NOMURA EUROPE HOLDINGS PLC

NOMURA EUROPE HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOMURA EUROPE HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03536674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for NOMURA EUROPE HOLDINGS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NOMURA EUROPE HOLDINGS PLC?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for NOMURA EUROPE HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Rosemary Carol Murray as a director on Dec 14, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    69 pagesAA

    Appointment of Ms Debra Jane Davies as a director on Sep 01, 2025

    2 pagesAP01

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Britton as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Wayne Lewis as a director on Nov 07, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    72 pagesAA

    Appointment of Mr Martin Butler as a director on Sep 26, 2024

    2 pagesAP01

    Director's details changed for Ms Neeta Avnash Kaur Atkar on Jun 25, 2024

    2 pagesCH01

    Termination of appointment of David Godfrey as a director on Apr 09, 2024

    1 pagesTM01

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Appointment of Sir Thomas Whinfield Scholar as a director on Jan 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    73 pagesAA

    Appointment of Mr Magnus Henry Peter Falk as a director on Mar 13, 2023

    2 pagesAP01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    68 pagesAA

    Appointment of Mr Daisuke Mototani as a director on Aug 22, 2022

    2 pagesAP01

    Director's details changed for Ms Neeta Avnash Kaur Atkar on Jun 29, 2021

    2 pagesCH01

    Termination of appointment of Takeo Aoki as a director on Apr 20, 2022

    1 pagesTM01

    Confirmation statement made on Jan 25, 2022 with updates

    5 pagesCS01

    Appointment of Mr Naoyuki Oguri as a director on Sep 30, 2021

    2 pagesAP01

    Full accounts made up to Mar 31, 2021

    62 pagesAA

    Termination of appointment of Hisato Miyashita as a director on Jun 30, 2021

    1 pagesTM01

    legacy

    6 pagesOC138

    Who are the officers of NOMURA EUROPE HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Christopher Colin
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    211650590001
    ATKAR, Neeta Avnash Kaur
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    United KingdomBritish210109460004
    BUTLER, Martin
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    United KingdomBritish327665730001
    DAVIES, Debra Jane
    Angel Lane
    EC4R 3AB London
    1
    Director
    Angel Lane
    EC4R 3AB London
    1
    United KingdomBritish249837310001
    FALK, Magnus Henry Peter
    Angel Lane
    EC4R 3AB London
    1
    Director
    Angel Lane
    EC4R 3AB London
    1
    EnglandBritish24637040004
    MOTOTANI, Daisuke
    Angel Lane
    EC4R 3AB London
    1
    Director
    Angel Lane
    EC4R 3AB London
    1
    EnglandJapanese295040040002
    OGURI, Naoyuki
    Angel Lane
    EC4R 3AB London
    1
    Director
    Angel Lane
    EC4R 3AB London
    1
    JapanJapanese288269200001
    SCHOLAR, Thomas Whinfield, Sir
    Angel Lane
    EC4R 3AB London
    1
    Director
    Angel Lane
    EC4R 3AB London
    1
    United KingdomBritish317892170001
    TIERNEY, John Gerard Mary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    EnglandIrish147950000002
    BARLOW, Christopher Colin
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Secretary
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    161209800001
    CHAPMAN, Mark Richard
    15 Chimney Court
    23 Brewhouse Lane
    E1W 2NU London
    Secretary
    15 Chimney Court
    23 Brewhouse Lane
    E1W 2NU London
    British116678040001
    DILLON, Denise Carolyn
    Flat 1
    91c Grosvenor Road
    SW1V 3LD London
    Secretary
    Flat 1
    91c Grosvenor Road
    SW1V 3LD London
    Canadian/Irish126650740001
    EAMES, Andrew David
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Secretary
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    161881230001
    KANAYA, Minoru
    8 Brunswick Gardens
    W5 1AP London
    Secretary
    8 Brunswick Gardens
    W5 1AP London
    Japanese66007310001
    MEE, David John Byrom
    21 Randolph Avenue
    Little Venice
    W9 1BH London
    Secretary
    21 Randolph Avenue
    Little Venice
    W9 1BH London
    British83579520001
    NAGAI, Noriaki
    Flat 47 20 Abbey Road
    NW8 9BJ London
    Secretary
    Flat 47 20 Abbey Road
    NW8 9BJ London
    Japanese56511320001
    SPEIGHT, Fergus Harry
    3 Idmiston Road
    West Dulwich
    SE27 9HG London
    Secretary
    3 Idmiston Road
    West Dulwich
    SE27 9HG London
    British87063530001
    AOKI, Takeo
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    United KingdomJapanese258678640002
    BENNETT, Jeremy John Leonard
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    EnglandBritish120725290002
    BENSON, David Laurence
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    United KingdomBritish41681180003
    BENTLEY, Anna Maria Josephine Cavanagh
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    EnglandBritish,Irish176026640001
    BRITTON, Jonathan
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    EnglandBritish53064060002
    CAHN, Andrew Thomas, Sir
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    EnglandBritish23272370001
    CARROLL CHAPMAN JNR, Max
    PO BOX 194
    Scarborough Ny 10510 New York
    FOREIGN Usa
    Director
    PO BOX 194
    Scarborough Ny 10510 New York
    FOREIGN Usa
    American57286140001
    EDSPARR, Patrik Lennart
    1 Angel Lane
    EC4R 3AB London
    C/O The Company Secretary
    United Kingdom
    Director
    1 Angel Lane
    EC4R 3AB London
    C/O The Company Secretary
    United Kingdom
    EnglandSwedish171988720001
    FARRANT, David
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    EnglandBritish116245470001
    FINDLAY, David Mair
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    United StatesBritish146706040001
    FURSE, Clara Hedwig Frances, Dame
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    United KingdomCanadian/British147750560002
    GODFREY, David
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    United KingdomBritish203147620001
    ISHIDA, Yugo
    10 Uplands Close
    SL9 7JH Gerrards Cross
    Buckinghamshire
    Director
    10 Uplands Close
    SL9 7JH Gerrards Cross
    Buckinghamshire
    Japanese97152890001
    ITATANI, Masanori
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    JapanJapanese97644790001
    JOTWANI, Tarun
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    c/o The Company Secretary
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    United KingdomAmerican115445390003
    KANAYA, Minoru
    8 Brunswick Gardens
    W5 1AP London
    Director
    8 Brunswick Gardens
    W5 1AP London
    Japanese66007310001
    KASHIWAGI, Shigesuke
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    JapanJapanese174297280001
    KASHIWAGI, Yasuo
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    EnglandJapanese160373800002

    Who are the persons with significant control of NOMURA EUROPE HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nomura Holdings, Inc. (Formerly The Nomura Securities Co., Ltd.)
    Nihonbashi
    Chuo-Ku
    103-8645 Tokyo
    1-13-1
    Japan
    Apr 06, 2016
    Nihonbashi
    Chuo-Ku
    103-8645 Tokyo
    1-13-1
    Japan
    No
    Legal FormStock Company
    Country RegisteredJapan
    Legal AuthorityCompanies Act, 2005
    Place RegisteredJapan Financial Services Agency
    Registration Number0100-01-034881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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