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NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED

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

This company is commonly known as Nippon Life Schroders Asset Management Europe Limited. The company was founded 25 years ago and was given the registration number 03709605. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED
Company Number:03709605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall Place, London, England, EC2Y 5AU

Secretary27 February 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Secretary27 February 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director27 March 2020Active
1, London Wall Place, London, United Kingdom, EC2Y 5AU

Director05 June 2023Active
1, London Wall Place, London, United Kingdom, EC2Y 5AU

Director06 July 2022Active
1, London Wall Place, London, United Kingdom, EC2Y5AU

Director05 June 2021Active
1-6-6, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8288

Director27 April 2018Active
1, London Wall Place, London, England, EC2Y 5AU

Director10 December 2019Active
31, Gresham Street, London, EC2V 7QA

Secretary31 December 2009Active
70 Gibson Square, London, N1 0RA

Secretary21 March 2001Active
15 Ambleside, Epping, CM16 4PT

Secretary02 February 1999Active
31, Gresham Street, London, EC2V 7QA

Secretary31 December 2009Active
31, Gresham Street, London, EC2V 7QA

Secretary23 September 2016Active
41, Langford Green, Champion Hill, London, SE5 8BX

Secretary13 May 2005Active
1 Meadview Road, Ware, SG12 9JU

Secretary30 September 2005Active
31, Gresham Street, London, EC2V 7QA

Secretary28 June 2011Active
31, Gresham Street, London, EC2V 7QA

Secretary18 July 2014Active
133 Staines Road, Twickenham, TW2 5BD

Secretary31 March 1999Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Corporate Secretary30 January 2006Active
3-6-17-31 Nishi-Azabu, Minato-Ku, Japan, FOREIGN

Director29 July 2005Active
1-6-6, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8288

Director04 May 2017Active
2-34-1-201, Kikunodai, Chofu-City, Japan, FOREIGN

Director26 May 2005Active
10, Egerton Terrace, London, SW3 2BT

Director31 March 1999Active
71 Mount Arafat Road, Richmond, TW10 6PL

Director30 April 2002Active
31, Gresham Street, London, EC2V 7QA

Director06 May 2010Active
3, Alderville Road, London, SW6 3RL

Director23 July 2007Active
3 York Avenue, London, SW14 7LQ

Director18 July 2007Active
31, Gresham Street, London, EC2V 7QA

Director13 April 2016Active
1, London Wall Place, London, England, EC2Y 5AU

Director13 July 2016Active
31, Gresham Street, London, United Kingdom, EC2V 7QA

Director14 July 2011Active
15 Ambleside, Epping, CM16 4PT

Director02 February 1999Active
1, London Wall Place, London, United Kingdom, EC2Y 5AU

Director05 June 2021Active
31, Gresham Street, London, EC2V 7QA

Director25 March 2014Active
31, Gresham Street, London, United Kingdom, EC2V 7QA

Director12 April 2012Active
3 Buxton Gardens, London, W3 9LG

Director31 March 1999Active

People with Significant Control

Schroder International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Company Filing History

DateCategoryDescription
2024-05-17Officers

Appoint person director company with name date.

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2024-05-17Officers

Termination director company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-09-06Officers

Appoint person director company with name date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-04-19Accounts

Accounts with accounts type full.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-04-26Accounts

Accounts with accounts type full.

Download
2021-03-26Officers

Change person director company with change date.

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2021-03-25Officers

Termination director company with name termination date.

Download
2021-03-25Officers

Termination director company with name termination date.

Download
2020-12-15Officers

Appoint person director company with name date.

Download
2020-12-15Officers

Appoint person director company with name date.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2020-04-03Accounts

Accounts with accounts type full.

Download
2019-12-11Officers

Appoint person director company with name date.

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