Nikko Am Global Holdings Limited in 40 Basinghall Street LONDON

Nikko Am Global Holdings Limited LONDON

Founded in 1998, Nikko Am Global Holdings, classified under reg no. 03531175 is an active company. Currently registered at City Tower EC2V 5DE, London the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2009/09/03 Nikko Am Global Holdings Limited is no longer carrying the name Nikko Global Asset Management.

Currently there are 3 directors in the the firm, namely Allen Y., David C. and John H.. In addition one secretary - Keiko T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nikko Am Global Holdings Limited Address / Contact

Office Address	City Tower
Office Address2	40 Basinghall Street
Town	London
Post code	EC2V 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03531175
Date of Incorporation	Mon, 16th Mar 1998
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Allen Y.

Position: Director

Appointed: 01 April 2023

David C.

Position: Director

Appointed: 01 November 2018

Keiko T.

Position: Secretary

Appointed: 01 November 2018

John H.

Position: Director

Appointed: 20 March 2018

Kiyotaka R.

Position: Director

Appointed: 29 April 2022

Resigned: 31 January 2024

Kunihiro A.

Position: Director

Appointed: 28 April 2021

Resigned: 29 April 2022

Takashi K.

Position: Director

Appointed: 20 March 2018

Resigned: 31 March 2023

Junichi S.

Position: Director

Appointed: 24 February 2017

Resigned: 28 April 2021

Uzmah Y.

Position: Secretary

Appointed: 08 December 2014

Resigned: 06 November 2017

Andrew L.

Position: Director

Appointed: 01 April 2014

Resigned: 21 September 2016

David S.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2018

Charles M.

Position: Director

Appointed: 05 November 2010

Resigned: 31 March 2014

Charles B.

Position: Director

Appointed: 21 November 2006

Resigned: 31 May 2012

Michael M.

Position: Director

Appointed: 19 October 2006

Resigned: 20 February 2018

Keith R.

Position: Director

Appointed: 19 October 2006

Resigned: 30 June 2011

Michael M.

Position: Secretary

Appointed: 16 March 2005

Resigned: 08 December 2014

Masao M.

Position: Director

Appointed: 03 December 2004

Resigned: 18 October 2006

Tsutomu M.

Position: Director

Appointed: 06 February 2004

Resigned: 05 March 2004

Toshio Y.

Position: Director

Appointed: 20 May 2002

Resigned: 25 December 2003

Masanori F.

Position: Director

Appointed: 22 March 2002

Resigned: 03 December 2004

Masafumi H.

Position: Director

Appointed: 04 June 2001

Resigned: 11 January 2002

Naoshi Y.

Position: Director

Appointed: 04 June 2001

Resigned: 22 March 2002

Takejiro S.

Position: Director

Appointed: 26 June 2000

Resigned: 04 June 2001

Katsunosuke O.

Position: Director

Appointed: 26 June 2000

Resigned: 11 June 2001

Yoichi K.

Position: Director

Appointed: 26 June 2000

Resigned: 04 June 2001

Stuart K.

Position: Director

Appointed: 30 September 1998

Resigned: 28 April 2014

Masafumi H.

Position: Director

Appointed: 16 March 1998

Resigned: 26 June 2000

Koji N.

Position: Director

Appointed: 16 March 1998

Resigned: 26 June 2000

Joji M.

Position: Director

Appointed: 16 March 1998

Resigned: 26 June 2000

Norimichi M.

Position: Director

Appointed: 16 March 1998

Resigned: 19 October 2006

Bridget B.

Position: Secretary

Appointed: 16 March 1998

Resigned: 16 March 2005

Chilton T.

Position: Director

Appointed: 16 March 1998

Resigned: 22 December 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Sumitomo Mitsui Trust Holdings Inc. from Tokyo, 100-8233, Japan. This PSC is categorised as "a plc", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Sumitomo Mitsui Trust Holdings Inc.

1-4-1 Marunouchi Chiyoda-Ku, Tokyo, 100-8233, Japan

Legal authority	Japanese
Legal form	Plc
Country registered	Japan
Place registered	Japan
Registration number	8309
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Nikko Global Asset Management	September 3, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 14th, October 2022	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 1st, February 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 28th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 27th, May 2016	annual return	Free Download (5 pages)
SH01	1550000000.00 JPY is the capital in company's statement on 2016/05/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 27th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 5th, May 2015	annual return	Free Download
SH01	1550000000.00 JPY is the capital in company's statement on 2015/05/05	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 3rd, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 30th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 1st, August 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 30th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 26th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 4th, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 13th, July 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 6th, May 2010	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 24th, July 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 19th, June 2008	accounts	Free Download (36 pages)
363a	Annual return drawn up to 2008/03/14 with complete member list filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (35 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 26th, October 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 26th, October 2006	accounts	Free Download (33 pages)
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/20	annual return
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, November 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, November 2005	accounts	Free Download (33 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 4th, November 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 4th, November 2004	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/29	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 27th, October 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 27th, October 2003	accounts	Free Download (33 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 13th, December 2002	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 13th, December 2002	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2001/04/06 with complete member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/06 with complete member list filed on: 6th, April 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 12th, April 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 12th, April 2000	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2000/04/07 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/07 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 17th, January 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 17th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/03/16 with complete member list filed on: 16th, March 1999	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 16/03/99	annual return
363s	Annual return drawn up to 1999/03/16 with complete member list filed on: 16th, March 1999	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 16/03/99	annual return

Nikko Am Global Holdings Limited LONDON

Nikko Am Global Holdings Limited Address / Contact

Company Information / Profile

Company staff

Allen Y.

David C.

Keiko T.

John H.

Kiyotaka R.

Kunihiro A.

Takashi K.

Junichi S.

Uzmah Y.

Andrew L.

David S.

Charles M.

Charles B.

Michael M.

Keith R.

Michael M.

Masao M.

Tsutomu M.

Toshio Y.

Masanori F.

Masafumi H.

Naoshi Y.

Takejiro S.

Katsunosuke O.

Yoichi K.

Stuart K.

Masafumi H.

Koji N.

Joji M.

Norimichi M.

Bridget B.

Chilton T.

People with significant control

Company previous names

Company filings

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