Active
Company Information for NOMURA EUROPE HOLDINGS PLC
1 ANGEL LANE, LONDON, EC4R 3AB,
|
Company Registration Number
03536674
Public Limited Company
Active |
Company Name | |
---|---|
NOMURA EUROPE HOLDINGS PLC | |
Legal Registered Office | |
1 ANGEL LANE LONDON EC4R 3AB Other companies in EC4R | |
Company Number | 03536674 | |
---|---|---|
Company ID Number | 03536674 | |
Date formed | 1998-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 18:54:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER COLIN BARLOW |
||
NEETA AVNASH KAUR ATKAR |
||
ANNA MARIA JOSEPHINE CAVANAGH BENTLEY |
||
JONATHAN BRITTON |
||
DAVID GODFREY |
||
YASUO KASHIWAGI |
||
JONATHAN WAYNE LEWIS |
||
HISATO MIYASHITA |
||
ROSEMARY CAROL MURRAY |
||
LEWIS JOHN O'DONALD |
||
JOHN GERARD MARY TIERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW THOMAS CAHN |
Director | ||
DAVID LAURENCE BENSON |
Director | ||
JAMES WILLIAM LENG |
Director | ||
ANDREW DAVID EAMES |
Company Secretary | ||
DAVID MAIR FINDLAY |
Director | ||
YASUO KASHIWAGI |
Director | ||
JEREMY JOHN LEONARD BENNETT |
Director | ||
PATRIK LENNART EDSPARR |
Director | ||
MASANORI ITATANI |
Director | ||
CLARA HEDWIG FRANCES FURSE |
Director | ||
SHIGESUKE KASHIWAGI |
Director | ||
DAVID FARRANT |
Director | ||
KENJI KIMURA |
Director | ||
TARUN JOTWANI |
Director | ||
CHRISTOPHER COLIN BARLOW |
Company Secretary | ||
DENISE CAROLYN DILLON |
Company Secretary | ||
YUGO ISHIDA |
Director | ||
MARK RICHARD CHAPMAN |
Company Secretary | ||
FERGUS HARRY SPEIGHT |
Company Secretary | ||
DAVID JOHN BYROM MEE |
Company Secretary | ||
MINORU KANAYA |
Company Secretary | ||
MINORU KANAYA |
Director | ||
NORIAKI NAGAI |
Company Secretary | ||
MAX CARROLL CHAPMAN JNR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMURA BANK INTERNATIONAL PLC. | Director | 2018-03-22 | CURRENT | 1986-01-22 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2018-03-22 | CURRENT | 1981-03-12 | Active | |
NATIONAL FINANCIAL SERVICES SKILLS ACADEMY | Director | 2017-08-01 | CURRENT | 2007-04-05 | Liquidation | |
BRITISH BUSINESS FINANCE LTD | Director | 2016-07-05 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2016-07-05 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2016-07-01 | CURRENT | 2013-07-18 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2017-06-01 | CURRENT | 1981-03-12 | Active | |
THE NOMURA CHARITABLE TRUST | Director | 2013-02-20 | CURRENT | 2009-07-07 | Active | |
NOMURA BANK INTERNATIONAL PLC. | Director | 2016-07-27 | CURRENT | 1986-01-22 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2015-04-01 | CURRENT | 1981-03-12 | Active | |
RICHMILLS LIMITED | Director | 2015-02-18 | CURRENT | 1993-04-19 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-10-30 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-10-30 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2014-04-28 | CURRENT | 2013-07-18 | Active | |
THE SALCOMBE BOATSTORE LIMITED | Director | 2011-01-03 | CURRENT | 1995-09-28 | Active | |
NOMURA BANK INTERNATIONAL PLC. | Director | 2016-07-27 | CURRENT | 1986-01-22 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2015-11-27 | CURRENT | 1981-03-12 | Active | |
INSTINET INTERNATIONAL LIMITED | Director | 2018-04-30 | CURRENT | 1979-06-12 | Active | |
INSTINET EUROPE LIMITED | Director | 2018-04-30 | CURRENT | 1985-05-22 | Active | |
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2017-07-12 | CURRENT | 2010-11-18 | Liquidation | |
NOMURA INTERNATIONAL PLC | Director | 2017-07-12 | CURRENT | 1981-03-12 | Active | |
THE JAPANESE SCHOOL LIMITED | Director | 2017-06-01 | CURRENT | 1976-06-18 | Active | |
NOMURA CODE SECURITIES LIMITED | Director | 2011-05-27 | CURRENT | 2003-05-28 | Dissolved 2014-09-27 | |
INSTINET INTERNATIONAL LIMITED | Director | 2018-04-30 | CURRENT | 1979-06-12 | Active | |
INSTINET EUROPE LIMITED | Director | 2018-04-30 | CURRENT | 1985-05-22 | Active | |
WALTHAMSTOW HALL | Director | 2018-01-26 | CURRENT | 1996-08-29 | Active | |
THE OUTWARD BOUND TRUST | Director | 2017-12-14 | CURRENT | 2008-11-13 | Active | |
NOMURA BANK INTERNATIONAL PLC. | Director | 2016-09-30 | CURRENT | 1986-01-22 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2015-04-13 | CURRENT | 1981-03-12 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2016-06-22 | CURRENT | 1981-03-12 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2016-12-15 | CURRENT | 1981-03-12 | Active | |
NOMURA BANK INTERNATIONAL PLC. | Director | 2015-12-21 | CURRENT | 1986-01-22 | Active | |
THE NOMURA CHARITABLE TRUST | Director | 2015-02-04 | CURRENT | 2009-07-07 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2011-06-20 | CURRENT | 1981-03-12 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2016-09-15 | CURRENT | 1981-03-12 | Active | |
NOMURA EUROPEAN INVESTMENT LIMITED | Director | 2015-12-16 | CURRENT | 1996-06-11 | Active | |
NOMURA BANK INTERNATIONAL PLC. | Director | 2015-10-16 | CURRENT | 1986-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY | ||
DIRECTOR APPOINTED SIR THOMAS WHINFIELD SCHOLAR | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MAGNUS HENRY PETER FALK | ||
DIRECTOR APPOINTED MR MAGNUS HENRY PETER FALK | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR DAISUKE MOTOTANI | ||
AP01 | DIRECTOR APPOINTED MR DAISUKE MOTOTANI | |
CH01 | Director's details changed for Ms Neeta Avnash Kaur Atkar on 2021-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKEO AOKI | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NAOYUKI OGURI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISATO MIYASHITA | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT15 | Certificate of capital reduction issued | |
SH19 | Statement of capital on 2021-08-12 USD 3,391,322,040 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Nomura Holdings, Inc. (Formerly the Nomura Securities Co., Ltd.) as a person with significant control on 2020-10-01 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA JOSEPHINE CAVANAGH BENTLEY | |
SH01 | 27/03/20 STATEMENT OF CAPITAL USD 11391322040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 29/10/19 STATEMENT OF CAPITAL USD 10891322040 | |
AP01 | DIRECTOR APPOINTED MR TAKEO AOKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES11 | Resolutions passed:
| |
SH01 | 27/08/19 STATEMENT OF CAPITAL USD 10641322040 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUO KASHIWAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS JOHN O'DONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS CAHN | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;USD 10491322040 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL USD 10491322040 | |
AP01 | DIRECTOR APPOINTED NEETA AVNASH KAUR ATKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE BENSON | |
RES01 | ADOPT ARTICLES 31/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr John Gerard Mary Tierney on 2017-09-19 | |
CH01 | Director's details changed for Jonathan Wayne Lewis on 2017-08-11 | |
AP01 | DIRECTOR APPOINTED MR YASUO KASHIWAGI | |
CH01 | Director's details changed for Jonathan Wayne Lewis on 2016-07-31 | |
AP01 | DIRECTOR APPOINTED ANNA MARIA JOSEPHINE CAVANAGH BENTLEY | |
CH01 | Director's details changed for Ms Rosemary Carol Murray on 2016-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINORU SHINOHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENG | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;USD 9251322040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY CAROL MURRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WAYNE LEWIS / 13/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD MARY TIERNEY | |
AP03 | SECRETARY APPOINTED CHRISTOPHER COLIN BARLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW EAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPANSWICK | |
AP01 | DIRECTOR APPOINTED MR HISATO MIYASHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SUZUKI | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;USD 9251322040 | |
AR01 | 24/03/16 FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM LENG | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;USD 9251322040 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL USD 9251322040 | |
AP01 | DIRECTOR APPOINTED MR DAVID GODFREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVESH MEHTA | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;USD 8486322040 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL USD 8486322040 | |
AP01 | DIRECTOR APPOINTED MR MINORU SHINOHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUO KASHIWAGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN POYNTER | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;USD 7636322040 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL USD 7636322040 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WAYNE LEWIS / 16/04/2015 | |
AP01 | DIRECTOR APPOINTED JONATHAN WAYNE LEWIS | |
AR01 | 24/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN BRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BENNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK EDSPARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASUO KASHIWAGI / 01/05/2014 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;USD 7636322040 | |
AR01 | 24/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRIK LENNART EDSPARR | |
RES13 | SECTION 571 20/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/13 STATEMENT OF CAPITAL USD 7636322040 | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI SUZUKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASANORI ITATANI | |
AP01 | DIRECTOR APPOINTED DAVID MAIR FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARA FURSE | |
AR01 | 24/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHIZACKERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGESUKE KASHIWAGI | |
RES13 | EQUITY SECURITIES 21/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/12 STATEMENT OF CAPITAL USD 7166322040 | |
AP01 | DIRECTOR APPOINTED SHIGESUKE KASHIWAGI | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/11/12 STATEMENT OF CAPITAL USD 6266322040 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI KIMURA | |
AP01 | DIRECTOR APPOINTED SIR ANDREW THOMAS CAHN | |
RP04 | SECOND FILING WITH MUD 24/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DEVESH RAMNIK MEHTA | |
AR01 | 24/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN LEONARD BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL | |
SH01 | 08/03/12 STATEMENT OF CAPITAL USD 6043501400 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARUN JOTWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARUN JOTWANI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENJI KIMURA / 03/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 09/08/11 STATEMENT OF CAPITAL USD 5980501400 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CHARLES POYNTER / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME CLARA HEDWIG FRANCES FURSE / 01/06/2011 | |
AP03 | SECRETARY APPOINTED ANDREW DAVID EAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARLOW | |
AP01 | DIRECTOR APPOINTED YASUO KASHIWAGI | |
AP01 | DIRECTOR APPOINTED LEWIS JOHN O'DONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PHIZACKERLEY / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PHIZACKERLEY / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPANSWICK / 01/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAFUMI NAKADA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD COLIN MARSH MARSHALL / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENJI KIMURA / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARUN JOTWANI / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASANORI ITATANI / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARRANT / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE BENSON / 01/06/2011 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER COLIN BARLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE DILLON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, LEGAL DEPARTMENT NOMURA HOUSE, 1 ST MARTINS LE GRAND, LONDON, EC1A 4NP | |
AR01 | 24/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALTERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK PHIZACKERLEY | |
AP01 | DIRECTOR APPOINTED SADEQ SAYEED | |
AP01 | DIRECTOR APPOINTED TARUN JOTWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADEQ SAYEED | |
MISC | DIRECTORS STATEMENT AFTER REDUCTION OF CAPITAL FOLLOWING REDENOMINTAION. NOT > 10% | |
AR01 | 24/03/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NOMURA EUROPE HOLDINGS PLC are:
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. |