CITIGROUP JAPAN OVERSEAS HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD was incorporated 27 years ago on 20/08/1996 and has the registered number: 03241580. The accounts status is FULL and accounts are next due on 31/12/2024.
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD was incorporated 27 years ago on 20/08/1996 and has the registered number: 03241580. The accounts status is FULL and accounts are next due on 31/12/2024.
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CITIGROUP CENTRE CANADA SQUARE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Previous trading names include:
NIKKO SECURITIES GLOBAL HOLDINGS LTD. (until 26/10/2009)
NIKKO SECURITIES GLOBAL HOLDINGS LTD. (until 26/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES CUMMING | Jul 1964 | British | Director | 2013-03-01 | CURRENT |
SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2009-03-19 | CURRENT |
JONATHAN WARREN | Jan 1973 | British | Director | 2021-03-05 | CURRENT |
OSAMU MORITA | Feb 1962 | Japanese | Director | 2006-03-20 UNTIL 2007-06-20 | RESIGNED |
MASAHIRO WADA | May 1945 | Japanese | Director | 1999-06-29 UNTIL 2001-02-14 | RESIGNED |
MS MAY ALEXANDRA LIVINGSTONE | Jun 1962 | British | Director | 2013-03-01 UNTIL 2016-11-25 | RESIGNED |
SHINYA TAMOTO | Aug 1963 | Japanese | Director | 2004-04-14 UNTIL 2007-03-16 | RESIGNED |
SHINYA TAMOTO | Aug 1963 | Japanese | Director | 2007-06-20 UNTIL 2008-06-30 | RESIGNED |
SEIICHI TATEISHI | Jul 1963 | Japanese | Director | 2009-03-19 UNTIL 2010-06-30 | RESIGNED |
JUN OKANO | Aug 1947 | Japanese | Director | 1997-07-29 UNTIL 1997-11-20 | RESIGNED |
NOBUYOSHI NAKANO | Nov 1947 | Japanese | Director | 1997-11-20 UNTIL 1999-05-20 | RESIGNED |
AKIHIKO NAGAYAMA | Jul 1962 | Japanese | Director | 2005-03-31 UNTIL 2006-03-31 | RESIGNED |
TAKEHIKO MORIYAMA | Mar 1947 | Director | 1997-11-20 UNTIL 1998-09-25 | RESIGNED | |
OSAMU YAMADA | Aug 1938 | Japanese | Director | 1996-08-20 UNTIL 1997-06-05 | RESIGNED |
FREDERICK NATHAN MORGENSTERN | Aug 1965 | Us Citizen | Director | 2010-06-30 UNTIL 2013-03-01 | RESIGNED |
TADAO OSADA | Oct 1946 | Japanese | Director | 1996-08-20 UNTIL 1999-05-28 | RESIGNED |
TAKEHIKO MORIYAMA | Mar 1947 | Secretary | 1998-05-01 UNTIL 1998-09-25 | RESIGNED | |
TAKASHI KONDO | Secretary | 2000-07-12 UNTIL 2002-01-18 | RESIGNED | ||
AKIHISA FURUNO | Mar 1947 | Japanese | Secretary | 1996-08-20 UNTIL 1998-05-01 | RESIGNED |
HIROAKI EDA | Jan 1965 | Secretary | 1999-10-19 UNTIL 2000-07-10 | RESIGNED | |
MR JOHN DOUGLAS BECK | Jul 1962 | British | Secretary | 2002-01-23 UNTIL 2009-03-19 | RESIGNED |
TAKASHI YAMAMOTO | Jan 1946 | Japanese | Director | 2001-02-15 UNTIL 2002-05-13 | RESIGNED |
JIYUNICHI ARIMURA | Apr 1949 | Japanese | Director | 1997-11-20 UNTIL 2000-06-14 | RESIGNED |
HIDEAKI IMANI | Nov 1948 | Japanese | Director | 1998-09-25 UNTIL 1999-10-19 | RESIGNED |
HIROFUMI HIRANO | Mar 1961 | Japanese | Director | 1999-05-06 UNTIL 2007-01-22 | RESIGNED |
TAKAHIRO HARUGUCHI | Apr 1964 | Japanese | Director | 2006-03-31 UNTIL 2009-03-19 | RESIGNED |
MASASHI KANEKO | Mar 1939 | Japanese | Director | 1996-08-20 UNTIL 1999-05-20 | RESIGNED |
AKIHISA FURUNO | Mar 1947 | Japanese | Director | 1996-08-20 UNTIL 1998-09-07 | RESIGNED |
MASAO EBINA | Jul 1941 | Japanese | Director | 1996-08-20 UNTIL 1997-11-20 | RESIGNED |
GABRIELA ADRIANA ZUTEL CASPI | Jan 1977 | Israeli | Director | 2016-11-25 UNTIL 2021-03-05 | RESIGNED |
KOJI ASANO | Jul 1960 | Japanese | Director | 2000-07-12 UNTIL 2004-03-29 | RESIGNED |
HIDEAKI IMANI | Nov 1948 | Japanese | Director | 1998-09-25 UNTIL 2000-01-25 | RESIGNED |
TAKASHI ARAGANE | Dec 1960 | Japanese | Director | 2007-03-21 UNTIL 2009-03-19 | RESIGNED |
YUTAKA INOUE | Apr 1948 | Japanese | Director | 2003-03-27 UNTIL 2005-03-31 | RESIGNED |
MITSUGU ENJOJI | Sep 1963 | Japanese | Director | 2007-03-16 UNTIL 2008-06-30 | RESIGNED |
HIDEO KARINO | Jan 1942 | Japanese | Director | 1999-06-29 UNTIL 2001-07-12 | RESIGNED |
KATSUYUKI ISHIOHMARU | Aug 1937 | Japanese | Director | 1996-08-20 UNTIL 1999-05-20 | RESIGNED |
YOUICHI MAKABE | Sep 1960 | Japanese | Director | 2009-03-19 UNTIL 2009-09-30 | RESIGNED |
SHINYA YAMAMOTO | Apr 1965 | Japanese | Director | 2009-03-19 UNTIL 2009-09-30 | RESIGNED |
HAJIME YAMAMOTO | Oct 1958 | Japanese | Director | 2002-05-13 UNTIL 2006-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citigroup Capital Investments Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |