NOMURA CUSTODY NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

NOMURA CUSTODY NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOMURA CUSTODY NOMINEES LIMITED was incorporated 14 years ago on 01/05/2009 and has the registered number: 06894456. The accounts status is SMALL and accounts are next due on 31/12/2024.

NOMURA CUSTODY NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LEWIS Dec 1973 British Director 2023-06-25 CURRENT
MR LEIGH CLEASBY Jul 1977 British Director 2018-05-23 CURRENT
CHRISTOPHER COLIN BARLOW Secretary 2016-11-25 CURRENT
MR JEFFREY ALAN ZOREK Nov 1957 American Director 2010-05-27 UNTIL 2015-09-18 RESIGNED
MR MATTHEW JOHN PINNOCK Jun 1971 British Director 2010-05-27 UNTIL 2011-05-05 RESIGNED
LEILA GOMES Mar 1962 British Director 2014-02-11 UNTIL 2018-05-23 RESIGNED
MR JONATHAN EDWARD COSSEY Jul 1971 British Director 2011-05-05 UNTIL 2011-11-25 RESIGNED
MR JOSEPH ANTHONY CASSIDY Jun 1967 British Director 2009-07-28 UNTIL 2010-05-27 RESIGNED
MR ALASTAIR CHARLES CAMERON Oct 1975 British Director 2017-02-01 UNTIL 2023-06-16 RESIGNED
MR CALVERT GUNNER BURKHART Jun 1961 American Director 2009-05-01 UNTIL 2010-05-27 RESIGNED
DECLAN BRESLIN Jan 1976 Irish Director 2009-05-01 UNTIL 2009-07-28 RESIGNED
MS EVGENIA VAL Secretary 2016-07-06 UNTIL 2016-11-11 RESIGNED
STEPHANIE JOANN LESLIE Secretary 2015-05-19 UNTIL 2016-06-03 RESIGNED
DENISE CAROLYN DILLON Apr 1969 Secretary 2009-05-01 UNTIL 2011-05-31 RESIGNED
GAIL HEATHER DAWSON-TAYLOR Secretary 2011-05-31 UNTIL 2015-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomura International Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PENSMAN NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
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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.
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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.