Company number 01859421
Status Active
Incorporation Date 29 October 1984
Company Type Private Limited Company
Address 1 ANGEL LANE, LONDON, EC4R 3AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Yoshihiro Namura on 27 April 2016. The most likely internet sites of NOMURA ASSET MANAGEMENT U.K. LIMITED are www.nomuraassetmanagementuk.co.uk, and www.nomura-asset-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomura Asset Management U K Limited is a Private Limited Company.
The company registration number is 01859421. Nomura Asset Management U K Limited has been working since 29 October 1984.
The present status of the company is Active. The registered address of Nomura Asset Management U K Limited is 1 Angel Lane London Ec4r 3ab. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. BISSON, Richard John is a Director of the company. CHONO, Yoshikazu is a Director of the company. NAMURA, Yoshihiro is a Director of the company. NUNNELEY, Luke James Charles is a Director of the company. SAITO, Atsushi is a Director of the company. Secretary PEACH, Susan Phyllis has been resigned. Director AKAHIRA, Noriaki has been resigned. Director AMBE, Norio has been resigned. Director ANDO, Nobuo has been resigned. Director AONO, Harunobu has been resigned. Director FIJIWARA, Tadaaki has been resigned. Director FUJINUMA, Shigeru has been resigned. Director HARINO, Takashi has been resigned. Director HIRASAWA, Naotake has been resigned. Director IKEDA, Naoto has been resigned. Director ITATANI, Masanori has been resigned. Director KAGAMI, Nobumitsu has been resigned. Director KISHI, Nobuyuki has been resigned. Director KOBAYASHI, Yukio has been resigned. Director KOMATSU, Iwao has been resigned. Director KOMATSU, Iwao has been resigned. Director KONDO, Fumiki has been resigned. Director KUSANO, Takashi has been resigned. Director MATSUKI, Yoshimitsu has been resigned. Director MATSUNAGA, Toshihiko has been resigned. Director MINORS, Richard Ernest Wilson has been resigned. Director MIZUNO, Takahide has been resigned. Director MORIKAWA, Sadaomi has been resigned. Director NAKAMURA, Takeo has been resigned. Director NEMOTO, Masahiko has been resigned. Director SAITO, Atsushi has been resigned. Director SASAYAMA, Akira has been resigned. Director SHINOHARA, Shigeru has been resigned. Director TERASAKI, Hiroshi has been resigned. Director WALTERS, Peter Ingram, Sir has been resigned. Director WATANABE, Tamon has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 01 October 1997
Resigned Directors
Director
AKAHIRA, Noriaki
Resigned: 01 August 2000
Appointed Date: 01 November 1994
66 years old
Director
AMBE, Norio
Resigned: 31 March 2014
Appointed Date: 21 June 2013
68 years old
Director
ANDO, Nobuo
Resigned: 19 April 2002
Appointed Date: 01 January 2000
69 years old
Director
FIJIWARA, Tadaaki
Resigned: 30 June 1997
Appointed Date: 11 October 1995
87 years old
Director
HARINO, Takashi
Resigned: 01 January 2000
Appointed Date: 01 July 1999
76 years old
Director
HIRASAWA, Naotake
Resigned: 30 September 1997
Appointed Date: 30 July 1997
81 years old
Director
IKEDA, Naoto
Resigned: 01 December 2005
Appointed Date: 01 August 2000
64 years old
Director
ITATANI, Masanori
Resigned: 21 June 2013
Appointed Date: 19 December 2008
72 years old
Director
KISHI, Nobuyuki
Resigned: 30 June 1997
Appointed Date: 01 July 1992
82 years old
Director
KOBAYASHI, Yukio
Resigned: 01 July 1999
Appointed Date: 01 July 1996
80 years old
Director
KOMATSU, Iwao
Resigned: 01 December 1996
Appointed Date: 01 November 1994
88 years old
Director
KONDO, Fumiki
Resigned: 31 March 2016
Appointed Date: 01 April 2014
62 years old
Director
KUSANO, Takashi
Resigned: 20 June 1996
Appointed Date: 30 July 1993
81 years old
Director
MIZUNO, Takahide
Resigned: 30 September 1997
Appointed Date: 30 July 1997
73 years old
Director
MORIKAWA, Sadaomi
Resigned: 01 October 1995
Appointed Date: 01 November 1994
89 years old
Director
NAKAMURA, Takeo
Resigned: 01 November 1994
Appointed Date: 30 July 1993
80 years old
Director
SAITO, Atsushi
Resigned: 01 April 2010
Appointed Date: 01 April 2010
61 years old
Director
TERASAKI, Hiroshi
Resigned: 10 August 2005
Appointed Date: 28 April 2003
70 years old
Director
WATANABE, Tamon
Resigned: 31 March 2012
Appointed Date: 01 April 2009
68 years old
Persons With Significant Control
Nomura Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NOMURA ASSET MANAGEMENT U.K. LIMITED Events
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 May 2016
Director's details changed for Yoshihiro Namura on 27 April 2016
18 May 2016
Appointment of Yoshihiro Namura as a director on 27 April 2016
17 May 2016
Termination of appointment of Fumiki Kondo as a director on 31 March 2016
...
... and 161 more events
24 Jan 1987
Director resigned;new director appointed
14 Aug 1986
Accounts made up to 30 September 1985
14 Aug 1986
Full accounts made up to 30 September 1985
29 Oct 1984
Incorporation
29 Oct 1984
Certificate of incorporation