Nomura Bank International Plc.

Active01981122 Public limited company
Incorporated
22 January 1986 (40 years)
Industry
Banks (64191)
Accounts type
Full
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Japanese
Born October 1974 (52)
Director · Appointed 1 September 2025
British
Born February 1963 (63)
Director · Appointed 26 September 2024
British
Born July 1963 (63)
Director · Appointed 1 January 2024
British
Born December 1968 (57)
Director · Appointed 13 March 2023
British
Born December 1963 (62)
Director · Appointed 22 March 2018
British
Born November 1965
Barlow, Christopher Colin
Secretary · Appointed 28 July 2016
Director · Appointed 16 October 2015
Irish
Born May 1972 (54)
Officer history (69 former)
18 May 2026
Appointed Ohira, Shogo as Director
18 May 2026
Resigned Mototani, Daisuke as Director
14 December 2025
Resigned Murray, Rosemary Carol as Director
1 September 2025
Appointed Davies, Debra Jane as Director
31 December 2024
Resigned Britton, Jonathan as Director
26 September 2024
Appointed Butler, Martin as Director
9 April 2024
Resigned Godfrey, David as Director
1 January 2024
Appointed Scholar, Thomas Whinfield, Sir as Director
13 March 2023
Appointed Falk, Magnus Henry Peter as Director
22 August 2022
Appointed Mototani, Daisuke as Director
20 April 2022
Resigned Aoki, Takeo as Director
24 November 2020
Appointed Murray, Rosemary Carol as Director
10 September 2019
Appointed Aoki, Takeo as Director
18 July 2019
Resigned Lewis, Jonathan Wayne as Director
26 April 2019
Resigned O'Donald, Lewis John as Director
22 March 2018
Appointed Atkar, Neeta Avnash Kaur as Director
31 December 2017
Resigned Benson, David Laurence as Director
7 April 2017
Resigned Leng, James William as Director
30 September 2016
Appointed Lewis, Jonathan Wayne as Director
30 September 2016
Resigned Spanswick, Paul as Director
2 September 2016
Resigned Jarrett, Clare Elizabeth as Director
28 July 2016
Appointed Barlow, Christopher Colin as Secretary
28 July 2016
Resigned Eames, Andrew David as Secretary
27 July 2016
Appointed Britton, Jonathan as Director
27 July 2016
Appointed Godfrey, David as Director
27 July 2016
Resigned Baker, John Edward as Director
21 December 2015
Appointed O'Donald, Lewis John as Director
10 December 2015
Appointed Leng, James William as Director
13 November 2015
Resigned Mehta, Devesh Ramnik as Director
16 October 2015
Appointed Tierney, John Gerard Mary as Director
28 August 2015
Appointed Benson, David Laurence as Director
24 June 2015
Appointed Baker, John Edward as Director
12 June 2015
Resigned Poynter, Kieran Charles as Director
28 January 2015
Appointed Mehta, Devesh Ramnik as Director
17 December 2014
Appointed Jarrett, Clare Elizabeth as Director
15 May 2014
Resigned Nakada, Masafumi as Director
18 December 2013
Resigned Flanagan, Christopher Colin as Director
1 May 2013
31 October 2012
Resigned Harper, David Geoffrey as Director
30 August 2012
Resigned Kimura, Kenji as Director
22 March 2012
Resigned Phizackerley, John Patrick as Director
28 February 2012
Resigned Pellerani, Carlo as Director
7 November 2011
Appointed Flanagan, Christopher Colin as Director
3 October 2011
Appointed Kimura, Kenji as Director
19 August 2011
Appointed Harper, David Geoffrey as Director
19 August 2011
Appointed Nakada, Masafumi as Director
14 June 2011
Resigned Basten, Mark Christopher as Director
31 May 2011
Resigned Dillon, Denise Carolyn as Secretary
31 May 2011
Appointed Eames, Andrew David as Secretary
31 March 2011
Resigned Yokoyama, Kenji as Director
31 December 2010
Resigned Pironti, Antonio as Director
20 October 2010
Resigned Chapman, Mark Richard as Director
30 September 2010
Resigned Walters, Peter Ingram, Sir as Director
30 June 2010
Appointed Poynter, Kieran Charles as Director
25 May 2010
Resigned Yoshizawa, Hiroshi as Director
26 April 2010
Appointed Furse, Clara Hedwig Frances, Dame as Director
26 April 2010
Resigned Young, David Tyrrell as Director
8 January 2010
Appointed Pellerani, Carlo as Director
24 June 2009
Appointed Phizackerley, John Patrick as Director
13 March 2008
Resigned Barratt, James Daniel as Director
13 March 2008
Appointed Chapman, Mark Richard as Director
13 March 2008
Appointed Basten, Mark Christopher as Director
1 February 2008
Appointed Pironti, Antonio as Director
17 December 2007
Resigned Chapman, Mark Richard as Secretary
17 December 2007
Appointed Dillon, Denise Carolyn as Secretary
4 December 2007
Appointed Walters, Peter Ingram, Sir as Director
28 September 2007
Resigned Benson, David Laurence as Director
16 August 2007
Resigned Misawa, Hirofumi as Director
16 August 2007
