BTMU (EUROPE) LIMITED
LONDON BTM (EUROPE) LIMITED BANK OF TOKYO-MITSUBISHI (UK) LIMITED

Hellopages » Greater London » Islington » EC2Y 9AN

Company number 00924205
Status Active
Incorporation Date 6 December 1967
Company Type Private Limited Company
Address ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Keisuke Ito as a director on 8 June 2016. The most likely internet sites of BTMU (EUROPE) LIMITED are www.btmueurope.co.uk, and www.btmu-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btmu Europe Limited is a Private Limited Company. The company registration number is 00924205. Btmu Europe Limited has been working since 06 December 1967. The present status of the company is Active. The registered address of Btmu Europe Limited is Ropemaker Place 25 Ropemaker Street London Ec2y 9an. . GORDON, Ashley is a Secretary of the company. ITO, Keisuke is a Director of the company. MATSUMOTO, Nobuhiro is a Director of the company. ROZES, Christian Sebastien Jean Marie is a Director of the company. Secretary PRITCHARD, Michael John Oulton has been resigned. Director ABE, Naoyuki has been resigned. Director ASANO, Kazuro has been resigned. Director CAESAR, Gary has been resigned. Director ENYA, Kenji has been resigned. Director FUJISUE, Hiroaki has been resigned. Director HAGGARD, Melville Ellis Vernon has been resigned. Director HASEGAWA, Masao has been resigned. Director HISAI, Taiju has been resigned. Director HORIKOSHI, Hidekazu has been resigned. Director IMAKI, Yasufumi has been resigned. Director IMANISHI, Terutsugu has been resigned. Director ISHIGAKI, Akira has been resigned. Director KAMIYA, Akira has been resigned. Director KANEKO, Tadakuni has been resigned. Director KAWAMURA, Masato has been resigned. Director KIMURA, Haruo has been resigned. Director KITAGAWA, Takanori has been resigned. Director KURACHI, Tadashi has been resigned. Director LOEHNIS, Anthony David has been resigned. Director MANABE, Yoshitake has been resigned. Director MIYASHIRO, Hisashi has been resigned. Director NAGAYA, Yoshihiko has been resigned. Director NAKANO, Shoji has been resigned. Director NAKANO, Shoji has been resigned. Director NAKANO, Shoji has been resigned. Director NARUSE, Tomonori has been resigned. Director OHARA, Katsuya has been resigned. Director PRITCHARD, Michael John Oulton has been resigned. Director ROBSON, Nigel has been resigned. Director SHONO, Yuichi has been resigned. Director SUGIYAMA, Yasunori has been resigned. Director SUZUKI, Michitaka has been resigned. Director TAMAI, Hiroshi has been resigned. Director UNEBE, Kazunori has been resigned. Director UNO, Takashi has been resigned. Director WADA, Akio has been resigned. Director YAMADA, Masamichi has been resigned. Director YAMAGAMI, Hidefumi has been resigned. Director YAMAUCHI, Toyoki has been resigned. Director YAMAUCHI, Toyoki has been resigned. Director YANAGISAWA, Tadashi has been resigned. Director YESCOMBE, Edward Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GORDON, Ashley
Appointed Date: 19 April 1999
Director
ITO, Keisuke
Appointed Date: 08 June 2016
56 years old
Director
MATSUMOTO, Nobuhiro
Appointed Date: 20 October 2015
62 years old
Director
ROZES, Christian Sebastien Jean Marie
Appointed Date: 21 April 2016
58 years old

Resigned Directors

Secretary
PRITCHARD, Michael John Oulton
Resigned: 19 April 1999
Director
ABE, Naoyuki
Resigned: 27 February 2004
Appointed Date: 23 July 1999
73 years old
Director
ASANO, Kazuro
Resigned: 10 January 1995
Appointed Date: 18 May 1993
84 years old
Director
CAESAR, Gary
Resigned: 23 July 1993
77 years old
Director
ENYA, Kenji
Resigned: 10 June 1997
Appointed Date: 01 April 1996
88 years old
Director
FUJISUE, Hiroaki
Resigned: 12 May 2003
Appointed Date: 10 January 2003
65 years old
Director
HAGGARD, Melville Ellis Vernon
Resigned: 21 September 1998
Appointed Date: 23 April 1996
76 years old
Director
HASEGAWA, Masao
Resigned: 30 May 2008
Appointed Date: 10 June 2005
70 years old
Director
HISAI, Taiju
Resigned: 29 August 2014
Appointed Date: 20 July 2012
63 years old
Director
HORIKOSHI, Hidekazu
Resigned: 15 May 2012
Appointed Date: 09 July 2010
64 years old
Director
IMAKI, Yasufumi
Resigned: 24 May 2002
Appointed Date: 08 June 2001
77 years old
Director
IMANISHI, Terutsugu
Resigned: 24 May 2000
Appointed Date: 09 June 1998
76 years old
Director
ISHIGAKI, Akira
Resigned: 09 June 1998
Appointed Date: 11 December 1996
77 years old
Director
KAMIYA, Akira
Resigned: 10 June 2005
Appointed Date: 27 February 2004
72 years old
Director
KANEKO, Tadakuni
Resigned: 11 December 1996
83 years old
Director
KAWAMURA, Masato
Resigned: 01 April 1996
80 years old
Director
KIMURA, Haruo
Resigned: 18 June 2003
Appointed Date: 14 June 2000
82 years old
Director
KITAGAWA, Takanori
Resigned: 12 May 2003
Appointed Date: 08 June 2001
69 years old
Director
KURACHI, Tadashi
Resigned: 01 April 1996
Appointed Date: 01 December 1992
89 years old
Director
LOEHNIS, Anthony David
Resigned: 01 March 1998
Appointed Date: 18 March 1994
90 years old
Director
MANABE, Yoshitake
Resigned: 21 April 2016
Appointed Date: 07 March 2014
59 years old
Director
MIYASHIRO, Hisashi
Resigned: 30 June 2008
Appointed Date: 10 June 2005
70 years old
Director
NAGAYA, Yoshihiko
Resigned: 29 March 1993
84 years old
Director
NAKANO, Shoji
Resigned: 20 July 2012
Appointed Date: 15 May 2012
68 years old
Director
NAKANO, Shoji
Resigned: 09 July 2010
Appointed Date: 30 June 2008
68 years old
Director
NAKANO, Shoji
Resigned: 27 February 2004
Appointed Date: 24 May 2002
98 years old
Director
NARUSE, Tomonori
Resigned: 01 December 1992
92 years old
Director
OHARA, Katsuya
Resigned: 01 November 2011
Appointed Date: 30 May 2008
67 years old
Director
PRITCHARD, Michael John Oulton
Resigned: 19 April 1999
80 years old
Director
ROBSON, Nigel
Resigned: 25 February 1993
99 years old
Director
SHONO, Yuichi
Resigned: 10 June 2005
Appointed Date: 17 July 2003
75 years old
Director
SUGIYAMA, Yasunori
Resigned: 01 July 2013
Appointed Date: 01 November 2011
64 years old
Director
SUZUKI, Michitaka
Resigned: 27 March 1997
Appointed Date: 21 July 1995
75 years old
Director
TAMAI, Hiroshi
Resigned: 20 October 2015
Appointed Date: 22 October 2013
64 years old
Director
UNEBE, Kazunori
Resigned: 10 January 2003
Appointed Date: 24 May 2000
73 years old
Director
UNO, Takashi
Resigned: 01 June 1998
Appointed Date: 10 January 1995
84 years old
Director
WADA, Akio
Resigned: 17 July 2003
Appointed Date: 08 June 2001
72 years old
Director
YAMADA, Masamichi
Resigned: 14 June 2000
Appointed Date: 11 June 1997
85 years old
Director
YAMAGAMI, Hidefumi
Resigned: 20 July 1995
76 years old
Director
YAMAUCHI, Toyoki
Resigned: 10 February 2004
Appointed Date: 08 June 2001
73 years old
Director
YAMAUCHI, Toyoki
Resigned: 23 July 1999
Appointed Date: 27 March 1997
73 years old
Director
YANAGISAWA, Tadashi
Resigned: 27 February 2004
Appointed Date: 18 June 2003
79 years old
Director
YESCOMBE, Edward Raymond
Resigned: 23 February 1998
77 years old

Persons With Significant Control

Mitsubishi Ufj Financial Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTMU (EUROPE) LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Keisuke Ito as a director on 8 June 2016
05 May 2016
Appointment of Christian Sebastien Jean Marie Rozes as a director on 21 April 2016
05 May 2016
Termination of appointment of Yoshitake Manabe as a director on 21 April 2016
...
... and 205 more events
20 Aug 1986
Full accounts made up to 31 December 1985
20 Aug 1986
Return made up to 01/08/86; full list of members
14 Jun 1986
Director resigned;new director appointed
25 Jul 1985
Memorandum and Articles of Association
06 Dec 1967
Certificate of incorporation

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