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Marubeni Finance Europe PLC
- Incorporated
- 9 March 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Rui AkimotoTatsuya Asuke
- Owned by
- Marubeni Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 95 Gresham StreetLondonEC2V 7AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Akimoto, Rui
Director · Appointed 1 April 2026
Japanese
Born April 1983 (43)
Asuke, Tatsuya
Director · Appointed 1 April 2026
Japanese
Born July 1979 (47)
Japanese
Born October 1980 (46)
Director · Appointed 1 April 2024
Japanese
Born December 1974 (51)
Hammill, Michael
Secretary · Appointed 1 April 2015
Officer history (24 former)
1 April 2026
Resigned Yamagami, Riyona as Director
1 April 2026
Appointed Asuke, Tatsuya as Director
1 April 2026
Appointed Akimoto, Rui as Director
1 April 2026
Resigned Mitsunari, Kaori as Director
1 January 2025
1 January 2025
1 April 2024
1 April 2024
1 April 2023
Appointed Yamagami, Riyona as Director
1 April 2023
1 April 2023
Resigned Mikami, Atsuhiro as Director
1 April 2023
1 April 2021
Resigned Kawai, Hiroaki as Director
1 April 2021
Appointed Mikami, Atsuhiro as Director
1 April 2021
Resigned Zaiki, Takashi as Director
1 April 2021
1 April 2021
1 April 2021
Appointed Mitsunari, Kaori as Director
1 April 2019
Resigned Yamasaki, Daisuke as Director
1 April 2019
Appointed Zaiki, Takashi as Director
1 April 2019
1 April 2019
Resigned Tanigaki, Masahiko as Director
1 November 2018
1 November 2018
1 April 2017
Appointed Tanigaki, Masahiko as Director
1 April 2017
Resigned Yanamoto, Hirofumi as Director
1 April 2017
Resigned Sugano, Tetsuo as Director
1 April 2017
Appointed Kawai, Hiroaki as Director
13 July 2016
Resigned Matsumura, Yoshihiro as Director
24 June 2016
Appointed Matsumura, Yoshihiro as Director
1 April 2016
1 April 2016
1 August 2015
Appointed Yamasaki, Daisuke as Director
1 August 2015
Resigned Tanaka, Kazufumi as Director
1 May 2015
Appointed Tanaka, Kazufumi as Director
1 April 2015
Appointed Sugano, Tetsuo as Director
1 April 2015
Resigned Zaiki, Takashi as Director
1 April 2015
Resigned Yamasaki, Kentaro as Secretary
1 April 2015
Appointed Hammill, Michael as Secretary
1 April 2014
Resigned Tomita, Koji as Director
1 April 2014
Appointed Yanamoto, Hirofumi as Director
1 April 2014
1 April 2014
1 April 2013
Resigned Matsuda, Jun as Secretary
1 April 2013
Appointed Yamasaki, Kentaro as Secretary
1 April 2013
Resigned Tanaka, Takanori as Director
1 April 2013
Appointed Tomita, Koji as Director
1 October 2012
Resigned Tanaka, Hiroyuki as Director
1 October 2012
Appointed Zaiki, Takashi as Director
9 March 2012
Appointed Matsuda, Jun as Secretary
9 March 2012
Appointed Tanaka, Takanori as Director
9 March 2012
Appointed Tanaka, Hiroyuki as Director
9 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marubeni Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. N/A
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 10 July 2026 | Full accounts | 31 March 2026 | ||
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director |
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