NOMURA BANK INTERNATIONAL PLC.
LONDON

Hellopages » City of London » City of London » EC4R 3AB
Company number 01981122
Status Active
Incorporation Date 22 January 1986
Company Type Public Limited Company
Address 1 ANGEL LANE, LONDON, EC4R 3AB
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Jonathan Wayne Lewis as a director on 30 September 2016; Termination of appointment of Paul Spanswick as a director on 30 September 2016. The most likely internet sites of NOMURA BANK INTERNATIONAL PLC. are www.nomurabankinternational.co.uk, and www.nomura-bank-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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 Bank International Plc is a Public Limited Company. The company registration number is 01981122. Nomura Bank International Plc has been working since 22 January 1986. The present status of the company is Active. The registered address of Nomura Bank International Plc is 1 Angel Lane London Ec4r 3ab. . BARLOW, Christopher Colin is a Secretary of the company. BENSON, David Laurence is a Director of the company. BRITTON, Jonathan is a Director of the company. GODFREY, David is a Director of the company. LENG, James William is a Director of the company. LEWIS, Jonathan Wayne is a Director of the company. O'DONALD, Lewis John is a Director of the company. TIERNEY, John Gerard Mary is a Director of the company. Secretary CHAPMAN, Mark Richard has been resigned. Secretary DILLON, Denise Carolyn has been resigned. Secretary EAMES, Andrew David has been resigned. Secretary KANAYA, Minoru has been resigned. Secretary MEE, David John Byrom has been resigned. Secretary PAMMENT, William Robert Arthur has been resigned. Secretary SPEIGHT, Fergus Harry has been resigned. Director ALICABIOTIS, Nicholas has been resigned. Director ARATA, Takamichi has been resigned. Director BAKER, John Edward has been resigned. Director BARRATT, James Daniel has been resigned. Director BASTEN, Mark Christopher has been resigned. Director BENSON, David Laurence has been resigned. Director CHAPMAN, Mark Richard has been resigned. Director CHAPMAN JR, Max Carroll has been resigned. Director FLANAGAN, Christopher Colin has been resigned. Director FUJII, Masayuki has been resigned. Director FURSE, Clara Hedwig Frances, Dame has been resigned. Director GRENSIDE, John, Sir has been resigned. Director HARPER, David Geoffrey has been resigned. Director ITO, Toshiaki has been resigned. Director JARRETT, Clare Elizabeth has been resigned. Director KANE, Koichi has been resigned. Director KIMURA, Kenji has been resigned. Director KONDO, Taizo has been resigned. Director KYLE, James Terence has been resigned. Director LAWSON, Brian Michael has been resigned. Director MEE, David John Byrom has been resigned. Director MEHTA, Devesh Ramnik has been resigned. Director MISAWA, Hirofumi has been resigned. Director MIZUUCHI, Yasuhiro has been resigned. Director NAKADA, Masafumi has been resigned. Director NAKAMURA, Zenji has been resigned. Director O'RIORDAN, Dennis Thomas Delcaron has been resigned. Director PELLERANI, Carlo has been resigned. Director PHIZACKERLEY, John Patrick has been resigned. Director PIRONTI, Antonio has been resigned. Director POYNTER, Kieran Charles has been resigned. Director PRINDL, Andreas Robert, Dr has been resigned. Director QUINN, Brian has been resigned. Director SAITO, Atsushi has been resigned. Director SAYEED, Sadeq has been resigned. Director SHIBATA, Takumi has been resigned. Director SPANSWICK, Paul has been resigned. Director SUER, Egbertus Gerardus M has been resigned. Director TAKAHASHI, Makoto has been resigned. Director TAKANASHI, Katsuya has been resigned. Director TAKEDA, Seiichi has been resigned. Director TAKEUCHI, Yuji has been resigned. Director TAKIYANAGI, Masaaki has been resigned. Director TANAKA, Tsukasa has been resigned. Director TONOMURA, Hitoshi has been resigned. Director TONOMURA, Hitoshi has been resigned. Director TSUTSUI, Takashi has been resigned. Director WALTERS, Peter Ingram, Sir has been resigned. Director WILLIAMS, Michael Howard has been resigned. Director YAMAJI, Hiromi has been resigned. Director YOKOYAMA, Kenji has been resigned. Director YOSHIZAWA, Hiroshi has been resigned. Director YOUNG, David Tyrrell has been resigned. The company operates in "Banks".


