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Nyk Finance (U.K.) Plc

02629432

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ
Incorporated 15/07/1991

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Hayley Dawn Russell

secretary · Since 10/11/2021

Mr Kotaro Okuni

director · Since 07/04/2025

DIRECTOR

JAPANESE · NETHERLANDS · Age 54

Mr Yoshiki Kawagoe

director · Since 01/04/2026

JAPANESE · ENGLAND · Age 48

Also on 2 other boards

Hayley Dawn Russell

secretary · Since 10/11/2021

Kotaro Okuni

director · Since 07/04/2025

Japanese · Netherlands · Age 54

Yoshiki Kawagoe

director · Since 01/04/2026

Japanese · England · Age 48

Former

Tasuku Naito

director · Resigned 17/09/1992

Kozo Yahagi

secretary · Resigned 17/09/1992

Yuji Isoda

secretary · Resigned 05/01/1994

Yuichi Ishikawa

director · Resigned 16/08/1994

Toru Ichikawa

director · Resigned 08/09/1995

Katsuya Nakano

secretary · Resigned 08/09/1995

Atsushi Tsuyuki

director · Resigned 14/08/1997

Koichi Suzumura

director · Resigned 12/06/1998

Tadatoshi Mamiya

director · Resigned 29/06/1999

Toru Maruyama

secretary · Resigned 17/01/2000

Hideharu Okuda

director · Resigned 30/05/2000

Shinichi Miwa

director · Resigned 29/06/2000

Shinji Imasaki

director · Resigned 20/11/2000

Masaki Tanaka

director · Resigned 15/05/2002

Motoharu Kawaguchi

secretary · Resigned 05/08/2003

Wataru Nakamae

director · Resigned 27/10/2003

Hideo Nakata

director · Resigned 01/03/2004

Tetsuro Mudrakami

director · Resigned 05/05/2004

Naoki Takahata

director · Resigned 01/04/2006

Akihiko Hori

director · Resigned 17/10/2006

Masahiro Samitsu

director · Resigned 26/10/2006

Shinichi Yoshihara

secretary · Resigned 19/04/2007

Wataru Nakamae

director · Resigned 01/04/2008

Hirohisa Hirata

secretary · Resigned 20/05/2008

Kimikazu Ito

director · Resigned 01/04/2009

Masamichi Morooka

director · Resigned 01/04/2010

Yuji Isoda

director · Resigned 31/03/2011

Aya Kato

secretary · Resigned 31/03/2011

Yoshiaki Hamano

director · Resigned 12/12/2012

Shohei Yamamoto

director · Resigned 31/03/2013

Hiroshi Hattori

director · Resigned 01/04/2014

Yohei Kato

secretary · Resigned 30/09/2014

Yuichi Susaki

director · Resigned 01/10/2014

Yasuhiro Ichihara

director · Resigned 13/10/2015

Mitsuo Someya

secretary · Resigned 13/10/2015

Junichi Ono

director · Resigned 15/02/2017

Takuji Nakai

director · Resigned 01/04/2017

Hideki Suzuki

director · Resigned 02/10/2017

Mitsuo Someya

director · Resigned 08/01/2018

Shusuke Tachibana

secretary · Resigned 10/01/2019

Keiji Kubota

director · Resigned 22/01/2019

Katsuya Nakano

director · Resigned 10/06/2020

Takashi Yamamoto

director · Resigned 01/04/2021

Yuta Watanabe

secretary · Resigned 10/11/2021

Tomotaka Yamauchi

director · Resigned 01/04/2023

Andrew Frederick Tregoning

director · Resigned 01/10/2024

Aya Kato

director · Resigned 07/04/2025

Persons with Significant Control

Nippon Yusen Kabushiki Kaisha

75–100% shares

Yusen Building, 3-2, Marunouchi 2 Chome, Chiyoda-Ku, 1000005

Reg: 7010001023785 · National Tax Agency Japan · Stock Company

Notified 06/04/2016

Change History

officer appointedRUSSELL, Hayley Dawn
2026-08-15
officer appointedKAWAGOE, Yoshiki
2026-08-15
officer appointedOKUNI, Kotaro
2026-08-15
statusactive
2026-08-15

Active

typeplc
2026-08-15

Public Limited Company

address line1Floor 19 1 Cabot Square
2026-08-15

FLOOR 19 1 CABOT SQUARE

post townLondon
2026-08-15

LONDON