NIKKO AM GLOBAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NIKKO AM GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIKKO AM GLOBAL HOLDINGS LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03531175. The accounts status is FULL and accounts are next due on 31/12/2024.

NIKKO AM GLOBAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

CITY TOWER
LONDON
EC2V 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NIKKO GLOBAL ASSET MANAGEMENT LIMITED (until 03/09/2009)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN DAVID HOWLAND-JACKSON Jun 1949 British Director 2018-03-20 CURRENT
MS KEIKO TANI Secretary 2018-11-01 CURRENT
MR DAVID ANTHONY CRUISE Mar 1975 Irish Director 2018-11-01 CURRENT
MR ALLEN YAN Apr 1973 American Director 2023-04-01 CURRENT
CHILTON THOMSON Oct 1942 American Director 1998-03-16 UNTIL 1998-12-22 RESIGNED
NAOSHI YONEKUBO Sep 1949 Japanese Director 2001-06-04 UNTIL 2002-03-22 RESIGNED
MRS BRIDGET JANE BAINBRIDGE Jul 1968 Secretary 1998-03-16 UNTIL 2005-03-16 RESIGNED
MICHAEL JOHN CIERAN MULHOLLAND Jul 1962 Irish Secretary 2005-03-16 UNTIL 2014-12-08 RESIGNED
MS UZMAH YUNIS Secretary 2014-12-08 UNTIL 2017-11-06 RESIGNED
MR KEITH BARRIE RICHARDSON Oct 1970 British Director 2006-10-19 UNTIL 2011-06-30 RESIGNED
NORIMICHI MISHIMA Jan 1954 Japanese Director 1998-03-16 UNTIL 2006-10-19 RESIGNED
MICHAEL JOHN CIERAN MULHOLLAND Jul 1962 Irish Director 2006-10-19 UNTIL 2018-02-20 RESIGNED
MR KOJI NAGAOKA Oct 1954 Japanese Director 1998-03-16 UNTIL 2000-06-26 RESIGNED
KATSUNOSUKE OZAWA Feb 1959 British Director 2000-06-26 UNTIL 2006-10-19 RESIGNED
KATSUNOSUKE OZAWA Feb 1959 British Director 2000-06-26 UNTIL 2001-06-11 RESIGNED
MR JUNICHI SAYATO Sep 1955 Japanese Director 2017-02-24 UNTIL 2021-04-28 RESIGNED
MR KIYOTAKA RYU Jan 1976 Japanese Director 2022-04-29 UNTIL 2024-01-31 RESIGNED
MASAO MATSUDA Nov 1955 Japan Director 2004-12-03 UNTIL 2006-10-18 RESIGNED
MR DAVID SEMAYA Jun 1962 American Director 2014-04-01 UNTIL 2018-03-31 RESIGNED
TAKEJIRO SUEYOSHI Jan 1945 Japanese Director 2000-06-26 UNTIL 2001-06-04 RESIGNED
MR KUNIHIRO ASAI Oct 1968 Japanese Director 2021-04-28 UNTIL 2022-04-29 RESIGNED
TOSHIO YOKOYAMA Sep 1953 Japanese Director 2002-05-20 UNTIL 2003-12-25 RESIGNED
MR CHARLES MICHAEL METCALFE Oct 1962 British Director 2010-11-05 UNTIL 2014-03-31 RESIGNED
MR JOJI MAKI Jan 1955 Japanese Director 1998-03-16 UNTIL 2000-06-26 RESIGNED
TSUTOMU MAKITA Mar 1955 Japanese Director 2004-02-06 UNTIL 2004-03-05 RESIGNED
MR ANDREW ROSS LONG Jun 1952 Australian Director 2014-04-01 UNTIL 2016-09-21 RESIGNED
YOICHI KUWATA May 1958 Japanese Director 2000-06-26 UNTIL 2001-06-04 RESIGNED
MR. TAKASHI KUROSAWA Nov 1965 Japanese Director 2018-03-20 UNTIL 2023-03-31 RESIGNED
STUART LEIGH KINNERSLEY Oct 1964 British Director 1998-09-30 UNTIL 2014-04-28 RESIGNED
MR MASAFUMI HIKIMA Sep 1955 Japanese Director 1998-03-16 UNTIL 2000-06-26 RESIGNED
MR MASAFUMI HIKIMA Sep 1955 Japanese Director 2001-06-04 UNTIL 2002-01-11 RESIGNED
MR MASAFUMI HIKIMA Sep 1955 Japanese Director 2001-06-04 UNTIL 2002-01-11 RESIGNED
MASANORI FUJITA Jun 1967 Japanese Director 2002-03-22 UNTIL 2004-12-03 RESIGNED
MR CHARLES JOHN SHERARD BEAZLEY Sep 1959 British Director 2006-11-21 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Mitsui Trust Holdings Inc. 2016-04-06 Tokyo, 100-8233   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIKKO ASSET MANAGEMENT EUROPE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EH NOMINEES LIMITED ST ALBANS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MVISION PRIVATE EQUITY ADVISERS LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
HERMES EQUITY OWNERSHIP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEUBERGER BERMAN EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TP70 2010 VCT PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
NEUBERGER BERMAN AIFM LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PICKFAIR PRODUCTIONS LTD LONDON ENGLAND Active -... MICRO ENTITY 59111 - Motion picture production activities
ISK PROPERTY INNOVATIONS LTD RUISLIP, UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NIKKO AM GLOBAL CAYMAN LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
AUDEN CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
FIRST SENTIER INVESTORS (UK) IM LIMITED Active FULL 66120 - Security and commodity contracts dealing activities
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED Active FULL 66120 - Security and commodity contracts dealing activities

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