NOMURA EUROPEAN INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOMURA EUROPEAN INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOMURA EUROPEAN INVESTMENT LIMITED was incorporated 27 years ago on 11/06/1996 and has the registered number: 03212661. The accounts status is FULL and accounts are next due on 31/12/2024.
NOMURA EUROPEAN INVESTMENT LIMITED was incorporated 27 years ago on 11/06/1996 and has the registered number: 03212661. The accounts status is FULL and accounts are next due on 31/12/2024.
NOMURA EUROPEAN INVESTMENT LIMITED - 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 | 31/12/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
This Company Originates in : United Kingdom
Previous trading names include:
NOMURA EH LIMITED (until 10/01/2006)
NOMURA EH LIMITED (until 10/01/2006)
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 |
---|---|---|---|---|---|
DAISY ALICE LE VAY | Jun 1979 | British | Director | 2019-02-14 | CURRENT |
MR MATTHEW MIRFIELD | May 1972 | British | Director | 2019-12-10 | CURRENT |
CHRISTOPHER COLIN BARLOW | Secretary | 2017-04-28 | CURRENT | ||
STEPHEN ANDREW FUGGLE | May 1979 | British | Director | 2019-12-10 | CURRENT |
MR SALVATORE BILOTTA | Feb 1977 | Italian | Director | 2021-02-08 | CURRENT |
KAZUO WAKAIRO | Feb 1945 | Japanese | Director | 1997-02-10 UNTIL 1998-06-26 | RESIGNED |
HIROMI YAMAJI | Mar 1955 | Japanese | Director | 2002-04-29 UNTIL 2005-04-01 | RESIGNED |
HITOSHI TONOMURA | Mar 1938 | Japanese | Director | 1996-06-11 UNTIL 1997-06-20 | RESIGNED |
MR TAKASHI TSUTSUI | Jul 1950 | Japanese | Director | 1996-06-11 UNTIL 1997-12-19 | RESIGNED |
MR JOHN GERARD MARY TIERNEY | May 1972 | Irish | Director | 2015-12-16 UNTIL 2019-12-10 | RESIGNED |
MR KATSUYA TAKANASHI | Apr 1943 | Japanese | Director | 1997-02-10 UNTIL 1997-06-20 | RESIGNED |
MAKOTO TAKAHASHI | Oct 1948 | Japanese | Director | 1997-06-26 UNTIL 1998-05-31 | RESIGNED |
MR KENJI SUGIYAMA | Jan 1972 | Japanese | Director | 2011-01-20 UNTIL 2013-07-22 | RESIGNED |
MR PAUL SPANSWICK | Nov 1960 | British | Director | 2005-04-01 UNTIL 2008-12-10 | RESIGNED |
TAKUMI SHIBATA | Jan 1953 | Japanese | Director | 1997-06-20 UNTIL 2002-04-29 | RESIGNED |
MARK RICHARD CHAPMAN | Oct 1967 | British | Secretary | 2006-11-03 UNTIL 2007-12-13 | RESIGNED |
DENISE CAROLYN DILLON | Apr 1969 | Secretary | 2007-12-13 UNTIL 2011-05-31 | RESIGNED | |
MR NORIAKI NAGAI | Dec 1957 | Japanese | Secretary | 1998-06-01 UNTIL 2000-07-10 | RESIGNED |
DAVID JOHN BYROM MEE | Sep 1958 | British | Secretary | 2002-08-20 UNTIL 2003-02-07 | RESIGNED |
MR MUNETOSHI TERADA | Feb 1943 | Japanese | Secretary | 1996-06-11 UNTIL 1998-06-01 | RESIGNED |
MINORU KANAYA | Jan 1959 | Japanese | Secretary | 2000-07-10 UNTIL 2002-08-20 | RESIGNED |
FERGUS HARRY SPEIGHT | Oct 1964 | British | Secretary | 2003-02-07 UNTIL 2006-11-03 | RESIGNED |
ANDREW DAVID EAMES | Secretary | 2011-05-31 UNTIL 2017-04-28 | RESIGNED | ||
MINORU KANAYA | Jan 1959 | Japanese | Director | 2000-07-10 UNTIL 2002-08-20 | RESIGNED |
KENJI YOKOYAMA | Feb 1961 | Japanese | Director | 2005-06-21 UNTIL 2010-09-20 | RESIGNED |
HIROMICHI AOKI | Nov 1958 | Japanese | Director | 2006-06-26 UNTIL 2011-01-20 | RESIGNED |
KENTARO AZUMA | Feb 1955 | Japanese | Director | 1997-02-10 UNTIL 1998-02-23 | RESIGNED |
MR MARK CHRISTOPHER BASTEN | Dec 1959 | British | Director | 2008-12-10 UNTIL 2011-06-14 | RESIGNED |
DAVID LAURENCE BENSON | Feb 1951 | British | Director | 2010-09-20 UNTIL 2017-12-13 | RESIGNED |
STEPHEN CHRISTOPHER BOOYSEN | Feb 1980 | South African | Director | 2013-07-22 UNTIL 2018-08-31 | RESIGNED |
MAX CARROLL CHAPMAN JNR | Jun 1943 | American | Director | 1997-12-19 UNTIL 1998-11-30 | RESIGNED |
DAVID GEOFFREY HARPER | Apr 1961 | British | Director | 2011-09-01 UNTIL 2012-10-31 | RESIGNED |
SIR DOUGLAS W G WASS | Apr 1923 | British | Director | 1997-02-10 UNTIL 1998-05-01 | RESIGNED |
MR DOUGLAS STEPHEN LYONS | Aug 1963 | British | Director | 2012-10-31 UNTIL 2015-12-16 | RESIGNED |
MR PATRICK JAMES MCGARRY | Aug 1963 | American | Director | 2015-12-16 UNTIL 2017-09-29 | RESIGNED |
MR DEVESH RAMNIK MEHTA | Jun 1971 | British | Director | 2010-09-20 UNTIL 2015-11-13 | RESIGNED |
YOSHIKI HASHIMOTO | Jun 1954 | Japanese | Director | 2006-01-23 UNTIL 2006-06-26 | RESIGNED |
MR NORIAKI NAGAI | Dec 1957 | Japanese | Director | 1998-02-23 UNTIL 2000-07-10 | RESIGNED |
RUSSELL JOHN WATSON | Feb 1969 | British | Director | 2019-02-14 UNTIL 2019-08-02 | RESIGNED |
TINA MARGARET WHITEHOUSE | Mar 1971 | British | Director | 2017-12-13 UNTIL 2020-11-03 | RESIGNED |
HIDEKI MIYAZAKI | Jan 1958 | Japanese | Director | 2002-08-20 UNTIL 2005-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomura Holdings, Inc. (Formerly The Nomura Securities Co., Ltd.) | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |