Nyk Finance (U.K.) PLC

Active02629432 Public limited company

Incorporated: 15 July 1991 (35 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Yoshiki Kawagoe
Kotaro Okuni
Owned by: Nippon Yusen Kabushiki Kaisha
Accounts type: Full
Region: Greater London
Address: Floor 19 1 Cabot Square
Canary Wharf
London
E14 4QJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 July 2027
Last conf. stmt: 7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kawagoe, Yoshiki

Director · Appointed 1 April 2026

Also at Nyk Group Europe Limited, Nyk Holding (UK) Limited · more companies

Japanese

Born November 1977

Okuni, Kotaro

Director · Appointed 7 April 2025

Japanese

Born September 1972 (54)

Russell, Hayley Dawn

Secretary · Appointed 10 November 2021

Officer history (49 former)

1 April 2026

Appointed Kawagoe, Yoshiki as Director

1 April 2026

Resigned Yoshihara, Shinichi as Director

7 April 2025

Appointed Okuni, Kotaro as Director

7 April 2025

Resigned Kato, Aya as Director

1 October 2024

Resigned Tregoning, Andrew Frederick as Director

1 October 2024

Appointed Yoshihara, Shinichi as Director

1 April 2023

Appointed Kato, Aya as Director

1 April 2023

Resigned Yamauchi, Tomotaka as Director

10 November 2021

Resigned Watanabe, Yuta as Secretary

10 November 2021

Appointed Russell, Hayley Dawn as Secretary

1 April 2021

Resigned Yamamoto, Takashi as Director

10 June 2020

Resigned Nakano, Katsuya as Director

10 June 2020

Appointed Yamamoto, Takashi as Director

4 March 2019

Appointed Tregoning, Andrew Frederick as Director

22 January 2019

Resigned Kubota, Keiji as Director

10 January 2019

Appointed Watanabe, Yuta as Secretary

10 January 2019

Resigned Tachibana, Shusuke as Secretary

8 January 2018

Appointed Yamauchi, Tomotaka as Director

8 January 2018

Resigned Someya, Mitsuo as Director

2 October 2017

Resigned Suzuki, Hideki as Director

2 October 2017

Appointed Kubota, Keiji as Director

1 April 2017

Appointed Suzuki, Hideki as Director

1 April 2017

Resigned Nakai, Takuji as Director

15 February 2017

Appointed Nakano, Katsuya as Director

15 February 2017

Resigned Ono, Junichi as Director

13 October 2015

Appointed Tachibana, Shusuke as Secretary

13 October 2015

Appointed Someya, Mitsuo as Director

13 October 2015

Resigned Someya, Mitsuo as Secretary

13 October 2015

Resigned Ichihara, Yasuhiro as Director

1 October 2014

Resigned Susaki, Yuichi as Director

1 October 2014

Appointed Ono, Junichi as Director

1 October 2014

Appointed Someya, Mitsuo as Secretary

30 September 2014

Resigned Kato, Yohei, Mr. as Secretary

1 April 2014

Resigned Hattori, Hiroshi, Director as Director

1 April 2014

Appointed Nakai, Takuji as Director

1 April 2013

Appointed Susaki, Yuichi as Director

31 March 2013

Resigned Yamamoto, Shohei, Mr. as Director

12 December 2012

Appointed Ichihara, Yasuhiro as Director

12 December 2012

Resigned Hamano, Yoshiaki as Director

1 April 2011

Appointed Yamamoto, Shohei, Mr. as Director

1 April 2011

Appointed Kato, Yohei, Mr. as Secretary

31 March 2011

Resigned Isoda, Yuji as Director

31 March 2011

Resigned Kato, Aya as Secretary

1 April 2010

Resigned Morooka, Masamichi as Director

1 April 2010

Appointed Hattori, Hiroshi, Director as Director

1 April 2009

Appointed Hamano, Yoshiaki as Director

1 April 2009

Resigned Ito, Kimikazu as Director

20 May 2008

Appointed Kato, Aya as Secretary

20 May 2008

Resigned Hirata, Hirohisa as Secretary

1 April 2008

Appointed Isoda, Yuji as Director

1 April 2008

Resigned Nakamae, Wataru as Director

29 June 2007

Appointed Morooka, Masamichi as Director

19 April 2007

Resigned Yoshihara, Shinichi as Secretary

19 April 2007

Appointed Hirata, Hirohisa as Secretary

26 October 2006

Resigned Samitsu, Masahiro as Director

17 October 2006

Resigned Hori, Akihiko as Director

17 October 2006

Appointed Ito, Kimikazu as Director

1 April 2006

Appointed Nakamae, Wataru as Director

1 April 2006

Resigned Takahata, Naoki as Director

5 May 2004

Resigned Mudrakami, Tetsuro as Director

5 May 2004

Appointed Hori, Akihiko as Director

1 March 2004

Resigned Nakata, Hideo as Director

1 March 2004

Appointed Samitsu, Masahiro as Director

27 October 2003

Resigned Nakamae, Wataru as Director

27 October 2003

Appointed Mudrakami, Tetsuro as Director

5 August 2003

Appointed Yoshihara, Shinichi as Secretary

5 August 2003

Resigned Kawaguchi, Motoharu as Secretary

15 May 2002

Appointed Nakata, Hideo as Director

15 May 2002

Resigned Tanaka, Masaki as Director

20 November 2000

Resigned Imasaki, Shinji as Director

20 November 2000

Appointed Tanaka, Masaki as Director

29 June 2000

Appointed Takahata, Naoki as Director

29 June 2000

Resigned Miwa, Shinichi as Director

30 May 2000

Resigned Okuda, Hideharu as Director

30 May 2000

Appointed Nakamae, Wataru as Director

17 January 2000

Appointed Kawaguchi, Motoharu as Secretary

17 January 2000

Resigned Maruyama, Toru as Secretary

29 June 1999

Appointed Imasaki, Shinji as Director

29 June 1999

Resigned Mamiya, Tadatoshi as Director

12 June 1998

Resigned Suzumura, Koichi as Director

12 June 1998

Appointed Miwa, Shinichi as Director

14 August 1997

Appointed Okuda, Hideharu as Director

14 August 1997

Resigned Tsuyuki, Atsushi as Director

27 June 1997

Resigned Yanase, Makoto as Director

27 June 1997

Appointed Mamiya, Tadatoshi as Director

8 September 1995

Appointed Maruyama, Toru as Secretary

8 September 1995

Resigned Nakano, Katsuya as Secretary

8 September 1995

Appointed Yanase, Makoto as Director

8 September 1995

Resigned Ichikawa, Toru as Director

16 August 1994

Resigned Ishikawa, Yuichi as Director

5 January 1994

Appointed Nakano, Katsuya as Secretary

5 January 1994

Resigned Isoda, Yuji as Secretary

17 September 1992

Appointed Isoda, Yuji as Secretary

17 September 1992

Appointed Tsuyuki, Atsushi as Director

17 September 1992

Resigned Yahagi, Kozo as Secretary

17 September 1992

Resigned Naito, Tasuku as Director

Ownership 1 active

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

Nippon Yusen Kabushiki Kaisha

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Stock Company

Reg. no. 7010001023785

Filings 191

Date	Description	Made Up To
26 July 2026	Full accounts	31 March 2026
7 July 2026	Confirmation statement with no updates	7 July 2026
1 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director
9 September 2025	Full accounts	31 March 2025