MISYS AFRICA LIMITED

Company summary

Company number: 03079792
Status: ACTIVE
Incorporated / age: 14 July 199531 years
Registered office: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 1 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:24 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
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Nature of business
Non-life insurance
Previous company names
SHAW INSURANCE BROKERS LIMITED
SHAW INSURANCE SERVICES LIMITED
SHAW INSURANCE SERVICES LIMITED
DRUMSTRINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, James ACTIVE	Director	29 Jan 2021		United Kingdom	June 1980	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
DOWLER, Simon Peter ACTIVE	Director	11 Nov 2018		United Kingdom	November 1965	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
LOCKE, Jessica ACTIVE	Director	10 Apr 2024		United States	April 1981	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
SCHLOESSER, Timo ACTIVE	Director	23 Jan 2019		United Kingdom	November 1970	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
DURRANT, Zoe Vivienne RESIGNED	Secretary	26 Oct 1995	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	17 Mar 2010	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	14 Jul 1995	26 Oct 1995			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BLAGDEN, Neil Austin RESIGNED	Director	01 Jul 2020	31 Dec 2023	England	July 1977	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
CHEESEWRIGHT, James RESIGNED	Director	12 Feb 2009	26 Jul 2010	United Kingdom	October 1962	Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
COLLINS, Elizabeth Mary RESIGNED	Director	16 Oct 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
COPELAND, Philip Robert RESIGNED	Director	18 Jan 2007	27 Feb 2009	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
DAVIS, James Michael RESIGNED	Director	14 Dec 1995	02 Nov 2000	England	March 1958	22 Meadow Road, Market Deeping, Peterborough, Cambridgeshire, PE6 8PF
FARRIMOND, Nicholas Brian RESIGNED	Director	02 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU
GRAHAM, Ross King RESIGNED	Director	26 Oct 1995	14 Dec 1995	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	12 Feb 2009	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HARKEN, John Van RESIGNED	Director	31 Jul 2014	23 Jan 2019	United Kingdom	May 1968	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
HAWKES, Joanna Marageret RESIGNED	Director	31 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy RESIGNED	Director	26 Jul 2010	30 Jun 2018	England	September 1963	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
HUGHES, Janet Ruth RESIGNED	Director	30 Jun 2018	24 Feb 2020	United Kingdom	August 1968	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
JEHLE, Christian RESIGNED	Director	11 May 2018	18 May 2019	United Kingdom	December 1975	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
KILROY, Thomas Edward RESIGNED	Director	21 Mar 2016	30 Jun 2020	England	April 1970	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
KIM, Paul Hun-Jun RESIGNED	Director	18 Dec 2022	10 Apr 2024	United States	July 1973	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
LEIGH, Darren Peter RESIGNED	Director	18 May 2019	29 Nov 2019	United Kingdom	April 1972	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MARTIN, Ivan RESIGNED	Director	01 Jul 1996	06 Jan 2000	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MCMAHON, Jasper Philip RESIGNED	Director	06 Jan 2000	18 Jan 2007	England	March 1959	Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
METZROTH, Kent RESIGNED	Director	31 Jan 2020	31 May 2022	United Kingdom	January 1974	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MITCHELL, Simon Charles RESIGNED	Director	14 Jul 1997	27 Nov 1998	United Kingdom	September 1959	The Courtyard Blatherwycke Road, Bulwick, Corby, Northamptonshire, NN17 3DY
O'LEARY, Michael Kevin RESIGNED	Director	14 Dec 1995	01 Apr 1998	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
OLIVIER, Johannes Jacobus RESIGNED	Director	20 Jul 2015	11 May 2018	England	February 1978	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One Kingdom Street, Paddington, London, W2 6BL
PATEL, Sanjay Surendra RESIGNED	Director	16 Oct 2013	28 Aug 2014	United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PEMBLE, Stuart RESIGNED	Director	24 Feb 2020	29 Jan 2021	England	July 1974	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
PHILIPPS, Ivo Laurence RESIGNED	Director	06 Jan 2000	02 Nov 2000		May 1967	5 St Michaels Gardens, London, W10 5SP
RAMSAY, Philip James RESIGNED	Director	01 Jun 1998	31 Jul 2001		June 1958	23 Chandlers, Orton Brimbles, Peterborough, PE2 5YW
SHAW, John Malcolm RESIGNED	Director	14 Dec 1995	02 Nov 2000	England	December 1951	Willow Gate, Southorpe, Stamford, Lincolnshire, PE9 3BX
SUSSENS, John Gilbert RESIGNED	Director	01 Apr 1998	02 Nov 2000	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TAYLOR, David RESIGNED	Director	26 Oct 1995	14 Dec 1995		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WARD, Patrick William RESIGNED	Director	14 Dec 1995	31 May 2001		October 1944	1 Lidgate Close, Orton Longueville, Peterborough, PE2 7ZA
WOODWARD, Andrew Paul RESIGNED	Director	05 Sep 2014	20 Jul 2015	United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
ZUCCHINO, Ines RESIGNED	Director	30 Jan 2024	22 Oct 2025	United Kingdom	February 1979	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	28 May 2004	16 Oct 2013			Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	14 Jul 1995	26 Oct 1995			1 Park Row, Leeds, West Yorkshire, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	14 Jul 1995	26 Oct 1995			1 Park Row, Leeds, West Yorkshire, LS1 5AB

