ITOCHU TREASURY CENTRE EUROPE PLC - LONDON
| Company Profile | Company Filings |
Overview
ITOCHU TREASURY CENTRE EUROPE PLC is a Public Limited Company from LONDON and has the status: Active.
ITOCHU TREASURY CENTRE EUROPE PLC was incorporated 15 years ago on 16/09/2008 and has the registered number: 06699600. The accounts status is FULL and accounts are next due on 30/09/2024.
ITOCHU TREASURY CENTRE EUROPE PLC was incorporated 15 years ago on 16/09/2008 and has the registered number: 06699600. The accounts status is FULL and accounts are next due on 30/09/2024.
ITOCHU TREASURY CENTRE EUROPE PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 | 30/09/2024 |
Registered Office
20 PRIMROSE STREET
LONDON
EC2A 2EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAISAKU ITAMI | Jun 1971 | Japanese | Director | 2023-10-18 | CURRENT |
| MR TOSHIAKI TAKEUCHI | Secretary | 2024-04-01 | CURRENT | ||
| MR KAZUMI TSUJITANI | Jan 1972 | Japanese | Director | 2023-10-01 | CURRENT |
| MR TOSHIAKI TAKEUCHI | Nov 1969 | Japanese | Director | 2024-04-01 | CURRENT |
| MR KENICHIRO SOMA | Nov 1966 | Japanese | Director | 2024-04-01 | CURRENT |
| MR NAOKI HATTORI | Secretary | 2019-05-01 UNTIL 2020-07-31 | RESIGNED | ||
| MR MASAKAZU OBAYASHI | Nov 1968 | Japanese | Director | 2015-05-01 UNTIL 2016-04-01 | RESIGNED |
| MR KOICHI NITTA | Dec 1964 | Japanese | Director | 2018-06-01 UNTIL 2019-03-31 | RESIGNED |
| MR MANABU NISHIMURA | Oct 1968 | Japanese | Director | 2021-05-01 UNTIL 2024-03-31 | RESIGNED |
| MR SATOSHI NAKAJIMA | Aug 1963 | Japanese | Director | 2010-05-19 UNTIL 2012-05-17 | RESIGNED |
| MR TAKESHI KUMEKAWA | Mar 1951 | Japanese | Director | 2008-10-01 UNTIL 2013-04-17 | RESIGNED |
| HISAYOSHI OJIMA | Mar 1956 | Japanese | Director | 2008-09-16 UNTIL 2010-01-22 | RESIGNED |
| MR KINYA TONOMURA | Secretary | 2020-08-01 UNTIL 2023-10-17 | RESIGNED | ||
| HISAYOSHI OJIMA | Mar 1956 | Japanese | Secretary | 2008-09-16 UNTIL 2010-01-22 | RESIGNED |
| MR DAISAKU ITAMI | Secretary | 2023-10-18 UNTIL 2024-03-31 | RESIGNED | ||
| MR YASUHIRO IMAZAWA | Secretary | 2016-05-01 UNTIL 2019-04-30 | RESIGNED | ||
| MR IKUYA HIRANO | Secretary | 2014-04-16 UNTIL 2016-05-01 | RESIGNED | ||
| TADAYUKI SEKI | Dec 1949 | Japanese | Director | 2008-09-16 UNTIL 2009-03-31 | RESIGNED |
| MR NAOTO AKIYAMA | Secretary | 2010-01-22 UNTIL 2014-04-16 | RESIGNED | ||
| MR YASUHIRO IMAZAWA | Apr 1964 | Japanese | Director | 2016-05-01 UNTIL 2019-04-30 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2008-09-16 UNTIL 2008-09-16 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2008-09-16 UNTIL 2008-09-16 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2008-09-16 UNTIL 2008-09-16 | RESIGNED | ||
| MR MASAHIRO IMAI | Aug 1956 | Japanese | Director | 2013-04-17 UNTIL 2016-04-01 | RESIGNED |
| MR SHINICHIRO IDA | Apr 1974 | Japanese | Director | 2019-05-01 UNTIL 2020-05-31 | RESIGNED |
| MR IKUYA HIRANO | May 1963 | Japanese | Director | 2014-04-16 UNTIL 2016-05-01 | RESIGNED |
| NAOKI HATTORI | Aug 1973 | Japanese | Director | 2016-11-18 UNTIL 2023-09-30 | RESIGNED |
| MR TSUYOSHI HACHIMURA | Jul 1957 | Japanese | Director | 2011-04-08 UNTIL 2015-05-01 | RESIGNED |
| MR KEITA AMANO | Oct 1969 | Japanese | Director | 2014-05-01 UNTIL 2017-04-30 | RESIGNED |
| MR NAOTO AKIYAMA | Apr 1960 | Japanese | Director | 2010-01-22 UNTIL 2014-04-16 | RESIGNED |
| MR MINORU ABE | Mar 1978 | Japanese | Director | 2016-04-01 UNTIL 2016-11-18 | RESIGNED |
| MR YUTA ITANO | Feb 1968 | Japanese | Director | 2012-05-17 UNTIL 2014-05-01 | RESIGNED |
| MR MASAHIDE ITOU | May 1962 | Japanese | Director | 2016-04-01 UNTIL 2018-05-31 | RESIGNED |
| MR YOSHIYUKI OCHIAI | Jan 1972 | Japanese | Director | 2018-05-01 UNTIL 2019-12-20 | RESIGNED |
| MR KENICHI KIJIMA | Mar 1965 | Japanese | Director | 2019-05-01 UNTIL 2021-04-30 | RESIGNED |
| SHINJI YOKOMIZU | Nov 1954 | Japanese | Director | 2009-04-01 UNTIL 2011-04-07 | RESIGNED |
| MR NAOHITO YAMAMOTO | Jun 1975 | Japanese | Director | 2020-06-01 UNTIL 2021-04-30 | RESIGNED |
| MR KAZUAKI YAMAGUCHI | Jul 1967 | Japanese | Director | 2023-04-01 UNTIL 2024-03-31 | RESIGNED |
| TATSUYA IZUMI | Sep 1964 | Japanese | Director | 2008-09-16 UNTIL 2010-05-19 | RESIGNED |
| MR KINYA TONOMURA | Nov 1974 | Japanese | Director | 2020-08-01 UNTIL 2023-10-17 | RESIGNED |
| MR KENICHIRO SOMA | Nov 1966 | Japanese | Director | 2017-05-01 UNTIL 2018-04-30 | RESIGNED |
| TAKEYOSHI IDE | Jul 1951 | Japanese | Director | 2008-09-16 UNTIL 2008-10-01 | RESIGNED |
| MR SATOSHI WATANABE | Aug 1964 | Japanese | Director | 2021-05-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itochu Corporation | 2016-04-06 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |