NOMURA BANK INTERNATIONAL PLC.
Overview
| Company Name | NOMURA BANK INTERNATIONAL PLC. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01981122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOMURA BANK INTERNATIONAL PLC.?
- Banks (64191) / Financial and insurance activities
Where is NOMURA BANK INTERNATIONAL PLC. located?
| Registered Office Address | 1 Angel Lane EC4R 3AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMURA BANK INTERNATIONAL PLC.?
| Company Name | From | Until |
|---|---|---|
| NOMURA INTERNATIONAL FINANCE PLC | Apr 25, 1986 | Apr 25, 1986 |
| TRUSHELFCO (NO. 900) LIMITED | Jan 22, 1986 | Jan 22, 1986 |
What are the latest accounts for NOMURA BANK INTERNATIONAL PLC.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOMURA BANK INTERNATIONAL PLC.?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for NOMURA BANK INTERNATIONAL PLC.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rosemary Carol Murray as a director on Dec 14, 2025 | 1 pages | TM01 | ||
Interim accounts made up to Sep 30, 2025 | 33 pages | AA | ||
Appointment of Ms Debra Jane Davies as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 82 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Britton as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Interim accounts made up to Sep 30, 2024 | 38 pages | AA | ||
Appointment of Mr Martin Butler as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Neeta Avnash Kaur Atkar on Jun 25, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 88 pages | AA | ||
Termination of appointment of David Godfrey as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Sir Thomas Whinfield Scholar as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Interim accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Mar 31, 2023 | 88 pages | AA | ||
Appointment of Mr Magnus Henry Peter Falk as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Interim accounts made up to Sep 30, 2022 | 33 pages | AA | ||
Appointment of Mr Daisuke Mototani as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 92 pages | AA | ||
Director's details changed for Ms Neeta Avnash Kaur Atkar on Jun 29, 2021 | 2 pages | CH01 | ||
Termination of appointment of Takeo Aoki as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Interim accounts made up to Sep 30, 2021 | 37 pages | AA | ||
Who are the officers of NOMURA BANK INTERNATIONAL PLC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Christopher Colin | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 211650560001 | |||||||
| ATKAR, Neeta Avnash Kaur | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 210109460004 | |||||
| BUTLER, Martin | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 327665730001 | |||||
| DAVIES, Debra Jane | Director | Angel Lane EC4R 3AB London 1 | United Kingdom | British | 249837310001 | |||||
| FALK, Magnus Henry Peter | Director | Angel Lane EC4R 3AB London 1 | England | British | 24637040004 | |||||
| MOTOTANI, Daisuke | Director | Angel Lane EC4R 3AB London 1 | England | Japanese | 295040040002 | |||||
| SCHOLAR, Thomas Whinfield, Sir | Director | Angel Lane EC4R 3AB London 1 | United Kingdom | British | 317892170001 | |||||
| TIERNEY, John Gerard Mary | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | Irish | 147950000002 | |||||
| CHAPMAN, Mark Richard | Secretary | 15 Chimney Court 23 Brewhouse Lane E1W 2NU London | British | 116678040001 | ||||||
| DILLON, Denise Carolyn | Secretary | Flat 1 91c Grosvenor Road SW1V 3LD London | Canadian/Irish | 126650740001 | ||||||
| EAMES, Andrew David | Secretary | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | 161697470001 | |||||||
| KANAYA, Minoru | Secretary | 8 Brunswick Gardens W5 1AP London | Japanese | 66007310001 | ||||||
| MEE, David John Byrom | Secretary | 21 Randolph Avenue Little Venice W9 1BH London | British | 83579520001 | ||||||
| PAMMENT, William Robert Arthur | Secretary | Butchers View Nayland Road, Great Horkesley CO6 4ER Colchester Essex | British | 24833700002 | ||||||
| SPEIGHT, Fergus Harry | Secretary | 3 Idmiston Road West Dulwich SE27 9HG London | British | 87063530001 | ||||||
| ALICABIOTIS, Nicholas | Director | Flat 12 18 Queensgate SW7 5JE London | Greek | 61460740001 | ||||||
| AOKI, Takeo | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | Japanese | 258678640002 | |||||
| ARATA, Takamichi | Director | 4-14-1-114 Chigasaki-Minami Tsuzuki-Ku 224 Yokohama-Shi Kanagawa Japan | Japanese | 49970370001 | ||||||
| BAKER, John Edward | Director | Angel Lane EC4R 3AB London 1 United Kingdom | Hong Kong | British / American | 199219550001 | |||||
| BARRATT, James Daniel | Director | 10 Woodspring Road SW19 6PL London | United Kingdom | British | 147819950001 | |||||
| BASTEN, Mark Christopher | Director | Hodsoll Street TN15 7LE Sevenoaks Greenfields Kent | United Kingdom | British | 305570760001 | |||||
| BENSON, David Laurence | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 41681180003 | |||||
| BENSON, David Laurence | Director | Kenbrook Fitzroy Park Highgate N6 6HT London | United Kingdom | British | 41681180003 | |||||
| BRITTON, Jonathan | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 53064060002 | |||||
| CHAPMAN, Mark Richard | Director | 15 Chimney Court 23 Brewhouse Lane E1W 2NU London | England | British | 116678040001 | |||||
| CHAPMAN JR, Max Carroll | Director | 848 Sleepy Hollow Road Briarcliff Manor Ny 120510 FOREIGN New York Usa | American | 57227470001 | ||||||
| FLANAGAN, Christopher Colin | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | Hong Kong | Australian | 164588990001 | |||||
| FUJII, Masayuki | Director | 10 Mayfield Road W3 9HQ London | Japanese | 43887700002 | ||||||
| FURSE, Clara Hedwig Frances, Dame | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | Canadian/British | 147750560001 | |||||
| GODFREY, David | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 203147620001 | |||||
| GRENSIDE, John, Sir | Director | 51 Cadogan Lane SW1X 9DT London | British | 6400570001 | ||||||
| HARPER, David Geoffrey | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 151832610001 | |||||
| ITO, Toshiaki | Director | 4 16 17 203 Kaminoge Setagaya Ku Tokyo Japan | Japanese | 44106410001 | ||||||
| JARRETT, Clare Elizabeth | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 194060760001 | |||||
| KANE, Koichi | Director | 3 Beaumont Gardens West Heath Road NW3 7TX London | Japanese | 13683140001 |
Who are the persons with significant control of NOMURA BANK INTERNATIONAL PLC.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomura Europe Holdings Plc | Apr 06, 2016 | Angel Lane EC4R 3AB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0