Active
Company Information for NOMURA BANK INTERNATIONAL PLC.
1 Angel Lane, London, EC4R 3AB,
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Company Registration Number
01981122
Public Limited Company
Active |
Company Name | |
---|---|
NOMURA BANK INTERNATIONAL PLC. | |
Legal Registered Office | |
1 Angel Lane London EC4R 3AB Other companies in EC4R | |
Company Number | 01981122 | |
---|---|---|
Company ID Number | 01981122 | |
Date formed | 1986-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-18 | |
Return next due | 2025-02-01 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-20 17:40:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER COLIN BARLOW |
||
NEETA AVNASH KAUR ATKAR |
||
JONATHAN BRITTON |
||
DAVID GODFREY |
||
JONATHAN WAYNE LEWIS |
||
LEWIS JOHN O'DONALD |
||
JOHN GERARD MARY TIERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LAURENCE BENSON |
Director | ||
CLARE ELIZABETH JARRETT |
Director | ||
ANDREW DAVID EAMES |
Company Secretary | ||
JOHN EDWARD BAKER |
Director | ||
CHRISTOPHER COLIN FLANAGAN |
Director | ||
CLARA HEDWIG FRANCES FURSE |
Director | ||
DAVID GEOFFREY HARPER |
Director | ||
KENJI KIMURA |
Director | ||
MARK CHRISTOPHER BASTEN |
Director | ||
DENISE CAROLYN DILLON |
Company Secretary | ||
MARK RICHARD CHAPMAN |
Director | ||
JAMES DANIEL BARRATT |
Director | ||
MARK RICHARD CHAPMAN |
Company Secretary | ||
DAVID LAURENCE BENSON |
Director | ||
FERGUS HARRY SPEIGHT |
Company Secretary | ||
JAMES TERENCE KYLE |
Director | ||
BRIAN MICHAEL LAWSON |
Director | ||
DAVID JOHN BYROM MEE |
Company Secretary | ||
MINORU KANAYA |
Company Secretary | ||
WILLIAM ROBERT ARTHUR PAMMENT |
Company Secretary | ||
MASAYUKI FUJII |
Director | ||
NICHOLAS ALICABIOTIS |
Director | ||
MAX CARROLL CHAPMAN JR |
Director | ||
TAKAMICHI ARATA |
Director | ||
TOSHIAKI ITO |
Director | ||
KOICHI KANE |
Director | ||
JOHN GRENSIDE |
Director | ||
TAIZO KONDO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMURA EUROPE HOLDINGS PLC | Director | 2018-03-22 | CURRENT | 1998-03-24 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2018-03-22 | CURRENT | 1981-03-12 | Active | |
NATIONAL FINANCIAL SERVICES SKILLS ACADEMY | Director | 2017-08-01 | CURRENT | 2007-04-05 | Liquidation | |
BRITISH BUSINESS FINANCE LTD | Director | 2016-07-05 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2016-07-05 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2016-07-01 | CURRENT | 2013-07-18 | Active | |
NOMURA EUROPE HOLDINGS PLC | Director | 2015-04-01 | CURRENT | 1998-03-24 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2015-04-01 | CURRENT | 1981-03-12 | Active | |
RICHMILLS LIMITED | Director | 2015-02-18 | CURRENT | 1993-04-19 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-10-30 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-10-30 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2014-04-28 | CURRENT | 2013-07-18 | Active | |
THE SALCOMBE BOATSTORE LIMITED | Director | 2011-01-03 | CURRENT | 1995-09-28 | Active | |
NOMURA EUROPE HOLDINGS PLC | Director | 2015-11-27 | CURRENT | 1998-03-24 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2015-11-27 | CURRENT | 1981-03-12 | Active | |
INSTINET INTERNATIONAL LIMITED | Director | 2018-04-30 | CURRENT | 1979-06-12 | Active | |
INSTINET EUROPE LIMITED | Director | 2018-04-30 | CURRENT | 1985-05-22 | Active | |
WALTHAMSTOW HALL | Director | 2018-01-26 | CURRENT | 1996-08-29 | Active | |
THE OUTWARD BOUND TRUST | Director | 2017-12-14 | CURRENT | 2008-11-13 | Active | |
NOMURA EUROPE HOLDINGS PLC | Director | 2015-04-13 | CURRENT | 1998-03-24 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2015-04-13 | CURRENT | 1981-03-12 | Active | |
THE NOMURA CHARITABLE TRUST | Director | 2015-02-04 | CURRENT | 2009-07-07 | Active | |
NOMURA EUROPE HOLDINGS PLC | Director | 2011-06-20 | CURRENT | 1998-03-24 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2011-06-20 | CURRENT | 1981-03-12 | Active | |
NOMURA EUROPE HOLDINGS PLC | Director | 2016-09-15 | CURRENT | 1998-03-24 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2016-09-15 | CURRENT | 1981-03-12 | Active | |
NOMURA EUROPEAN INVESTMENT LIMITED | Director | 2015-12-16 | CURRENT | 1996-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Interim accounts made up to 2024-09-30 | ||
DIRECTOR APPOINTED MR MARTIN BUTLER | ||
Director's details changed for Ms Neeta Avnash Kaur Atkar on 2024-06-25 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY | ||
DIRECTOR APPOINTED SIR THOMAS WHINFIELD SCHOLAR | ||
Interim accounts made up to 2023-09-30 | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MAGNUS HENRY PETER FALK | ||
DIRECTOR APPOINTED MR MAGNUS HENRY PETER FALK | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
Interim accounts made up to 2022-09-30 | ||
DIRECTOR APPOINTED MR DAISUKE MOTOTANI | ||
AP01 | DIRECTOR APPOINTED MR DAISUKE MOTOTANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Ms Neeta Avnash Kaur Atkar on 2021-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKEO AOKI | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
Interim accounts made up to 2021-09-30 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY CAROL MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TAKEO AOKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAYNE LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS JOHN O'DONALD | |
