# Nippon Life Schroders Asset Management Europe Limited ## Details - **Company number:** [03709605](https://find-and-update.company-information.service.gov.uk/company/03709605) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 2 Feb 1999 - **Registered office:** 1 LONDON WALL PLACE, LONDON, EC2Y 5AU - **Nature of business:** [66300](/sic/66300) Fund management activities ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | MATSUKI, Takashi | director | 30 May 2024 | | | KOSAKA, Yu | director | 17 May 2024 | | | 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 | | YAO, Tomohiro | director | 11 Jun 2025 | 30 Mar 2026 | | MAKI, Takeru | director | 5 Jun 2023 | 30 Mar 2026 | | OKAMOTO, Shinichi | director | 6 Jul 2022 | 25 Mar 2025 | | RICHARD, Louise | secretary | 27 Feb 2019 | 7 Feb 2025 | | FORSHAW, Paul Andrew | director | 27 Mar 2020 | 30 Jan 2025 | | OKUSHIMA, Kazuo | director | 5 Jun 2021 | 30 May 2024 | | OSHIMA, Koji | director | 27 Apr 2018 | 25 Mar 2024 | | ICHIKAWA, Hiroyuki | director | 5 Jun 2021 | 25 Mar 2023 | | KIMURA, Minoru | director | 16 Nov 2020 | 24 Mar 2022 | | KUROISHI, Kosuke | director | 11 Nov 2020 | 25 Mar 2021 | | OHKAWABATA, Satoshi | director | 27 Apr 2018 | 25 Mar 2021 | | STEWART, James Watson | director | 31 Dec 2009 | 10 Dec 2019 | | OZEKI, Hiroshi | director | 8 Jun 2018 | 8 Dec 2019 | | KIMURA, Kiyokazu | director | 27 Apr 2018 | 8 Dec 2019 | | HENRIQUES, Guy | director | 13 Jul 2016 | 26 Sep 2019 | | IDEGUCHI, Yutaka | director | 25 Mar 2014 | 31 May 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 | | LEAHY, Dervala | secretary | 23 Sep 2016 | 17 Jan 2018 | | SATO, Kazuo | director | 11 Aug 2015 | 27 Mar 2017 | | STONER, Melanie | secretary | 28 Jun 2011 | 23 Feb 2017 | | WHYTE, Matthew John | secretary | 18 Jul 2014 | 23 Sep 2016 | | TRABATTONI, Carlo Angelo, Dr | director | 1 Sep 2012 | 25 May 2016 | | OSAWA, Akiko | director | 25 Mar 2014 | 29 Mar 2016 | | MATSUI, Shin | director | 26 Mar 2013 | 29 Mar 2016 | | SHIMIZU, Kan | director | 25 Mar 2014 | 19 Jun 2015 | | HORTON, Helen Marie | secretary | 31 Dec 2009 | 18 Jul 2014 | | 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 | | 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 | | MOUNTFORD, Richard Anthony | director | 5 Oct 2011 | 1 Sep 2012 | | TODA, Kazuhide | director | 16 Apr 2009 | 25 Mar 2012 | | MCLAUGHLIN, John Gerard | director | 31 Dec 2009 | 21 Oct 2011 | | NISHI, Hirouki | director | 27 Apr 2007 | 29 Jun 2011 | | ASHDOWN, Hannah | secretary | 31 Dec 2009 | 28 Jun 2011 | | TAKEDA, Yoshikazu | director | 15 Apr 2008 | 25 Mar 2010 | | KAWASAKI, Keisuke | director | 27 Apr 2007 | 25 Mar 2010 | | 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 | | WEBB, Michael Mark | director | 28 Feb 2008 | 10 Dec 2009 | | GRAY, Roger Michael | director | 18 Jul 2007 | 19 Jun 2009 | | MIYAGAWA, Tetsuya | director | 20 Jun 2001 | 25 Mar 2009 | | UJIHARA, Kiyoshi | director | 23 Jun 2003 | 25 Mar 2008 | | QUIRKE, Maurice Gerard | director | 30 Jan 2006 | 14 Dec 2007 | | ORRISS, Angela | director | 30 Jan 2006 | 17 Jul 2007 | | AKABAYASHI, Tomiji | director | 29 Jul 2005 | 25 Mar 2007 | | ARIMA, Eiji | director | 26 May 2005 | 25 Mar 2007 | | 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 | | MCNALTY, Mary Josephine Margaret | secretary | 13 May 2005 | 30 Sep 2005 | | YAMASAKI, Takahiro | director | 2 Jun 2004 | 26 May 2005 | | NAKASHIMA, Masataka | director | 25 Mar 2003 | 26 May 2005 | | DYKE, Adrian Brettell | secretary | 21 Mar 2001 | 13 May 2005 | | MAEDA, Toshiyuki | director | 20 Jun 2001 | 2 Jun 2004 | | KOBAYASHI, Hideichiro | director | 3 Jul 2000 | 23 Jun 2003 | | KASAMATSU, Hironori | director | 31 Mar 1999 | 25 Mar 2003 | | PHILIPP, Michael Godwin | director | 11 Oct 2000 | 30 Apr 2002 | | NISHIKAWA, Atsushi | director | 3 Jul 2000 | 29 May 2001 | | MINAGAWA, Takashi | director | 31 Mar 1999 | 29 May 2001 | | WITHINGTON, Annabel Katherine Goddard | secretary | 31 Mar 1999 | 21 Mar 2001 | | UJIHARA, Kiyoshi | director | 8 Jun 1999 | 3 Jul 2000 | | YAMADA, Masahiro | director | 31 Mar 1999 | 3 Jul 2000 | | DOBSON, Michael William Romsey | director | 31 Mar 1999 | 9 Jun 2000 | | PHILLIPS, Christopher Martin | director | 28 Apr 1999 | 31 Mar 2000 | | KOBAYASHI, Hideichiro | director | 31 Mar 1999 | 8 Jun 1999 | | WILKINSON, Anthony | director | 26 Mar 1999 | 28 Apr 1999 | | HOGWOOD, Paul Arthur | director | 2 Feb 1999 | 31 Mar 1999 | | MORTON, John Spencer | director | 2 Feb 1999 | 8 Feb 1999 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 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