Current Directors

Secretary
BARLOW, Christopher Colin
Appointed Date: 28 July 2016
Director
BENSON, David Laurence
Appointed Date: 28 August 2015
75 years old
Director
BRITTON, Jonathan
Appointed Date: 27 July 2016
71 years old
Director
GODFREY, David
Appointed Date: 27 July 2016
75 years old
Director
LENG, James William
Appointed Date: 10 December 2015
80 years old
Director
LEWIS, Jonathan Wayne
Appointed Date: 30 September 2016
58 years old
Director
O'DONALD, Lewis John
Appointed Date: 21 December 2015
60 years old
Director
TIERNEY, John Gerard Mary
Appointed Date: 16 October 2015
53 years old

Resigned Directors

Secretary
CHAPMAN, Mark Richard
Resigned: 17 December 2007
Appointed Date: 03 November 2006
Secretary
DILLON, Denise Carolyn
Resigned: 31 May 2011
Appointed Date: 17 December 2007
Secretary
EAMES, Andrew David
Resigned: 28 July 2016
Appointed Date: 31 May 2011
Secretary
KANAYA, Minoru
Resigned: 24 July 2002
Appointed Date: 27 March 2002
Secretary
MEE, David John Byrom
Resigned: 23 January 2003
Appointed Date: 24 July 2002
Secretary
PAMMENT, William Robert Arthur
Resigned: 27 March 2002
Secretary
SPEIGHT, Fergus Harry
Resigned: 03 November 2006
Appointed Date: 23 January 2003
Director
ALICABIOTIS, Nicholas
Resigned: 07 March 2000
Appointed Date: 04 February 2000
74 years old
Director
ARATA, Takamichi
Resigned: 23 June 1998
Appointed Date: 23 August 1996
77 years old
Director
BAKER, John Edward
Resigned: 27 July 2016
Appointed Date: 24 June 2015
55 years old
Director
BARRATT, James Daniel
Resigned: 13 March 2008
Appointed Date: 03 March 2006
55 years old
Director
BASTEN, Mark Christopher
Resigned: 14 June 2011
Appointed Date: 13 March 2008
66 years old
Director
BENSON, David Laurence
Resigned: 28 September 2007
Appointed Date: 04 February 2000
75 years old
Director
CHAPMAN, Mark Richard
Resigned: 20 October 2010
Appointed Date: 13 March 2008
58 years old
Director
CHAPMAN JR, Max Carroll
Resigned: 14 December 1998
Appointed Date: 12 February 1998
82 years old
Director
FLANAGAN, Christopher Colin
Resigned: 18 December 2013
Appointed Date: 07 November 2011
58 years old
Director
FUJII, Masayuki
Resigned: 26 June 2000
Appointed Date: 21 June 1995
69 years old
Director
FURSE, Clara Hedwig Frances, Dame
Resigned: 01 May 2013
Appointed Date: 26 April 2010
68 years old
Director
GRENSIDE, John, Sir
Resigned: 11 January 1996
105 years old
Director
HARPER, David Geoffrey
Resigned: 31 October 2012
Appointed Date: 19 August 2011
64 years old
Director
ITO, Toshiaki
Resigned: 23 August 1996
Appointed Date: 21 June 1995
77 years old
Director
JARRETT, Clare Elizabeth
Resigned: 02 September 2016
Appointed Date: 17 December 2014
57 years old
Director
KANE, Koichi
Resigned: 24 June 1996
81 years old
Director
KIMURA, Kenji
Resigned: 30 August 2012
Appointed Date: 03 October 2011
64 years old
Director
KONDO, Taizo
Resigned: 16 June 1993
77 years old
Director
KYLE, James Terence
Resigned: 03 March 2006
Appointed Date: 17 March 2004
79 years old
Director
LAWSON, Brian Michael
Resigned: 03 March 2006
Appointed Date: 17 March 2004
67 years old
Director
MEE, David John Byrom
Resigned: 23 January 2003
Appointed Date: 24 July 2002
67 years old
Director
MEHTA, Devesh Ramnik
Resigned: 13 November 2015
Appointed Date: 28 January 2015
54 years old
Director
MISAWA, Hirofumi
Resigned: 16 August 2007
Appointed Date: 03 March 2006
65 years old
Director
MIZUUCHI, Yasuhiro
Resigned: 16 June 1993
93 years old
Director
NAKADA, Masafumi
Resigned: 15 May 2014
Appointed Date: 19 August 2011
67 years old
Director
NAKAMURA, Zenji
Resigned: 13 January 2004
Appointed Date: 24 July 2002
65 years old
Director
O'RIORDAN, Dennis Thomas Delcaron
Resigned: 17 March 2004
Appointed Date: 28 February 2003
64 years old
Director
PELLERANI, Carlo
Resigned: 28 February 2012
Appointed Date: 08 January 2010
57 years old
Director
PHIZACKERLEY, John Patrick
Resigned: 22 March 2012
Appointed Date: 24 June 2009
64 years old
Director
PIRONTI, Antonio
Resigned: 31 December 2010
Appointed Date: 01 February 2008
75 years old
Director
POYNTER, Kieran Charles
Resigned: 12 June 2015
Appointed Date: 30 June 2010
75 years old
Director
PRINDL, Andreas Robert, Dr
Resigned: 15 January 1999
86 years old
Director
QUINN, Brian
Resigned: 31 March 2000
Appointed Date: 02 September 1996
89 years old
Director
SAITO, Atsushi
Resigned: 21 June 1995
Appointed Date: 16 June 1993
86 years old
Director
SAYEED, Sadeq
Resigned: 24 July 2002
Appointed Date: 27 November 2000
72 years old
Director
SHIBATA, Takumi
Resigned: 29 April 2002
Appointed Date: 27 July 1998
73 years old
Director
SPANSWICK, Paul
Resigned: 30 September 2016
Appointed Date: 24 July 2002
65 years old
Director
SUER, Egbertus Gerardus M
Resigned: 31 October 1998
Appointed Date: 16 June 1993
85 years old
Director
TAKAHASHI, Makoto
Resigned: 23 June 1998
Appointed Date: 22 August 1997
77 years old
Director
TAKANASHI, Katsuya
Resigned: 22 August 1997
Appointed Date: 16 June 1993
82 years old
Director
TAKEDA, Seiichi
Resigned: 08 June 1998
75 years old
Director
TAKEUCHI, Yuji
Resigned: 21 June 1995
Appointed Date: 16 June 1993
85 years old
Director
TAKIYANAGI, Masaaki
Resigned: 24 July 2002
Appointed Date: 28 March 2000
75 years old
Director
TANAKA, Tsukasa
Resigned: 16 June 1993
79 years old
Director
TONOMURA, Hitoshi
Resigned: 22 August 1997
Appointed Date: 23 August 1996
87 years old
Director
TONOMURA, Hitoshi
Resigned: 16 June 1993
87 years old
Director
TSUTSUI, Takashi
Resigned: 12 February 1998
Appointed Date: 22 August 1997
75 years old
Director
WALTERS, Peter Ingram, Sir
Resigned: 30 September 2010
Appointed Date: 04 December 2007
94 years old
Director
WILLIAMS, Michael Howard
Resigned: 15 January 1999
Appointed Date: 27 June 1994
75 years old
Director
YAMAJI, Hiromi
Resigned: 24 July 2002
Appointed Date: 29 April 2002
70 years old
Director
YOKOYAMA, Kenji
Resigned: 31 March 2011
Appointed Date: 03 March 2006
65 years old
Director
YOSHIZAWA, Hiroshi
Resigned: 25 May 2010
Appointed Date: 16 August 2007
59 years old
Director
YOUNG, David Tyrrell
Resigned: 26 April 2010
Appointed Date: 11 January 1996
88 years old

