsingham, St Johns Wood Park, London, NW8 6RJ, Japan
OSAJIMA, Satoshi RESIGNED	Director	01 Jul 2001	30 Jun 2007		December 1956	B201 32-13 Shimo Renjaku, I-Chome Mitaka-Shi, Tokyo 181-0013, Japan, FOREIGN
POXON, Adrian Philip Chater RESIGNED	Director	15 Nov 2019	10 Jun 2021	Switzerland	October 1959	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
SAITO, Masahiko RESIGNED	Director	22 Apr 2016	12 May 2017	Japan	April 1962	1st Floor, 6 Devonshire Square, London, EC2M 4YE
SHIINA, Emiko RESIGNED	Director	04 Apr 2018	15 Nov 2019	Japan	June 1965	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
TANAKA, Mamoru, Mr. RESIGNED	Director	01 Jul 2007	05 Apr 2011	Japan	May 1956	239-44 Zushimachi, Machida City, Tokyo, FOREIGN, Japan
TSUKUDA, Tatsuhiko RESIGNED	Director	30 Nov 1993	29 Jun 1999		February 1941	25-1 Moto-Hashimoto-Cho, Sagamihara, Kanagawa, FOREIGN, Japan
TSUKUI, Kenji RESIGNED	Director	28 Jul 2005	01 Oct 2007		May 1951	Flat 27 Sheringham, St John's Wood Park, London, NW8 6QY
TSUKUI, Kenji RESIGNED	Director	25 Apr 2000	22 Apr 2002		May 1951	1-181-21-508 Hosen, Hodagaya-Ku, Yokohama, Kanagawa, Japan
UGAI, Megumi RESIGNED	Director	30 Nov 1993	22 Oct 1997		April 1941	Fujigaoka C-4 Lions Plaza, 25-5 Chigusadai Midori-Ku Yokohama, Japan, FOREIGN
UNO, Tomohisa RESIGNED	Director	22 Oct 1997	23 Jul 1998		January 1945	2 25-24 Tsuda-Machi, 2-Chome Kodaira-Shi, Tokyo, FOREIGN, Japan
WHITEHEAD, Karl Adrian RESIGNED	Director	15 Nov 2019	10 Jun 2021	France	November 1966	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
YAMASHITA, Masashi RESIGNED	Director	16 May 2012	10 Jun 2015	Switzerland	March 1971	1st Floor, 6 Devonshire Square, London, EC2M 4YE, United Kingdom
YAMAZAKI, Hiroyuki RESIGNED	Director	07 May 2015	31 Mar 2017	England	February 1961	1st Floor, 6 Devonshire Square, London, EC2M 4YE
YOUNG, Stephen Henry Reid RESIGNED	Director	15 Nov 2019	15 Apr 2020	Bermuda	October 1971	5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 May 1993	24 Jun 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LOVITING LIMITED RESIGNED	Nominee Director	24 Jun 1993	30 Nov 1993			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	24 Jun 1993	30 Nov 1993			21 Holborn Viaduct, London, EC1A 2DY

ARGENTA SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2017
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

BRADBROOK, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

DONLON, Josephine Catherine ACTIVE
Role: Director
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: March 1968
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

NIEMANN, Simon Riise ACTIVE
Role: Director
Appointed on: 12 Apr 2021
Country of Residence: Switzerland
Date of birth: November 1976
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

ABE, Takuo RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 24 May 1996
Address: Flat 507 Blazer Court, St Johns Wood Road St John's Wood, London, NW8 7JY

BITHELL, John Cary RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 30 Jun 2017
Address: 10, Mercury Lane, Biggleswade, Bedfordshire, SG18 8FL, United Kingdom

HOJO, Koichi RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 23 Jul 1998
Address: 15 Eyre Court, Finchley Road, London, NW8

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1993
Resigned on: 30 Nov 1993
Address: 21 Holborn Viaduct, London, EC1A 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1993
Resigned on: 24 Jun 1993
Address: 26, Church Street, London, NW8 8EP

ABE, Yoshitaka RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 04 Apr 2018
Country of Residence: Japan
Date of birth: September 1967
Address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE

ABE, Yoshitaka, Mr. RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 13 Nov 2015
Country of Residence: Japan
Date of birth: September 1967
Address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE, United Kingdom

FUJIKURA, Masato, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2014
Country of Residence: Japan
Date of birth: September 1958
Address: 5-1-18-709, Kashiwa-Ku, Tachikawa City, Tokyo, Japan

GOLDING, Adam Jon RESIGNED
Role: Director
Appointed on: 18 Oct 2021
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