Appointed Yoshizawa, Hiroshi as Director
3 November 2006
Appointed Chapman, Mark Richard as Secretary
3 November 2006
Resigned Speight, Fergus Harry as Secretary
3 March 2006
Appointed Misawa, Hirofumi as Director
3 March 2006
Resigned Kyle, James Terence as Director
3 March 2006
Resigned Lawson, Brian Michael as Director
3 March 2006
Appointed Yokoyama, Kenji as Director
3 March 2006
Appointed Barratt, James Daniel as Director
17 March 2004
Appointed Kyle, James Terence as Director
17 March 2004
Resigned O'Riordan, Dennis Thomas Delcaron as Director
17 March 2004
Appointed Lawson, Brian Michael as Director
13 January 2004
Resigned Nakamura, Zenji as Director
28 February 2003
Appointed O'Riordan, Dennis Thomas Delcaron as Director
23 January 2003
Appointed Speight, Fergus Harry as Secretary
23 January 2003
Resigned Mee, David John Byrom as Director
23 January 2003
Resigned Mee, David John Byrom as Secretary
24 July 2002
Appointed Nakamura, Zenji as Director
24 July 2002
Appointed Spanswick, Paul as Director
24 July 2002
Appointed Mee, David John Byrom as Director
24 July 2002
Resigned Yamaji, Hiromi as Director
24 July 2002
Appointed Mee, David John Byrom as Secretary
24 July 2002
Resigned Kanaya, Minoru as Secretary
24 July 2002
Resigned Takiyanagi, Masaaki as Director
24 July 2002
Resigned Sayeed, Sadeq as Director
29 April 2002
Resigned Shibata, Takumi as Director
29 April 2002
Appointed Yamaji, Hiromi as Director
27 March 2002
Appointed Kanaya, Minoru as Secretary
27 March 2002
Resigned Pamment, William Robert Arthur as Secretary
27 November 2000
Appointed Sayeed, Sadeq as Director
26 June 2000
Resigned Fujii, Masayuki as Director
31 March 2000
Resigned Quinn, Brian as Director
28 March 2000
Appointed Takiyanagi, Masaaki as Director
7 March 2000
Resigned Alicabiotis, Nicholas as Director
4 February 2000
Appointed Benson, David Laurence as Director
4 February 2000
Appointed Alicabiotis, Nicholas as Director
15 January 1999
Resigned Williams, Michael Howard as Director
15 January 1999
Resigned Prindl, Andreas Robert, Dr as Director
14 December 1998
Resigned Chapman Jr, Max Carroll as Director
31 October 1998
Resigned Suer, Egbertus Gerardus M as Director
27 July 1998
Appointed Shibata, Takumi as Director
23 June 1998
Resigned Takahashi, Makoto as Director
23 June 1998
Resigned Arata, Takamichi as Director
8 June 1998
Resigned Takeda, Seiichi as Director
12 February 1998
Resigned Tsutsui, Takashi as Director
12 February 1998
Appointed Chapman Jr, Max Carroll as Director
22 August 1997
Resigned Tonomura, Hitoshi as Director
22 August 1997
Appointed Takahashi, Makoto as Director
22 August 1997
Appointed Tsutsui, Takashi as Director
22 August 1997
Resigned Takanashi, Katsuya as Director
2 September 1996
Appointed Quinn, Brian as Director
23 August 1996
Resigned Ito, Toshiaki as Director
23 August 1996
Appointed Tonomura, Hitoshi as Director
23 August 1996
Appointed Arata, Takamichi as Director
24 June 1996
Resigned Kane, Koichi as Director
11 January 1996
Resigned Grenside, John, Sir as Director
11 January 1996
Appointed Young, David Tyrrell as Director
21 June 1995
Appointed Ito, Toshiaki as Director
21 June 1995
Appointed Fujii, Masayuki as Director
21 June 1995
Resigned Takeuchi, Yuji as Director
21 June 1995
Resigned Saito, Atsushi as Director
27 June 1994
Appointed Williams, Michael Howard as Director
16 June 1993
Appointed Suer, Egbertus Gerardus M as Director
16 June 1993
Resigned Kondo, Taizo as Director
16 June 1993
Resigned Mizuuchi, Yasuhiro as Director
16 June 1993
Resigned Tanaka, Tsukasa as Director
16 June 1993
Resigned Tonomura, Hitoshi as Director
16 June 1993
Appointed Takanashi, Katsuya as Director
16 June 1993
Appointed Takeuchi, Yuji as Director
16 June 1993
Appointed Saito, Atsushi as Director

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
Public Limited Company
Reg. no. 3536674

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Nomura Bank International Plc. This company Owns 75–100% of shares
Nomura International PLC Owns 75–100% of shares
Nomura Custody Nominees Limited Owns 75–100% of shares
Nomura D1 Nominee Limited Owns 75–100% of shares
Nomura Nominees Limited Owns 75–100% of shares
Nomura PB Nominees Limited Owns 75–100% of shares
Nomura.Com Limited Owns 75–100% of shares
The Nomura Charitable Trust Has significant influence or control

Filings 330

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
6 August 2026Full accounts31 March 2026
1 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates18 January 2026
Show all 330 filings

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