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NOMURA ASSET MANAGEMENT U.K. LIMITED

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

This company is commonly known as Nomura Asset Management U.k. Limited. The company was founded 39 years ago and was given the registration number 01859421. The firm's registered office is in LONDON. You can find them at 1 Angel Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NOMURA ASSET MANAGEMENT U.K. LIMITED
Company Number:01859421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 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 Angel Lane, London, EC4R 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nomura Asset Management U.K. Limited, 1 Angel Lane, London, United Kingdom, EC4R 3AB

Secretary01 September 2023Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director02 March 2020Active
309, West 49th Street, New York, United States, 10019

Director08 February 2023Active
Nomura Asset Management U.K. Limited, 1 Angel Lane, London, United Kingdom, EC4R 3AB

Director05 June 2023Active
21 Links Road, West Acton, London, W3 0ER

Secretary-Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary01 October 1997Active
The Hollies Edge Hill Road, Ealing, London, W13 8HW

Director01 November 1994Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director21 June 2013Active
Flat 26,Thorburn House, Kinnerton Street, London, SW1X 8EX

Director01 January 2000Active
3-28-11 Narusedai, Machidashi, Tokyo, Japan,

Director-Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director01 October 1997Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director06 August 2015Active
3-17-52, Higashicho, Koganei City, Japan, 184

Director11 October 1995Active
75 Gloucester Apartments, Ashburn Place, London, SW7 4LL

Director30 June 2006Active
Flat 26 Thorburn House, Kinnerton Street, London, SW1X 8EX

Director01 July 1999Active
1, Angel Lane, London, EC4R 3AB

Director27 September 2018Active
2 14 1 Kuyama Dai Sakai Ku, Yokohama Shi Kanagawa, Japan, FOREIGN

Director30 July 1997Active
Apartment 15 Hirst Court, 20 Gatliff Road, SW1W 8QD

Director01 August 2000Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director19 December 2008Active
3-15-12 Amanuma, Suginami-Ku, Tokyo, Japan, FOREIGN

Director-Active
303 E-Bi-Wan, No 3-26-16 Nokano Nakano-Ku, Tokyo, FOREIGN

Director01 July 1992Active
26 Thorburn House, Kinnerton Street, London, SW1X 8EX

Director01 July 1996Active
Nomura Capital Management Inc, 180 Maiden Lane New York 10038, Usa, FOREIGN

Director01 November 1994Active
40-90 Kingston House South, London, SW7 1NG

Director-Active
1, Angel Lane, London, EC4R 3AB

Director01 April 2014Active
Flat 57, Kingston House South, Ennismore Gardens, London, SW7 1NG

Director30 July 1993Active
Flat 7h Hyde Park Gate, London, SW7 5EW

Director19 April 2002Active
36 Lincoln House, Basil Street, London, SW3 1AW

Director10 August 2005Active
43 Kings Road, Berkhamsted, HP4 3BJ

Director-Active
4 8 1 Nakakokubun, Ichikawa City, Japan, FOREIGN

Director30 July 1997Active
7462-23 Ohzenji Asao-Ku, Kawasaki-City Kanagawa-Pref 215, Japan, FOREIGN

Director01 November 1994Active
200 Winston Drive Apartment 2719, Cliffside Park New Jersey 07010, Usa, FOREIGN

Director30 July 1993Active
C/O Nomura Asset Management U.K. Limited, 1 Angel Lane, London, United Kingdom, EC4R 3AB

Director27 April 2016Active
3-16-10 Higashi-Hatsutomi, Kamagaya City, Japan, FOREIGN

Director-Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director01 November 2010Active

People with Significant Control

Nomura Holdings Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-9-1, Nihonbashi, Tokyo, Japan, 103-8645
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Officers

Termination director company with name termination date.

Download
2023-09-04Address

Move registers to registered office company with new address.

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2023-09-01Officers

Appoint person secretary company with name date.

Download
2023-09-01Officers

Termination secretary company with name termination date.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type full.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2020-09-11Accounts

Accounts with accounts type group.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2019-09-18Accounts

Accounts with accounts type group.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Appoint person director company with name date.

Download

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