Nippon Life Schroders Asset Management Europe Limited

In liquidationConfirmation statement overdue 03709605 Private limited company
Incorporated
2 February 1999 (27 years)
Previously known as
Nissay Schroders Asset Management Europe Limited (until 15 December 2015)
Nli Investments Europe Limited (until 4 January 2010)
Nissay Deutsche Asset Management Europe Limited (until 30 January 2006)
Industry
Fund management activities (66300)
Directors
Takashi Matsuki
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2026 (overdue)
Last conf. stmt
21 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Matsuki, Takashi
Director · Appointed 30 May 2024
Japanese
Born July 1984 (42)
Director · Appointed 17 May 2024
Also at Nippon Life Global Investors Europe PLC
Japanese
Born May 1978 (48)
Officer history (79 former)
31 March 2026
Resigned Riley, Matthew as Secretary
31 March 2026
Resigned Vavakis, Ria as Secretary
31 March 2026
Resigned Sandum, Christopher Keith as Director
31 March 2026
Resigned Mckay, Deborah as Director
30 March 2026
Resigned Maki, Takeru as Director
30 March 2026
Resigned Yao, Tomohiro as Director
11 June 2025
Appointed Yao, Tomohiro as Director
25 March 2025
Resigned Okamoto, Shinichi as Director
7 February 2025
Appointed Riley, Matthew as Secretary
7 February 2025
Resigned Richard, Louise as Secretary
30 January 2025
Resigned Forshaw, Paul Andrew as Director
29 January 2025
Appointed Mckay, Deborah as Director
30 May 2024
Appointed Matsuki, Takashi as Director
30 May 2024
Resigned Okushima, Kazuo as Director
17 May 2024
Appointed Kosaka, Yu as Director
25 March 2024
Resigned Oshima, Koji as Director
5 June 2023
Appointed Maki, Takeru as Director
25 March 2023
Resigned Ichikawa, Hiroyuki as Director
6 July 2022
Appointed Okamoto, Shinichi as Director
24 March 2022
Resigned Kimura, Minoru as Director
5 June 2021
Appointed Okushima, Kazuo as Director
5 June 2021
Appointed Ichikawa, Hiroyuki as Director
25 March 2021
Resigned Kuroishi, Kosuke as Director
25 March 2021
Resigned Ohkawabata, Satoshi as Director
16 November 2020
Appointed Kimura, Minoru as Director
11 November 2020
Appointed Kuroishi, Kosuke as Director
27 March 2020
Appointed Forshaw, Paul Andrew as Director
10 December 2019
Resigned Stewart, James Watson as Director
10 December 2019
Appointed Sandum, Christopher Keith as Director
8 December 2019
Resigned Ozeki, Hiroshi as Director
8 December 2019
Resigned Kimura, Kiyokazu as Director
26 September 2019
Resigned Henriques, Guy as Director
27 February 2019
Appointed Vavakis, Ria as Secretary
27 February 2019
Appointed Richard, Louise as Secretary
8 June 2018
Appointed Ozeki, Hiroshi as Director
31 May 2018
Resigned Ideguchi, Yutaka as Director
27 April 2018
Appointed Oshima, Koji as Director
27 April 2018
Appointed Ohkawabata, Satoshi as Director
27 April 2018
Appointed Kimura, Kiyokazu as Director
26 March 2018
Resigned Akiyama, Naoki as Director
26 March 2018
Resigned Kosaka, Yu as Director
26 March 2018
Resigned Hattori, Isao as Director
17 January 2018
Resigned Leahy, Dervala as Secretary
4 May 2017
Appointed Akiyama, Naoki as Director
27 March 2017
Resigned Sato, Kazuo as Director
23 February 2017
Resigned Stoner, Melanie as Secretary
23 September 2016
Resigned Whyte, Matthew John as Secretary
23 September 2016
Appointed Leahy, Dervala as Secretary
