NOMURA EUROPE HOLDINGS PLC

Address:
1 Angel Lane, London, EC4R 3AB

NOMURA EUROPE HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 03536674. The registration start date is March 24, 1998. The current status is Active.

Company Overview

Company Number 03536674
Company Name NOMURA EUROPE HOLDINGS PLC
Registered Address 1 Angel Lane
London
EC4R 3AB
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-03-24
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2020-12-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-04-21
Returns Last Update 2016-03-24
Confirmation Statement Due Date 2021-03-08
Confirmation Statement Last Update 2020-01-25
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

Address 1 ANGEL LANE
Post Town LONDON
Post Code EC4R 3AB

Companies with the same location

Entity Name Office Address
CEL.INT LTD 1 Angel Lane, London, EC4R 3AB, United Kingdom
MASTERCARD OB SERVICES UK LIMITED 1 Angel Lane, London, EC4R 3AB, England
VOCALINK INTERNATIONAL LIMITED 1 Angel Lane, London, EC4R 3AB, United Kingdom
MASTERCARD UK HOLDCO LIMITED 1 Angel Lane, London, EC4R 3AB, England
NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED 1 Angel Lane, London, EC4R 3AB
IPCO 2012 LIMITED 1 Angel Lane, London, EC4R 3AB, United Kingdom
KUMBRA CAPITAL LTD 1 Angel Lane, Flat 45, London, E15 1BL
GET A CLEAN LTD. 1 Angel Lane, Flat 20 Stratford Eye, London, E15 1BL, England
NOMURA D1 NOMINEE LIMITED 1 Angel Lane, London, EC4R 3AB
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED 1 Angel Lane, London, EC4R 3AB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARLOW, Christopher Colin Secretary (Active) 1 Angel Lane, London, United Kingdom, EC4R 3AB /
28 July 2016
/
BENSON, David Laurence Director (Active) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB February 1951 /
17 December 2008
British /
United Kingdom
Banker
BRITTON, Jonathan Director (Active) 1 Angel Lane, London, United Kingdom, EC4R 3AB May 1954 /
1 April 2015
British /
United Kingdom
Finance Director
CAHN, Andrew Thomas, Sir Director (Active) 1 Angel Lane, London, United Kingdom, EC4R 3AB April 1951 /
19 July 2012
British /
England
Banker
GODFREY, David Director (Active) 1 Angel Lane, London, United Kingdom, EC4R 3AB September 1950 /
27 November 2015
British /
United Kingdom
None
LENG, James William Director (Active) 1 Angel Lane, London, United Kingdom, EC4R 3AB November 1945 /
10 December 2015
British /
United Kingdom
Company Director
LEWIS, Jonathan Wayne Director (Active) 1 Angel Lane, London, United Kingdom, EC4R 3AB December 1967 /
13 April 2015
British /
United Kingdom
Chartered Accountant
MIYASHITA, Hisato Director (Active) 1 Angel Lane, London, United Kingdom, EC4R 3AB December 1958 /
22 June 2016
Japanese /
Japan
Company Director
MURRAY, Rosemary Carol Director (Active) 1 Angel Lane, London, EC4R 3AB January 1965 /
15 December 2016
British /
United Kingdom
Company Director
O'DONALD, Lewis John Director (Active) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB December 1965 /
20 June 2011
British /
United Kingdom
Banker
SHINOHARA, Minoru Director (Active) 1 Angel Lane, London, United Kingdom, EC4R 3AB November 1961 /
30 July 2015
Japanese /
United Kingdom
Banker
TIERNEY, John Gerard Mary Director (Active) 1 Angel Lane, London, United Kingdom, EC4R 3AB May 1972 /
15 September 2016
Irish /
United Kingdom
Accountant
BARLOW, Christopher Colin Secretary (Resigned) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB /
31 May 2011
/
CHAPMAN, Mark Richard Secretary (Resigned) 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU /
3 November 2006
/
DILLON, Denise Carolyn Secretary (Resigned) Flat 1, 91c Grosvenor Road, London, SW1V 3LD /
17 December 2007
/
EAMES, Andrew David Secretary (Resigned) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB /
20 July 2011
/
KANAYA, Minoru Secretary (Resigned) 8 Brunswick Gardens, London, W5 1AP /
10 July 2000
/
MEE, David John Byrom Secretary (Resigned) 21 Randolph Avenue, Little Venice, London, W9 1BH /
20 August 2002
/
NAGAI, Noriaki Secretary (Resigned) Flat 47 20 Abbey Road, London, NW8 9BJ /
24 March 1998
/
SPEIGHT, Fergus Harry Secretary (Resigned) 3 Idmiston Road, West Dulwich, London, SE27 9HG /
7 February 2003
/
BENNETT, Jeremy John Leonard Director (Resigned) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB April 1964 /
15 March 2012
British /
England
Banker
CARROLL CHAPMAN JNR, Max Director (Resigned) PO BOX 194, Scarborough Ny 10510 New York, Usa, FOREIGN June 1943 /
29 April 1998
American /
Director
EDSPARR, Patrik Lennart Director (Resigned) C/O The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB March 1966 /
22 January 2014
Swedish /
England
Banker
FARRANT, David Director (Resigned) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB April 1962 /
17 December 2008
Brtisih /
England
Banker
FINDLAY, David Mair Director (Resigned) 1 Angel Lane, London, United Kingdom, EC4R 3AB April 1957 /
1 July 2013
British /
Usa
Solicitor
FURSE, Clara Hedwig Frances, Dame Director (Resigned) 1 Angel Lane, London, United Kingdom, EC4R 3AB September 1957 /
30 November 2009
Canadian/British /
United Kingdom
Director
ISHIDA, Yugo Director (Resigned) 10 Uplands Close, Gerrards Cross, Buckinghamshire, SL9 7JH January 1957 /
1 April 2004
Japanese /
Banker
ITATANI, Masanori Director (Resigned) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB October 1953 /
1 October 2004
Japanese /
Japan
Director
JOTWANI, Tarun Director (Resigned) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB April 1960 /
25 June 2010
United States Citizen /
United Kingdom
Investment Banker
KANAYA, Minoru Director (Resigned) 8 Brunswick Gardens, London, W5 1AP January 1959 /
10 July 2000
Japanese /
Director
KASHIWAGI, Shigesuke Director (Resigned) 1 Angel Lane, London, United Kingdom, EC4R 3AB November 1959 /
5 December 2012
Japanese /
Japan
Banker
KASHIWAGI, Yasuo Director (Resigned) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB October 1962 /
29 June 2011
Japanese /
United Kingdom
Banker
KIMURA, Kenji Director (Resigned) The Company Secretary, 1 Angel Lane, London, Great Britain, EC4R 3AB August 1961 /
14 February 2008
Japanese /
Japan
Banker
MARSHALL, Colin Marsh, Lord Director (Resigned) The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB November 1933 /
1 October 2004
British /
United Kingdom
Director
MARUYAMA, Akira Director (Resigned) 6-3-5-809 Uchiya, Minami-Ku, Saitama-Shi, Saitama-Ken, Japan March 1957 /
1 October 2004
Japanese /
Banker

Competitor

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Post Town LONDON
Post Code EC4R 3AB
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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