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 - LONDON

This company is listed in the following categories:
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)

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

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