Persons With Significant Control

Nomura Europe Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMURA BANK INTERNATIONAL PLC. Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Oct 2016
Appointment of Jonathan Wayne Lewis as a director on 30 September 2016
11 Oct 2016
Termination of appointment of Paul Spanswick as a director on 30 September 2016
14 Sep 2016
Termination of appointment of Clare Elizabeth Jarrett as a director on 2 September 2016
25 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 240 more events
20 Jan 1990
Ad 20/12/89--------- £ si 50000000@1=50000000 £ ic 100000000/150000000
13 Dec 1989
Memorandum and Articles of Association
13 Dec 1989
Nc inc already adjusted 04/12/89
13 Dec 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

NOMURA BANK INTERNATIONAL PLC. Charges

27 April 2016
Charge code 0198 1122 0008
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0198 1122 0007
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 November 2015
Charge code 0198 1122 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Contains floating charge…
21 October 2015
Charge code 0198 1122 0005
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2015
Charge code 0198 1122 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., Singapore Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
30 November 2010
Pledge and mortgage agreement
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Manor Reinsurance, LTD.
Description: All right title and interest in, to and under the notes…
19 March 2009
Security agreement
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: All personal property fixtures and all interest dividends…
30 March 1988
Collateral agreement
Delivered: 7 April 1988
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: All collateral (all the borrowers right, title, and…

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