AMOVA AM GLOBAL HOLDINGS LIMITED

Overview

Company Name	AMOVA AM GLOBAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03531175
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMOVA AM GLOBAL HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is AMOVA AM GLOBAL HOLDINGS LIMITED located?

Registered Office Address	36 Queen Street EC4R 1BN London England
Undeliverable Registered Office Address	No

What were the previous names of AMOVA AM GLOBAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NIKKO AM GLOBAL HOLDINGS LIMITED	Sep 03, 2009	Sep 03, 2009
NIKKO GLOBAL ASSET MANAGEMENT LIMITED	Mar 16, 1998	Mar 16, 1998

What are the latest accounts for AMOVA AM GLOBAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AMOVA AM GLOBAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for AMOVA AM GLOBAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 06, 2026

Confirmation statement made on Apr 30, 2026 with updates

4 pages

CS01

Feb 02, 2026

Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 36 Queen Street London EC4R 1BN on Feb 02, 2026

1 pages

AD01

Sep 12, 2025

Memorandum and Articles of Association

29 pages

Sep 12, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: company name change / re: conflict of interest / re: company business 18/07/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 01, 2025

Certificate of change of name

Company name changed nikko am global holdings LIMITED\certificate issued on 01/09/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 01, 2025	RES15

Jul 29, 2025

Full accounts made up to Mar 31, 2025

139 pages

Apr 30, 2025

Confirmation statement made on Apr 30, 2025 with updates

4 pages

CS01

Nov 06, 2024

Appointment of Mr Robert John Bluzmanis as a director on Nov 01, 2024

2 pages

AP01

Nov 06, 2024

Termination of appointment of John David Howland-Jackson as a director on Oct 31, 2024

1 pages

TM01

Oct 24, 2024

Full accounts made up to Mar 31, 2024

19 pages

Oct 09, 2024

Statement of capital following an allotment of shares on Oct 09, 2024

Capital: JPY 10,738,000,000

3 pages

SH01

Oct 02, 2024

Change of details for Sumitomo Mitsui Trust Holdings Inc. as a person with significant control on Oct 01, 2024

