Company information:
Nippon Life Schroders Asset Management Europe Limited (No: 03709605)
Address: 1 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
Status: Operating Company
Incorporated: 02-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 66300 - Fund management activities
Current Director: PAUL ANDREW FORSHAW ( DOB: Apr-1961 From: Mar-2020 )
Current Director: KIYOKAZU KIMURA ( DOB: Sep-1972 From: Apr-2018 )
Current Director: YU KOSAKA ( DOB: May-1978 From: May-2024 )
Current Director: TAKERU MAKI ( DOB: May-1980 From: Jun-2023 )
Current Director: SATOSHI OHKAWABATA ( DOB: Dec-1981 From: Apr-2018 )
Current Director: SHINICHI OKAMOTO ( DOB: Jun-1969 From: Jul-2022 )
Current Director: KAZUO OKUSHIMA ( DOB: Jul-1985 From: Jun-2021 )
Current Director: KOJI OSHIMA ( DOB: Dec-1970 From: Apr-2018 )
Current Director: HIROSHI OZEKI ( DOB: Nov-1964 From: Jun-2018 )
Current Director: CHRISTOPHER KEITH SANDUM ( DOB: Oct-1976 From: Dec-2019 )
Current Secretary: LOUISE RICHARD ( From: Feb-2019 )
Current Secretary: RIA VAVAKIS ( From: Feb-2019 )
Resigned Director: TOMIJI AKABAYASHI ( From: Jul-2005 To: Mar-2007 )
Resigned Director: NAOKI AKIYAMA ( From: May-2017 To: Mar-2018 )
Resigned Director: EIJI ARIMA ( From: May-2005 To: Mar-2007 )
Resigned Director: MICHAEL WILLIAM ROMSEY DOBSON ( DOB: May-1952 From: Mar-1999 To: Jun-2000 )
Resigned Director: JUERGEN HINRICH FITSCHEN ( From: Apr-2002 To: Jan-2006 )
Resigned Director: TAKESHI FURUICHI ( DOB: Aug-1954 From: May-2010 To: Mar-2013 )
Resigned Director: HAMISH GALPIN ( From: Jul-2007 To: Dec-2009 )
Resigned Director: ROGER MICHAEL GRAY ( DOB: May-1957 From: Jul-2007 To: Jun-2009 )
Resigned Director: ISAO HATTORI ( From: Apr-2016 To: Mar-2018 )
Resigned Director: GUY HENRIQUES ( DOB: Nov-1964 From: Jul-2016 To: Sep-2019 )
Resigned Director: HIROYASU HIRATA ( DOB: Oct-1964 From: Jul-2011 To: Mar-2014 )
Resigned Director: PAUL ARTHUR HOGWOOD ( DOB: Jul-1949 From: Feb-1999 To: Mar-1999 )
Resigned Director: HIROYUKI ICHIKAWA ( DOB: Feb-1979 From: Jun-2021 To: Mar-2023 )
Resigned Director: YUTAKA IDEGUCHI ( DOB: Sep-1963 From: Apr-2012 To: Mar-2013 )
Resigned Director: HIRONORI KASAMATSU ( DOB: Oct-1955 From: Mar-1999 To: Mar-2003 )
Resigned Director: KEISUKE KAWASAKI ( From: Apr-2007 To: Mar-2010 )
Resigned Director: MINORU KIMURA ( DOB: Jun-1967 From: Nov-2020 To: Mar-2022 )
Resigned Director: HIDEICHIRO KOBAYASHI ( DOB: Jan-1945 From: Mar-1999 To: Jun-1999 )
Resigned Director: HIDEICHIRO KOBAYASHI ( DOB: Jan-1945 From: Jul-2000 To: Jun-2003 )
Resigned Director: YU KOSAKA ( From: Apr-2016 To: Mar-2018 )
Resigned Director: TOSHIYUKI MAEDA ( DOB: Aug-1954 From: Jun-2001 To: Jun-2004 )
Resigned Director: SHIN MATSUI ( DOB: Mar-1972 From: Mar-2013 To: Mar-2016 )
Resigned Director: JOHN GERARD MCLAUGHLIN ( DOB: May-1964 From: Dec-2009 To: Oct-2011 )
Resigned Director: TAKASHI MINAGAWA ( DOB: Oct-1947 From: Mar-1999 To: May-2001 )
Resigned Director: TETSUYA MIYAGAWA ( DOB: Apr-1955 From: Jun-2001 To: Mar-2009 )
Resigned Director: JOHN SPENCER MORTON ( DOB: Dec-1965 From: Feb-1999 To: Feb-1999 )
Resigned Director: RICHARD ANTHONY MOUNTFORD ( DOB: Apr-1958 From: Oct-2011 To: Sep-2012 )
Resigned Director: MASATAKA NAKASHIMA ( DOB: Dec-1960 From: Mar-2003 To: May-2005 )
Resigned Director: TOSHIHIRO NAKASHIMA ( From: Mar-2013 To: Mar-2014 )
Resigned Director: HIROUKI NISHI ( From: Apr-2007 To: Jun-2011 )
Resigned Director: HIROYUKI NISHI ( From: Mar-2013 To: Mar-2014 )
Resigned Director: ATSUSHI NISHIKAWA ( From: Jul-2000 To: May-2001 )
Resigned Director: SAKER ANWAR NUSSEIBEH ( From: Jun-2009 To: Dec-2009 )
Resigned Director: ANGELA ORRISS ( DOB: Jun-1963 From: Jan-2006 To: Jul-2007 )
Resigned Director: AKIKO OSAWA ( DOB: Oct-1965 From: Mar-2014 To: Mar-2016 )
Resigned Director: KOJI OSHIMA ( DOB: Dec-1970 From: Apr-2018 To: Mar-2024 )
Resigned Director: MICHAEL GODWIN PHILIPP ( From: Oct-2000 To: Apr-2002 )
Resigned Director: CHRISTOPHER MARTIN PHILLIPS ( DOB: Nov-1956 From: Apr-1999 To: Mar-2000 )
Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960 From: Jan-2006 To: Dec-2007 )
Resigned Director: KAZUO SATO ( From: Aug-2015 To: Mar-2017 )
Resigned Director: KAN SHIMIZU ( From: Mar-2014 To: Jun-2015 )
Resigned Director: HIROYUKI SHOJI ( From: Mar-2010 To: Mar-2013 )
Resigned Director: JAMES WATSON STEWART ( DOB: Mar-1960 From: Dec-2009 To: Dec-2019 )
Resigned Director: YOSHIKAZU TAKEDA ( DOB: Jan-1953 From: Apr-2008 To: Mar-2010 )
Resigned Director: KAZUHIDE TODA ( DOB: Jun-1963 From: Apr-2009 To: Mar-2012 )
Resigned Director: CARLO ANGELO TRABATTONI ( From: Sep-2012 To: May-2016 )
Resigned Director: KIYOSHI UJIHARA ( DOB: Nov-1948 From: Jun-2003 To: Mar-2008 )
Resigned Director: PATRICK NICHOLAS CHARLES WALKER ( DOB: Dec-1951 From: Feb-1999 To: Jan-2006 )
Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962 From: Feb-2008 To: Dec-2009 )
Resigned Director: ANTHONY WILKINSON ( DOB: Feb-1949 From: Mar-1999 To: Apr-1999 )
Resigned Director: MASAHIRO YAMADA ( DOB: May-1945 From: Mar-1999 To: Jul-2000 )
Resigned Director: TAKAHIRO YAMASAKI ( DOB: Dec-1957 From: Jun-2004 To: May-2005 )
Resigned Secretary: HANNAH ASHDOWN ( From: Dec-2009 To: Jun-2011 )
Resigned Secretary: ADRIAN BRETTELL DYKE ( From: Mar-2001 To: May-2005 )
Resigned Secretary: HERMES SECRETARIAT LIMITED ( From: Jan-2006 To: Dec-2009 )
Resigned Secretary: PAUL ARTHUR HOGWOOD ( DOB: Jul-1949 From: Feb-1999 To: Jan-2006 )
Resigned Secretary: HELEN MARIE HORTON ( From: Dec-2009 To: Jul-2014 )
Resigned Secretary: DERVALA LEAHY ( From: Sep-2016 To: Jan-2018 )
Resigned Secretary: MARY JOSEPHINE MARGARET MCNALTY ( DOB: Dec-1958 From: May-2005 To: Sep-2005 )
Resigned Secretary: MARK POPE ( DOB: Jun-1961 From: Sep-2005 To: Jan-2006 )
Resigned Secretary: MELANIE STONER ( From: Jun-2011 To: Feb-2017 )
Resigned Secretary: MATTHEW JOHN WHYTE ( From: Jul-2014 To: Sep-2016 )
Resigned Secretary: ANNABEL KATHERINE GODDARD WITHINGTON ( DOB: Jun-1963 From: Mar-1999 To: Mar-2001 )
Persons of Significant Control:
Schroder International Holdings Limited, 1 London Wall Place, London, EC2Y 5AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)