Amova AM Global Holdings Limited

Active03531175 Private limited company

Incorporated: 16 March 1998 (28 years)
Previously known as: Nikko AM Global Holdings Limited (until 1 September 2025)
Nikko Global Asset Management Limited (until 3 September 2009)
Industry: Activities of financial services holding companies (64205)
Directors: Robert John Bluzmanis
Allen Yan
David Anthony Cruise
Controlled by: Sumitomo Mitsui Trust Group, Inc.
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: 14 May 2027
Last conf. stmt: 30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bluzmanis, Robert John

Director · Appointed 1 November 2024

Australian

Born June 1978 (48)

Yan, Allen

Director · Appointed 1 April 2023

American

Born April 1973 (53)

Tani, Keiko

Secretary · Appointed 1 November 2018

Cruise, David Anthony

Director · Appointed 1 November 2018

Also at Amova Asset Management UK Limited, Amova AM Global Cayman Limited · more companies

Irish

Born March 1975 (51)

Officer history (31 former)

1 November 2024

Appointed Bluzmanis, Robert John as Director

31 October 2024

Resigned Howland-Jackson, John David, Mr. as Director

31 January 2024

Resigned Ryu, Kiyotaka as Director

1 April 2023

Appointed Yan, Allen as Director

31 March 2023

Resigned Kurosawa, Takashi, Mr. as Director

29 April 2022

Resigned Asai, Kunihiro as Director

29 April 2022

Appointed Ryu, Kiyotaka as Director

28 April 2021

Appointed Asai, Kunihiro as Director

28 April 2021

Resigned Sayato, Junichi as Director

1 November 2018

Appointed Cruise, David Anthony as Director

1 November 2018

Appointed Tani, Keiko as Secretary

31 March 2018

Resigned Semaya, David as Director

20 March 2018

Appointed Kurosawa, Takashi, Mr. as Director

20 March 2018

Appointed Howland-Jackson, John David, Mr. as Director

20 February 2018

Resigned Mulholland, Michael John Cieran as Director

6 November 2017

Resigned Yunis, Uzmah as Secretary

24 February 2017

Appointed Sayato, Junichi as Director

21 September 2016

Resigned Long, Andrew Ross as Director

8 December 2014

Resigned Mulholland, Michael John Cieran as Secretary

8 December 2014

Appointed Yunis, Uzmah as Secretary

28 April 2014

Resigned Kinnersley, Stuart Leigh as Director

1 April 2014

Appointed Long, Andrew Ross as Director

1 April 2014

Appointed Semaya, David as Director

31 March 2014

Resigned Metcalfe, Charles Michael as Director

31 May 2012

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

21 November 2006

Appointed Beazley, Charles John Sherard as Director

19 October 2006

Appointed Mulholland, Michael John Cieran as Director

19 October 2006

Resigned Mishima, Norimichi as Director

19 October 2006

Appointed Richardson, Keith Barrie as Director

19 October 2006

Resigned Ozawa, Katsunosuke as Director

18 October 2006

Resigned Matsuda, Masao as Director

16 March 2005

Appointed Mulholland, Michael John Cieran as Secretary

16 March 2005

Resigned Bainbridge, Bridget Jane as Secretary

3 December 2004

Resigned Fujita, Masanori as Director

3 December 2004

Appointed Matsuda, Masao as Director

5 March 2004

Resigned Makita, Tsutomu as Director

6 February 2004

Appointed Makita, Tsutomu as Director

25 December 2003

Resigned Yokoyama, Toshio as Director

20 May 2002

Appointed Yokoyama, Toshio as Director

22 March 2002

Resigned Yonekubo, Naoshi as Director

22 March 2002

Appointed Fujita, Masanori as Director

11 January 2002

Resigned Hikima, Masafumi as Director

11 January 2002

Resigned Hikima, Masafumi as Director

11 June 2001

Resigned Ozawa, Katsunosuke as Director

4 June 2001

Appointed Yonekubo, Naoshi as Director

4 June 2001

Resigned Kuwata, Yoichi as Director

4 June 2001

Appointed Hikima, Masafumi as Director

4 June 2001

Resigned Sueyoshi, Takejiro as Director

4 June 2001

Appointed Hikima, Masafumi as Director

26 June 2000

Resigned Maki, Joji as Director

26 June 2000

Appointed Ozawa, Katsunosuke as Director

26 June 2000

Appointed Ozawa, Katsunosuke as Director

26 June 2000

Appointed Kuwata, Yoichi as Director

26 June 2000

Appointed Sueyoshi, Takejiro as Director

26 June 2000

Resigned Nagaoka, Koji as Director

26 June 2000

Resigned Hikima, Masafumi as Director

22 December 1998

Resigned Thomson, Chilton as Director

30 September 1998

Appointed Kinnersley, Stuart Leigh as Director

16 March 1998

Appointed Maki, Joji as Director

16 March 1998

Appointed Nagaoka, Koji as Director

16 March 1998

Appointed Hikima, Masafumi as Director

16 March 1998

Appointed Bainbridge, Bridget Jane as Secretary

16 March 1998

Appointed Mishima, Norimichi as Director

16 March 1998

Appointed Thomson, Chilton as Director

Ownership 1 active

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

Sumitomo Mitsui Trust Group, Inc.

Corporate entity · Notified 6 April 2016

Has significant influence or control

Has significant influence or control (as a firm)

Plc

Reg. no. 8309

Holdings 1

Companies where Amova AM Global Holdings Limited is registered as a person with significant control

Amova Asset Management UK Limited

Owns 75–100% of shares

Active

Filings 159

Date	Description	Made Up To
1 September 2026	Full accounts	31 March 2026
6 May 2026	Confirmation statement with updates	30 April 2026
2 February 2026	Registered office address changed
12 September 2025	Memorandum and Articles of Association
12 September 2025	Resolutions