Novate Global Markets Limited

In liquidationAccounts overdue 01934008 Private limited company
Incorporated
26 July 1985 (41 years)
Previously known as
Mitsubishi Ufj Trust International Limited (until 9 September 2024)
Mitsubishi Trust International Limited (until 22 September 2005)
Dikappa (Number 359) Limited (until 18 December 1985)
Industry
Security dealing on own account (64991)
Directors
Shinichi Takasaka
Owned by
Ray Paul Winters
Accounts type
Full
Region
Greater London
Address
C/o Btg Begbies Traynor London Llp. Level 33
One Canada Square
Canary Wharf
E14 5AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Takasaka, Shinichi
Director · Appointed 1 April 2024
Japanese
Born March 1972 (54)
Director · Appointed 1 July 2021
British
Born April 1963 (63)
Director · Appointed 1 February 2001
British
Born October 1961 (65)
Officer history (80 former)
31 March 2026
Resigned Hawkins, Chris as Director
29 January 2026
Resigned Wright, Thomas Matthew Douglas as Secretary
9 September 2024
Appointed Hawkins, Chris as Director
9 September 2024
Resigned Omori, Jiro as Director
9 September 2024
Resigned Ihara, Takafumi as Director
9 September 2024
Resigned Kikuchi, Eisuke as Director
19 August 2024
Appointed Wright, Thomas Matthew Douglas as Secretary
19 August 2024
Resigned Brooks, Barry George as Secretary
1 April 2024
Appointed Takasaka, Shinichi as Director
1 April 2024
Resigned Nakazawa, Hiroshi as Director
1 November 2023
Appointed Brooks, Barry George as Secretary
31 October 2023
Resigned Mcfarlane, Susan Joyce as Secretary
3 October 2022
Resigned Sugiyama, Yuichi as Director
29 September 2022
Appointed Nakazawa, Hiroshi as Director
1 April 2022
Resigned Kanamori, Hisashi as Director
1 April 2022
Resigned Abe, Toshihiro as Director
1 April 2022
Appointed Ihara, Takafumi as Director
1 July 2021
Appointed Cole, Andrew John as Director
30 June 2021
Resigned Hazell, Clifford Edward as Director
1 April 2021
Appointed Sugiyama, Yuichi as Director
1 April 2021
Resigned Kawahara, Fumikazu as Director
14 August 2020
Appointed Abe, Toshihiro as Director
22 June 2020
Appointed Kikuchi, Eisuke as Director
1 April 2020
Resigned Kanno, Yuta as Director
1 April 2020
Resigned Ihara, Takafumi as Director
19 July 2019
Appointed Kawahara, Fumikazu as Director
30 May 2019
Appointed Kanamori, Hisashi as Director
1 April 2019
Resigned Nagashima, Iwao as Director
1 April 2019
Resigned Watanabe, Akihito as Director
29 June 2018
Resigned Ihori, Eiji as Director
29 June 2018
Appointed Omori, Jiro as Director
21 May 2018
Appointed Ihara, Takafumi as Director
16 April 2018
Appointed Watanabe, Akihito as Director
5 April 2018
Resigned Kanamori, Hisashi as Director
2 February 2018
Resigned Ando, Yushi as Director
24 August 2017
Appointed Mcfarlane, Susan Joyce as Secretary
24 August 2017
Resigned Thomas, Ffion Bernice as Secretary
19 July 2016
Appointed Nagashima, Iwao as Director
28 June 2016
Resigned Matsuda, Toru as Director
6 October 2015
Appointed Kanno, Yuta as Director
6 October 2015
Resigned Matsuzaki, Shinya as Director
3 September 2015
Appointed Kanamori, Hisashi as Director
8 June 2015
Resigned Yasuda, Takayuki as Director
9 January 2015
Appointed Ando, Yushi as Director
2 September 2014
Resigned Saruta, Masahiro as Director
31 July 2014
Appointed Ihori, Eiji as Director
26 June 2014
Resigned Okamoto, Junichi as Director
24 July 2013
Appointed Okamoto, Junichi as Director
26 June 2013
Resigned Wachi, Kaoru as Director
3 June 2013
Appointed Matsuzaki, Shinya as Director
15 May 2013
Resigned Umabayashi, Shuji as Director
22 May 2012
Resigned Ito, Hisashi as Director
18 April 2012
Appointed Saruta, Masahiro as Director
7 December 2011
Appointed Yasuda, Takayuki as Director
8 November 2011
Resigned Ohta, Hiroshi as Director
28 June 2011
Resigned Wakabayashi, Tatsuo as Director
28 June 2011
Appointed Wachi, Kaoru as Director
6 June 2011
Appointed Umabayashi, Shuji as Director
24 May 2011
Resigned Suzuki, Sota as Director
9 July 2010
Appointed Wakabayashi, Tatsuo as Director
2 July 2010
Appointed Ito, Hisashi as Director
28 June 2010
Resigned Kaihotsu, Koji as Director
28 June 2010
Resigned Yuki, Taihei as Director
2 October 2009
Appointed Ohta, Hiroshi as Director
1 September 2009
Appointed Suzuki, Sota as Director
25 June 2009
Resigned Takeda, Keiichiro as Director
10 March 2009
Resigned Hara, Yasuhiro as Director
31 October 2008
18 August 2008
Appointed Yuki, Taihei as Director
18 August 2008
Appointed Hazell, Clifford Edward as Director
26 June 2008
Resigned Okauchi, Kinya as Director
15 April 2008
Appointed Hara, Yasuhiro as Director
2 April 2008
Resigned Aono, Hideo as Director
13 July 2007
Appointed Okauchi, Kinya as Director
27 June 2007
Resigned Goto, Toshio as Director
25 June 2007
Appointed Matsuda, Toru as Director
