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Nomura Asset Management U.K. Limited

01859421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Angel Lane, London, EC4R 3AB
Incorporated 29/10/1984

Previously known as

Nomura Capital Management (U.K.) Limited · until 01/10/1997
Nimco Europe Limited · until 07/12/1987

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

64999
Other financial service activities

Officers

Dr Constant Eduard Maria Beckers

director · Since 02/03/2020

NONE

BELGIAN · LUXEMBOURG

Mr Kenichi Suzuki

director · Since 05/06/2023

SENIOR MANAGING DIRECTOR

JAPANESE · UNITED KINGDOM

Edward Garcia

secretary · Since 01/09/2023

Mr Christopher Colin Barlow

director · Since 18/02/2025

SOLICITOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Taro Nagao

director · Since 02/05/2025

CHIEF INVESTMENT OFFICER

JAPANESE · JAPAN

Ms Mari Nakamura

director · Since 25/07/2025

CHIEF EXECUTIVE

JAPANESE · ENGLAND

Mr Norio Nakamura

director · Since 13/05/2026

JAPANESE · JAPAN

Constant Eduard Maria Beckers

director · Since 02/03/2020

Belgian · Luxembourg

Kenichi Suzuki

director · Since 05/06/2023

Japanese · United Kingdom

Edward Garcia

secretary · Since 01/09/2023

Christopher Colin Barlow

director · Since 18/02/2025

British · England

Taro Nagao

director · Since 02/05/2025

Japanese · Japan

Mari Nakamura

director · Since 25/07/2025

Japanese · England

Norio Nakamura

director · Since 13/05/2026

Japanese · Japan

Former

Nobumitsu Kagami

director · Resigned 01/07/1992

Iwao Komatsu

director · Resigned 30/07/1993

Harunobu Aono

director · Resigned 30/06/1994

Masahiko Nemoto

director · Resigned 01/11/1994

Akira Sasayama

director · Resigned 01/11/1994

Takeo Nakamura

director · Resigned 01/11/1994

Sadaomi Morikawa

director · Resigned 01/10/1995

Takashi Kusano

director · Resigned 20/06/1996

Iwao Komatsu

director · Resigned 01/12/1996

Nobuyuki Kishi

director · Resigned 30/06/1997

Tadaaki Fijiwara

director · Resigned 30/06/1997

Naotake Hirasawa

director · Resigned 30/09/1997

Takahide Mizuno

director · Resigned 30/09/1997

Richard Ernest Wilson Minors

director · Resigned 01/10/1997

Susan Phyllis Peach

secretary · Resigned 01/10/1997

Yukio Kobayashi

director · Resigned 01/07/1999

Takashi Harino

director · Resigned 01/01/2000

Noriaki Akahira

director · Resigned 01/08/2000

Nobuo Ando

director · Resigned 19/04/2002

Yoshimitsu Matsuki

director · Resigned 28/04/2003

Hiroshi Terasaki

director · Resigned 10/08/2005

Naoto Ikeda

director · Resigned 01/12/2005

Shigeru Fujinuma

director · Resigned 31/03/2009

Atsushi Saito

director · Resigned 01/04/2010

Peter Ingram Walters

director · Resigned 31/10/2010

Toshihiko Matsunaga

director · Resigned 31/03/2012

Shigeru Shinohara

director · Resigned 05/03/2013

Masanori Itatani

director · Resigned 21/06/2013

Norio Ambe

director · Resigned 31/03/2014

Fumiki Kondo

director · Resigned 31/03/2016

Yoshihiro Namura

director · Resigned 29/03/2018

Yoshikazu Chono

director · Resigned 31/03/2018

Atsushi Saito

director · Resigned 09/07/2018

Richard John Bisson

director · Resigned 30/09/2018

Luke James Charles Nunneley

director · Resigned 30/06/2020

Minoru Tanabe

director · Resigned 31/03/2021

Wataru Ogihara

director · Resigned 31/12/2022

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 31/08/2023

Go Hiramatsu

director · Resigned 02/04/2024

Yuichi Nomoto

director · Resigned 21/06/2024

John Gerard Mary Tierney

director · Resigned 06/12/2024

Satoshi Noda

director · Resigned 01/04/2025

Takashi Okamoto

director · Resigned 07/04/2026

Persons with Significant Control

Nomura Holdings Inc.

75–100% shares
75–100% votes
Appoint directors

Reg: 010001034881 · Japan · Corporate

Notified 06/04/2016

Change History

officer appointed → GARCIA, Edward
2026-08-08
officer appointed → BARLOW, Christopher Colin
2026-08-08
officer appointed → BECKERS, Constant Eduard Maria, Dr
2026-08-08
officer appointed → NAGAO, Taro
2026-08-08
officer appointed → NAKAMURA, Mari
2026-08-08
officer appointed → NAKAMURA, Norio
2026-08-08
officer appointed → SUZUKI, Kenichi
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 1 Angel Lane
2026-08-08

1 ANGEL LANE

post town → London
2026-08-08

LONDON