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 - 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

1 ANGEL LANE
LONDON
EC4R 3AB

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMURA BANK INTERNATIONAL PLC. LONDON Active FULL 64191 - Banks
NOMURA PROPERTIES PLC LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
NOMURA NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NOMURA EUROPE HOLDINGS PLC LONDON Active FULL 64205 - Activities of financial services holding companies
VOLCANO CAPITAL LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VOLCANO HOLDING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VOLCANO UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MEYMOTT STREET HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MEYMOTT STREET CAPITAL LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MEYMOTT STREET ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PHASE4 PARTNERS LIMITED LONDON Dissolved... GROUP 66300 - Fund management activities
PHASE4 VENTURES GP LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
NOMURA (ENGLAND) GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NOMURA CAPITAL MARKETS LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
NOMURA.COM LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
NOMURA RPS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK CORPORATE MARKETS PLC LONDON Active GROUP 64191 - Banks
PHASE4 VENTURES III GENERAL PARTNER LIMITED EDINBURGH Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSMAN NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
NOMURA SECONDARIES INVESTMENTS NO.2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
THE NOMURA CHARITABLE TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MASTERCARD TRANSACTION SERVICES (UK) LTD. LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
VOCA PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHURCH INVESTORS GROUP LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIM HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLARENDON LABS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GSMA ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LASER DIGITAL UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.