2 pages

PSC05

Jul 08, 2024

Statement of capital following an allotment of shares on Jul 03, 2024

Capital: JPY 10,378,000,000

3 pages

SH01

Apr 30, 2024

Confirmation statement made on Apr 30, 2024 with updates

5 pages

CS01

Feb 02, 2024

Termination of appointment of Kiyotaka Ryu as a director on Jan 31, 2024

1 pages

TM01

Oct 30, 2023

Full accounts made up to Mar 31, 2023

15 pages

Jul 17, 2023

Statement of capital following an allotment of shares on Jul 06, 2023

Capital: JPY 1

3 pages

SH01

May 02, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

Apr 04, 2023

Appointment of Mr Allen Yan as a director on Apr 01, 2023

2 pages

AP01

Apr 04, 2023

Termination of appointment of Takashi Kurosawa as a director on Mar 31, 2023

1 pages

TM01

Oct 14, 2022

Full accounts made up to Mar 31, 2022

12 pages

May 11, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

May 11, 2022

Appointment of Mr Kiyotaka Ryu as a director on Apr 29, 2022

2 pages

AP01

May 11, 2022

Termination of appointment of Kunihiro Asai as a director on Apr 29, 2022

1 pages

TM01

Dec 09, 2021

Full accounts made up to Mar 31, 2021

15 pages

View All Filings

Who are the officers of AMOVA AM GLOBAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TANI, Keiko Queen Street EC4R 1BN London 36 England	Nov 01, 2018		Secretary	Queen Street EC4R 1BN London 36 England				252165320001
BLUZMANIS, Robert John Queen Street EC4R 1BN London 36 England	Nov 01, 2024		Director	Queen Street EC4R 1BN London 36 England	England	Australian	1978-6	329057000001
CRUISE, David Anthony Queen Street EC4R 1BN London 36 England	Nov 01, 2018		Director	Queen Street EC4R 1BN London 36 England	United Kingdom	Irish	1975-3	199805680001
YAN, Allen Queen Street EC4R 1BN London 36 England	Apr 01, 2023		Director	Queen Street EC4R 1BN London 36 England	Japan	American	1973-4	307552070001
BAINBRIDGE, Bridget Jane 62 St Cross Road SO23 9PS Winchester Hampshire	Mar 16, 1998	Mar 16, 2005	Secretary	62 St Cross Road SO23 9PS Winchester Hampshire		British		57407780001
MULHOLLAND, Michael John Cieran 57 St Marys Road Long Ditton KT6 5HB Surbiton Surrey	Mar 16, 2005	Dec 08, 2014	Secretary	57 St Marys Road Long Ditton KT6 5HB Surbiton Surrey		Irish		57680180002
YUNIS, Uzmah London Wall EC2Y 5AD London 1 London Wall England	Dec 08, 2014	Nov 06, 2017	Secretary	London Wall EC2Y 5AD London 1 London Wall England				193264770001
ASAI, Kunihiro 40 Basinghall Street EC2V 5DE London City Tower England	Apr 28, 2021	Apr 29, 2022	Director	40 Basinghall Street EC2V 5DE London City Tower England	Japan	Japanese	1968-10	282561320001
BEAZLEY, Charles John Sherard 66 Ridgway Place SW19 4SW London	Nov 21, 2006	May 31, 2012	Director	66 Ridgway Place SW19 4SW London	England	British	1959-9	117048870001
FUJITA, Masanori 42 Clarewood Dr Hastings-On-Hudson New York 10706 Usa	Mar 22, 2002	Dec 03, 2004	Director	42 Clarewood Dr Hastings-On-Hudson New York 10706 Usa		Japanese	1967-6	81522220001
HIKIMA, Masafumi 3-6-406 Chuorinkan Yamato City Kanagawa Japan	Jun 04, 2001	Jan 11, 2002	Director	3-6-406 Chuorinkan Yamato City Kanagawa Japan		Japanese	1955-9	76404640002
HIKIMA, Masafumi 406 3-6-1 Chuorinkan Yamato-Shi Kanagawa Japan	Jun 04, 2001	Jan 11, 2002	Director	406 3-6-1 Chuorinkan Yamato-Shi Kanagawa Japan		Japanese	1955-9	76404640001
HIKIMA, Masafumi 406 3-6-1 Chuorinkan Yamato-Shi Kanagawa Japan	Mar 16, 1998	Jun 26, 2000	Director	406 3-6-1 Chuorinkan Yamato-Shi Kanagawa Japan		Japanese	1955-9	76404640001
HOWLAND-JACKSON, John David, Mr. 40 Basinghall Street EC2V 5DE London City Tower England	Mar 20, 2018	Oct 31, 2024	Director	40 Basinghall Street EC2V 5DE London City Tower England	England	British	1949-6	234949310001
KINNERSLEY, Stuart Leigh Franks Barn Battle Lane, Marden TN12 9AL Tonbridge Kent	Sep 30, 1998	Apr 28, 2014	Director	Franks Barn Battle Lane, Marden TN12 9AL Tonbridge Kent	United Kingdom	British	1964-10	188382570001
KUROSAWA, Takashi, Mr. 40 Basinghall Street EC2V 5DE London City Tower England	Mar 20, 2018	Mar 31, 2023	Director	40 Basinghall Street EC2V 5DE London City Tower England	Japan	Japanese	1965-11	247239020001
