MUFG SECURITIES EMEA PLC - LONDON


Company Profile Company Filings

Overview

MUFG SECURITIES EMEA PLC is a Public Limited Company from LONDON and has the status: Active.
MUFG SECURITIES EMEA PLC was incorporated 41 years ago on 11/02/1983 and has the registered number: 01698498. The accounts status is FULL and accounts are next due on 30/06/2024.

MUFG SECURITIES EMEA PLC - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9AJ

This Company Originates in : United Kingdom
Previous trading names include:
MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC (until 01/07/2016)
MITSUBISHI SECURITIES INTERNATIONAL PLC (until 03/10/2005)
TOKYO-MITSUBISHI INTERNATIONAL PLC (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRABHAT KUMAR Secretary 2021-07-01 CURRENT
MRS ANGELA DOREEN CRAWFORD-INGLE Jan 1952 British Director 2023-11-13 CURRENT
MR MASASHI KANEMATSU Feb 1968 Japanese Director 2021-04-28 CURRENT
BEATRICE DEVILLON-COHEN Apr 1972 British Director 2021-11-15 CURRENT
MR MASAHIRO KUWAHARA Nov 1962 Japanese Director 2022-04-27 CURRENT
CHRISTOPHER DAVID BARNES KYLE Apr 1965 British Director 2015-03-10 CURRENT
MR TAKANORI SAZAKI Jul 1964 Japanese Director 2022-04-27 CURRENT
MR ANTONY VICTOR SYSON Sep 1980 British Director 2022-09-06 CURRENT
MS EILEEN JOAN TAYLOR Aug 1958 British,American Director 2019-04-01 CURRENT
MRS NICOLA LOUISE WICKES Dec 1964 British Director 2020-04-22 CURRENT
MR MARSHALL CHARLES BAILEY Jun 1966 British Director 2020-10-01 CURRENT
JUNTARO FUJII Feb 1945 Japanese Director 2004-07-01 UNTIL 2005-06-17 RESIGNED
MR MASAHIRO KUWAHARA Nov 1962 Japanese Director 2016-06-16 UNTIL 2019-05-15 RESIGNED
TOSHIO FUJIMOTO Feb 1955 British Director 2000-06-01 UNTIL 2005-09-23 RESIGNED
SHIGEYASU KASAMATSU Apr 1952 Japanese Director 2004-07-01 UNTIL 2005-12-02 RESIGNED
TAKASHI KOBAYASHI Jul 1953 Japanese Director 1994-03-18 UNTIL 1996-04-01 RESIGNED
SHIGEYASU KASAMATSU Apr 1952 Japanese Director 2008-07-24 UNTIL 2010-04-23 RESIGNED
MR YOICHI KAMBARA Aug 1948 Japanese Director RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 2015-09-09 UNTIL 2023-03-31 RESIGNED
TETSUO IWATA Apr 1948 Japanese Director 2003-05-29 UNTIL 2004-06-04 RESIGNED
TATSUNORI IMAGAWA Oct 1943 Japanese Director 2002-06-26 UNTIL 2003-05-26 RESIGNED
MS LEONIE MARY BROWN Secretary 2019-06-13 UNTIL 2021-06-30 RESIGNED
RICHARD MICHAEL HOUSE Sep 1964 British Secretary 2000-07-11 UNTIL 2019-06-13 RESIGNED
MR DAVID INGRAM SPENCER Jun 1943 British Secretary RESIGNED
KAZUMASA KOGA Nov 1950 Japanese Director 1993-11-12 UNTIL 1997-07-10 RESIGNED
AKIRA KAMIYA Sep 1953 Japanese Director 2012-09-14 UNTIL 2014-11-20 RESIGNED
MR KEIICHIRO HASHIMOTO Oct 1951 Japanese Director RESIGNED
THOMAS HEFFERNAN May 1954 American Director 2001-07-10 UNTIL 2010-02-01 RESIGNED
NAOTO HIROTA Jun 1958 Japanese Director 2000-07-11 UNTIL 2002-12-20 RESIGNED
MASAYUKI IIJIMA Mar 1949 Japanese Director 1996-04-01 UNTIL 1996-10-24 RESIGNED
MR MALCOLM ROGER AISH Mar 1945 British Director 2005-06-24 UNTIL 2014-09-12 RESIGNED
WILLIAM MORAY NEWTON FALL Apr 1957 British Director 2015-02-12 UNTIL 2020-09-30 RESIGNED
KENJI ENYA Nov 1937 Japanese Director RESIGNED
KENJI ENYA Nov 1937 Japanese Director 1996-04-01 UNTIL 1997-06-11 RESIGNED
CLIFFORD VINCENT DE SOUZA Jul 1961 United States Director 2008-05-01 UNTIL 2014-03-31 RESIGNED
DR RICHARD EDWARD DAVIES Jun 1965 British Director 2010-03-05 UNTIL 2013-03-01 RESIGNED
CATHERINE MARY BRETT Jul 1965 British Director 2018-08-01 UNTIL 2019-07-17 RESIGNED
ARTHUR MICHAEL ROYAL AYNSLEY Mar 1958 Australian Director 2016-06-15 UNTIL 2016-12-31 RESIGNED
FUMIYUKI AKIKUSA Oct 1949 Japanese Director 2005-07-08 UNTIL 2006-12-01 RESIGNED
MR YOSHITAKA AKAMATSU Apr 1950 Japanese Director 1993-03-05 UNTIL 1993-11-12 RESIGNED
KOKICHI KOMAGATA Aug 1951 Japanese Director 1998-12-30 UNTIL 2004-08-16 RESIGNED
NAOYUKI ABE Nov 1952 Japanese Director 2000-07-03 UNTIL 2004-04-30 RESIGNED
JUNTARO FUJII Feb 1945 Japanese Director 1998-06-26 UNTIL 2000-06-22 RESIGNED
MR MAKOTO KOBAYASHI Feb 1962 Japanese Director 2020-06-18 UNTIL 2022-04-27 RESIGNED
MR PAUL ANTHONY HARTWELL Oct 1958 British Director 2013-02-25 UNTIL 2013-09-13 RESIGNED
MR ANTHONY DAVID LOEHNIS Mar 1935 British Director 1996-04-01 UNTIL 2007-03-31 RESIGNED
AKIHIKO KOBAYASHI Nov 1952 Japanese Director 2006-12-01 UNTIL 2007-06-15 RESIGNED
DAVID JOHN KING Jun 1968 British Director 2010-06-18 UNTIL 2019-04-01 RESIGNED
HARUO KIMURA Aug 1943 Japanese Director 2000-07-03 UNTIL 2003-06-18 RESIGNED
MASATO KAWAMURA Jul 1945 Japanese Director 1996-04-01 UNTIL 1997-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Ufj Financial Group, Inc. 2016-04-06 Chiyoda-Ku   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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