MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC - LONDON
| Company Profile | Company Filings |
Overview
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC is a Public Limited Company from LONDON and has the status: Active.
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008529. The accounts status is FULL and accounts are next due on 30/09/2024.
MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008529. The accounts status is FULL and accounts are next due on 30/09/2024.
MITSUI & CO. FINANCIAL SERVICES (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
8TH AND 9TH FLOORS
LONDON
EC1A 4AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ATSUSHI MORI | Dec 1976 | Japanese | Director | 2021-10-25 | CURRENT |
| MR MAKOTO TANAKA | Oct 1967 | Japanese | Director | 2018-04-16 | CURRENT |
| MR KENICHI MIZUTANI | Mar 1973 | Japanese | Director | 2021-04-06 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-08-13 | CURRENT | ||
| MR HITOSHI KUROKI | Jul 1969 | Japanese | Director | 2022-09-01 | CURRENT |
| MITSUI & CO. EUROPE HOLDINGS PLC | Corporate Director | 2012-03-27 UNTIL 2012-05-24 | RESIGNED | ||
| MR JUN SUNAGAWA | Feb 1961 | Japanese | Director | 2015-04-01 UNTIL 2018-04-16 | RESIGNED |
| DIRECTOR TOSHIYA KITADA | Jun 1957 | Japanese | Director | 2012-03-27 UNTIL 2014-07-14 | RESIGNED |
| MR SHUNICHIRO SAIKI | Aug 1971 | Japanese | Director | 2021-06-25 UNTIL 2022-08-31 | RESIGNED |
| HIDEKI MUKAEDA | Oct 1959 | Japanese | Director | 2012-08-02 UNTIL 2013-06-05 | RESIGNED |
| MASAHIKO MORI | Nov 1962 | Japanese | Director | 2015-04-01 UNTIL 2018-01-24 | RESIGNED |
| MR HIROSHI MATSUZAKI | Jun 1968 | Japanese | Director | 2017-03-06 UNTIL 2021-08-21 | RESIGNED |
| TAKASHI MATSUMOTO | Nov 1965 | Japanese | Director | 2014-07-14 UNTIL 2017-03-06 | RESIGNED |
| JUN KITAMURA | Apr 1956 | Japanese | Director | 2012-08-02 UNTIL 2013-06-05 | RESIGNED |
| MR TAKEHIRO KANAZAWA | Dec 1960 | Japanese | Director | 2013-06-05 UNTIL 2015-04-01 | RESIGNED |
| MR TAKAKAZU UCHIDA | Sep 1960 | Japanese | Director | 2012-08-02 UNTIL 2018-04-01 | RESIGNED |
| MR TETSU ITABASHI | Sep 1962 | Japanese | Director | 2018-01-24 UNTIL 2021-06-25 | RESIGNED |
| YOSHIMITSU GUSHIKEN | Nov 1962 | Japanese | Director | 2013-06-05 UNTIL 2015-04-01 | RESIGNED |
| YOSHIMITSU GUSHIKEN | Nov 1962 | Japanese | Director | 2018-04-01 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitsui & Co. Ltd. | 2016-04-06 | Tokyo 100-8631 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |