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NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED

NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED

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

    • Overview

    Company NameNIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03709605
    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 NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITEDJan 04, 2010Jan 04, 2010
    NLI INVESTMENTS EUROPE LIMITEDJan 30, 2006Jan 30, 2006
    NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITEDFeb 02, 1999Feb 02, 1999

    What are the latest accounts for NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		33 pagesMA

    Termination of appointment of Ria Vavakis as a secretary on Mar 31, 2026

    		1 pagesTM02

    Termination of appointment of Deborah Mckay as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Christopher Keith Sandum as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Matthew Riley as a secretary on Mar 31, 2026

    		1 pagesTM02

    Termination of appointment of Takeru Maki as a director on Mar 30, 2026

    		1 pagesTM01

    Termination of appointment of Tomohiro Yao as a director on Mar 30, 2026

    		1 pagesTM01

    Confirmation statement made on Sep 21, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Appointment of Mr Tomohiro Yao as a director on Jun 11, 2025

    		2 pagesAP01

    Termination of appointment of Shinichi Okamoto as a director on Mar 25, 2025

    		1 pagesTM01

    Second filing for the appointment of Deborah Mckay as a director

    		3 pagesRP04AP01

    Appointment of Mr Matthew Riley as a secretary on Feb 07, 2025

    		2 pagesAP03

    Termination of appointment of Louise Richard as a secretary on Feb 07, 2025

    		1 pagesTM02

    Appointment of Deborah Mckay as a director on Jan 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 21, 2025Clarification A second filed AP01 was registered on 21/02/25

    Termination of appointment of Paul Andrew Forshaw as a director on Jan 30, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Termination of appointment of Kazuo Okushima as a director on May 30, 2024

    		1 pagesTM01

    Appointment of Mr Takashi Matsuki as a director on May 30, 2024

    		2 pagesAP01

    Appointment of Yu Kosaka as a director on May 17, 2024

    		2 pagesAP01

    Termination of appointment of Koji Oshima as a director on Mar 25, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hiroyuki Ichikawa as a director on Mar 25, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOSAKA, Yu
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		United KingdomJapanese323054450001
    MATSUKI, Takashi
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		United KingdomJapanese324296460001
    ASHDOWN, Hannah
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    		British148082660001
    DYKE, Adrian Brettell
    70 Gibson Square
    N1 0RA London
    		Secretary
    70 Gibson Square
    N1 0RA London
    		British48493300002
    HOGWOOD, Paul Arthur
    15 Ambleside
    CM16 4PT Epping
    Essex
    		Secretary
    15 Ambleside
    CM16 4PT Epping
    Essex
    		British7453920004
    HORTON, Helen Marie
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    		British148082740001
    LEAHY, Dervala
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    		214981830002
    MCNALTY, Mary Josephine Margaret
    Langford Green
    Champion Hill
    SE5 8BX London
    41
    		Secretary
    Langford Green
    Champion Hill
    SE5 8BX London
    41
    		British137236370001
    POPE, Mark
    1 Meadview Road
    SG12 9JU Ware
    Hertfordshire
    		Secretary
    1 Meadview Road
    SG12 9JU Ware
    Hertfordshire
    		British39106240004
    RICHARD, Louise
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    		255795930001
    RILEY, Matthew
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		332213060001
    STONER, Melanie
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    		161377200002
    VAVAKIS, Ria
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    		255795910001
    WHYTE, Matthew John
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    		189740170001
    WITHINGTON, Annabel Katherine Goddard
    133 Staines Road
    TW2 5BD Twickenham
    Middlesex
    		Secretary
    133 Staines Road
    TW2 5BD Twickenham
    Middlesex
    		British7117350004
    HERMES SECRETARIAT LIMITED
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    		Secretary
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    		93700910001
    AKABAYASHI, Tomiji
    3-6-17-31 Nishi-Azabu
    FOREIGN Minato-Ku
    Tokyo 106-0031
    Japan
    		Director
    3-6-17-31 Nishi-Azabu
    FOREIGN Minato-Ku
    Tokyo 106-0031
    Japan
    		Japanese107582940001
    AKIYAMA, Naoki
    Marunouchi
    Chiyoda-Ku
    100-8288 Tokyo
    1-6-6
    Japan
    		Director
    Marunouchi
    Chiyoda-Ku
    100-8288 Tokyo
    1-6-6
    Japan
    		JapanJapanese231673150001
    ARIMA, Eiji
    2-34-1-201, Kikunodai
    FOREIGN Chofu-City
    Tokyo 182-0007
    Japan
    		Director
    2-34-1-201, Kikunodai
    FOREIGN Chofu-City
    Tokyo 182-0007
    Japan
    		Japanese105911760001
    DOBSON, Michael William Romsey
    Egerton Terrace
    SW3 2BT London
    10
    		Director
    Egerton Terrace
    SW3 2BT London
    10
    		United KingdomBritish90486890001
    FITSCHEN, Juergen Hinrich
    71 Mount Arafat Road
    TW10 6PL Richmond
    Surrey
    		Director
    71 Mount Arafat Road
    TW10 6PL Richmond
    Surrey
    		British76362730002
    FORSHAW, Paul Andrew
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish268570020002
    FURUICHI, Takeshi
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		JapanJapanese151609700001
    GALPIN, Hamish
    Alderville Road
    SW6 3RL London
    3
    		Director
    Alderville Road
    SW6 3RL London
    3
    		United KingdomBritish131936090001
    GRAY, Roger Michael
    3 York Avenue
    SW14 7LQ London
    		Director
    3 York Avenue
    SW14 7LQ London
    		EnglandAmerican116474240001
    HATTORI, Isao
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		JapanJapanese208024270001
    HENRIQUES, Guy
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish211685760002
    HIRATA, Hiroyasu
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomJapanese161382220002
    HOGWOOD, Paul Arthur
    15 Ambleside
    CM16 4PT Epping
    Essex
    		Director
    15 Ambleside
    CM16 4PT Epping
    Essex
    		United KingdomBritish7453920004
    ICHIKAWA, Hiroyuki
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    United Kingdom
    		JapanJapanese282204840001
    IDEGUCHI, Yutaka
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		JapanJapanese249689140001
    IDEGUCHI, Yutaka
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		JapanJapanese249689140001
    KASAMATSU, Hironori
    3 Buxton Gardens
    W3 9LG London
    		Director
    3 Buxton Gardens
    W3 9LG London
    		Japanese63520590001
    KAWASAKI, Keisuke
    Hyde Park Green
    53 Inverness Terrace
    W2 3JN London
    		Director
    Hyde Park Green
    53 Inverness Terrace
    W2 3JN London
    		Japanese121202390001
    KIMURA, Kiyokazu
    Marunouchi
    Chiyoda-Ku
    100-8288 Tokyo
    1-6-6
    Japan
    		Director
    Marunouchi
    Chiyoda-Ku
    100-8288 Tokyo
    1-6-6
    Japan
    		JapanJapanese246198300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schroder International Holdings Limited
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number637347
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0