Amova Asset Management UK Limited

Active01803699 Private limited company
Incorporated
27 March 1984 (42 years)
Previously known as
Nikko Asset Management Europe Ltd (until 1 September 2025)
Nikko Global Asset Management (UK) Limited (until 2 May 2006)
Nikko Capital Management (U.K.) Ltd. (until 2 April 1998)
Earlier: Nikko Capital Management Limited, Nikko Asset Management Limited, Nicam (Europe) Limited, Nikko International Capital Management Co. (Services) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kuniyuki Shudo
Anthony Stuart Glover
Robert John Bluzmanis
Owned by
Accounts type
Full
Region
Greater London
Address
36 Queen Street
London
EC4R 1BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Shudo, Kuniyuki
Director · Appointed 10 May 2025
Japanese
Born July 1960 (66)
Glover, Anthony Stuart
Director · Appointed 13 April 2023
British
Born January 1975 (51)
Bluzmanis, Robert John
Director · Appointed 24 May 2022
Australian
Born June 1978 (48)
Basile, Cinzia
Director · Appointed 1 January 2020
Italian
Born April 1971 (55)
Rudden, Patrick
Director · Appointed 1 January 2020
British
Born January 1963 (63)
Director · Appointed 7 September 2018
Also at Amova AM Global Holdings Limited, Amova AM Global Cayman Limited · more companies
Irish
Born March 1975 (51)
Tani, Keiko
Secretary · Appointed 17 May 2018
Howland-Jackson, John David
Director · Appointed 5 September 2016
British
Born June 1949 (77)
Officer history (40 former)
14 July 2026
Resigned Ikegaya, Jiro as Director
10 May 2025
Appointed Shudo, Kuniyuki as Director
31 March 2025
Resigned Nishida, Yutaka as Director
18 August 2023
Resigned Goodall-Smith, Davina May as Director
13 April 2023
Appointed Nishida, Yutaka as Director
13 April 2023
Appointed Glover, Anthony Stuart as Director
12 April 2023
Resigned Ryu, Kiyotaka as Director
6 April 2023
Appointed Ikegaya, Jiro as Director
31 March 2023
Resigned Kurosawa, Takashi, Mr. as Director
24 May 2022
Appointed Bluzmanis, Robert John as Director
28 April 2021
Appointed Ryu, Kiyotaka as Director
28 April 2021
Resigned Asai, Kunihiro as Director
23 October 2020
Appointed Goodall-Smith, Davina May as Director
1 January 2020
Appointed Rudden, Patrick as Director
1 January 2020
Appointed Basile, Cinzia as Director
28 May 2019
Resigned Rippey, James David as Director
11 April 2019
Resigned Sayato, Junichi as Director
11 April 2019
Appointed Asai, Kunihiro as Director
7 September 2018
Appointed Cruise, David Anthony as Director
6 September 2018
Appointed Rippey, James David as Director
8 June 2018
Appointed Kurosawa, Takashi, Mr. as Director
17 May 2018
Appointed Tani, Keiko as Secretary
31 March 2018
Resigned Semaya, David as Director
20 February 2018
Resigned Mulholland, Michael John Cieran as Director
31 January 2018
Resigned Werne, Udo Von as Director
6 November 2017
Resigned Yunis, Uzmah as Secretary
28 February 2017
Resigned Decarvalho, Michael Ray as Director
24 February 2017
Appointed Sayato, Junichi as Director
21 September 2016
Resigned Long, Andrew Ross as Director
5 September 2016
Appointed Howland-Jackson, John David as Director
1 April 2016
Appointed Werne, Udo Von as Director
8 December 2014
Appointed Yunis, Uzmah as Secretary
8 December 2014
Resigned Mulholland, Michael John Cieran as Secretary
28 August 2014
Appointed Mulholland, Michael John Cieran as Secretary
28 August 2014
Resigned Hanssens, Philip Henri as Secretary
28 April 2014
Resigned Kinnersley, Stuart Leigh as Director
1 April 2014
Appointed Semaya, David as Director
1 April 2014
Appointed Long, Andrew Ross as Director
31 March 2014
Resigned Metcalfe, Charles Michael as Director
31 March 2014
Resigned Beazley, Charles John Sherard as Director
30 June 2011
Resigned Richardson, Keith Barrie as Director
5 November 2010
Appointed Metcalfe, Charles Michael as Director
20 November 2007
Appointed Decarvalho, Michael Ray as Director
21 November 2006
Appointed Beazley, Charles John Sherard as Director
18 October 2006
Appointed Richardson, Keith Barrie as Director
18 October 2006
Resigned Mishima, Norimichi as Director
14 September 2006
Appointed Hanssens, Philip Henri as Secretary
14 September 2006
Resigned Mulholland, Michael John Cieran as Secretary
14 March 2005
Appointed Mulholland, Michael John Cieran as Secretary
14 March 2005
Resigned Bainbridge, Bridget Jane as Secretary
22 June 2001
Appointed Mishima, Norimichi as Director
11 June 2001
Resigned Ozawa, Katsunosuke as Director
15 March 2000
Resigned Nagaoka, Koji as Director
15 March 2000
Appointed Ozawa, Katsunosuke as Director
14 July 1999
Resigned Burns, Angela as Director
18 June 1999
Resigned Omachi, Masahito as Director
18 June 1999
Resigned Nakanishi, Takao as Director
22 December 1998
Resigned Thomson, Chilton as Director
26 March 1998
Appointed Burns, Angela as Director
26 March 1998
Appointed Mulholland, Michael John Cieran as Director
25 February 1998
Appointed Kinnersley, Stuart Leigh as Director
28 January 1998
Resigned Murakami, Takashi as Director
23 September 1997
Resigned Somers, David as Director
11 September 1997
Appointed Thomson, Chilton as Director
29 May 1997
Resigned Okano, Jun as Director
27 June 1996
Resigned Wada, Kenji as Director
27 June 1996
Appointed Omachi, Masahito as Director
27 June 1996
Resigned Kobayashi, Tadao as Director
22 April 1996
Appointed Bainbridge, Bridget Jane as Secretary
22 April 1996
Resigned Kinoshita, Manabu as Secretary
22 April 1996
Resigned Kinoshita, Manabu as Director
19 April 1994
Appointed Nakanishi, Takao as Director
19 April 1994
Resigned Omachi, Masahito as Director
19 April 1994
Appointed Okano, Jun as Director
5 April 1993
Appointed Nagaoka, Koji as Director
5 April 1993
Appointed Wada, Kenji as Director
5 April 1993
Resigned Utsumi, Daiki as Secretary
5 April 1993
Resigned Noguchi, Yukihiro as Director
5 April 1993
Resigned Utsumi, Daiki as Director
5 April 1993
Appointed Kinoshita, Manabu as Director
5 April 1993
Appointed Kinoshita, Manabu as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03531175

Filings 240

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 March 2026
7 August 2026Confirmation statement with updates5 August 2026
21 July 2026Termination of appointment of a director
2 February 2026Registered office address changed
12 September 2025Memorandum and Articles of Association
Show all 240 filings

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