Back to search

Nomura European Investment Limited

03212661

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 11/06/1996

Previously known as

Nomura Eh Limited · until 10/01/2006
Nomura Europe Holding Plc · until 23/03/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64999
Other financial service activities

Officers

Stephen Andrew Fuggle

director · Since 10/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Mr Matthew Mirfield

director · Since 10/12/2019

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mr Salvatore Bilotta

director · Since 08/02/2021

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 49

Also on 1 other board

Ms Antje Waldecker

director · Since 19/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Paul Pavlou

secretary · Since 17/03/2025

Stephen Andrew Fuggle

director · Since 10/12/2019

British · United Kingdom · Age 47

Matthew Mirfield

director · Since 10/12/2019

British · United Kingdom · Age 54

Salvatore Bilotta

director · Since 08/02/2021

Italian · England · Age 49

Antje Waldecker

director · Since 19/09/2024

British · United Kingdom · Age 45

Paul Pavlou

secretary · Since 17/03/2025

Former

Hitoshi Tonomura

director · Resigned 20/06/1997

Katsuya Takanashi

director · Resigned 20/06/1997

Takashi Tsutsui

director · Resigned 19/12/1997

Kentaro Azuma

director · Resigned 23/02/1998

Douglas W G Wass

director · Resigned 01/05/1998

Makoto Takahashi

director · Resigned 31/05/1998

Munetoshi Terada

secretary · Resigned 01/06/1998

Kazuo Wakairo

director · Resigned 26/06/1998

Max Carroll Chapman Jnr

director · Resigned 30/11/1998

Noriaki Nagai

director · Resigned 10/07/2000

Noriaki Nagai

secretary · Resigned 10/07/2000

Takumi Shibata

director · Resigned 29/04/2002

Minoru Kanaya

director · Resigned 20/08/2002

Minoru Kanaya

secretary · Resigned 20/08/2002

David John Byrom Mee

secretary · Resigned 07/02/2003

Hiromi Yamaji

director · Resigned 01/04/2005

Hideki Miyazaki

director · Resigned 21/06/2005

Yoshiki Hashimoto

director · Resigned 26/06/2006

Fergus Harry Speight

secretary · Resigned 03/11/2006

Mark Richard Chapman

secretary · Resigned 13/12/2007

Paul Spanswick

director · Resigned 10/12/2008

Kenji Yokoyama

director · Resigned 20/09/2010

Hiromichi Aoki

director · Resigned 20/01/2011

Denise Carolyn Dillon

secretary · Resigned 31/05/2011

Mark Christopher Basten

director · Resigned 14/06/2011

David Geoffrey Harper

director · Resigned 31/10/2012

Kenji Sugiyama

director · Resigned 22/07/2013

Devesh Ramnik Mehta

director · Resigned 13/11/2015

Douglas Stephen Lyons

director · Resigned 16/12/2015

Andrew David Eames

secretary · Resigned 28/04/2017

Patrick James Mcgarry

director · Resigned 29/09/2017

David Laurence Benson

director · Resigned 13/12/2017

Stephen Christopher Booysen

director · Resigned 31/08/2018

Russell John Watson

director · Resigned 02/08/2019

John Gerard Mary Tierney

director · Resigned 10/12/2019

Tina Margaret Whitehouse

director · Resigned 03/11/2020

Daisy Alice Le Vay

director · Resigned 06/11/2024

Christopher Colin Barlow

secretary · Resigned 17/03/2025

Persons with Significant Control

Nomura Holdings, Inc. (Formerly The Nomura Securities Co., Ltd.)

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

1-13-1, Nihonbashi, Tokyo, 103-8645

Reg: 0100-01-034881 · Japan Financial Services Agency · Stock Company

Notified 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 Angel Lane
2026-08-08

1 ANGEL LANE

post townLondon
2026-08-08

LONDON

officer appointedPAVLOU, Paul
2026-08-08
officer appointedBILOTTA, Salvatore
2026-08-08
officer appointedFUGGLE, Stephen Andrew
2026-08-08
officer appointedMIRFIELD, Matthew
2026-08-08
officer appointedWALDECKER, Antje
2026-08-08