25 June 2007
Appointed Takeda, Keiichiro as Director
4 June 2007
Resigned Ihara, Kenichi as Director
4 June 2007
Resigned Shinto, Hitoshi as Director
1 November 2005
Resigned Chiba, Genichiro as Director
26 July 2005
Resigned Minagawa, Hiroshi as Director
26 July 2005
Appointed Aono, Hideo as Director
18 July 2005
Appointed Thomas, Ffion Bernice as Secretary
18 July 2005
Resigned Wren, Nicholas Keith as Secretary
19 May 2005
Appointed Shinto, Hitoshi as Director
1 April 2005
Resigned Kido, Kazuaki as Director
12 January 2005
Appointed Djanogly, Harry Arieh Simon, Sir as Director
18 November 2004
Appointed Wren, Nicholas Keith as Secretary
18 November 2004
Resigned Abedi, Ali Aijaz as Secretary
29 March 2004
Resigned Yagasaki, Ryujiro as Director
29 March 2004
Appointed Goto, Toshio as Director
29 March 2004
Resigned Ohashi, Yuji as Director
29 March 2004
Resigned Kobayashi, Mikio as Director
29 March 2004
Appointed Chiba, Genichiro as Director
29 March 2004
Appointed Kaihotsu, Koji as Director
29 March 2004
Resigned Okauchi, Kinya as Director
14 July 2003
Appointed Ihara, Kenichi as Director
27 May 2003
Resigned Wakabayashi, Tatsuo as Director
19 March 2003
Appointed Kobayashi, Mikio as Director
28 June 2002
Appointed Abedi, Ali Aijaz as Secretary
27 June 2002
Resigned Barrett, Anthony Charles as Secretary
26 June 2002
Appointed Yagasaki, Ryujiro as Director
26 June 2002
Appointed Okauchi, Kinya as Director
26 June 2002
Resigned Koyama, Toshio as Director
26 June 2002
Resigned Kakegawa, Hiroshi as Director
7 September 2001
Appointed Barrett, Anthony Charles as Secretary
7 September 2001
Resigned Minagawa, Hiroshi as Secretary
27 June 2001
Resigned Yamaguchi, Noriyoshi as Director
27 June 2001
Appointed Koyama, Toshio as Director
23 March 2001
Resigned Shigmasa, Yasuyuki as Secretary
23 March 2001
Resigned Shigmasa, Yasuyuki as Director
23 March 2001
Appointed Minagawa, Hiroshi as Secretary
1 February 2001
Appointed Winters, Ray Paul as Director
1 February 2001
Appointed Minagawa, Hiroshi as Director
1 November 2000
Appointed Kido, Kazuaki as Director
29 September 2000
Resigned Okauchi, Kinya as Director
3 April 2000
Appointed Ohashi, Yuji as Director
3 April 2000
Resigned Yamada, Kuniyasu as Director
29 June 1999
Resigned Uehara, Haruya as Director
29 June 1999
Resigned Ohashi, Yuji as Director
29 June 1999
Appointed Okauchi, Kinya as Director
29 June 1999
Appointed Shigmasa, Yasuyuki as Director
29 June 1999
Appointed Kakegawa, Hiroshi as Director
29 June 1999
Resigned Shiozawa, Taro as Director
28 January 1999
Appointed Wakabayashi, Tatsuo as Director
28 January 1999
Resigned Machida, Hideo as Director
26 June 1998
Appointed Uehara, Haruya as Director
26 June 1998
Resigned Suzuki, Takahiko as Director
27 June 1997
Appointed Yamada, Kuniyasu as Director
27 June 1997
Resigned Oikawa, Makoto as Director
25 September 1996
Appointed Shiozawa, Taro as Director
25 September 1996
Resigned Yagasaki, Ryujiro as Director
25 May 1996
Appointed Shigmasa, Yasuyuki as Secretary
25 May 1996
Resigned Kakizaki, Shinji as Secretary
1 February 1996
Appointed Ohashi, Yuji as Director
1 February 1996
Resigned Okumura, Morio as Director
25 July 1995
Appointed Machida, Hideo as Director
25 July 1995
Resigned Ishimaru, Katsuhisa as Director
29 June 1994
Appointed Suzuki, Takahiko as Director
29 June 1994
Appointed Oikawa, Makoto as Director
29 June 1994
Appointed Yamaguchi, Noriyoshi as Director
29 June 1994
Resigned Hiratsuka, Michio as Director
29 June 1994
Resigned Murayama, Susumu as Director
29 June 1994
Resigned Kohno, Tadashi as Director
29 June 1994
Resigned Ichihara, Hirozumi as Director
25 January 1994
Appointed Yagasaki, Ryujiro as Director
25 January 1994
Resigned Ohashi, Yuji as Director
25 May 1993
Resigned Yagi, Tatsuya as Director
25 May 1993
Resigned Yagi, Tatsuya as Secretary
25 May 1993
Appointed Kakizaki, Shinji as Secretary
25 May 1993
Appointed Ishimaru, Katsuhisa as Director
1 October 1992
Resigned Yamaguchi, Noriyoshi as Director
1 October 1992
Appointed Okumura, Morio as Director
5 June 1992
Resigned Yamaguchi, Kanzo as Director
5 June 1992
Appointed Yagi, Tatsuya as Director

Ownership 1 active

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

Individual · Notified 9 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Former controllers (1)
9 September 2024
Ceased Mitsubishi Ufj Trust and Banking Corporation — Owns 75–100% of shares

Filings 320

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a voluntary liquidator
30 October 2026Registered office address changed
30 October 2026Declaration of solvency
30 October 2026Resolutions
31 March 2026Termination of appointment of a director
Show all 320 filings

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