NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03709605. The accounts status is FULL and accounts are next due on 30/09/2024.

NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED (until 15/12/2015)
NLI INVESTMENTS EUROPE LIMITED (until 04/01/2010)
NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED (until 30/01/2006)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LOUISE RICHARD Secretary 2019-02-27 CURRENT
MR PAUL ANDREW FORSHAW Apr 1961 British Director 2020-03-27 CURRENT
YU KOSAKA May 1978 Japanese Director 2024-05-17 CURRENT
MR TAKERU MAKI May 1980 Japanese Director 2023-06-05 CURRENT
MR TAKASHI MATSUKI Jul 1984 Japanese Director 2024-05-30 CURRENT
MR SHINICHI OKAMOTO Jun 1969 Japanese Director 2022-07-06 CURRENT
CHRISTOPHER KEITH SANDUM Oct 1976 British Director 2019-12-10 CURRENT
RIA VAVAKIS Secretary 2019-02-27 CURRENT
ADRIAN BRETTELL DYKE British Secretary 2001-03-21 UNTIL 2005-05-13 RESIGNED
YU KOSAKA May 1978 Japanese Director 2016-04-25 UNTIL 2018-03-26 RESIGNED
HIDEICHIRO KOBAYASHI Jan 1945 Japanese Director 1999-03-31 UNTIL 1999-06-08 RESIGNED
HIDEICHIRO KOBAYASHI Jan 1945 Japanese Director 2000-07-03 UNTIL 2003-06-23 RESIGNED
MINORU KIMURA Jun 1967 Japanese Director 2020-11-16 UNTIL 2022-03-24 RESIGNED
MR KIYOKAZU KIMURA Sep 1972 Japanese Director 2018-04-27 UNTIL 2019-12-08 RESIGNED
RICHARD ANTHONY MOUNTFORD Apr 1958 British Director 2011-10-05 UNTIL 2012-09-01 RESIGNED
KEISUKE KAWASAKI Nov 1968 Japanese Director 2007-04-27 UNTIL 2010-03-25 RESIGNED
HIRONORI KASAMATSU Oct 1955 Japanese Director 1999-03-31 UNTIL 2003-03-25 RESIGNED
MR YUTAKA IDEGUCHI Sep 1963 Japanese Director 2012-04-12 UNTIL 2013-03-25 RESIGNED
HANNAH ASHDOWN Secretary 2009-12-31 UNTIL 2011-06-28 RESIGNED
MS MARY JOSEPHINE MARGARET MCNALTY Dec 1958 British Secretary 2005-05-13 UNTIL 2005-09-30 RESIGNED
TETSUYA MIYAGAWA Apr 1955 Japanese Director 2001-06-20 UNTIL 2009-03-25 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Secretary 1999-02-02 UNTIL 2006-01-30 RESIGNED
ANNABEL KATHERINE GODDARD WITHINGTON Jun 1963 Secretary 1999-03-31 UNTIL 2001-03-21 RESIGNED
MATTHEW JOHN WHYTE Secretary 2014-07-18 UNTIL 2016-09-23 RESIGNED
MARK POPE Jun 1961 British Secretary 2005-09-30 UNTIL 2006-01-30 RESIGNED
MRS MELANIE STONER Secretary 2011-06-28 UNTIL 2017-02-23 RESIGNED
HELEN MARIE HORTON Secretary 2009-12-31 UNTIL 2014-07-18 RESIGNED
MRS DERVALA LEAHY Secretary 2016-09-23 UNTIL 2018-01-17 RESIGNED
TOMIJI AKABAYASHI Aug 1960 Japanese Director 2005-07-29 UNTIL 2007-03-25 RESIGNED
MASATAKA NAKASHIMA Dec 1960 Japanese Director 2003-03-25 UNTIL 2005-05-26 RESIGNED
GUY HENRIQUES Nov 1964 British Director 2016-07-13 UNTIL 2019-09-26 RESIGNED
ISAO HATTORI May 1968 Japanese Director 2016-04-13 UNTIL 2018-03-26 RESIGNED
MR ROGER MICHAEL GRAY May 1957 American Director 2007-07-18 UNTIL 2009-06-19 RESIGNED
TAKESHI FURUICHI Aug 1954 Japanese Director 2010-05-06 UNTIL 2013-03-25 RESIGNED
JUERGEN HINRICH FITSCHEN Sep 1948 British Director 2002-04-30 UNTIL 2006-01-30 RESIGNED
MR MICHAEL WILLIAM ROMSEY DOBSON May 1952 British Director 1999-03-31 UNTIL 2000-06-09 RESIGNED
EIJI ARIMA Nov 1956 Japanese Director 2005-05-26 UNTIL 2007-03-25 RESIGNED
MR HIROYASU HIRATA Oct 1964 Japanese Director 2011-07-14 UNTIL 2014-03-25 RESIGNED
MR NAOKI AKIYAMA Mar 1969 Japanese Director 2017-05-04 UNTIL 2018-03-26 RESIGNED
KOSUKE KUROISHI Apr 1976 Japanese Director 2020-11-11 UNTIL 2021-03-25 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Director 1999-02-02 UNTIL 1999-03-31 RESIGNED
HAMISH GALPIN Mar 1966 British Director 2007-07-23 UNTIL 2009-12-31 RESIGNED
MR YUTAKA IDEGUCHI Sep 1963 Japanese Director 2014-03-25 UNTIL 2018-05-31 RESIGNED
MR SHIN MATSUI Mar 1972 Japanese Director 2013-03-26 UNTIL 2016-03-29 RESIGNED
JOHN GERARD MCLAUGHLIN May 1964 British Director 2009-12-31 UNTIL 2011-10-21 RESIGNED
TAKASHI MINAGAWA Oct 1947 Japanese Director 1999-03-31 UNTIL 2001-05-29 RESIGNED
MR HIROYUKI ICHIKAWA Feb 1979 Japanese Director 2021-06-05 UNTIL 2023-03-25 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2006-01-30 UNTIL 2009-12-31 RESIGNED
JOHN SPENCER MORTON British Director 1999-02-02 UNTIL 1999-02-08 RESIGNED
TOSHIYUKI MAEDA Aug 1954 Japanese Director 2001-06-20 UNTIL 2004-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder International Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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