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Home > England & Wales Companies > NIKKO AM GLOBAL HOLDINGS LIMITED
Company Information for

NIKKO AM GLOBAL HOLDINGS LIMITED

CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE,
Company Registration Number
03531175
Private Limited Company
Active

Company Overview

About Nikko Am Global Holdings Ltd
NIKKO AM GLOBAL HOLDINGS LIMITED was founded on 1998-03-16 and has its registered office in London. The organisation's status is listed as "Active". Nikko Am Global Holdings Limited is a Private Limited Company registered in ENGLAND 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 AM GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE
Other companies in EC2Y
 
Previous Names
NIKKO GLOBAL ASSET MANAGEMENT LIMITED03/09/2009
Filing Information
Company Number 03531175
Company ID Number 03531175
Date formed 1998-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIKKO AM GLOBAL HOLDINGS LIMITED
The accountancy firm based at this address is MARK DAVIES & ASSOCIATES LIMITED
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Companies with same name NIKKO AM GLOBAL HOLDINGS LIMITED
The following companies were found which have the same name as NIKKO AM GLOBAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIKKO AM GLOBAL HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of NIKKO AM GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID HOWLAND-JACKSON
 Director 2018-03-20
TAKASHI KUROSAWA
 Director 2018-03-20
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 2006-10-19 2018-02-20
UZMAH YUNIS
 Company Secretary 2014-12-08 2017-11-06
ANDREW ROSS LONG
 Director 2014-04-01 2016-09-21
MICHAEL JOHN CIERAN MULHOLLAND
 Company Secretary 2005-03-16 2014-12-08
STUART LEIGH KINNERSLEY
 Director 1998-09-30 2014-04-28
CHARLES MICHAEL METCALFE
 Director 2010-11-05 2014-03-31
CHARLES JOHN SHERARD BEAZLEY
 Director 2006-11-21 2012-05-31
KEITH BARRIE RICHARDSON
 Director 2006-10-19 2011-06-30
NORIMICHI MISHIMA
 Director 1998-03-16 2006-10-19
KATSUNOSUKE OZAWA
 Director 2000-06-26 2006-10-19
MASAO MATSUDA
 Director 2004-12-03 2006-10-18
BRIDGET JANE BAINBRIDGE
 Company Secretary 1998-03-16 2005-03-16
MASANORI FUJITA
 Director 2002-03-22 2004-12-03
TSUTOMU MAKITA
 Director 2004-02-06 2004-03-05
TOSHIO YOKOYAMA
 Director 2002-05-20 2003-12-25
NAOSHI YONEKUBO
 Director 2001-06-04 2002-03-22
MASAFUMI HIKIMA
 Director 2001-06-04 2002-01-11
MASAFUMI HIKIMA
 Director 2001-06-04 2002-01-11
KATSUNOSUKE OZAWA
 Director 2000-06-26 2001-06-11
YOICHI KUWATA
 Director 2000-06-26 2001-06-04
TAKEJIRO SUEYOSHI
 Director 2000-06-26 2001-06-04
MASAFUMI HIKIMA
 Director 1998-03-16 2000-06-26
JOJI MAKI
 Director 1998-03-16 2000-06-26
KOJI NAGAOKA
 Director 1998-03-16 2000-06-26
CHILTON THOMSON
 Director 1998-03-16 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAKASHI KUROSAWA NIKKO ASSET MANAGEMENT EUROPE LTD Director 2018-06-08 CURRENT 1984-03-27 Active
JUNICHI SAYATO NIKKO ASSET MANAGEMENT EUROPE LTD Director 2017-02-24 CURRENT 1984-03-27 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
2024-02-02APPOINTMENT TERMINATED, DIRECTOR KIYOTAKA RYU
2023-07-1706/07/23 STATEMENT OF CAPITAL JPY 1
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUROSAWA
2023-04-04DIRECTOR APPOINTED MR ALLEN YAN
2022-10-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-11AP01DIRECTOR APPOINTED MR KIYOTAKA RYU
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO ASAI
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-28AP01DIRECTOR APPOINTED MR KUNIHIRO ASAI
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JUNICHI SAYATO
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 1 London Wall London Wall London EC2Y 5AD England
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-05AP01DIRECTOR APPOINTED MR DAVID ANTHONY CRUISE
2018-11-05AP03Appointment of Ms Keiko Tani as company secretary on 2018-11-01
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEMAYA
2018-03-27AP01DIRECTOR APPOINTED MR. TAKASHI KUROSAWA
2018-03-26AP01DIRECTOR APPOINTED MR. JOHN DAVID HOWLAND-JACKSON
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CIERAN MULHOLLAND
2017-11-14TM02Termination of appointment of Uzmah Yunis on 2017-11-06
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;JPY 1550000000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-01AP01DIRECTOR APPOINTED MR JUNICHI SAYATO
2017-01-12AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 1 London Wall London EC2Y 5AD
2016-12-05Annotation
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS LONG
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;JPY 1550000000
2016-05-27AR0130/04/16 ANNUAL RETURN FULL LIST
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;JPY 1550000000
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-08TM02Termination of appointment of Michael John Cieran Mulholland on 2014-12-08
2014-12-08AP03Appointment of Ms Uzmah Yunis as company secretary on 2014-12-08
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;JPY 1550000000
2014-04-30AR0130/04/14 ANNUAL RETURN 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 METCALFE
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-30AR0130/04/13 FULL LIST
2013-01-04MISCSECTION 519
2012-12-18MISCSECTION 519 2006
2012-12-14MISCSECTION 519
2012-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAZLEY
2012-04-30AR0130/04/12 FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON
2011-05-04AR0130/04/11 FULL LIST
2010-11-08AP01DIRECTOR APPOINTED MR CHARLES MICHAEL METCALFE
2010-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-06AR0130/04/10 FULL LIST
2009-10-11MEM/ARTSARTICLES OF ASSOCIATION
2009-09-08RES01ALTER MEM AND ARTS 02/09/2009
2009-09-04RES13SECTION 175 OF COMP ACT QUOTED 02/09/2009
2009-09-04RES01ADOPT ARTICLES 02/09/2009
2009-09-03CERTNMCOMPANY NAME CHANGED NIKKO GLOBAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/09/09
2009-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-14363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARDSON / 03/03/2008
2007-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-26288cSECRETARY'S PARTICULARS CHANGED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ALDERMARY HOUSE 15 QUEEN STREET LONDON EC4N 1UA
2006-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-29169YEN IC 2500000000/1550000000 31/03/05 YEN SR 950000000@1=950000000
2005-03-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-03-23173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-03-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22288bSECRETARY RESIGNED
2005-03-14363sRETURN MADE UP TO 09/03/05; NO CHANGE OF MEMBERS
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-06288bDIRECTOR RESIGNED
2004-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16288bDIRECTOR RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-01-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to NIKKO AM GLOBAL HOLDINGS LIMITED 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 AM GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIKKO AM GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of NIKKO AM GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIKKO AM GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of NIKKO AM GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIKKO AM GLOBAL HOLDINGS LIMITED. 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 (64205 - Activities of financial services holding companies) as NIKKO AM GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIKKO AM GLOBAL HOLDINGS LIMITED 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 AM GLOBAL HOLDINGS LIMITED 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 AM GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 5DE