SH19 | Statement of capital on 2019-02-12 USD 255,000,000 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT15 | Certificate of capital reduction issued | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED NEETA AVNASH KAUR ATKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE BENSON | |
CH01 | Director's details changed for Mr John Gerard Mary Tierney on 2017-09-19 | |
CH01 | Director's details changed for Jonathan Wayne Lewis on 2017-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM LENG | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;USD 555000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN WAYNE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPANSWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH JARRETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID GODFREY | |
AP03 | Appointment of Christopher Colin Barlow as company secretary on 2016-07-28 | |
TM02 | Termination of appointment of Andrew David Eames on 2016-07-28 | |
AP01 | DIRECTOR APPOINTED JONATHAN BRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BAKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019811220008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019811220007 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;USD 555000000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LEWIS JOHN O'DONALD | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM LENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVESH MEHTA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019811220005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019811220006 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD MARY TIERNEY | |
AP01 | DIRECTOR APPOINTED DAVID LAURENCE BENSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN POYNTER | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019811220004 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;USD 555000000 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEVESH RAMNIK MEHTA | |
AP01 | DIRECTOR APPOINTED CLARE ELIZABETH JARRETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAFUMI NAKADA | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;USD 555000000 | |
AR01 | 31/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLANAGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARA FURSE | |
AR01 | 31/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI KIMURA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHIZACKERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO PELLERANI | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER COLIN FLANAGAN | |
AP01 | DIRECTOR APPOINTED KENJI KIMURA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DAVID GEOFFREY HARPER | |
AP01 | DIRECTOR APPOINTED MASAFUMI NAKADA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME CLARA HEDWIG FRANCES FURSE / 01/06/2011 | |
AP03 | SECRETARY APPOINTED ANDREW DAVID EAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE DILLON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK PHIZACKERLEY / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CHARLES POYNTER / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPANSWICK / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO PELLERANI / 01/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BASTEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM NOMURA HOUSE 1 ST MARTIN'S-LE-GRAND LONDON EC1A 4NP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI YOKOYAMA | |
AR01 | 31/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PIRONTI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED KIERAN CHARLES POYNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YOSHIZAWA | |
AP01 | DIRECTOR APPOINTED DAME CLARA HEDWIG FRANCES FURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
MISC | DIRECTORS STATEMENT RE REDUCTION OF CAPITAL FOLLOWING REDENOMINATION - NO > 10% | |
RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 29/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 | |
SH15 | 13/04/10 STATEMENT OF CAPITAL USD 555000000 | |
SH02 | SUB-DIVISION 29/03/10 | |
SH02 | CONSOLIDATION 29/03/10 | |
SH14 | 29/03/10 STATEMENT OF CAPITAL USD 558108000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 370000000 | |
AR01 | 31/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CARLO PELLERANI | |
288a | DIRECTOR APPOINTED JOHN PATRICK PHIZACKERLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENJI YOKOYAMA / 01/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MARK RICHARD CHAPMAN |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | EUROCLEAR BANK SA/NV | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., SINGAPORE BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
PLEDGE AND MORTGAGE AGREEMENT | Outstanding | MANOR REINSURANCE, LTD. | |
SECURITY AGREEMENT | Outstanding | THE BANK OF NEW YORK MELLON | |
COLLATERAL AGREEMENT | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOMURA BANK INTERNATIONAL PLC.
The top companies supplying to UK government with the same SIC code (64191 - Banks) as NOMURA BANK INTERNATIONAL PLC. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |