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Company Information for

NIKKO ASSET MANAGEMENT EUROPE LTD

1 LONDON WALL, LONDON, LONDON, EC2Y 5AD,
Company Registration Number
01803699
Private Limited Company
Active

Company Overview

About Nikko Asset Management Europe Ltd
NIKKO ASSET MANAGEMENT EUROPE LTD was founded on 1984-03-27 and has its registered office in London. The organisation's status is listed as "Active". Nikko Asset Management Europe 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
NIKKO ASSET MANAGEMENT EUROPE LTD
 
Legal Registered Office
1 LONDON WALL
LONDON
LONDON
EC2Y 5AD
Other companies in EC2Y
 
Previous Names
NIKKO GLOBAL ASSET MANAGEMENT (UK) LIMITED02/05/2006
Filing Information
Company Number 01803699
Company ID Number 01803699
Date formed 1984-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-05
Return next due 2018-08-19
Type of accounts FULL
VAT Number /Sales tax ID GB706974507  
Last Datalog update: 2018-07-06 18:36:54
Primary Source:Companies House

Company Officers of NIKKO ASSET MANAGEMENT EUROPE LTD

Current Directors
Officer Role Date Appointed
KEIKO TANI
Company Secretary 2018-05-17
JOHN DAVID HOWLAND-JACKSON
Director 2016-09-05
TAKASHI KUROSAWA
Director 2018-06-08
JUNICHI SAYATO
Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SEMAYA
Director 2014-04-01 2018-03-31
MICHAEL JOHN CIERAN MULHOLLAND
Director 1998-03-26 2018-02-20
UZMAH YUNIS
Company Secretary 2014-12-08 2017-11-06
MICHAEL RAY DECARVALHO
Director 2007-11-20 2017-02-28
ANDREW ROSS LONG
Director 2014-04-01 2016-09-21
MICHAEL JOHN CIERAN MULHOLLAND
Company Secretary 2014-08-28 2014-12-08
PHILIP HENRI HANSSENS
Company Secretary 2006-09-14 2014-08-28
STUART LEIGH KINNERSLEY
Director 1998-02-25 2014-04-28
CHARLES JOHN SHERARD BEAZLEY
Director 2006-11-21 2014-03-31
CHARLES MICHAEL METCALFE
Director 2010-11-05 2014-03-31
KEITH BARRIE RICHARDSON
Director 2006-10-18 2011-06-30
NORIMICHI MISHIMA
Director 2001-06-22 2006-10-18
MICHAEL JOHN CIERAN MULHOLLAND
Company Secretary 2005-03-14 2006-09-14
BRIDGET JANE BAINBRIDGE
Company Secretary 1996-04-22 2005-03-14
KATSUNOSUKE OZAWA
Director 2000-03-15 2001-06-11
KOJI NAGAOKA
Director 1993-04-05 2000-03-15
ANGELA BURNS
Director 1998-03-26 1999-07-14
TAKAO NAKANISHI
Director 1994-04-19 1999-06-18
MASAHITO OMACHI
Director 1996-06-27 1999-06-18
CHILTON THOMSON
Director 1997-09-11 1998-12-22
TAKASHI MURAKAMI
Director 1992-07-14 1998-01-28
DAVID SOMERS
Director 1992-07-14 1997-09-23
JUN OKANO
Director 1994-04-19 1997-05-29
TADAO KOBAYASHI
Director 1992-07-14 1996-06-27
KENJI WADA
Director 1993-04-05 1996-06-27
MANABU KINOSHITA
Company Secretary 1993-04-05 1996-04-22
MANABU KINOSHITA
Director 1993-04-05 1996-04-22
MASAHITO OMACHI
Director 1992-07-14 1994-04-19
DAIKI UTSUMI
Company Secretary 1992-07-14 1993-04-05
YUKIHIRO NOGUCHI
Director 1992-07-14 1993-04-05
DAIKI UTSUMI
Director 1992-07-14 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAKASHI KUROSAWA NIKKO AM GLOBAL HOLDINGS LIMITED Director 2018-03-20 CURRENT 1998-03-16 Active
JUNICHI SAYATO NIKKO AM GLOBAL HOLDINGS LIMITED Director 2017-02-24 CURRENT 1998-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08AP01DIRECTOR APPOINTED MR. TAKASHI KUROSAWA
2018-06-08AP01DIRECTOR APPOINTED MR. TAKASHI KUROSAWA
2018-05-21AP03SECRETARY APPOINTED MRS KEIKO TANI
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULHOLLAND
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR UDO WERNE
2017-11-14TM02APPOINTMENT TERMINATED, SECRETARY UZMAH YUNIS
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-03-01AP01DIRECTOR APPOINTED MR JUNICHI SAYATO
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DECARVALHO
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG
2016-09-20AP01DIRECTOR APPOINTED MR JOHN DAVID HOWLAND-JACKSON
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2300000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-27AP01DIRECTOR APPOINTED MR UDO VON WERNE
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2300000
2015-07-01AR0104/06/15 FULL LIST
2014-12-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MULHOLLAND
2014-12-08AP03SECRETARY APPOINTED MS UZMAH YUNIS
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HANSSENS
2014-08-28AP03SECRETARY APPOINTED MR MICHAEL JOHN CIERAN MULHOLLAND
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2300000
2014-06-04AR0104/06/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART KINNERSLEY
2014-04-14AP01DIRECTOR APPOINTED MR DAVID SEMAYA
2014-04-02AP01DIRECTOR APPOINTED MR ANDREW ROSS LONG
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAZLEY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES METCALFE
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AR0104/06/13 FULL LIST
2012-12-18MISCSECTION 519 2006
2012-12-14MISCSECTION 519
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06AR0104/06/12 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP HENRI HANSSENS / 15/08/2011
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON
2011-06-07AR0104/06/11 FULL LIST
2010-11-08AP01DIRECTOR APPOINTED MR CHARLES MICHAEL METCALFE
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08AR0104/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARRIE RICHARDSON / 04/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CIERAN MULHOLLAND / 04/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LEIGH KINNERSLEY / 04/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAY DECARVALHO / 04/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEAZLEY / 04/06/2010
2009-10-11MEM/ARTSARTICLES OF ASSOCIATION
2009-09-27RES01ADOPT ARTICLES 23/09/2009
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDSON / 03/03/2008
2007-12-06288aNEW DIRECTOR APPOINTED
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-07-05363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 1 LONDON WALL
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: ALDERMARY HOUSE 15 QUEEN STREET LONDON EC4N 1UA
2006-05-02CERTNMCOMPANY NAME CHANGED NIKKO GLOBAL ASSET MANAGEMENT (U K) LIMITED CERTIFICATE ISSUED ON 02/05/06
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-03-22288bSECRETARY RESIGNED
2005-03-22288aNEW SECRETARY APPOINTED
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-01-19288cDIRECTOR'S PARTICULARS CHANGED
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-02AUDAUDITOR'S RESIGNATION
2003-06-25363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NIKKO ASSET MANAGEMENT EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIKKO ASSET MANAGEMENT EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIKKO ASSET MANAGEMENT EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIKKO ASSET MANAGEMENT EUROPE LTD

Intangible Assets
Patents
We have not found any records of NIKKO ASSET MANAGEMENT EUROPE LTD registering or being granted any patents
Domain Names

NIKKO ASSET MANAGEMENT EUROPE LTD owns 2 domain names.

ngm.co.uk   nikkoam.co.uk  

Trademarks
We have not found any records of NIKKO ASSET MANAGEMENT EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIKKO ASSET MANAGEMENT EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NIKKO ASSET MANAGEMENT EUROPE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where NIKKO ASSET MANAGEMENT EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIKKO ASSET MANAGEMENT EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIKKO ASSET MANAGEMENT EUROPE LTD any grants or awards.
Ownership
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