NOMURA ASSET MANAGEMENT U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

NOMURA ASSET MANAGEMENT U.K. LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOMURA ASSET MANAGEMENT U.K. LIMITED was incorporated 39 years ago on 29/10/1984 and has the registered number: 01859421. The accounts status is FULL and accounts are next due on 31/12/2024.

NOMURA ASSET MANAGEMENT U.K. LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERARD MARY TIERNEY May 1972 Irish Director 2024-06-21 CURRENT
MR KENICHI SUZUKI Dec 1968 Japanese Director 2023-06-05 CURRENT
MR SATOSHI NODA Jul 1967 Japanese Director 2024-06-21 CURRENT
MR CONSTANT BECKERS Mar 1952 Belgian Director 2020-03-02 CURRENT
EDWARD GARCIA Secretary 2023-09-01 CURRENT
YUICHI NOMOTO Sep 1972 Japanese Director 2023-02-08 UNTIL 2024-06-21 RESIGNED
MR ATSUSHI SAITO Mar 1964 Japanese Director 2016-01-04 UNTIL 2018-07-09 RESIGNED
MR MASAHIKO NEMOTO Oct 1939 Japanese Director RESIGNED
YOSHIHIRO NAMURA Feb 1966 Japanese Director 2016-04-27 UNTIL 2018-03-29 RESIGNED
TAKEO NAKAMURA Feb 1945 Japanese Director 1993-07-30 UNTIL 1994-11-01 RESIGNED
SADAOMI MORIKAWA Feb 1936 Japanese Director 1994-11-01 UNTIL 1995-10-01 RESIGNED
TAKAHIDE MIZUNO Apr 1952 Japanese Director 1997-07-30 UNTIL 1997-09-30 RESIGNED
MR RICHARD ERNEST WILSON MINORS Feb 1950 British Director RESIGNED
TOSHIHIKO MATSUNAGA May 1954 Japanese Director 2005-08-10 UNTIL 2012-03-31 RESIGNED
YOSHIMITSU MATSUKI Apr 1945 Japanese Director 2002-04-19 UNTIL 2003-04-28 RESIGNED
MR LUKE JAMES CHARLES NUNNELEY Apr 1963 British Director 2010-11-01 UNTIL 2020-06-30 RESIGNED
MISS SUSAN PHYLLIS PEACH British Secretary RESIGNED
MR GO HIRAMATSU Apr 1967 Japanese Director 2018-09-27 UNTIL 2024-04-02 RESIGNED
NAOTAKE HIRASAWA Feb 1944 Japanese Director 1997-07-30 UNTIL 1997-09-30 RESIGNED
NAOTO IKEDA Feb 1961 Japanese Director 2000-08-01 UNTIL 2005-12-01 RESIGNED
MASANORI ITATANI Oct 1953 Japanese Director 2008-12-19 UNTIL 2013-06-21 RESIGNED
MR NOBUMITSU KAGAMI Mar 1937 Japanese Director RESIGNED
MR NOBUYUKI KISHI Mar 1943 Japanese Director 1992-07-01 UNTIL 1997-06-30 RESIGNED
YUKIO KOBAYASHI Jul 1945 Japanese Director 1996-07-01 UNTIL 1999-07-01 RESIGNED
YASUHIRO YOKOTA Apr 1965 Japanese Director 2018-06-13 UNTIL 2020-03-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-01 UNTIL 2023-08-31 RESIGNED
TAKASHI KUSANO Feb 1944 Japanese Director 1993-07-30 UNTIL 1996-06-20 RESIGNED
SHIGERU FUJINUMA May 1951 Japanese Director 2006-06-30 UNTIL 2009-03-31 RESIGNED
IWAO KOMATSU Mar 1937 Japanese Director 1994-11-01 UNTIL 1996-12-01 RESIGNED
TADAAKI FIJIWARA Feb 1938 Japanese Director 1995-10-11 UNTIL 1997-06-30 RESIGNED
MR RICHARD JAMES BISSON Jul 1960 British Director 1997-10-01 UNTIL 2018-09-30 RESIGNED
MR HARUNOBU AONO Apr 1937 Japanese Director RESIGNED
NOBUO ANDO Jan 1956 Japanese Director 2000-01-01 UNTIL 2002-04-19 RESIGNED
NORIO AMBE Sep 1957 Japanese Director 2013-06-21 UNTIL 2014-03-31 RESIGNED
MR NORIAKI AKAHIRA Apr 1959 Japanese Director 1994-11-01 UNTIL 2000-08-01 RESIGNED
YOSHIKAZU CHONO May 1961 Japanese Director 2015-08-06 UNTIL 2018-03-31 RESIGNED
IWAO KOMATSU Mar 1937 Japanese Director RESIGNED
WATARU OGIHARA Jul 1966 Japanese Director 2022-04-06 UNTIL 2022-12-31 RESIGNED
TAMON WATANABE Jan 1957 Japanese Director 2009-04-01 UNTIL 2012-03-31 RESIGNED
AKIHIRO WATANABE Dec 1966 Japanese Director 2021-04-13 UNTIL 2022-03-31 RESIGNED
SIR PETER INGRAM WALTERS Mar 1931 British Director 2005-12-01 UNTIL 2010-10-31 RESIGNED
HIROSHI TERASAKI Aug 1955 Japanese Director 2003-04-28 UNTIL 2005-08-10 RESIGNED
MINORU TANABE Feb 1964 Japanese Director 2018-07-09 UNTIL 2021-03-31 RESIGNED
SHIGERU SHINOHARA Aug 1961 Japanese Director 2012-04-01 UNTIL 2013-03-05 RESIGNED
MR AKIRA SASAYAMA May 1942 Japanese Director RESIGNED
ATSUSHI SAITO Mar 1964 Japanese Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
TAKASHI HARINO Jun 1949 Japanese Director 1999-07-01 UNTIL 2000-01-01 RESIGNED
FUMIKI KONDO Oct 1963 Japanese Director 2014-04-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomura Holdings Inc. 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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