13 July 2016
Appointed Henriques, Guy as Director
25 May 2016
Resigned Trabattoni, Carlo Angelo, Dr as Director
25 April 2016
Appointed Kosaka, Yu as Director
13 April 2016
Appointed Hattori, Isao as Director
29 March 2016
Resigned Matsui, Shin as Director
29 March 2016
Resigned Osawa, Akiko as Director
11 August 2015
Appointed Sato, Kazuo as Director
19 June 2015
Resigned Shimizu, Kan as Director
18 July 2014
Appointed Whyte, Matthew John as Secretary
18 July 2014
Resigned Horton, Helen Marie as Secretary
25 March 2014
Appointed Ideguchi, Yutaka as Director
25 March 2014
Appointed Osawa, Akiko as Director
25 March 2014
Appointed Shimizu, Kan as Director
25 March 2014
Resigned Nishi, Hiroyuki as Director
25 March 2014
Resigned Nakashima, Toshihiro as Director
25 March 2014
Resigned Hirata, Hiroyasu as Director
26 March 2013
Appointed Matsui, Shin as Director
25 March 2013
Resigned Ideguchi, Yutaka as Director
25 March 2013
Resigned Shoji, Hiroyuki as Director
25 March 2013
Appointed Nakashima, Toshihiro as Director
25 March 2013
Appointed Nishi, Hiroyuki as Director
25 March 2013
Resigned Furuichi, Takeshi as Director
1 September 2012
Resigned Mountford, Richard Anthony as Director
1 September 2012
Appointed Trabattoni, Carlo Angelo, Dr as Director
12 April 2012
Appointed Ideguchi, Yutaka as Director
25 March 2012
Resigned Toda, Kazuhide as Director
21 October 2011
Resigned Mclaughlin, John Gerard as Director
5 October 2011
Appointed Mountford, Richard Anthony as Director
14 July 2011
Appointed Hirata, Hiroyasu as Director
29 June 2011
Resigned Nishi, Hirouki as Director
28 June 2011
Appointed Stoner, Melanie as Secretary
28 June 2011
Resigned Ashdown, Hannah as Secretary
6 May 2010
Appointed Furuichi, Takeshi as Director
29 March 2010
Appointed Shoji, Hiroyuki as Director
25 March 2010
Resigned Kawasaki, Keisuke as Director
25 March 2010
Resigned Takeda, Yoshikazu as Director
31 December 2009
Resigned Galpin, Hamish as Director
31 December 2009
Appointed Mclaughlin, John Gerard as Director
31 December 2009
Appointed Horton, Helen Marie as Secretary
31 December 2009
Appointed Ashdown, Hannah as Secretary
31 December 2009
Appointed Stewart, James Watson as Director
31 December 2009
Resigned Hermes Secretariat Limited as Corporate Secretary
31 December 2009
Resigned Nusseibeh, Saker Anwar as Director
10 December 2009
Resigned Webb, Michael Mark as Director
19 June 2009
Resigned Gray, Roger Michael as Director
17 June 2009
Appointed Nusseibeh, Saker Anwar as Director
16 April 2009
Appointed Toda, Kazuhide as Director
25 March 2009
Resigned Miyagawa, Tetsuya as Director
15 April 2008
Appointed Takeda, Yoshikazu as Director
25 March 2008
Resigned Ujihara, Kiyoshi as Director
28 February 2008
Appointed Webb, Michael Mark as Director
14 December 2007
Resigned Quirke, Maurice Gerard as Director
23 July 2007
Appointed Galpin, Hamish as Director
18 July 2007
Appointed Gray, Roger Michael as Director
17 July 2007
Resigned Orriss, Angela as Director
27 April 2007
Appointed Nishi, Hirouki as Director
27 April 2007
Appointed Kawasaki, Keisuke as Director
25 March 2007
Resigned Arima, Eiji as Director
25 March 2007
Resigned Akabayashi, Tomiji as Director
30 January 2006
Appointed Orriss, Angela as Director
30 January 2006
Resigned Pope, Mark as Secretary
