SI CORPORATE MEMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Si Corporate Member Limited. The company was founded 31 years ago and was given the registration number 02820301. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	SI CORPORATE MEMBER LIMITED
Company Number	:	02820301
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 1993
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Secretary	01 July 2017	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	02 December 2021	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	18 October 2021	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	12 April 2021	Active
Flat 507 Blazer Court, St Johns Wood Road St John's Wood, London, NW8 7JY	Secretary	30 November 1993	Active
10, Mercury Lane, Biggleswade, United Kingdom, SG18 8FL	Secretary	23 July 1998	Active
15 Eyre Court, Finchley Road, London, NW8	Secretary	24 May 1996	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	24 June 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 May 1993	Active
1st Floor, 6 Devonshire Square, London, EC2M 4YE	Director	11 May 2017	Active
1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE	Director	05 April 2011	Active
5-1-18-709, Kashiwa-Ku, Tachikawa City, Japan,	Director	01 October 2008	Active
11/19 Minamidai, 4 Chome Sagamiharashi, Kanagawa Japan, FOREIGN	Director	18 June 1998	Active
15 Eyre Court, Finchley Road, London, NW8	Director	09 December 1997	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	16 April 2019	Active
3-31-10-405 Hatagaya, Shibuya, Tokyo, Japan, FOREIGN	Director	18 April 2002	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	22 April 2016	Active
1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE	Director	24 April 2014	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	24 July 2018	Active
5 -8-8 Mama, Ichikawa, Japan,	Director	31 January 2004	Active
77 Lynton Road, Acton, London, W3 9HL	Director	18 June 1998	Active
1st Floor, 6 Devonshire Square, London, EC2M 4YE	Director	11 November 2015	Active
Flat 45 Walsingham, St Johns Wood Park, London, Japan, NW8 6RJ	Director	26 October 2007	Active
B201 32-13 Shimo Renjaku, I-Chome Mitaka-Shi, Tokyo 181-0013, FOREIGN	Director	01 July 2001	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	15 November 2019	Active
1st Floor, 6 Devonshire Square, London, EC2M 4YE	Director	22 April 2016	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	04 April 2018	Active
239-44 Zushimachi, Machida City, Japan, FOREIGN	Director	01 July 2007	Active
25-1 Moto-Hashimoto-Cho, Sagamihara, Japan, FOREIGN	Director	30 November 1993	Active
Flat 27 Sheringham, St John's Wood Park, London, NW8 6QY	Director	28 July 2005	Active
1-181-21-508 Hosen, Hodagaya-Ku, Yokohama, Japan,	Director	25 April 2000	Active
Fujigaoka C-4 Lions Plaza, 25-5 Chigusadai Midori-Ku Yokohama, Japan, FOREIGN	Director	30 November 1993	Active
2 25-24 Tsuda-Machi, 2-Chome Kodaira-Shi, Tokyo, Japan, FOREIGN	Director	22 October 1997	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	15 November 2019	Active
1st Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4YE	Director	16 May 2012	Active

People with Significant Control

Endurance Holdings Limited
Notified on	:	15 November 2019
Status	:	Active
Country of residence	:	England
Address	:	2, Minster Court, London, England, EC3R 7BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sompo Japan Nipponkoa Insurance Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	26-1, Nishi-Shinjuku, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

SI CORPORATE MEMBER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement