Olympus Global Treasury Services Limited

Active07163766 Private limited company
Incorporated
19 February 2010 (16 years)
Previously known as
Olympus Finance UK Limited (until 1 April 2020)
Industry
Other business support service activities n.e.c. (82990)
Directors
Yuhi Hattori
Michael Angelo Parenti
Hisashi Matsuno
Owned by
Olympus Corporation
Accounts type
Full
Region
East of England
Address
Keymed House
Stock Road
Southend-On-Sea
SS2 5QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hattori, Yuhi
Director · Appointed 1 April 2026
Japanese
Born October 1984 (42)
Parenti, Michael Angelo
Director · Appointed 1 April 2026
American
Born September 1977 (49)
Matsuno, Hisashi
Director · Appointed 1 July 2021
Japanese
Born June 1966 (60)
Corporate Secretary · Appointed 19 February 2010
Officer history (17 former)
1 April 2026
Appointed Parenti, Michael Angelo as Director
1 April 2026
Appointed Hattori, Yuhi as Director
1 April 2026
Resigned Endo, Keitaro as Director
1 April 2026
Resigned Izumi, Tatsuya as Director
1 May 2025
Appointed Endo, Keitaro as Director
31 December 2024
Resigned Hunjan, Kamaljit Singh as Director
1 April 2024
Resigned Takeda, Chikashi as Director
1 April 2024
Appointed Izumi, Tatsuya as Director
1 September 2021
Appointed Hunjan, Kamaljit Singh as Director
1 September 2021
Resigned Zangemeister, Carl Constantin as Director
1 July 2021
Resigned Fujiwara, Yasutoshi as Director
1 July 2021
Appointed Matsuno, Hisashi as Director
3 April 2020
Appointed Takeda, Chikashi as Director
1 April 2020
Resigned Sakai, Yasushi as Director
1 March 2020
Appointed Zangemeister, Carl Constantin as Director
9 April 2019
Resigned Takeuchi, Yasuo as Director
9 April 2019
Appointed Sakai, Yasushi as Director
1 April 2017
Resigned Miyasaka, Kimiya as Director
1 April 2017
Appointed Fujiwara, Yasutoshi as Director
1 April 2016
Appointed Miyasaka, Kimiya as Director
1 April 2016
Resigned Kobayashi, Tetsuo as Director
1 April 2015
Resigned Kimura, Masahiro as Director
1 April 2015
Appointed Kobayashi, Tetsuo as Director
1 March 2012
Appointed Kimura, Masahiro as Director
1 March 2012
Resigned Sugimoto, Shigemi as Director
10 February 2012
Appointed Takeuchi, Yasuo as Director
10 February 2012
Resigned Kawamata, Hironobu as Director
20 December 2011
Resigned Mori, Hisashi as Director
20 December 2011
Appointed Kawamata, Hironobu as Director
23 February 2010
Appointed Mori, Hisashi as Director
23 February 2010
Appointed Sugimoto, Shigemi as Director
23 February 2010
Resigned James, Luciene Maureen as Director
23 February 2010
Resigned Abogado Custodians Limited as Corporate Director
23 February 2010
Resigned Abogado Nominees Limited as Corporate Director
19 February 2010
Appointed Abogado Nominees Limited as Corporate Secretary
19 February 2010
Appointed James, Luciene Maureen as Director
19 February 2010
Appointed Abogado Custodians Limited as Corporate Director
19 February 2010
Appointed Abogado Nominees Limited as Corporate Director

Ownership 1 active

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

Olympus Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. N/A

Filings 88

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 March 2026
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
1 April 2026Appointment of a director
Show all 88 filings

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