30 January 2006
Appointed Hermes Secretariat Limited as Corporate Secretary
30 January 2006
Appointed Quirke, Maurice Gerard as Director
30 January 2006
Resigned Fitschen, Juergen Hinrich as Director
30 January 2006
30 January 2006
Resigned Hogwood, Paul Arthur as Secretary
30 September 2005
Appointed Pope, Mark as Secretary
30 September 2005
Resigned Mcnalty, Mary Josephine Margaret as Secretary
29 July 2005
Appointed Akabayashi, Tomiji as Director
26 May 2005
Appointed Arima, Eiji as Director
26 May 2005
Resigned Yamasaki, Takahiro as Director
26 May 2005
Resigned Nakashima, Masataka as Director
13 May 2005
Appointed Mcnalty, Mary Josephine Margaret as Secretary
13 May 2005
Resigned Dyke, Adrian Brettell as Secretary
2 June 2004
Appointed Yamasaki, Takahiro as Director
2 June 2004
Resigned Maeda, Toshiyuki as Director
23 June 2003
Appointed Ujihara, Kiyoshi as Director
23 June 2003
Resigned Kobayashi, Hideichiro as Director
25 March 2003
Resigned Kasamatsu, Hironori as Director
25 March 2003
Appointed Nakashima, Masataka as Director
30 April 2002
Resigned Philipp, Michael Godwin as Director
30 April 2002
Appointed Fitschen, Juergen Hinrich as Director
20 June 2001
Appointed Maeda, Toshiyuki as Director
20 June 2001
Appointed Miyagawa, Tetsuya as Director
29 May 2001
Resigned Nishikawa, Atsushi as Director
29 May 2001
Resigned Minagawa, Takashi as Director
21 March 2001
Appointed Dyke, Adrian Brettell as Secretary
21 March 2001
11 October 2000
Appointed Philipp, Michael Godwin as Director
3 July 2000
Resigned Yamada, Masahiro as Director
3 July 2000
Resigned Ujihara, Kiyoshi as Director
3 July 2000
Appointed Nishikawa, Atsushi as Director
3 July 2000
Appointed Kobayashi, Hideichiro as Director
9 June 2000
Resigned Dobson, Michael William Romsey as Director
31 March 2000
Resigned Phillips, Christopher Martin as Director
8 June 1999
Resigned Kobayashi, Hideichiro as Director
8 June 1999
Appointed Ujihara, Kiyoshi as Director
28 April 1999
Appointed Phillips, Christopher Martin as Director
28 April 1999
Resigned Wilkinson, Anthony as Director
31 March 1999
Appointed Yamada, Masahiro as Director
31 March 1999
Appointed Kasamatsu, Hironori as Director
31 March 1999
Appointed Minagawa, Takashi as Director
31 March 1999
31 March 1999
Appointed Kobayashi, Hideichiro as Director
31 March 1999
Resigned Hogwood, Paul Arthur as Director
31 March 1999
Appointed Dobson, Michael William Romsey as Director
26 March 1999
Appointed Wilkinson, Anthony as Director
8 February 1999
Appointed Walker, Patrick Nicholas Charles as Director
8 February 1999
Resigned Morton, John Spencer as Director
2 February 1999
Appointed Morton, John Spencer as Director
2 February 1999
Appointed Hogwood, Paul Arthur as Director
2 February 1999
Appointed Hogwood, Paul Arthur as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
27 May 2026
Ceased Nippon Life Insurance Company — Owns 75–100% of shares
27 May 2026
Ceased Schroder International Holdings Limited — Owns 25–50% of shares

Filings 268

DateDescriptionMade Up ToPagesPDF
23 August 2026Appointment of a voluntary liquidator
23 August 2026Declaration of solvency
23 August 2026Resolutions
21 August 2026Full accounts31 December 2025
2 July 2026Director's details changed
Show all 268 filings

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