Nomura London Retirement Benefits Plan Trustee Limited

Company Name	Nomura London Retirement Benefits Plan Trustee Limited
Company Status	Active
Company Number	09121386
Category	Private Limited Company
Incorporation Date	8 July 2014(9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Rosemary King
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Richard Hamish Tristram
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Alexander Angus Mackenzie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Leila Gomes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Ufondu Kariuki Udeze
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Samuel Skinner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Dominic John Cashman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Saibh Young
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Andrew David Eames
Status	Resigned
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Andrew David Eames
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Stephanie Joann Leslie
Status	Resigned
Appointed	13 October 2014(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ross Edward Stubbenhagen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2018)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Ms Evgenia Val
Status	Resigned
Appointed	06 July 2016(1 year, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Andrew David Eames
Status	Resigned
Appointed	18 October 2016(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 April 2017)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Angela Kumari Shah
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 June 2022)
Role	Company Director
Country of Residence	United Kingdom
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

Accounts

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

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

8 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
12 June 2018	Appointment of Mrs Angela Kumari Shah as a director on 1 June 2018 (2 pages)
12 June 2018	Termination of appointment of Ross Edward Stubbenhagen as a director on 1 June 2018 (1 page)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 September 2017	Appointment of Mr Ufondu Kariuki Udeze as a director on 13 September 2017 (2 pages)
27 September 2017	Appointment of Mr Ufondu Kariuki Udeze as a director on 13 September 2017 (2 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
8 June 2017	Termination of appointment of Andrew David Eames as a director on 28 April 2017 (1 page)
8 June 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
8 June 2017	Termination of appointment of Andrew David Eames as a director on 28 April 2017 (1 page)
8 June 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
3 March 2017	Appointment of Leila Gomes as a director on 7 February 2017 (2 pages)
3 March 2017	Appointment of Leila Gomes as a director on 7 February 2017 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 December 2016	Appointment of Andrew David Eames as a secretary on 18 October 2016 (2 pages)
8 December 2016	Termination of appointment of Evgenia Val as a secretary on 18 October 2016 (1 page)
8 December 2016	Appointment of Andrew David Eames as a secretary on 18 October 2016 (2 pages)
8 December 2016	Termination of appointment of Evgenia Val as a secretary on 18 October 2016 (1 page)
27 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 8 July 2016 with updates (5 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)
30 June 2016	Termination of appointment of Saibh Young as a director on 24 June 2016 (1 page)
30 June 2016	Termination of appointment of Saibh Young as a director on 24 June 2016 (1 page)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 November 2015	Appointment of Ross Edward Stubbenhagen as a director on 12 October 2015 (2 pages)
12 November 2015	Appointment of Ross Edward Stubbenhagen as a director on 12 October 2015 (2 pages)
12 November 2015	Termination of appointment of Dominic John Cashman as a director on 12 October 2015 (1 page)
12 November 2015	Termination of appointment of Dominic John Cashman as a director on 12 October 2015 (1 page)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (9 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (9 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (9 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)
2 June 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
2 June 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
28 April 2015	Secretary's details changed for Stephanie Joann Muntean on 30 March 2015 (1 page)
28 April 2015	Secretary's details changed for Stephanie Joann Muntean on 30 March 2015 (1 page)
12 November 2014	Termination of appointment of Andrew David Eames as a secretary on 13 October 2014 (1 page)
12 November 2014	Termination of appointment of Andrew David Eames as a secretary on 13 October 2014 (1 page)
12 November 2014	Appointment of Stephanie Joann Muntean as a secretary on 13 October 2014 (2 pages)
12 November 2014	Appointment of Andrew David Eames as a director on 13 October 2014 (2 pages)
12 November 2014	Appointment of Stephanie Joann Muntean as a secretary on 13 October 2014 (2 pages)
12 November 2014	Appointment of Andrew David Eames as a director on 13 October 2014 (2 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (46 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (46 pages)

Nomura London Retirement Benefits Plan Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London