KUWATA, Yoichi 47 Boulder Road Scarsdale New York 10583 Usa	Jun 26, 2000	Jun 04, 2001	Director	47 Boulder Road Scarsdale New York 10583 Usa		Japanese	1958-5	70899470001
LONG, Andrew Ross London Wall EC2Y 5AD London 1 England	Apr 01, 2014	Sep 21, 2016	Director	London Wall EC2Y 5AD London 1 England	Japan	Australian	1952-6	186510120001
MAKI, Joji Nakagin Mitaka Mansion 202 4-16-8 FOREIGN Shimorenjaku, Mitaka-Shi Tokyo Japan	Mar 16, 1998	Jun 26, 2000	Director	Nakagin Mitaka Mansion 202 4-16-8 FOREIGN Shimorenjaku, Mitaka-Shi Tokyo Japan		Japanese	1955-1	57407750001
MAKITA, Tsutomu 3-30-5 Eifuku FOREIGN Suginami-Ku Tokyo 168-0064 Japan	Feb 06, 2004	Mar 05, 2004	Director	3-30-5 Eifuku FOREIGN Suginami-Ku Tokyo 168-0064 Japan		Japanese	1955-3	95705820001
MATSUDA, Masao 17 Cross Gates Road FOREIGN Madison New Jersey 07940 Usa	Dec 03, 2004	Oct 18, 2006	Director	17 Cross Gates Road FOREIGN Madison New Jersey 07940 Usa		Japan	1955-11	102034630001
METCALFE, Charles Michael 1 London Wall London EC2Y 5AD	Nov 05, 2010	Mar 31, 2014	Director	1 London Wall London EC2Y 5AD	England	British	1962-10	78812970002
MISHIMA, Norimichi 507 Higashi Totsuka Green Heights 525-1 Kamikashio-Cho Totsuka-Ku Yokohama 244-0811 Japan	Mar 16, 1998	Oct 19, 2006	Director	507 Higashi Totsuka Green Heights 525-1 Kamikashio-Cho Totsuka-Ku Yokohama 244-0811 Japan		Japanese	1954-1	76592750006
MULHOLLAND, Michael John Cieran 57 St Marys Road Long Ditton KT6 5HB Surbiton Surrey	Oct 19, 2006	Feb 20, 2018	Director	57 St Marys Road Long Ditton KT6 5HB Surbiton Surrey	England	Irish	1962-7	57680180002
NAGAOKA, Koji 46 Walmington Fold N12 7LL London	Mar 16, 1998	Jun 26, 2000	Director	46 Walmington Fold N12 7LL London		Japanese	1954-10	34316590001
OZAWA, Katsunosuke 263 River Valley Road \ 01-20 Aspen Heights FOREIGN Singapore 2389309 Singapore	Jun 26, 2000	Oct 19, 2006	Director	263 River Valley Road \ 01-20 Aspen Heights FOREIGN Singapore 2389309 Singapore		British	1959-2	69883510003
OZAWA, Katsunosuke 119 Longland Drive N20 8HN London	Jun 26, 2000	Jun 11, 2001	Director	119 Longland Drive N20 8HN London		Japanese	1959-2	69883510001
RICHARDSON, Keith Barrie 5-17-20 Kita Shinagawa Shinagawa-Ku Tokyo 1410001 Japan	Oct 19, 2006	Jun 30, 2011	Director	5-17-20 Kita Shinagawa Shinagawa-Ku Tokyo 1410001 Japan	Japan	British	1970-10	116301750001
RYU, Kiyotaka 40 Basinghall Street EC2V 5DE London City Tower England	Apr 29, 2022	Jan 31, 2024	Director	40 Basinghall Street EC2V 5DE London City Tower England	Japan	Japanese	1976-1	295716950001
SAYATO, Junichi 40 Basinghall Street EC2V 5DE London City Tower England	Feb 24, 2017	Apr 28, 2021	Director	40 Basinghall Street EC2V 5DE London City Tower England	Japan	Japanese	1955-9	225749200001
SEMAYA, David London Wall EC2Y 5AD London 1 London Wall England	Apr 01, 2014	Mar 31, 2018	Director	London Wall EC2Y 5AD London 1 London Wall England	England	American	1962-6	186867030001
SUEYOSHI, Takejiro 1-11-44 Hase Kamakura-City Kanagawa-Prefecture 248-0016 Japan	Jun 26, 2000	Jun 04, 2001	Director	1-11-44 Hase Kamakura-City Kanagawa-Prefecture 248-0016 Japan	Japan	Japanese	1945-1	138973910001
THOMSON, Chilton 12b Perrymead Street SW6 3SP London	Mar 16, 1998	Dec 22, 1998	Director	12b Perrymead Street SW6 3SP London		American	1942-10	66060130001
YOKOYAMA, Toshio 2 27 11 Wakagi Itabashi Ku FOREIGN Tokyo 174 0065 Japan	May 20, 2002	Dec 25, 2003	Director	2 27 11 Wakagi Itabashi Ku FOREIGN Tokyo 174 0065 Japan		Japanese	1953-9	82210300001
YONEKUBO, Naoshi 195 Lyons Road Scarsdale New York 10583 Usa	Jun 04, 2001	Mar 22, 2002	Director	195 Lyons Road Scarsdale New York 10583 Usa		Japanese	1949-9	76404690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMOVA AM GLOBAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sumitomo Mitsui Trust Group, Inc.

Apr 06, 2016

Chiyoda-Ku

Tokyo, 100-8233

1-4-1 Marunouchi

Japan

Legal Form	Plc
Country Registered	Japan
Legal Authority	Japanese
Place Registered	Japan
Registration Number	8309

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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