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 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 |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
1 ANGEL LANE |
Post Town | LONDON |
Post Code | EC4R 3AB |
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 |
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 |
/ |
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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 |
Post Town | LONDON |
Post Code | EC4R 3AB |
SIC Code | 64205 - Activities of financial services holding companies |
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