OpenCompanies

Nippon Life Schroders Asset Management Europe Limited

Company number
03709605
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Feb 1999
Nature of business
Fund management activities

Registered office

1 London Wall Place
London
EC2Y 5AU

Previous names

  • Nissay Deutsche Asset Management Europe Limited (until 30 Jan 2006)
  • Nissay Schroders Asset Management Europe Limited (until 15 Dec 2015)
  • NLI Investments Europe Limited (until 4 Jan 2010)

Officers

NameRoleAppointedResigned
MORTON, John Spencer Director 2 Feb 1999 8 Feb 1999
HOGWOOD, Paul Arthur Director 2 Feb 1999 31 Mar 1999
WILKINSON, Anthony Director 26 Mar 1999 28 Apr 1999
KOBAYASHI, Hideichiro Director 31 Mar 1999 8 Jun 1999
PHILLIPS, Christopher Martin Director 28 Apr 1999 31 Mar 2000
DOBSON, Michael William Romsey Director 31 Mar 1999 9 Jun 2000
UJIHARA, Kiyoshi Director 8 Jun 1999 3 Jul 2000
YAMADA, Masahiro Director 31 Mar 1999 3 Jul 2000
WITHINGTON, Annabel Katherine Goddard Secretary 31 Mar 1999 21 Mar 2001
NISHIKAWA, Atsushi Director 3 Jul 2000 29 May 2001
MINAGAWA, Takashi Director 31 Mar 1999 29 May 2001
PHILIPP, Michael Godwin Director 11 Oct 2000 30 Apr 2002
KASAMATSU, Hironori Director 31 Mar 1999 25 Mar 2003
KOBAYASHI, Hideichiro Director 3 Jul 2000 23 Jun 2003
MAEDA, Toshiyuki Director 20 Jun 2001 2 Jun 2004
DYKE, Adrian Brettell Secretary 21 Mar 2001 13 May 2005
YAMASAKI, Takahiro Director 2 Jun 2004 26 May 2005
NAKASHIMA, Masataka Director 25 Mar 2003 26 May 2005
MCNALTY, Mary Josephine Margaret Secretary 13 May 2005 30 Sep 2005
POPE, Mark Secretary 30 Sep 2005 30 Jan 2006
FITSCHEN, Juergen Hinrich Director 30 Apr 2002 30 Jan 2006
WALKER, Patrick Nicholas Charles Director 8 Feb 1999 30 Jan 2006
HOGWOOD, Paul Arthur Secretary 2 Feb 1999 30 Jan 2006
AKABAYASHI, Tomiji Director 29 Jul 2005 25 Mar 2007
ARIMA, Eiji Director 26 May 2005 25 Mar 2007
ORRISS, Angela Director 30 Jan 2006 17 Jul 2007
QUIRKE, Maurice Gerard Director 30 Jan 2006 14 Dec 2007
UJIHARA, Kiyoshi Director 23 Jun 2003 25 Mar 2008
MIYAGAWA, Tetsuya Director 20 Jun 2001 25 Mar 2009
GRAY, Roger Michael Director 18 Jul 2007 19 Jun 2009
WEBB, Michael Mark Director 28 Feb 2008 10 Dec 2009
NUSSEIBEH, Saker Anwar Director 17 Jun 2009 31 Dec 2009
GALPIN, Hamish Director 23 Jul 2007 31 Dec 2009
HERMES SECRETARIAT LIMITED Corporate-Secretary 30 Jan 2006 31 Dec 2009
TAKEDA, Yoshikazu Director 15 Apr 2008 25 Mar 2010
KAWASAKI, Keisuke Director 27 Apr 2007 25 Mar 2010
ASHDOWN, Hannah Secretary 31 Dec 2009 28 Jun 2011
NISHI, Hirouki Director 27 Apr 2007 29 Jun 2011
MCLAUGHLIN, John Gerard Director 31 Dec 2009 21 Oct 2011
TODA, Kazuhide Director 16 Apr 2009 25 Mar 2012
MOUNTFORD, Richard Anthony Director 5 Oct 2011 1 Sep 2012
IDEGUCHI, Yutaka Director 12 Apr 2012 25 Mar 2013
FURUICHI, Takeshi Director 6 May 2010 25 Mar 2013
SHOJI, Hiroyuki Director 29 Mar 2010 25 Mar 2013
NAKASHIMA, Toshihiro Director 25 Mar 2013 25 Mar 2014
NISHI, Hiroyuki Director 25 Mar 2013 25 Mar 2014
HIRATA, Hiroyasu Director 14 Jul 2011 25 Mar 2014
HORTON, Helen Marie Secretary 31 Dec 2009 18 Jul 2014
SHIMIZU, Kan Director 25 Mar 2014 19 Jun 2015
OSAWA, Akiko Director 25 Mar 2014 29 Mar 2016
MATSUI, Shin Director 26 Mar 2013 29 Mar 2016
TRABATTONI, Carlo Angelo, Dr Director 1 Sep 2012 25 May 2016
WHYTE, Matthew John Secretary 18 Jul 2014 23 Sep 2016
STONER, Melanie Secretary 28 Jun 2011 23 Feb 2017
SATO, Kazuo Director 11 Aug 2015 27 Mar 2017
LEAHY, Dervala Secretary 23 Sep 2016 17 Jan 2018
AKIYAMA, Naoki Director 4 May 2017 26 Mar 2018
KOSAKA, Yu Director 25 Apr 2016 26 Mar 2018
HATTORI, Isao Director 13 Apr 2016 26 Mar 2018
IDEGUCHI, Yutaka Director 25 Mar 2014 31 May 2018
HENRIQUES, Guy Director 13 Jul 2016 26 Sep 2019
OZEKI, Hiroshi Director 8 Jun 2018 8 Dec 2019
KIMURA, Kiyokazu Director 27 Apr 2018 8 Dec 2019
STEWART, James Watson Director 31 Dec 2009 10 Dec 2019
KUROISHI, Kosuke Director 11 Nov 2020 25 Mar 2021
OHKAWABATA, Satoshi Director 27 Apr 2018 25 Mar 2021
KIMURA, Minoru Director 16 Nov 2020 24 Mar 2022
ICHIKAWA, Hiroyuki Director 5 Jun 2021 25 Mar 2023
OSHIMA, Koji Director 27 Apr 2018 25 Mar 2024
OKUSHIMA, Kazuo Director 5 Jun 2021 30 May 2024
FORSHAW, Paul Andrew Director 27 Mar 2020 30 Jan 2025
RICHARD, Louise Secretary 27 Feb 2019 7 Feb 2025
OKAMOTO, Shinichi Director 6 Jul 2022 25 Mar 2025
YAO, Tomohiro Director 11 Jun 2025 30 Mar 2026
MAKI, Takeru Director 5 Jun 2023 30 Mar 2026
RILEY, Matthew Secretary 7 Feb 2025 31 Mar 2026
MCKAY, Deborah Director 29 Jan 2025 31 Mar 2026
SANDUM, Christopher Keith Director 10 Dec 2019 31 Mar 2026
VAVAKIS, Ria Secretary 27 Feb 2019 31 Mar 2026
MATSUKI, Takashi Director 30 May 2024
KOSAKA, Yu Director 17 May 2024

Control

NameNature of controlNotifiedCeased
Nippon Life Insurance Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 May 2026 27 May 2026
Schroder International Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 May 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Companies at the same address

Data