Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Tokai Tokyo Securities Europe Limited
- Incorporated
- 1 September 2006 (20 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Masao KurozumiMasataka YamaguchiKei Yuguchi
- Owned by
- Tokai Tokyo Financial Holdings Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Salisbury HouseLondon WallLondonEC2M 5QQ
Officers 5 active
Officer details are public data from the Companies House register.
Kurozumi, Masao
Director · Appointed 31 July 2026
Japanese
Born August 1969 (57)
Yamaguchi, Masataka
Director · Appointed 1 April 2026
Japanese
Born May 1972 (54)
Yuguchi, Kei
Director · Appointed 1 April 2025
Japanese
Born February 1969 (57)
Asano, Hiromi
Secretary · Appointed 3 June 2024
Nakamura, Soichi
Director · Appointed 26 May 2020
Japanese
Born February 1965 (61)
Officer history (40 former)
31 July 2026
Resigned Shiimado, Kazuhiko as Director
31 July 2026
Appointed Kurozumi, Masao as Director
1 April 2026
Resigned Yoshizawa, Hiroshi as Director
1 April 2026
Appointed Yamaguchi, Masataka as Director
1 April 2025
Resigned Ochiai, Yusuke as Director
1 April 2025
Appointed Yuguchi, Kei as Director
3 June 2024
Appointed Asano, Hiromi as Secretary
19 April 2024
Resigned Chigahara, Kaoru as Secretary
21 July 2023
Resigned Yamane, Hideaki as Director
21 July 2023
Appointed Ochiai, Yusuke as Director
20 April 2023
Resigned Kitagawa, Naoko as Director
20 April 2023
Appointed Shiimado, Kazuhiko as Director
7 November 2022
Appointed Chigahara, Kaoru as Secretary
7 November 2022
Resigned Nakamura, Soichi as Secretary
26 September 2022
Appointed Nakamura, Soichi as Secretary
26 September 2022
Resigned Okamoto, Kotaro as Secretary
19 May 2022
Resigned Fujii, Mikio as Director
19 May 2022
Appointed Kitagawa, Naoko as Director
19 May 2022
Appointed Okamoto, Kotaro as Secretary
19 May 2022
Resigned Ukebe, Koki as Secretary
19 May 2022
Appointed Yoshizawa, Hiroshi as Director
19 July 2021
Appointed Yamane, Hideaki as Director
24 June 2021
Resigned Sato, Masataka as Director
1 April 2021
Appointed Fujii, Mikio as Director
26 February 2021
Resigned Ikari, Shinobu as Director
14 September 2020
Resigned Kasahara, Yoshihiko as Director
26 May 2020
Resigned Ochiai, Yusuke as Director
26 May 2020
Appointed Nakamura, Soichi as Director
26 May 2020
Resigned Kawamoto, Masahide as Director
26 May 2020
Appointed Sato, Masataka as Director
1 July 2019
Appointed Ikari, Shinobu as Director
1 July 2019
Resigned Kada, Shinya as Director
14 June 2019
Appointed Ochiai, Yusuke as Director
14 June 2019
Appointed Kawamoto, Masahide as Director
14 June 2019
Resigned Ban, Yuji as Director
14 June 2019
Resigned Maezono, Hiroshi as Director
17 July 2018
Appointed Kada, Shinya as Director
6 July 2018
Resigned Yamane, Hideaki as Director
20 April 2018
Resigned Ohtsubo, Miki as Director
20 April 2018
Appointed Ban, Yuji as Director
13 June 2017
Appointed Maezono, Hiroshi as Director
5 June 2017
Resigned Iizumi, Hiroshi as Director
23 May 2017
Appointed Ohtsubo, Miki as Director
15 May 2017
Resigned Fujii, Mikio as Director
12 April 2017
Appointed Kasahara, Yoshihiko as Director
12 April 2017
Resigned Shukuya, Yoichi as Director
10 August 2016
Appointed Fujii, Mikio as Director
31 July 2016
Resigned Murakami, Masaaki as Director
12 May 2016
Appointed Yamane, Hideaki as Director
30 April 2015
Appointed Murakami, Masaaki as Director
30 April 2015
Resigned Maemura, Yoshimi as Director
12 February 2015
12 February 2015
Appointed Ukebe, Koki as Secretary
1 November 2013
Appointed Shukuya, Yoichi as Director
31 October 2013
Resigned Onosaka, Isao as Director
11 April 2013
Appointed Maemura, Yoshimi as Director
28 March 2013
Resigned Iijima, Masayuki as Director
1 November 2012
Resigned Furukawa, Kosuke as Director
18 September 2012
Appointed Iizumi, Hiroshi as Director
13 July 2011
Resigned Sasaki, Masahiko as Director
13 July 2011
Appointed Furukawa, Kosuke as Director
27 May 2011
Appointed Sasaki, Masahiko as Director
27 May 2011
Resigned Kato, Masaru as Director
25 May 2010
Appointed Kato, Masaru as Director
25 May 2010
Appointed Iijima, Masayuki as Director
25 May 2010
Resigned Kawamoto, Masahide as Director
25 May 2010
Resigned Suzuki, Tatsuro as Director
16 April 2010
Resigned Ochiai, Yusuke as Director
16 April 2010
Appointed Onosaka, Isao as Director
16 June 2009
Appointed Kawamoto, Masahide as Director
16 June 2009
Appointed Suzuki, Tatsuro as Director
16 June 2009
Resigned Sugimoto, Keiji as Director
31 March 2009
Resigned Tajima, Hiromi as Director
29 April 2008
Appointed Tajima, Hiromi as Director
29 April 2008
Resigned Kawaguchi, Masahiko as Director
8 November 2006
Appointed Sugimoto, Keiji as Director
8 November 2006
Appointed Ochiai, Yusuke as Director
8 November 2006
8 November 2006
Appointed Kawaguchi, Masahiko as Director
8 November 2006
8 November 2006
8 November 2006
Resigned Matsuo, Naoki as Director
1 September 2006
1 September 2006
1 September 2006
Appointed Matsuo, Naoki as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tokai Tokyo Financial Holdings Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Holding Company
Reg. no. 010001034202
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 20 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director |
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