MSI CORPORATE CAPITAL LIMITED
Is MSI CORPORATE CAPITAL LIMITED Vetted & Legitimate?
MSI CORPORATE CAPITAL LIMITED was incorporated on 7 January 2000 as a private limited company, making it 26 years old. Its principal activity is non-life insurance, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 30 historical appointments that have since resigned. There are 37 charges registered against this company, of which 25 remain outstanding. The company is controlled by Ms Amlin Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 26 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
25 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 80)
Financial Health & Compliance
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
Up to dateFiled
Next due: 04/02/2017
Charges & Mortgages
Has Outstanding25 Outstanding
Out of 37 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
- 65202Non-life reinsurance
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filinglegacy
capital
filingcapital statement capital company with date currency figure
capital
filinglegacy
insolvency
filingresolution
resolution
filingresolution
resolution
filingresolution
resolution
filingmemorandum articles
incorporation
filingstatement of companys objects
change of constitution
filingcapital allotment shares
capital
filingaccounts with accounts type total exemption full
accounts
filingchange person director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
Charges & Mortgages
25 outstanding / 37 total charge(s)
- outstandingA registered chargeEntitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd'sCreated: 2016-01-26
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-06-29
- outstandingDeposit trust deed (third party deposit)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-06-29
- outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
- outstandingDeposit trust deed (third party deposit) (the "trust deed")Entitled: Lloyd'sCreated: 2008-12-17
- outstandingAmendment 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)Entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers and Certain Other Persons or BodiesCreated: 2007-01-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2006-12-01
- outstandingDeposit trust deed (the "trust deed")Entitled: Lloyd'sCreated: 2006-12-01
- outstandingCharge 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 instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2005-01-11
- outstandingCharge 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 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge 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 2003Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-02
- outstandingCharge 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 2003Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-02
- outstandingCharge 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 instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-02
- outstandingCharge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-02
- outstandingCharge dated 2ND january 2003 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-02
- outstandingLloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time by a deed of accession dated 1 january 2003)Entitled: The Trustee (Being National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London and All PolicyholdersCreated: 2003-01-01
- outstandingAmendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003)Entitled: The Trustee (Being Citibank N.A.), Lloyd's, All Policyholders and Third-Party ClaimantsCreated: 2003-01-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and ThebeneficiariesCreated: 2002-10-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees and ThebeneficiariesCreated: 2002-06-27
- outstandingCharge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-23
- outstandingCharge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2002-01-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2002-01-01
- outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)Created: 2001-05-25
Ownership & Control (PSC)
- CorporateMs Amlin Holdings LimitedNotified: 2021-08-10Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
Key Dates
- Incorporated2000-01-07
- Next Accounts DueN/A
- Next Confirmation Due04/02/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.