NOMURA BANK INTERNATIONAL PLC. - LONDON
| Company Profile | Company Filings |
Overview
NOMURA BANK INTERNATIONAL PLC. is a Public Limited Company from LONDON and has the status: Active.
NOMURA BANK INTERNATIONAL PLC. was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981122. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMURA BANK INTERNATIONAL PLC. was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981122. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMURA BANK INTERNATIONAL PLC. - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2023 | 30/09/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER COLIN BARLOW | Secretary | 2016-07-28 | CURRENT | ||
| MR JONATHAN BRITTON | May 1954 | British | Director | 2016-07-27 | CURRENT |
| MR MAGNUS HENRY PETER FALK | Dec 1963 | British | Director | 2023-03-13 | CURRENT |
| MR DAVID GODFREY | Sep 1950 | British | Director | 2016-07-27 | CURRENT |
| MR DAISUKE MOTOTANI | Sep 1967 | Japanese | Director | 2022-08-22 | CURRENT |
| MS ROSEMARY CAROL MURRAY | Jan 1965 | British | Director | 2020-11-24 | CURRENT |
| SIR THOMAS WHINFIELD SCHOLAR | Dec 1968 | British | Director | 2024-01-01 | CURRENT |
| MR JOHN GERARD MARY TIERNEY | May 1972 | Irish | Director | 2015-10-16 | CURRENT |
| MS NEETA AVNASH KAUR ATKAR | Nov 1965 | British | Director | 2018-03-22 | CURRENT |
| LEWIS JOHN O'DONALD | Dec 1965 | British | Director | 2015-12-21 UNTIL 2019-04-26 | RESIGNED |
| DAVID JOHN BYROM MEE | Sep 1958 | British | Director | 2002-07-24 UNTIL 2003-01-23 | RESIGNED |
| YASUHIRO MIZUUCHI | Apr 1932 | Japanese | Director | RESIGNED | |
| JONATHAN WAYNE LEWIS | Dec 1967 | British | Director | 2016-09-30 UNTIL 2019-07-18 | RESIGNED |
| BRIAN MICHAEL LAWSON | Jun 1958 | British | Director | 2004-03-17 UNTIL 2006-03-03 | RESIGNED |
| MR JAMES TERENCE KYLE | May 1946 | Director | 2004-03-17 UNTIL 2006-03-03 | RESIGNED | |
| MR TAIZO KONDO | Dec 1948 | Japanese | Director | RESIGNED | |
| KOICHI KANE | Dec 1944 | Japanese | Director | RESIGNED | |
| MR KENJI KIMURA | Aug 1961 | Japanese | Director | 2011-10-03 UNTIL 2012-08-30 | RESIGNED |
| CLARE ELIZABETH JARRETT | Jan 1969 | British | Director | 2014-12-17 UNTIL 2016-09-02 | RESIGNED |
| TOSHIAKI ITO | Aug 1948 | Japanese | Director | 1995-06-21 UNTIL 1996-08-23 | RESIGNED |
| DENISE CAROLYN DILLON | Apr 1969 | Secretary | 2007-12-17 UNTIL 2011-05-31 | RESIGNED | |
| MARK RICHARD CHAPMAN | Oct 1967 | British | Secretary | 2006-11-03 UNTIL 2007-12-17 | RESIGNED |
| FERGUS HARRY SPEIGHT | Oct 1964 | British | Secretary | 2003-01-23 UNTIL 2006-11-03 | RESIGNED |
| DAVID JOHN BYROM MEE | Sep 1958 | British | Secretary | 2002-07-24 UNTIL 2003-01-23 | RESIGNED |
| MINORU KANAYA | Jan 1959 | Japanese | Secretary | 2002-03-27 UNTIL 2002-07-24 | RESIGNED |
| ANDREW DAVID EAMES | Secretary | 2011-05-31 UNTIL 2016-07-28 | RESIGNED | ||
| MR JAMES WILLIAM LENG | Nov 1945 | British | Director | 2015-12-10 UNTIL 2017-04-07 | RESIGNED |
| HIROFUMI MISAWA | Dec 1960 | Japanese | Director | 2006-03-03 UNTIL 2007-08-16 | RESIGNED |
| MR WILLIAM ROBERT ARTHUR PAMMENT | Feb 1950 | Secretary | RESIGNED | ||
| MR TAKEO AOKI | Nov 1967 | Japanese | Director | 2019-09-10 UNTIL 2022-04-20 | RESIGNED |
| CHRISTOPHER COLIN FLANAGAN | Nov 1967 | Australian | Director | 2011-11-07 UNTIL 2013-12-18 | RESIGNED |
| MARK RICHARD CHAPMAN | Oct 1967 | British | Director | 2008-03-13 UNTIL 2010-10-20 | RESIGNED |
| DAVID LAURENCE BENSON | Feb 1951 | British | Director | 2000-02-04 UNTIL 2007-09-28 | RESIGNED |
| DAVID LAURENCE BENSON | Feb 1951 | British | Director | 2015-08-28 UNTIL 2017-12-31 | RESIGNED |
| MR MARK CHRISTOPHER BASTEN | Dec 1959 | British | Director | 2008-03-13 UNTIL 2011-06-14 | RESIGNED |
| MR JAMES DANIEL BARRATT | Jun 1970 | British | Director | 2006-03-03 UNTIL 2008-03-13 | RESIGNED |
| JOHN EDWARD BAKER | Jul 1970 | British / American | Director | 2015-06-24 UNTIL 2016-07-27 | RESIGNED |
| MASAYUKI FUJII | Jun 1956 | Japanese | Director | 1995-06-21 UNTIL 2000-06-26 | RESIGNED |
| TAKAMICHI ARATA | Nov 1948 | Japanese | Director | 1996-08-23 UNTIL 1998-06-23 | RESIGNED |
| NICHOLAS ALICABIOTIS | Sep 1951 | Greek | Director | 2000-02-04 UNTIL 2000-03-07 | RESIGNED |
| MR DEVESH RAMNIK MEHTA | Jun 1971 | British | Director | 2015-01-28 UNTIL 2015-11-13 | RESIGNED |
| DAME CLARA HEDWIG FRANCES FURSE | Sep 1957 | Canadian/British | Director | 2010-04-26 UNTIL 2013-05-01 | RESIGNED |
| MAX CARROLL CHAPMAN JR | Jun 1943 | American | Director | 1998-02-12 UNTIL 1998-12-14 | RESIGNED |
| DAVID GEOFFREY HARPER | Apr 1961 | British | Director | 2011-08-19 UNTIL 2012-10-31 | RESIGNED |
| MASAFUMI NAKADA | Jul 1958 | Japanese | Director | 2011-08-19 UNTIL 2014-05-15 | RESIGNED |
| ZENJI NAKAMURA | Oct 1960 | Japanese | Director | 2002-07-24 UNTIL 2004-01-13 | RESIGNED |
| JOHN PATRICK PHIZACKERLEY | Jan 1962 | British | Director | 2009-06-24 UNTIL 2012-03-22 | RESIGNED |
| SIR JOHN GRENSIDE | Jan 1921 | British | Director | RESIGNED | |
| DENNIS THOMAS DELCARON O'RIORDAN | Jan 1962 | British | Director | 2003-02-28 UNTIL 2004-03-17 | RESIGNED |
| CARLO PELLERANI | Oct 1968 | British | Director | 2010-01-08 UNTIL 2012-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomura Europe Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |