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Company Information for

ITOCHU TREASURY CENTRE EUROPE PLC

20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
06699600
Public Limited Company
Active

Company Overview

About Itochu Treasury Centre Europe Plc
ITOCHU TREASURY CENTRE EUROPE PLC was founded on 2008-09-16 and has its registered office in London. The organisation's status is listed as "Active". Itochu Treasury Centre Europe Plc is a Public 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
ITOCHU TREASURY CENTRE EUROPE PLC
 
Legal Registered Office
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Filing Information
Company Number 06699600
Company ID Number 06699600
Date formed 2008-09-16
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 16:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITOCHU TREASURY CENTRE EUROPE PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENTON CONSULTING LIMITED   FARLEY & PARTNERS LIMITED   KD CONSULTANTS LIMITED

Company Officers of ITOCHU TREASURY CENTRE EUROPE PLC

Current Directors
Officer Role Date Appointed
YASUHIRO IMAZAWA
Company Secretary 2016-05-01
NAOKI HATTORI
Director 2016-11-18
YASUHIRO IMAZAWA
Director 2016-05-01
KOICHI NITTA
Director 2018-06-01
YOSHIYUKI OCHIAI
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MASAHIDE ITOU
Director 2016-04-01 2018-05-31
KENICHIRO SOMA
Director 2017-05-01 2018-04-30
KEITA AMANO
Director 2014-05-01 2017-04-30
MINORU ABE
Director 2016-04-01 2016-11-18
IKUYA HIRANO
Company Secretary 2014-04-16 2016-05-01
IKUYA HIRANO
Director 2014-04-16 2016-05-01
MASAHIRO IMAI
Director 2013-04-17 2016-04-01
MASAKAZU OBAYASHI
Director 2015-05-01 2016-04-01
TSUYOSHI HACHIMURA
Director 2011-04-08 2015-05-01
YUTA ITANO
Director 2012-05-17 2014-05-01
NAOTO AKIYAMA
Company Secretary 2010-01-22 2014-04-16
NAOTO AKIYAMA
Director 2010-01-22 2014-04-16
TAKESHI KUMEKAWA
Director 2008-10-01 2013-04-17
SATOSHI NAKAJIMA
Director 2010-05-19 2012-05-17
SHINJI YOKOMIZU
Director 2009-04-01 2011-04-07
TATSUYA IZUMI
Director 2008-09-16 2010-05-19
HISAYOSHI OJIMA
Company Secretary 2008-09-16 2010-01-22
HISAYOSHI OJIMA
Director 2008-09-16 2010-01-22
TADAYUKI SEKI
Director 2008-09-16 2009-03-31
TAKEYOSHI IDE
Director 2008-09-16 2008-10-01
ABOGADO NOMINEES LIMITED
Company Secretary 2008-09-16 2008-09-16
ABOGADO CUSTODIANS LIMITED
Nominated Director 2008-09-16 2008-09-16
ABOGADO NOMINEES LIMITED
Director 2008-09-16 2008-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASUHIRO IMAZAWA ITOCHU FINANCE (EUROPE) PLC Director 2010-03-31 CURRENT 1984-10-09 Dissolved 2015-03-17

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
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-01AP01DIRECTOR APPOINTED MR KOICHI NITTA
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIDE ITOU
2018-05-02AP01DIRECTOR APPOINTED MR YOSHIYUKI OCHIAI
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KENICHIRO SOMA
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-02AP01DIRECTOR APPOINTED MR KENICHIRO SOMA
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITA AMANO
2016-11-18AP01DIRECTOR APPOINTED NAOKI HATTORI
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MINORU ABE
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, NO UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 130000000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-03AP03SECRETARY APPOINTED MR YASUHIRO IMAZAWA
2016-05-03AP01DIRECTOR APPOINTED MR YASUHIRO IMAZAWA
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR IKUYA HIRANO
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY IKUYA HIRANO
2016-04-01AP01DIRECTOR APPOINTED MR MASAHIDE ITOU
2016-04-01AP01DIRECTOR APPOINTED MR MINORU ABE
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MASAKAZU OBAYASHI
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO IMAI
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 130000000
2015-09-24AR0116/09/15 FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI HACHIMURA
2015-05-01AP01DIRECTOR APPOINTED MR MASAKAZU OBAYASHI
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 130000000
2014-09-23AR0116/09/14 FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IKUYA HIRANO / 07/06/2014
2014-05-08AP01DIRECTOR APPOINTED MR KEITA AMANO
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR YUTA ITANO
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO IMAI / 23/04/2014
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IKUYA HIRANO / 21/04/2014
2014-04-16AP01DIRECTOR APPOINTED MR IKUYA HIRANO
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY NAOTO AKIYAMA
2014-04-16AP03SECRETARY APPOINTED MR IKUYA HIRANO
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NAOTO AKIYAMA
2013-09-20AR0116/09/13 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI KUMEKAWA
2013-04-17AP01DIRECTOR APPOINTED MR MASAHIRO IMAI
2013-03-19MEM/ARTSARTICLES OF ASSOCIATION
2013-03-19RES01ALTER ARTICLES 08/03/2013
2013-03-13SH0113/03/13 STATEMENT OF CAPITAL GBP 130000000
2012-09-18AR0116/09/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AP01DIRECTOR APPOINTED MR YUTA ITANO
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI NAKAJIMA
2012-03-20AA01CURRSHO FROM 31/12/2012 TO 31/03/2012
2011-09-21AR0116/09/11 FULL LIST
2011-09-14MEM/ARTSARTICLES OF ASSOCIATION
2011-08-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-15RES01ALTER ARTICLES 05/08/2011
2011-08-15SH0110/08/11 STATEMENT OF CAPITAL GBP 80000000
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI YOKOMIZU
2011-04-16AP01DIRECTOR APPOINTED MR TSUYOSHI HACHIMURA
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 76 SHOE LANE LONDON EC4A 3PJ
2010-09-17AR0116/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINJI YOKOMIZU / 16/09/2010
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TATSUYA IZUMI
2010-05-19AP01DIRECTOR APPOINTED MR SATOSHI NAKAJIMA
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTO AKIYAMA / 07/04/2010
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AP01DIRECTOR APPOINTED MR NAOTO AKIYAMA
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HISAYOSHI OJIMA
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY HISAYOSHI OJIMA
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY HISAYOSHI OJIMA
2010-01-25AP03SECRETARY APPOINTED MR NAOTO AKIYAMA
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR TADAYUKI SEKI
2009-04-03288aDIRECTOR APPOINTED SHINJI YOKOMIZU
2009-01-2288(2)AD 19/01/09 GBP SI 24750000@1=24750000 GBP IC 250000/25000000
2008-10-07MEM/ARTSARTICLES OF ASSOCIATION
2008-10-07RES01ADOPT ARTICLES 03/10/2008
2008-10-06225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR TAKEYOSHI IDE
2008-10-06288aDIRECTOR APPOINTED TAKESHI KUMEKAWA
2008-09-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ABOGADO NOMINEES LIMITED LOGGED FORM
2008-09-25CERT8ACOMMENCE BUSINESS AND BORROW
2008-09-25117APPLICATION COMMENCE BUSINESS
2008-09-24288aDIRECTOR APPOINTED TAKEYOSHI IDE
2008-09-24288aDIRECTOR APPOINTED TATSUYA IZUMI
2008-09-24288aDIRECTOR APPOINTED TADAYUKI SEKI
2008-09-24288aDIRECTOR AND SECRETARY APPOINTED HISAYOSHI OJIMA
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ITOCHU TREASURY CENTRE EUROPE PLC 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 ITOCHU TREASURY CENTRE EUROPE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITOCHU TREASURY CENTRE EUROPE PLC 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

Intangible Assets
Patents
We have not found any records of ITOCHU TREASURY CENTRE EUROPE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ITOCHU TREASURY CENTRE EUROPE PLC
Trademarks
We have not found any records of ITOCHU TREASURY CENTRE EUROPE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITOCHU TREASURY CENTRE EUROPE PLC. 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 ITOCHU TREASURY CENTRE EUROPE PLC 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 ITOCHU TREASURY CENTRE EUROPE PLC 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 ITOCHU TREASURY CENTRE EUROPE PLC 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 ITOCHU TREASURY CENTRE EUROPE PLC any grants or awards.
Ownership
    We could not find any group structure information
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