HIROSE FINANCIAL UK LTD. - LONDON


Company Profile Company Filings

Overview

HIROSE FINANCIAL UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIROSE FINANCIAL UK LTD. was incorporated 13 years ago on 29/10/2010 and has the registered number: 07423885. The accounts status is FULL and accounts are next due on 31/12/2024.

HIROSE FINANCIAL UK LTD. - 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

SALISBURY HOUSE
LONDON
EC2M 5QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASAAKI TOMONOBE Sep 1967 Japanese Director 2015-06-12 CURRENT
MS SIOK BEE SEAH Oct 1972 Singaporean Director 2021-01-18 CURRENT
SHION IKIZAKE May 1976 Japanese Director 2010-10-29 CURRENT
MR NICHOLAS AUBREY DOWNES Oct 1967 British Director 2024-02-16 CURRENT
MR MICHAEL CAMPBELL Oct 1961 British Director 2022-06-13 CURRENT
YUKA TERADA May 1960 Japanese Director 2010-10-29 UNTIL 2014-09-15 RESIGNED
YUMI NAKAYAMA Oct 1983 Japanese Director 2016-05-02 UNTIL 2016-07-15 RESIGNED
YUMI NAKAYAMA Oct 1983 Japanese Director 2018-06-01 UNTIL 2021-05-01 RESIGNED
MR YOSHIO MIYAUCHI Feb 1946 Japanese Director 2011-04-01 UNTIL 2011-11-15 RESIGNED
MR TOSHIKAZU HOSOAI Dec 1948 Japanese Director 2015-06-12 UNTIL 2020-03-31 RESIGNED
MR DUNCAN INNES SPENCE ANDERSON Nov 1968 British Director 2011-04-01 UNTIL 2015-05-22 RESIGNED
TOSHIAKI TSUCHIYA Dec 1974 Japanese Director 2016-07-08 UNTIL 2018-06-05 RESIGNED
HIROSE TUSYO INC. Corporate Director 2010-10-29 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hirose Tusyo Inc. 2016-04-06 Osaka-Shi   Osaka Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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