Nomura Custody Nominees Limited

Company Name	Nomura Custody Nominees Limited
Directors	Alastair Charles Cameron and Leigh Andrew Cleasby
Company Status	Active
Company Number	06894456
Category	Private Limited Company
Incorporation Date	1 May 2009(14 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Christopher Colin Barlow
Status	Current
Appointed	25 November 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Alastair Charles Cameron
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Leigh Andrew Cleasby
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(9 years after company formation)
Appointment Duration	5 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Declan Breslin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Banker
Correspondence Address	Flat 4 12 Hall Road London NW8 9RA

Director Name	Mr Calvert Gunner Burkhart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	19 Brunswick Gardens London W8 4AS

Secretary Name	Denise Carolyn Dillon
Nationality	Canadian/Irish
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 91c Grosvenor Road London SW1V 3LD

Director Name	Mr Joseph Anthony Cassidy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(2 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 27 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 The Park Bookham Surrey KT23 3JL

Director Name	Mr Matthew John Pinnock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nomura House 1 St Martins Le Grand London EC1A 4NP

Director Name	Mr Jeffrey Alan Zorek
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2010(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Jonathan Edward Cossey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 November 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson-Taylor
Status	Resigned
Appointed	31 May 2011(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 2015)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Leila Gomes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Stephanie Joann Leslie
Status	Resigned
Appointed	19 May 2015(6 years after company formation)
Appointment Duration	1 year (resigned 03 June 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Ms Evgenia Val
Status	Resigned
Appointed	06 July 2016(7 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Contact

Website	nomura.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Nomura International PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
22 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
5 July 2023	Appointment of Mr Nicholas Lewis as a director on 25 June 2023 (2 pages)
5 July 2023	Termination of appointment of Alastair Charles Cameron as a director on 16 June 2023 (1 page)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
4 August 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
2 November 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
8 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
4 June 2018	Termination of appointment of Leila Gomes as a director on 23 May 2018 (1 page)
4 June 2018	Appointment of Mr Leigh Andrew Cleasby as a director on 23 May 2018 (2 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 February 2017	Appointment of Mr Alastair Charles Cameron as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Alastair Charles Cameron as a director on 1 February 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (9 pages)
9 January 2017	Full accounts made up to 31 March 2016 (9 pages)
29 November 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
29 November 2016	Appointment of Christopher Colin Barlow as a secretary on 25 November 2016 (2 pages)
29 November 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
29 November 2016	Appointment of Christopher Colin Barlow as a secretary on 25 November 2016 (2 pages)
7 July 2016	Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016 (1 page)
7 July 2016	Appointment of Ms Evgenia Val as a secretary on 6 July 2016 (2 pages)
7 July 2016	Appointment of Ms Evgenia Val as a secretary on 6 July 2016 (2 pages)
7 July 2016	Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016 (1 page)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
5 February 2016	Termination of appointment of Jeffrey Alan Zorek as a director on 18 September 2015 (1 page)
5 February 2016	Termination of appointment of Jeffrey Alan Zorek as a director on 18 September 2015 (1 page)
9 October 2015	Full accounts made up to 31 March 2015 (8 pages)
9 October 2015	Full accounts made up to 31 March 2015 (8 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
19 May 2015	Appointment of Stephanie Joann Leslie as a secretary on 19 May 2015 (2 pages)
19 May 2015	Appointment of Stephanie Joann Leslie as a secretary on 19 May 2015 (2 pages)
19 May 2015	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 19 May 2015 (1 page)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
18 August 2014	Full accounts made up to 31 March 2014 (8 pages)
18 August 2014	Full accounts made up to 31 March 2014 (8 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
14 February 2014	Appointment of Leila Gomes as a director (2 pages)
14 February 2014	Appointment of Leila Gomes as a director (2 pages)
23 October 2013	Full accounts made up to 31 March 2013 (8 pages)
23 October 2013	Full accounts made up to 31 March 2013 (8 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
26 November 2012	Full accounts made up to 31 March 2012 (8 pages)
26 November 2012	Full accounts made up to 31 March 2012 (8 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of Jonathan Cossey as a director (1 page)
19 December 2011	Termination of appointment of Jonathan Cossey as a director (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (8 pages)
19 December 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
19 December 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
19 December 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (8 pages)
19 December 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
10 June 2011	Director's details changed for Mr Jeffrey Alan Zorek on 1 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Jeffrey Alan Zorek on 1 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Jeffrey Alan Zorek on 1 June 2011 (2 pages)
2 June 2011	Termination of appointment of Matthew Pinnock as a director (1 page)
2 June 2011	Appointment of Jonathan Edward Cossey as a director (2 pages)
2 June 2011	Termination of appointment of Matthew Pinnock as a director (1 page)
2 June 2011	Appointment of Jonathan Edward Cossey as a director (2 pages)
1 June 2011	Registered office address changed from Nomura House 1 St Martins-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 St Martins-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 St Martins-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Full accounts made up to 31 March 2010 (9 pages)
17 June 2010	Appointment of Mr Jeffrey Alan Zorek as a director (3 pages)
17 June 2010	Termination of appointment of Calvert Burkhart as a director (2 pages)
17 June 2010	Appointment of Mr Jeffrey Alan Zorek as a director (3 pages)
17 June 2010	Termination of appointment of Joseph Cassidy as a director (2 pages)
17 June 2010	Appointment of Matthew John Pinnock as a director (3 pages)
17 June 2010	Termination of appointment of Joseph Cassidy as a director (2 pages)
17 June 2010	Appointment of Matthew John Pinnock as a director (3 pages)
17 June 2010	Termination of appointment of Calvert Burkhart as a director (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
2 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
2 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
18 August 2009	Appointment terminated director declan breslin (1 page)
18 August 2009	Appointment terminated director declan breslin (1 page)
18 August 2009	Director appointed joseph anthony cassidy (2 pages)
18 August 2009	Secretary's change of particulars / denise dillon / 01/05/2009 (1 page)
18 August 2009	Director appointed joseph anthony cassidy (2 pages)
18 August 2009	Secretary's change of particulars / denise dillon / 01/05/2009 (1 page)
1 May 2009	Incorporation (19 pages)
1 May 2009	Incorporation (19 pages)

Nomura Custody Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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