Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Tamura Pension UK Limited
- Incorporated
- 1 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Toshiyuki SatohYusaku Hashiguchi
- Owned by
- Tamura Corporation
- Accounts type
- Full
- Region
- South West
- Address
- Henleaze House Business Centre 13 Harbury RoadHenleazeBristolBS9 4PN
Officers 4 active
Officer details are public data from the Companies House register.
Satoh, Toshiyuki
Director · Appointed 1 October 2020
Japanese
Born May 1979 (47)
Martin, Jonathan Philip
Secretary · Appointed 1 July 2019
Hashiguchi, Yusaku
Director · Appointed 1 February 2019
Japanese
Born September 1962 (64)
British
Born April 1972 (54)
Officer history (1 former)
1 October 2020
Appointed Satoh, Toshiyuki as Director
1 October 2020
Resigned Yokoyama, Yuji as Director
1 July 2019
Appointed Martin, Jonathan Philip as Secretary
1 February 2019
Appointed Hashiguchi, Yusaku as Director
1 February 2019
1 February 2019
Appointed Yokoyama, Yuji as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tamura Corporation
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 011601004237
Holdings 1
Companies where Tamura Pension UK Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 16 June 2025 | Full accounts | 31 December 2024 | ||
| 5 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 11 July 2024 | Full accounts | 31 December 2023 |
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