NIPPON LIFE GLOBAL INVESTORS EUROPE PLC
LONDON NLI INTERNATIONAL PLC

Hellopages » City of London » City of London » EC4N 1SW

Company number 01881643
Status Active
Incorporation Date 30 January 1985
Company Type Public Limited Company
Address 1-5 QUEEN STREET, LONDON, EC4N 1SW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 5,000,000 ; Appointment of Mr Minoru Kimura as a director on 25 March 2016. The most likely internet sites of NIPPON LIFE GLOBAL INVESTORS EUROPE PLC are www.nipponlifeglobalinvestorseurope.co.uk, and www.nippon-life-global-investors-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nippon Life Global Investors Europe Plc is a Public Limited Company. The company registration number is 01881643. Nippon Life Global Investors Europe Plc has been working since 30 January 1985. The present status of the company is Active. The registered address of Nippon Life Global Investors Europe Plc is 1 5 Queen Street London Ec4n 1sw. . NAKAYAMA, Takashi is a Secretary of the company. HATTORI, Isao is a Director of the company. IDEGUCHI, Yutaka is a Director of the company. KIMURA, Minoru is a Director of the company. NAKAYAMA, Takashi is a Director of the company. SATO, Kazuo is a Director of the company. Secretary AIKAWA, Hiroshi has been resigned. Secretary FUJII, Toru has been resigned. Secretary IMANISHI, Kenya has been resigned. Secretary ISHIBASHI, Yasunori has been resigned. Secretary MASUDA, Tomohiko has been resigned. Secretary MATSUI, Shin has been resigned. Secretary NISHI, Hiroyuki has been resigned. Secretary SAKUMA, Hiroo has been resigned. Secretary SASAKI, Masanao has been resigned. Secretary SUZUKI, Gen has been resigned. Secretary TAMESUI, Mitsuharu has been resigned. Director AIKAWA, Hiroshi has been resigned. Director AKABAYASHI, Tomiji has been resigned. Director ARIMA, Eiji has been resigned. Director DEGUCHI, Haruaki has been resigned. Director FUJII, Toru has been resigned. Director FURUICHI, Takeshi has been resigned. Director HASHIMOTO, Yutaka has been resigned. Director HAYASHIDE, Hideo has been resigned. Director HIRATA, Hiroyasu has been resigned. Director IMANISHI, Kenya has been resigned. Director ISHIBASHI, Yasunori has been resigned. Director KASAMATSU, Hironori has been resigned. Director KAWASE, Tomohiro has been resigned. Director KOBAYASHI, Hideichiro has been resigned. Director KOBAYASHI, Hideichiro has been resigned. Director KOBAYASHI, Hideichiro has been resigned. Director MAEDA, Toshiyuki has been resigned. Director MASADA, Fumio has been resigned. Director MATSUI, Shin has been resigned. Director MINAGAWA, Takashi has been resigned. Director MIYAGAKI, Junichi has been resigned. Director MIYAGAWA, Tetsuya has been resigned. Director NAKASHIMA, Masataka has been resigned. Director NISHI, Hiroyuki has been resigned. Director NISHI, Hiroyuki has been resigned. Director NOGAMI, Kozo has been resigned. Director OKAMOTO, Shinichi has been resigned. Director OSAWA, Akiko has been resigned. Director SAIGO, Kazuyuki has been resigned. Director SAKUMA, Hiroo has been resigned. Director SASAKI, Masanao has been resigned. Director SHIMASAKI, Masataka has been resigned. Director SHIRAFUTA, Yoichi has been resigned. Director SUZUKI, Gen has been resigned. Director TAKADA, Yasutoyo has been resigned. Director TAKEDA, Yoshikazu has been resigned. Director TODA, Kazuhide has been resigned. Director TODA, Makoto has been resigned. Director UJIHARA, Kiyoshi has been resigned. Director UNO, Ikuo has been resigned. Director YAMADA, Masahiro has been resigned. Director YAMASAKI, Takahiro has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NAKAYAMA, Takashi
Appointed Date: 25 March 2016

Director
HATTORI, Isao
Appointed Date: 25 March 2016
57 years old

Director
IDEGUCHI, Yutaka
Appointed Date: 25 March 2012
62 years old

Director
KIMURA, Minoru
Appointed Date: 25 March 2016
58 years old

Director
NAKAYAMA, Takashi
Appointed Date: 25 March 2016
58 years old

Director
SATO, Kazuo
Appointed Date: 25 March 2015
59 years old

Resigned Directors

Secretary
AIKAWA, Hiroshi
Resigned: 25 March 2008
Appointed Date: 24 March 2006

Secretary
FUJII, Toru
Resigned: 01 September 2003
Appointed Date: 26 March 2001

Secretary
IMANISHI, Kenya
Resigned: 25 March 2016
Appointed Date: 25 March 2013

Secretary
ISHIBASHI, Yasunori
Resigned: 24 March 2006
Appointed Date: 01 September 2003

Secretary
MASUDA, Tomohiko
Resigned: 01 April 1999
Appointed Date: 01 April 1998

Secretary
MATSUI, Shin
Resigned: 25 March 2013
Appointed Date: 25 March 2011

Secretary
NISHI, Hiroyuki
Resigned: 26 March 2001
Appointed Date: 01 April 1999

Secretary
SAKUMA, Hiroo
Resigned: 25 March 2011
Appointed Date: 25 March 2008

Secretary
SASAKI, Masanao
Resigned: 25 April 1997
Appointed Date: 29 November 1993

Secretary
SUZUKI, Gen
Resigned: 29 November 1993

Secretary
TAMESUI, Mitsuharu
Resigned: 01 April 1998
Appointed Date: 25 April 1997

Director
AIKAWA, Hiroshi
Resigned: 25 March 2008
Appointed Date: 24 March 2006
64 years old

Director
AKABAYASHI, Tomiji
Resigned: 26 March 2007
Appointed Date: 14 June 2005
65 years old

Director
ARIMA, Eiji
Resigned: 01 April 1998
Appointed Date: 25 April 1997
68 years old

Director
DEGUCHI, Haruaki
Resigned: 01 April 1998
Appointed Date: 22 June 1992
77 years old

Director
FUJII, Toru
Resigned: 01 September 2003
Appointed Date: 25 March 2002
62 years old

Director
FURUICHI, Takeshi
Resigned: 25 March 2013
Appointed Date: 25 March 2010
71 years old

Director
HASHIMOTO, Yutaka
Resigned: 22 June 1992
88 years old

Director
HAYASHIDE, Hideo
Resigned: 25 April 1997
Appointed Date: 08 May 1995
76 years old

Director
HIRATA, Hiroyasu
Resigned: 25 March 2013
Appointed Date: 29 June 2011
61 years old

Director
IMANISHI, Kenya
Resigned: 25 March 2016
Appointed Date: 25 March 2013
52 years old

Director
ISHIBASHI, Yasunori
Resigned: 24 March 2006
Appointed Date: 01 September 2003
61 years old

Director
KASAMATSU, Hironori
Resigned: 25 March 2003
Appointed Date: 20 August 1998
70 years old

Director
KAWASE, Tomohiro
Resigned: 08 July 1993
78 years old

Director
KOBAYASHI, Hideichiro
Resigned: 25 June 2003
Appointed Date: 31 March 2000
80 years old

Director
KOBAYASHI, Hideichiro
Resigned: 01 April 1999
Appointed Date: 01 April 1998
80 years old

Director
KOBAYASHI, Hideichiro
Resigned: 08 May 1995
Appointed Date: 16 May 1994
80 years old

Director
MAEDA, Toshiyuki
Resigned: 25 March 2004
Appointed Date: 26 March 2001
71 years old

Director
MASADA, Fumio
Resigned: 08 May 1995
Appointed Date: 22 June 1992
89 years old

Director
MATSUI, Shin
Resigned: 25 March 2013
Appointed Date: 25 March 2011
53 years old

Director
MINAGAWA, Takashi
Resigned: 26 March 2001
Appointed Date: 25 April 1997
78 years old

Director
MIYAGAKI, Junichi
Resigned: 25 March 2014
Appointed Date: 25 March 2013
64 years old

Director
MIYAGAWA, Tetsuya
Resigned: 25 March 2009
Appointed Date: 25 March 2005
70 years old

Director
NAKASHIMA, Masataka
Resigned: 25 March 2005
Appointed Date: 25 March 2003
64 years old

Director
NISHI, Hiroyuki
Resigned: 29 June 2011
Appointed Date: 26 March 2007
65 years old

Director
NISHI, Hiroyuki
Resigned: 01 April 1999
Appointed Date: 01 April 1998
65 years old

Director
NOGAMI, Kozo
Resigned: 24 June 1991
87 years old

Director
OKAMOTO, Shinichi
Resigned: 25 March 2016
Appointed Date: 25 March 2013
56 years old

Director
OSAWA, Akiko
Resigned: 25 March 2016
Appointed Date: 25 March 2014
60 years old

Director
SAIGO, Kazuyuki
Resigned: 25 March 2002
Appointed Date: 26 March 2001
61 years old

Director
SAKUMA, Hiroo
Resigned: 25 March 2011
Appointed Date: 25 March 2008
55 years old

Director
SASAKI, Masanao
Resigned: 25 April 1997
Appointed Date: 16 May 1994
68 years old

Director
SHIMASAKI, Masataka
Resigned: 29 May 1994
Appointed Date: 08 July 1993
81 years old

Director
SHIRAFUTA, Yoichi
Resigned: 26 March 2001
Appointed Date: 01 April 1999
67 years old

Director
SUZUKI, Gen
Resigned: 29 May 1994
Appointed Date: 24 June 1991
73 years old

Director
TAKADA, Yasutoyo
Resigned: 25 March 2015
Appointed Date: 25 March 2014
58 years old

Director
TAKEDA, Yoshikazu
Resigned: 25 March 2010
Appointed Date: 25 March 2008
72 years old

Director
TODA, Kazuhide
Resigned: 25 March 2012
Appointed Date: 25 March 2009
62 years old

Director
TODA, Makoto
Resigned: 25 April 1997
Appointed Date: 08 May 1995
85 years old

Director
UJIHARA, Kiyoshi
Resigned: 25 March 2008
Appointed Date: 25 June 2003
76 years old

Director
UNO, Ikuo
Resigned: 24 June 1991
90 years old

Director
YAMADA, Masahiro
Resigned: 31 March 2000
Appointed Date: 25 April 1997
80 years old

Director
YAMASAKI, Takahiro
Resigned: 25 March 2005
Appointed Date: 25 March 2004
67 years old

NIPPON LIFE GLOBAL INVESTORS EUROPE PLC Events

01 Mar 2017
Full accounts made up to 31 December 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5,000,000

26 Apr 2016
Appointment of Mr Minoru Kimura as a director on 25 March 2016
26 Apr 2016
Appointment of Mr Takashi Nakayama as a secretary on 25 March 2016
25 Apr 2016
Appointment of Mr Takashi Nakayama as a director on 25 March 2016
...
... and 209 more events
01 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Jun 1987
Secretary resigned;new secretary appointed

23 Aug 1986
Full accounts made up to 31 March 1986

23 Aug 1986
Return made up to 11/08/86; full list of members

24 May 1986
Director resigned;new director appointed