HARA, Yukio RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 31 Jan 2004
Date of birth: January 1949
Address: 11/19 Minamidai, 4 Chome Sagamiharashi, Kanagawa Japan, FOREIGN

HOJO, Koichi RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 23 Jul 1998
Date of birth: March 1946
Address: 15 Eyre Court, Finchley Road, London, NW8

ISEKI, Hidenori RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 15 Nov 2019
Country of Residence: Japan
Date of birth: September 1966
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

KOKUBO, Yoshiya RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 16 Aug 2005
Date of birth: November 1956
Address: 3-31-10-405 Hatagaya, Shibuya, Tokyo, FOREIGN, Japan

KOMIZO, Satoshi RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 24 Jul 2018
Country of Residence: United States
Date of birth: October 1970
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

KOSHIKAWA, Shiho RESIGNED
Role: Director
Appointed on: 24 Apr 2014
Resigned on: 22 Apr 2016
Country of Residence: Japan
Date of birth: October 1966
Address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE, United Kingdom

KUROHANE, Natsuo RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 24 Apr 2019
Country of Residence: Japan
Date of birth: August 1967
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

MATSUMOTO, Mitsuharu RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 30 Sep 2008
Date of birth: July 1954
Address: 5 -8-8 Mama, Ichikawa, Chiba, Japan

MATSUMOTO, Mitsuharu RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 30 Jun 2001
Date of birth: July 1954
Address: 77 Lynton Road, Acton, London, W3 9HL

NAGAI, Takahiro RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 22 Apr 2016
Country of Residence: Japan
Date of birth: March 1976
Address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE

NISHIJIMA, Naomi, Mr. RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Flat 45 Walsingham, St Johns Wood Park, London, NW8 6RJ, Japan

OSAJIMA, Satoshi RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Jun 2007
Date of birth: December 1956
Address: B201 32-13 Shimo Renjaku, I-Chome Mitaka-Shi, Tokyo 181-0013, Japan, FOREIGN

POXON, Adrian Philip Chater RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 10 Jun 2021
Country of Residence: Switzerland
Date of birth: October 1959
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

SAITO, Masahiko RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 12 May 2017
Country of Residence: Japan
Date of birth: April 1962
Address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE

SHIINA, Emiko RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 15 Nov 2019
Country of Residence: Japan
Date of birth: June 1965
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

TANAKA, Mamoru, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 05 Apr 2011
Country of Residence: Japan
Date of birth: May 1956
Address: 239-44 Zushimachi, Machida City, Tokyo, FOREIGN, Japan

TSUKUDA, Tatsuhiko RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 29 Jun 1999
Date of birth: February 1941
Address: 25-1 Moto-Hashimoto-Cho, Sagamihara, Kanagawa, FOREIGN, Japan

TSUKUI, Kenji RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 01 Oct 2007
Date of birth: May 1951
Address: Flat 27 Sheringham, St John's Wood Park, London, NW8 6QY

TSUKUI, Kenji RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 22 Apr 2002
Date of birth: May 1951
Address: 1-181-21-508 Hosen, Hodagaya-Ku, Yokohama, Kanagawa, Japan

UGAI, Megumi RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 22 Oct 1997
Date of birth: April 1941
Address: Fujigaoka C-4 Lions Plaza, 25-5 Chigusadai Midori-Ku Yokohama, Japan, FOREIGN

UNO, Tomohisa RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 23 Jul 1998
Date of birth: January 1945
Address: 2 25-24 Tsuda-Machi, 2-Chome Kodaira-Shi, Tokyo, FOREIGN, Japan

WHITEHEAD, Karl Adrian RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 10 Jun 2021
Country of Residence: France
Date of birth: November 1966
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

YAMASHITA, Masashi RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 10 Jun 2015
Country of Residence: Switzerland
Date of birth: March 1971
Address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE, United Kingdom

YAMAZAKI, Hiroyuki RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1961
Address: 1st Floor, 6 Devonshire Square, London, EC2M 4YE

YOUNG, Stephen Henry Reid RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 15 Apr 2020
Country of Residence: Bermuda
Date of birth: October 1971
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1993
Resigned on: 24 Jun 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1993
Resigned on: 30 Nov 1993
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1993
Resigned on: 30 Nov 1993
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Showing 100 of 169 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
24 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
14 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
03 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
12 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
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18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
14 Aug 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 1998	Outstanding
12 Jan 1998	Outstanding
12 Jan 1998	Outstanding
12 Jan 1998	Outstanding
12 Jan 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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