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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)

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