NOMURA EUROPE HOLDINGS PLC
Overview
| Company Name | NOMURA EUROPE HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03536674 |
| 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 EUROPE HOLDINGS PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NOMURA EUROPE HOLDINGS PLC located?
| Registered Office Address | 1 Angel Lane EC4R 3AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMURA EUROPE HOLDINGS 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 EUROPE HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for NOMURA EUROPE HOLDINGS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosemary Carol Murray as a director on Dec 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 69 pages | AA | ||
Appointment of Ms Debra Jane Davies as a director on Sep 01, 2025 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Jonathan Wayne Lewis as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 72 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 | ||
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 | ||
Full accounts made up to Mar 31, 2023 | 73 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 | ||
Full accounts made up to Mar 31, 2022 | 68 pages | AA | ||
Appointment of Mr Daisuke Mototani as a director on Aug 22, 2022 | 2 pages | AP01 | ||
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 updates | 5 pages | CS01 | ||
Appointment of Mr Naoyuki Oguri as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 62 pages | AA | ||
Termination of appointment of Hisato Miyashita as a director on Jun 30, 2021 | 1 pages | TM01 | ||
legacy | 6 pages | OC138 | ||
Who are the officers of NOMURA EUROPE HOLDINGS 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 | 211650590001 | |||||||
| 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 | |||||
| OGURI, Naoyuki | Director | Angel Lane EC4R 3AB London 1 | Japan | Japanese | 288269200001 | |||||
| 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 | |||||
| BARLOW, Christopher Colin | Secretary | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | 161209800001 | |||||||
| 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 | 161881230001 | |||||||
| 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 | ||||||
| NAGAI, Noriaki | Secretary | Flat 47 20 Abbey Road NW8 9BJ London | Japanese | 56511320001 | ||||||
| SPEIGHT, Fergus Harry | Secretary | 3 Idmiston Road West Dulwich SE27 9HG London | British | 87063530001 | ||||||
| AOKI, Takeo | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | Japanese | 258678640002 | |||||
| BENNETT, Jeremy John Leonard | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 120725290002 | |||||
| BENSON, David Laurence | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 41681180003 | |||||
| BENTLEY, Anna Maria Josephine Cavanagh | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British,Irish | 176026640001 | |||||
| BRITTON, Jonathan | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 53064060002 | |||||
| CAHN, Andrew Thomas, Sir | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 23272370001 | |||||
| CARROLL CHAPMAN JNR, Max | Director | PO BOX 194 Scarborough Ny 10510 New York FOREIGN Usa | American | 57286140001 | ||||||
| EDSPARR, Patrik Lennart | Director | 1 Angel Lane EC4R 3AB London C/O The Company Secretary United Kingdom | England | Swedish | 171988720001 | |||||
| FARRANT, David | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 116245470001 | |||||
| FINDLAY, David Mair | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United States | British | 146706040001 | |||||
| FURSE, Clara Hedwig Frances, Dame | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | Canadian/British | 147750560002 | |||||
| GODFREY, David | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 203147620001 | |||||
| ISHIDA, Yugo | Director | 10 Uplands Close SL9 7JH Gerrards Cross Buckinghamshire | Japanese | 97152890001 | ||||||
| ITATANI, Masanori | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | Japan | Japanese | 97644790001 | |||||
| JOTWANI, Tarun | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | American | 115445390003 | |||||
| KANAYA, Minoru | Director | 8 Brunswick Gardens W5 1AP London | Japanese | 66007310001 | ||||||
| KASHIWAGI, Shigesuke | Director | Angel Lane EC4R 3AB London 1 United Kingdom | Japan | Japanese | 174297280001 | |||||
| KASHIWAGI, Yasuo | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | Japanese | 160373800002 |
Who are the persons with significant control of NOMURA EUROPE HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomura Holdings, Inc. (Formerly The Nomura Securities Co., Ltd.) | Apr 06, 2016 | Nihonbashi Chuo-Ku 103-8645 Tokyo 1-13-1 Japan | 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