BARKER, James ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

DOWLER, Simon Peter ACTIVE
Role: Director
Appointed on: 11 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

LOCKE, Jessica ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: United States
Date of birth: April 1981
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

SCHLOESSER, Timo ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

BAINS, Gurbinder RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 17 Mar 2010
Address: 36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 26 Oct 1995
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 16 Oct 2013
Address: One Kingdom Street, Paddington, London, W2 6BL

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 26 Oct 1995
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BLAGDEN, Neil Austin RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1977
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

CHEESEWRIGHT, James RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

DAVIS, James Michael RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 02 Nov 2000
Country of Residence: England
Date of birth: March 1958
Address: 22 Meadow Road, Market Deeping, Peterborough, Cambridgeshire, PE6 8PF

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 14 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HARKEN, John Van RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: September 1963
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

HUGHES, Janet Ruth RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

JEHLE, Christian RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 18 May 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

KILROY, Thomas Edward RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1970
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

KIM, Paul Hun-Jun RESIGNED
Role: Director
Appointed on: 18 Dec 2022
Resigned on: 10 Apr 2024
Country of Residence: United States
Date of birth: July 1973
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

LEIGH, Darren Peter RESIGNED
Role: Director
Appointed on: 18 May 2019
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 06 Jan 2000
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MCMAHON, Jasper Philip RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 18 Jan 2007
Country of Residence: England
Date of birth: March 1959
Address: Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ

METZROTH, Kent RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

MITCHELL, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 27 Nov 1998
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The Courtyard Blatherwycke Road, Bulwick, Corby, Northamptonshire, NN17 3DY

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: December 1952
Address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

OLIVIER, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: February 1978
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Kingdom Street, Paddington, London, W2 6BL

PATEL, Sanjay Surendra RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

PEMBLE, Stuart RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: July 1974
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

PHILIPPS, Ivo Laurence RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 02 Nov 2000
Date of birth: May 1967
Address: 5 St Michaels Gardens, London, W10 5SP

RAMSAY, Philip James RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Jul 2001
Date of birth: June 1958
Address: 23 Chandlers, Orton Brimbles, Peterborough, PE2 5YW

SHAW, John Malcolm RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 02 Nov 2000
Country of Residence: England
Date of birth: December 1951
Address: Willow Gate, Southorpe, Stamford, Lincolnshire, PE9 3BX

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 02 Nov 2000
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

TAYLOR, David RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 14 Dec 1995
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WARD, Patrick William RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 31 May 2001
Date of birth: October 1944
Address: 1 Lidgate Close, Orton Longueville, Peterborough, PE2 7ZA

WOODWARD, Andrew Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

ZUCCHINO, Ines RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 16 Oct 2013
Address: Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 26 Oct 1995
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 26 Oct 1995
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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