| Company Name | Nippon Asset Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02417975 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1989(34 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Tatsuyoshi Shimomura |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 22 April 1992(2 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 9 Wentworth Park Finchley London N3 1YE |
| Secretary Name | Mr Tatsuyoshi Shimomura |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 22 April 1992(2 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 9 Wentworth Park Finchley London N3 1YE |
| Director Name | Masami Matsumoto |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 28 March 1994(4 years, 7 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Church Vale East Finchley London N2 9PA |
| Director Name | Michihisa Tanaka |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 29 June 1994(4 years, 10 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1026-15 Shikoda Kashiwa-Shi Chiba Prefecture Japan |
| Director Name | Mr Toshihisa Ii |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 April 1992(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 March 1994) |
| Role | Director And Fund Manager |
| Correspondence Address | 7 Groveside Close Acton London W3 0DX |
Location
| Registered Address | Hillgate House 26 Old Bailey London EC4M 7PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 1996 | Dissolved (1 page) |
|---|---|
| 1 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 July 1995 | Registered office changed on 13/07/95 from: 3RD floor knolly's house 1-12 byward street london EC3R 5AS (1 page) |
| 7 July 1995 | Declaration of solvency (6 pages) |
| 7 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 July 1995 | Resolutions
|
| 15 May 1995 | Full accounts made up to 31 December 1994 (34 pages) |
| 11 May 1995 | Return made up to 22/04/95; full list of members (6 pages) |