UKBizDB.co.uk

NIKKO ASSET MANAGEMENT EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nikko Asset Management Europe Ltd. The company was founded 40 years ago and was given the registration number 01803699. The firm's registered office is in . You can find them at 1 London Wall, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NIKKO ASSET MANAGEMENT EUROPE LTD
Company Number:01803699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 London Wall, London, EC2Y 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Secretary17 May 2018Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director01 January 2020Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director24 May 2022Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director07 September 2018Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director13 April 2023Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director05 September 2016Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director06 April 2023Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director13 April 2023Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director01 January 2020Active
62, St Cross Road, Winchester, SO23 9PS

Secretary22 April 1996Active
1 London Wall, London, EC2Y 5AD

Secretary14 September 2006Active
35 Alexandra Grove, London, N12 8HE

Secretary05 April 1993Active
1 London Wall, London, EC2Y 5AD

Secretary28 August 2014Active
19 Samuel Gray Gardens, Kingston Upon Thames, KT2 5UY

Secretary14 March 2005Active
Top Floor 89 Flood Street, London, SW3 5TB

Secretary-Active
1 London Wall, London, EC2Y 5AD

Secretary08 December 2014Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director11 April 2019Active
66 Ridgway Place, London, SW19 4SW

Director21 November 2006Active
299 Alexandra Park Road, London, N22 7BP

Director26 March 1998Active
35 Egerton Crescent, London, SW3 2EB

Director20 November 2007Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director23 October 2020Active
Franks Barn, Battle Lane, Marden, Tonbridge, TN12 9AL

Director25 February 1998Active
35 Alexandra Grove, London, N12 8HE

Director05 April 1993Active
2-3-8 Narita-Higashi Suginami-Ku, Tokyo 166, Japan, FOREIGN

Director-Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director08 June 2018Active
1, Nikko Asset Management Europe Ltd, 1 London Wall, London, England, EC2Y 5AD

Director01 April 2014Active
1 London Wall, London, EC2Y 5AD

Director05 November 2010Active
507 Higashi Totsuka Green Heights, 525-1 Kamikashio-Cho, Totsuka-Ku, Japan,

Director22 June 2001Active
57 St Marys Road, Long Ditton, Surbiton, KT6 5HB

Director26 March 1998Active
Flat 15, The Polygon, Avenue Road, NW8 6JB

Director-Active
46 Walmington Fold, London, N12 7LL

Director05 April 1993Active
7-4 Minami Oizumi, 6-Chome Nerima Ku, Tokyo, Japan, 178

Director19 April 1994Active
313 Edogawa Heights, 6-25-1 Edogawa, Tokyo, Japan, FOREIGN

Director-Active
47 Walsingham, St Johns Wood Park, London, NW8 6RJ

Director19 April 1994Active
7-54 Higurashi, Matsudo, Japan, 7270

Director27 June 1996Active

People with Significant Control

Nikko Am Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, London Wall, London, England, EC2Y 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.