Nomura Clearance And Settlement Nominees Limited in LONDON

Nomura Clearance And Settlement Nominees Limited LONDON

Nomura Clearance And Settlement Nominees started in year 2010 as Private Limited Company with registration number 07263600. The Nomura Clearance And Settlement Nominees company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB.

Currently there are 2 directors in the the firm, namely Nicholas L. and Leigh C.. In addition one secretary - Christopher B. - 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.

Nomura Clearance And Settlement Nominees Limited Address / Contact

Office Address	1 Angel Lane
Town	London
Post code	EC4R 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07263600
Date of Incorporation	Mon, 24th May 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Nicholas L.

Position: Director

Appointed: 25 June 2023

Leigh C.

Position: Director

Appointed: 23 May 2018

Christopher B.

Position: Secretary

Appointed: 25 November 2016

Alastair C.

Position: Director

Appointed: 01 February 2017

Resigned: 16 June 2023

Evgenia V.

Position: Secretary

Appointed: 06 July 2016

Resigned: 11 November 2016

Stephanie L.

Position: Secretary

Appointed: 19 May 2015

Resigned: 03 June 2016

Leila G.

Position: Director

Appointed: 11 February 2014

Resigned: 23 May 2018

Gail D.

Position: Secretary

Appointed: 31 May 2011

Resigned: 19 May 2015

Jonathan C.

Position: Director

Appointed: 05 May 2011

Resigned: 25 November 2011

Denise D.

Position: Secretary

Appointed: 24 May 2010

Resigned: 31 May 2011

Matthew P.

Position: Director

Appointed: 24 May 2010

Resigned: 05 May 2011

Jeffrey Z.

Position: Director

Appointed: 24 May 2010

Resigned: 18 September 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Nomura International Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nomura International Plc

1 Angel Lane, London, EC4R 3AB, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	1550505
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AP01	New director appointment on 2023/06/25. filed on: 5th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/16 filed on: 5th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/01/25 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 2nd, January 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/05/23 filed on: 4th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/23. filed on: 4th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/25 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/24 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/02/01. filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2016/11/11 filed on: 29th, November 2016	officers	Free Download (1 page)
AP03	On 2016/11/25, company appointed a new person to the position of a secretary filed on: 29th, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/06/03 filed on: 7th, July 2016	officers	Free Download (1 page)
AP03	On 2016/07/06, company appointed a new person to the position of a secretary filed on: 7th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/20	capital
TM01	Director's appointment terminated on 2015/09/18 filed on: 5th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/24 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AP03	On 2015/05/19, company appointed a new person to the position of a secretary filed on: 19th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/19 filed on: 19th, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 18th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/13	capital
AP01	New director appointment on 2014/02/14. filed on: 14th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 26th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AP03	On 2011/12/19, company appointed a new person to the position of a secretary filed on: 19th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/19 filed on: 19th, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2011/12/19 filed on: 19th, December 2011	officers	Free Download (1 page)
CH01	On 2011/06/03 director's details were changed filed on: 3rd, August 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/06/20. filed on: 20th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/16 filed on: 16th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/03 from Nomura House 1 St Martins-Le-Grand London EC1A 4NP United Kingdom filed on: 3rd, June 2011	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/05/31. filed on: 14th, June 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, May 2010	incorporation	Free Download (16 pages)

Nomura Clearance And Settlement Nominees Limited LONDON

Nomura Clearance And Settlement Nominees Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Leigh C.

Christopher B.

Alastair C.

Evgenia V.

Stephanie L.

Leila G.

Gail D.

Jonathan C.

Denise D.

Matthew P.

Jeffrey Z.

People with significant control

Company filings

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