Company Information for

CITIGROUP JAPAN OVERSEAS HOLDINGS LTD

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

03241580

Private Limited Company

Active

About Citigroup Japan Overseas Holdings Ltd

CITIGROUP JAPAN OVERSEAS HOLDINGS LTD was founded on 1996-08-20 and has its registered office in London. The organisation's status is listed as "Active". Citigroup Japan Overseas Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
Previous Names
NIKKO SECURITIES GLOBAL HOLDINGS LTD.
26/10/2009

Filing Information

Company Number03241580
Date formed1996-08-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 11:11:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2009-03-19 ENGLAND
Gabriela Adriana Zutel Caspi Director HEAD OF PLANNING & ANALYSIS 2016-11-25 ENGLAND
Simon James Cumming Director CHARTERED SECRETARY 2013-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
May Alexandra Livingstone Director 2013-03-01 2016-11-25
Frederick Nathan Morgenstern Director 2010-06-30 2013-03-01
Seiichi Tateishi Director 2009-03-19 2010-06-30
Youichi Makabe Director 2009-03-19 2009-09-30
John Douglas Beck Company Secretary 2002-01-23 2009-03-19
Takashi Aragane Director 2007-03-21 2009-03-19
Takahiro Haruguchi Director 2006-03-31 2009-03-19
Mitsugu Enjoji Director 2007-03-16 2008-06-30
Shinya Tamoto Director 2007-06-20 2008-06-30
Osamu Morita Director 2006-03-20 2007-06-20
Shinya Tamoto Director 2004-04-14 2007-03-16
Hirofumi Hirano Director 1999-05-06 2007-01-22
Akihiko Nagayama Director 2005-03-31 2006-03-31
Yutaka Inoue Director 2003-03-27 2005-03-31
Koji Asano Director 2000-07-12 2004-03-29
Takashi Kondo Company Secretary 2000-07-12 2002-01-18
Hideo Karino Director 1999-06-29 2001-07-12
Masahiro Wada Director 1999-06-29 2001-02-14
Hiroaki Eda Company Secretary 1999-10-19 2000-07-10
Jiyunichi Arimura Director 1997-11-20 2000-06-14
Hideaki Imani Director 1998-09-25 2000-01-25
Hideaki Imani Director 1998-09-25 1999-10-19
Tadao Osada Director 1996-08-20 1999-05-28
Katsuyuki Ishiohmaru Director 1996-08-20 1999-05-20
Masashi Kaneko Director 1996-08-20 1999-05-20
Nobuyoshi Nakano Director 1997-11-20 1999-05-20
Takehiko Moriyama Company Secretary 1998-05-01 1998-09-25
Takehiko Moriyama Director 1997-11-20 1998-09-25
Akihisa Furuno Director 1996-08-20 1998-09-07
Akihisa Furuno Company Secretary 1996-08-20 1998-05-01
Masao Ebina Director 1996-08-20 1997-11-20
Jun Okano Director 1997-07-29 1997-11-20

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming AUS HOLDINGS (2007) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDCompany Secretary 2009-04-06 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDCompany Secretary 2009-04-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL GERMANY LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUSINV 2007 LIMITEDCompany Secretary 2009-03-31 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDCompany Secretary 2009-03-31 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL DIRECTORIES LIMITEDCompany Secretary 2009-03-31 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CITIGROUP CAPITAL UK LIMITEDCompany Secretary 2009-03-26 CURRENT 1998-12-16 Active
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONCompany Secretary 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL EUROPE LIMITEDCompany Secretary 2008-06-01 CURRENT 1978-06-23 Active
Simon James Cumming CANADA SQUARE OPERATIONS LIMITEDCompany Secretary 2008-06-01 CURRENT 1994-12-09 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDCompany Secretary 2008-05-28 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDCompany Secretary 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDCompany Secretary 2008-05-23 CURRENT 1999-08-19 Liquidation
Simon James Cumming EAST FOURTEEN LIMITEDCompany Secretary 2008-05-22 CURRENT 1997-08-21 Active
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDCompany Secretary 2008-05-22 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDCompany Secretary 2008-05-22 CURRENT 1984-09-24 Liquidation
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDCompany Secretary 2008-05-01 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDCompany Secretary 2008-04-21 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming CITIGROUP CENTRE 1 LIMITEDCompany Secretary 2007-05-22 CURRENT 2007-05-22 Active
Simon James Cumming DELPHI SERVICING HOLDING LIMITEDCompany Secretary 2006-12-04 CURRENT 2005-01-19 Dissolved 2017-05-14
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDCompany Secretary 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITICLIENT NOMINEES NO 9 LIMITEDCompany Secretary 2006-07-31 CURRENT 2006-07-31 Active
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDCompany Secretary 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CCA CREDIT EUROPE LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming CITIGROUP PROPERTY LIMITEDCompany Secretary 2005-12-21 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming CIB PROPERTIES LIMITEDCompany Secretary 2005-12-21 CURRENT 1985-05-22 Active

Related Directorships for Gabriela Adriana Zutel Caspi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gabriela Adriana Zutel Caspi CITIGROUP CAPITAL INVESTMENTS UK LIMITEDDirector 2016-11-25 CURRENT 2010-03-19 Active
Gabriela Adriana Zutel Caspi CITIFINANCIAL HOLDINGS LIMITEDDirector 2015-11-13 CURRENT 2001-08-24 Liquidation
Gabriela Adriana Zutel Caspi CITIFINANCIAL CORPORATION LIMITEDDirector 2015-11-13 CURRENT 1986-04-10 Liquidation

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming POWELL DUFFRYN LIMITEDDirector 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
Simon James Cumming OLD LANE UK HOLDINGS, LIMITEDDirector 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDDirector 2015-03-26 CURRENT 1999-08-19 Liquidation
Simon James Cumming CITIGROUP PROPERTY LIMITEDDirector 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDDirector 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDDirector 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming CCA CREDIT EUROPE LIMITEDDirector 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirector 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming PAYQUIK LIMITEDDirector 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
Simon James Cumming CITIGROUP CAPITAL INVESTMENTS UK LIMITEDDirector 2013-01-09 CURRENT 2010-03-19 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirector 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming PALL MALL GERMANY LIMITEDDirector 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUS HOLDINGS (2007) LIMITEDDirector 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming AUSINV 2007 LIMITEDDirector 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDDirector 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDDirector 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL DIRECTORIES LIMITEDDirector 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CANADA SQUARE PEM LIMITEDDirector 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
Simon James Cumming PHILIPP BROTHERS LIMITEDDirector 2010-01-01 CURRENT 1957-07-31 Liquidation
Simon James Cumming BISYS FUND SERVICES LIMITEDDirector 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
Simon James Cumming AVCO TRUSTDirector 2008-10-31 CURRENT 1962-04-13 Liquidation
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONDirector 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDDirector 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 4 LIMITEDDirector 2007-09-07 CURRENT 1997-07-16 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDDirector 2007-09-07 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDDirector 2007-09-07 CURRENT 1984-09-24 Liquidation
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDDirector 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDDirector 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDDirector 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITILOANS LIMITEDDirector 2006-08-21 CURRENT 1990-05-18 Dissolved 2017-08-28
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDDirector 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CITICORPORATE LIMITEDDirector 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17