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Nomura Bank International Plc.

01981122

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

1 Angel Lane, London, EC4R 3AB
Incorporated 22/01/1986

Previously known as

Nomura International Finance Plc · until 12/11/1987
Trushelfco (No. 900) Limited · until 25/04/1986

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64191
64191

Officers

Mr John Gerard Mary Tierney

director · Since 16/10/2015

ACCOUNTANT

IRISH · ENGLAND · Age 54

Also on 2 other boards

Christopher Colin Barlow

secretary · Since 28/07/2016

Ms Neeta Avnash Kaur Atkar

director · Since 22/03/2018

BANKER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Daisuke Mototani

director · Since 22/08/2022

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 59

Also on 5 other boards

Mr Magnus Henry Peter Falk

director · Since 13/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Sir Thomas Whinfield Scholar

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Martin Butler

director · Since 26/09/2024

NON- EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Ms Debra Jane Davies

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Shogo Ohira

director · Since 18/05/2026

JAPANESE · ENGLAND · Age 51

John Gerard Mary Tierney

director · Since 16/10/2015

Irish · England · Age 54

Christopher Colin Barlow

secretary · Since 28/07/2016

Neeta Avnash Kaur Atkar

director · Since 22/03/2018

British · United Kingdom · Age 60

Magnus Henry Peter Falk

director · Since 13/03/2023

British · England · Age 62

Thomas Whinfield Scholar

director · Since 01/01/2024

British · United Kingdom · Age 57

Martin Butler

director · Since 26/09/2024

British · United Kingdom · Age 63

Debra Jane Davies

director · Since 01/09/2025

British · United Kingdom · Age 63

Shogo Ohira

director · Since 18/05/2026

Japanese · England · Age 51

Former

Taizo Kondo

director · Resigned 16/06/1993

Yasuhiro Mizuuchi

director · Resigned 16/06/1993

John Grenside

director · Resigned 11/01/1996

Koichi Kane

director · Resigned 24/06/1996

Toshiaki Ito

director · Resigned 23/08/1996

Takamichi Arata

director · Resigned 23/06/1998

Max Carroll Chapman Jr

director · Resigned 14/12/1998

Nicholas Alicabiotis

director · Resigned 07/03/2000

Masayuki Fujii

director · Resigned 26/06/2000

William Robert Arthur Pamment

secretary · Resigned 27/03/2002

Minoru Kanaya

secretary · Resigned 24/07/2002

David John Byrom Mee

director · Resigned 23/01/2003

David John Byrom Mee

secretary · Resigned 23/01/2003

Zenji Nakamura

director · Resigned 13/01/2004

James Terence Kyle

director · Resigned 03/03/2006

Brian Michael Lawson

director · Resigned 03/03/2006

Fergus Harry Speight

secretary · Resigned 03/11/2006

Hirofumi Misawa

director · Resigned 16/08/2007

David Laurence Benson

director · Resigned 28/09/2007

Mark Richard Chapman

secretary · Resigned 17/12/2007

James Daniel Barratt

director · Resigned 13/03/2008

Mark Richard Chapman

director · Resigned 20/10/2010

Denise Carolyn Dillon

secretary · Resigned 31/05/2011

Mark Christopher Basten

director · Resigned 14/06/2011

Kenji Kimura

director · Resigned 30/08/2012

David Geoffrey Harper

director · Resigned 31/10/2012

Clara Hedwig Frances Furse

director · Resigned 01/05/2013

Christopher Colin Flanagan

director · Resigned 18/12/2013

Masafumi Nakada

director · Resigned 15/05/2014

Devesh Ramnik Mehta

director · Resigned 13/11/2015

John Edward Baker

director · Resigned 27/07/2016

Andrew David Eames

secretary · Resigned 28/07/2016

Clare Elizabeth Jarrett

director · Resigned 02/09/2016

James William Leng

director · Resigned 07/04/2017

David Laurence Benson

director · Resigned 31/12/2017

Lewis John O'Donald

director · Resigned 26/04/2019

Jonathan Wayne Lewis

director · Resigned 18/07/2019

Takeo Aoki

director · Resigned 20/04/2022

David Godfrey

director · Resigned 09/04/2024

Jonathan Britton

director · Resigned 31/12/2024

Rosemary Carol Murray

director · Resigned 14/12/2025

Daisuke Mototani

director · Resigned 18/05/2026

Persons with Significant Control

Nomura Europe Holdings Plc

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

1, Angel Lane, London, EC4R 3AB

Reg: 3536674 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/04/2016Registered 13/05/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 01/03/2016Registered 21/03/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2015Registered 11/11/2015
Charge
outstanding

EUROCLEAR BANK SA/NV

Created 04/11/2015Registered 10/11/2015
Charge
outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., SINGAPORE BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMI

Created 18/03/2015Registered 08/04/2015
charge
outstanding

MANOR REINSURANCE, LTD.

Created 30/11/2010Registered 15/12/2010
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 19/03/2009Registered 01/04/2009
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 30/03/1988Registered 07/04/1988

Change History

post townLondon
2026-08-08

LONDON

statusactive
2026-08-08

Active

typeplc
2026-08-08

Public Limited Company

address line11 Angel Lane
2026-08-08

1 ANGEL LANE

officer appointedBARLOW, Christopher Colin
2026-08-08
officer appointedATKAR, Neeta Avnash Kaur
2026-08-08
officer appointedBUTLER, Martin
2026-08-08
officer appointedDAVIES, Debra Jane
2026-08-08
officer appointedFALK, Magnus Henry Peter
2026-08-08
officer appointedOHIRA, Shogo
2026-08-08
officer appointedSCHOLAR, Thomas Whinfield, Sir
2026-08-08
officer appointedTIERNEY, John Gerard Mary
2026-08-08