Nomura London Retirement Benefits Plan Trustee Limited

Active09121386 Private limited company
Incorporated
8 July 2014 (12 years)
Industry
Pension funding (65300)
Directors
Samuel Skinner
Ufondu Kariuki Udeze
Accounts type
Dormant
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Skinner, Samuel
Director · Appointed 4 November 2022
British
Born July 1977 (49)
Udeze, Ufondu Kariuki
Director · Appointed 13 September 2017
British
Born February 1969 (57)
Director · Appointed 7 February 2017
British
Born March 1962 (64)
King, Rosemary
Director · Appointed 8 July 2014
British
Born June 1956 (70)
Director · Appointed 8 July 2014
British
Born September 1957 (69)
Director · Appointed 8 July 2014
British
Born October 1948 (78)
Officer history (9 former)
4 November 2022
Appointed Skinner, Samuel as Director
22 June 2022
Resigned Shah, Angela Kumari as Director
1 June 2018
Appointed Shah, Angela Kumari as Director
1 June 2018
Resigned Stubbenhagen, Ross Edward as Director
13 September 2017
Appointed Udeze, Ufondu Kariuki as Director
28 April 2017
Resigned Eames, Andrew David as Secretary
28 April 2017
Resigned Eames, Andrew David as Director
7 February 2017
Appointed Gomes, Leila as Director
18 October 2016
Appointed Eames, Andrew David as Secretary
18 October 2016
Resigned Val, Evgenia as Secretary
6 July 2016
Appointed Val, Evgenia as Secretary
24 June 2016
Resigned Young, Saibh as Director
3 June 2016
Resigned Leslie, Stephanie Joann as Secretary
12 October 2015
Appointed Stubbenhagen, Ross Edward as Director
12 October 2015
Resigned Cashman, Dominic John as Director
13 October 2014
Appointed Leslie, Stephanie Joann as Secretary
13 October 2014
Appointed Eames, Andrew David as Director
13 October 2014
Resigned Eames, Andrew David as Secretary
8 July 2014
Appointed Tristram, Richard Hamish as Director
8 July 2014
Appointed Mackenzie, Alexander Angus as Director
8 July 2014
Appointed Eames, Andrew David as Secretary
8 July 2014
Appointed Cashman, Dominic John as Director
8 July 2014
Appointed Young, Saibh as Director
8 July 2014
Appointed King, Rosemary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01550505

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Nomura Bank International Plc. Owns 75–100% of shares
Nomura International PLC Owns 75–100% of shares
Nomura Custody Nominees Limited Owns 75–100% of shares
Nomura D1 Nominee Limited Owns 75–100% of shares
Nomura London Retirement Benefits Plan Trustee Limited This company Owns 75–100% of shares
Nomura Nominees Limited Owns 75–100% of shares
Nomura PB Nominees Limited Owns 75–100% of shares
Nomura.Com Limited Owns 75–100% of shares
The Nomura Charitable Trust Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates18 January 2026
23 October 2025Accounts for a dormant company31 March 2025
20 January 2025Confirmation statement with no updates18 January 2025
8 November 2024Accounts for a dormant company31 March 2024
18 January 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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