NOMURA CAPITAL MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

NOMURA CAPITAL MARKETS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NOMURA CAPITAL MARKETS LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06280943. The accounts status is FULL and accounts are next due on 30/06/2019.

NOMURA CAPITAL MARKETS 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
30 / 9 31/03/2017 30/06/2019

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2019 08/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER COLIN BARLOW Secretary 2017-04-28 CURRENT
DARREN BURNETT Mar 1976 British Director 2014-11-20 CURRENT
SHINICHI TAMAI Feb 1971 Japanese Director 2007-06-15 UNTIL 2007-11-01 RESIGNED
NAOKI MATSUBA Dec 1960 Japanese Director 2009-03-25 UNTIL 2013-11-28 RESIGNED
MR DEVESH RAMNIK MEHTA Jun 1971 British Director 2011-02-25 UNTIL 2014-11-20 RESIGNED
HIROFUMI MISAWA Dec 1960 Japanese Director 2007-08-20 UNTIL 2009-03-25 RESIGNED
YUTAKA NAKAJIMA Aug 1965 Japanese Director 2008-03-27 UNTIL 2012-04-19 RESIGNED
ZENJI NAKAMURA Oct 1960 British Director 2008-03-27 UNTIL 2009-10-08 RESIGNED
TOHRU OHTSUKA Jun 1967 Japanese Director 2007-08-20 UNTIL 2009-03-25 RESIGNED
PIERS ALFRED LE MARCHANT Apr 1964 British Director 2009-01-08 UNTIL 2014-03-18 RESIGNED
JONATHAN WAYNE LEWIS Dec 1967 British Director 2008-12-18 UNTIL 2011-02-25 RESIGNED
HIROSHI YOSHIZAWA Feb 1967 Japanese Director 2007-08-20 UNTIL 2009-03-25 RESIGNED
MR PAUL SPANSWICK Nov 1960 British Director 2007-08-20 UNTIL 2008-12-18 RESIGNED
KENJI TSUGE Jun 1962 Japanese Director 2008-03-27 UNTIL 2009-03-25 RESIGNED
KENJI YOKOYAMA Feb 1961 Japanese Director 2007-06-15 UNTIL 2011-03-31 RESIGNED
DENISE CAROLYN DILLON Apr 1969 Secretary 2007-12-13 UNTIL 2011-05-31 RESIGNED
ANDREW DAVID EAMES Secretary 2011-05-31 UNTIL 2017-04-28 RESIGNED
CLARE ELIZABETH JARRETT Jan 1969 British Director 2008-06-10 UNTIL 2009-01-08 RESIGNED
CHRISTIAN JOHN HOWE Mar 1968 American Director 2012-05-24 UNTIL 2013-11-28 RESIGNED
PATRICK JAMES HOWARD Mar 1965 British Director 2008-03-27 UNTIL 2013-03-31 RESIGNED
MR YASUHIRO FUJIWARA Sep 1967 Japanese Director 2013-11-28 UNTIL 2015-04-20 RESIGNED
MR STEVEN CHARLES DOWNEY Oct 1972 British Director 2013-11-28 UNTIL 2014-10-15 RESIGNED
RONAN THOMAS CONNOLLY May 1974 British Director 2014-11-20 UNTIL 2016-05-26 RESIGNED
COLIN JAMES BLACKMORE Mar 1968 British Director 2007-08-20 UNTIL 2008-04-25 RESIGNED
DAVID LAURENCE BENSON Feb 1951 British Director 2009-10-08 UNTIL 2017-09-28 RESIGNED
MR JEREMY JOHN LEONARD BENNETT Apr 1964 British Director 2010-09-24 UNTIL 2013-11-28 RESIGNED
MR JEREMY LESLIE ARNOLD May 1971 British Director 2013-11-28 UNTIL 2018-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-06-15 UNTIL 2007-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-06-15 UNTIL 2007-06-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-06-15 UNTIL 2007-06-15 RESIGNED
MARK RICHARD CHAPMAN Oct 1967 British Secretary 2007-06-15 UNTIL 2007-12-13 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 Chuo-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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THE NOMURA CHARITABLE TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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THE ROYAL YACHT SQUADRON ISLE OF WIGHT FOUNDATION COWES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OHA LDN CUSTOMISED CREDIT GENPAR LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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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.