NOMURA ASSET MANAGEMENT U.K. LIMITED
LONDON NOMURA CAPITAL MANAGEMENT (U.K.) LIMITED

Hellopages » City of London » City of London » EC4R 3AB

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

Director
BISSON, Richard John
Appointed Date: 01 October 1997
65 years old

Director
CHONO, Yoshikazu
Appointed Date: 06 August 2015
64 years old

Director
NAMURA, Yoshihiro
Appointed Date: 27 April 2016
59 years old

Director
NUNNELEY, Luke James Charles
Appointed Date: 01 November 2010
62 years old

Director
SAITO, Atsushi
Appointed Date: 04 January 2016
61 years old

Resigned Directors

Secretary
PEACH, Susan Phyllis
Resigned: 01 October 1997

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
AONO, Harunobu
Resigned: 30 June 1994
88 years old

Director
FIJIWARA, Tadaaki
Resigned: 30 June 1997
Appointed Date: 11 October 1995
87 years old

Director
FUJINUMA, Shigeru
Resigned: 31 March 2009
Appointed Date: 30 June 2006
74 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
KAGAMI, Nobumitsu
Resigned: 01 July 1992
88 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
KOMATSU, Iwao
Resigned: 30 July 1993
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
MATSUKI, Yoshimitsu
Resigned: 28 April 2003
Appointed Date: 19 April 2002
80 years old

Director
MATSUNAGA, Toshihiko
Resigned: 31 March 2012
Appointed Date: 10 August 2005
71 years old

Director
MINORS, Richard Ernest Wilson
Resigned: 01 October 1997
75 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
NEMOTO, Masahiko
Resigned: 01 November 1994
86 years old

Director
SAITO, Atsushi
Resigned: 01 April 2010
Appointed Date: 01 April 2010
61 years old

Director
SASAYAMA, Akira
Resigned: 01 November 1994
83 years old

Director
SHINOHARA, Shigeru
Resigned: 05 March 2013
Appointed Date: 01 April 2012
64 years old

Director
TERASAKI, Hiroshi
Resigned: 10 August 2005
Appointed Date: 28 April 2003
70 years old

Director
WALTERS, Peter Ingram, Sir
Resigned: 31 October 2010
Appointed Date: 01 December 2005
94 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