Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Nomura Nominees Limited
- Incorporated
- 11 May 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tina JohnEdward Smith
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Angel LaneLondonEC4R 3AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
John, Tina
Director · Appointed 26 January 2026
British
Born June 1978 (48)
Smith, Edward
Director · Appointed 26 January 2026
British
Born April 1971 (55)
Pavlou, Paul
Secretary · Appointed 11 March 2025
Officer history (30 former)
26 January 2026
26 January 2026
Appointed Smith, Edward as Director
26 January 2026
26 January 2026
Appointed John, Tina as Director
11 March 2025
Appointed Pavlou, Paul as Secretary
11 March 2025
Resigned Barlow, Christopher Colin as Secretary
26 January 2021
3 November 2020
12 December 2016
Appointed Barlow, Christopher Colin as Secretary
11 November 2016
Resigned Val, Evgenia as Secretary
6 July 2016
Appointed Val, Evgenia as Secretary
3 June 2016
Resigned Leslie, Stephanie Joann as Secretary
30 April 2015
Resigned Dawson-Taylor, Gail Heather as Secretary
30 April 2015
Appointed Leslie, Stephanie Joann as Secretary
13 December 2012
13 December 2012
31 July 2012
Resigned Mcgowan, William Alexander as Director
19 December 2011
31 May 2011
Appointed Dawson-Taylor, Gail Heather as Secretary
31 May 2011
14 December 2010
Appointed Mcgowan, William Alexander as Director
14 December 2010
9 December 2010
9 December 2010
1 May 2009
1 May 2009
17 November 2008
17 November 2008
13 December 2007
13 December 2007
3 November 2006
3 November 2006
21 June 2005
21 June 2005
1 April 2005
25 June 2003
7 February 2003
7 February 2003
20 August 2002
20 August 2002
20 August 2002
20 August 2002
29 April 2002
29 April 2002
22 May 2001
31 October 2000
Resigned Kojiro, Makoto as Secretary
10 July 2000
10 July 2000
19 June 1998
19 June 1998
20 June 1997
20 June 1997
21 July 1995
21 July 1995
Resigned Nakajima, Mitsuru as Director
30 June 1994
Appointed Nakajima, Mitsuru as Director
30 June 1994
Resigned Takahashi, Takashi as Director
16 June 1993
14 June 1993
19 June 1992
Appointed Kojiro, Makoto as Secretary
19 June 1992
Resigned Halls, Nigel 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
Public Limited Company
Reg. no. 1550505
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Nomura Bank International Plc. Owns 75–100% of shares
Nomura International PLC Owns 75–100% of shares
Nomura Clearance and Settlement Nominees Limited Owns 75–100% of shares
Nomura Custody Nominees Limited Owns 75–100% of shares
Nomura D1 Nominee Limited Owns 75–100% of shares
Nomura London Retirement Benefits Plan Trustee Limited Owns 75–100% of shares
Nomura Nominees Limited This company 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 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 4 February 2026 | Appointment of a director | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Appointment of a director |
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