Nomura Custody Nominees Limited LONDON


Nomura Custody Nominees started in year 2009 as Private Limited Company with registration number 06894456. The Nomura Custody Nominees company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB.

At present there are 2 directors in the the firm, namely Nicholas L. and Leigh C.. In addition one secretary - Christopher B. - is with the company. At present 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 Custody 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 06894456
Date of Incorporation Fri, 1st May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (119 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

Jeffrey Z.

Position: Director

Appointed: 27 May 2010

Resigned: 18 September 2015

Matthew P.

Position: Director

Appointed: 27 May 2010

Resigned: 05 May 2011

Joseph C.

Position: Director

Appointed: 28 July 2009

Resigned: 27 May 2010

Declan B.

Position: Director

Appointed: 01 May 2009

Resigned: 28 July 2009

Calvert B.

Position: Director

Appointed: 01 May 2009

Resigned: 27 May 2010

Denise D.

Position: Secretary

Appointed: 01 May 2009

Resigned: 31 May 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, 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 (England And Wales)
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
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 18th, January 2024
Free Download (3 pages)

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