Itochu Treasury Centre Europe PLC

Active06699600 Public limited company
Incorporated
16 September 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Akihide Hoshiba
Hideki Inoue
Kunihisa Soga
Owned by
Itochu Corporation
Accounts type
Full
Region
Greater London
Address
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hoshiba, Akihide
Secretary · Appointed 1 May 2026
Hoshiba, Akihide
Director · Appointed 1 May 2026
Japanese
Born August 1973 (53)
Inoue, Hideki
Director · Appointed 1 May 2026
Japanese
Born December 1970 (55)
Soga, Kunihisa
Director · Appointed 1 May 2025
Japanese
Born April 1969 (57)
Director · Appointed 18 October 2023
Japanese
Born June 1971 (55)
Officer history (42 former)
1 May 2026
Appointed Hoshiba, Akihide as Secretary
1 May 2026
Appointed Hoshiba, Akihide as Director
1 May 2026
Appointed Inoue, Hideki as Director
30 April 2026
Resigned Takeuchi, Toshiaki as Secretary
30 April 2026
Resigned Takeuchi, Toshiaki as Director
31 March 2026
Resigned Tsujitani, Kazumi as Director
1 May 2025
Appointed Soga, Kunihisa as Director
30 April 2025
Resigned Soma, Kenichiro as Director
1 April 2024
Appointed Soma, Kenichiro as Director
1 April 2024
Appointed Takeuchi, Toshiaki as Secretary
1 April 2024
Appointed Takeuchi, Toshiaki as Director
31 March 2024
Resigned Itami, Daisaku as Secretary
31 March 2024
Resigned Yamaguchi, Kazuaki as Director
31 March 2024
Resigned Nishimura, Manabu as Director
18 October 2023
Appointed Itami, Daisaku as Secretary
18 October 2023
Appointed Itami, Daisaku as Director
17 October 2023
Resigned Tonomura, Kinya as Secretary
17 October 2023
Resigned Tonomura, Kinya as Director
1 October 2023
Appointed Tsujitani, Kazumi as Director
30 September 2023
Resigned Hattori, Naoki as Director
1 April 2023
Appointed Yamaguchi, Kazuaki as Director
31 March 2023
Resigned Watanabe, Satoshi as Director
1 May 2021
Appointed Nishimura, Manabu as Director
1 May 2021
Appointed Watanabe, Satoshi as Director
30 April 2021
Resigned Yamamoto, Naohito as Director
30 April 2021
Resigned Kijima, Kenichi as Director
1 August 2020
Appointed Tonomura, Kinya as Director
1 August 2020
Appointed Tonomura, Kinya as Secretary
31 July 2020
Resigned Hattori, Naoki as Secretary
1 June 2020
Appointed Yamamoto, Naohito as Director
31 May 2020
Resigned Ida, Shinichiro as Director
20 December 2019
Resigned Ochiai, Yoshiyuki as Director
1 May 2019
Appointed Kijima, Kenichi as Director
1 May 2019
Appointed Hattori, Naoki as Secretary
1 May 2019
Appointed Ida, Shinichiro as Director
30 April 2019
Resigned Imazawa, Yasuhiro as Secretary
30 April 2019
Resigned Imazawa, Yasuhiro as Director
31 March 2019
Resigned Nitta, Koichi as Director
1 June 2018
Appointed Nitta, Koichi as Director
31 May 2018
Resigned Itou, Masahide as Director
1 May 2018
Appointed Ochiai, Yoshiyuki as Director
30 April 2018
Resigned Soma, Kenichiro as Director
1 May 2017
Appointed Soma, Kenichiro as Director
30 April 2017
Resigned Amano, Keita as Director
18 November 2016
Appointed Hattori, Naoki as Director
18 November 2016
Resigned Abe, Minoru as Director
1 May 2016
Appointed Imazawa, Yasuhiro as Director
1 May 2016
Resigned Hirano, Ikuya as Secretary
1 May 2016
Appointed Imazawa, Yasuhiro as Secretary
1 May 2016
Resigned Hirano, Ikuya as Director
1 April 2016
Appointed Abe, Minoru as Director
1 April 2016
Appointed Itou, Masahide as Director
1 April 2016
Resigned Obayashi, Masakazu as Director
1 April 2016
Resigned Imai, Masahiro as Director
1 May 2015
Resigned Hachimura, Tsuyoshi as Director
1 May 2015
Appointed Obayashi, Masakazu as Director
1 May 2014
Appointed Amano, Keita as Director
1 May 2014
Resigned Itano, Yuta as Director
16 April 2014
Appointed Hirano, Ikuya as Director
16 April 2014
Appointed Hirano, Ikuya as Secretary
16 April 2014
Resigned Akiyama, Naoto as Director
16 April 2014
Resigned Akiyama, Naoto as Secretary
17 April 2013
Appointed Imai, Masahiro as Director
17 April 2013
Resigned Kumekawa, Takeshi as Director
17 May 2012
Resigned Nakajima, Satoshi as Director
17 May 2012
Appointed Itano, Yuta as Director
8 April 2011
Appointed Hachimura, Tsuyoshi as Director
7 April 2011
Resigned Yokomizu, Shinji as Director
19 May 2010
Resigned Izumi, Tatsuya as Director
19 May 2010
Appointed Nakajima, Satoshi as Director
22 January 2010
Appointed Akiyama, Naoto as Director
22 January 2010
Appointed Akiyama, Naoto as Secretary
22 January 2010
Resigned Ojima, Hisayoshi as Director
22 January 2010
Resigned Ojima, Hisayoshi as Secretary
1 April 2009
Appointed Yokomizu, Shinji as Director
31 March 2009
Resigned Seki, Tadayuki as Director
1 October 2008
Appointed Kumekawa, Takeshi as Director
1 October 2008
Resigned Ide, Takeyoshi as Director
16 September 2008
Appointed Ide, Takeyoshi as Director
16 September 2008
Resigned Abogado Nominees Limited as Corporate Director
16 September 2008
Appointed Abogado Nominees Limited as Corporate Director
16 September 2008
Appointed Seki, Tadayuki as Director
16 September 2008
Resigned Abogado Custodians Limited as Corporate Nominee Director
16 September 2008
Appointed Ojima, Hisayoshi as Secretary
16 September 2008
Appointed Abogado Custodians Limited as Corporate Nominee Director
16 September 2008
Appointed Ojima, Hisayoshi as Director
16 September 2008
Resigned Abogado Nominees Limited as Corporate Secretary
16 September 2008
Appointed Izumi, Tatsuya as Director
16 September 2008
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

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

Itochu Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Stock Company
Reg. no. 1200-01-077358

Filings 149

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates16 September 2026
10 July 2026Full accounts31 March 2026
13 May 2026Appointment of a director
7 May 2026Appointment of a secretary
7 May 2026Termination of appointment of a secretary
Show all 149 filings

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