• UK
  • NIKKO AM GLOBAL HOLDINGS LIMITED - City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

Company Information

Company registration number
03531175
Company Status
LIVE
Country
United Kingdom
Registered Address
City Tower
40 Basinghall Street
London
EC2V 5DE
England
City Tower, 40 Basinghall Street, London, EC2V 5DE, England UK

Management

Managing Directors
CRUISE, David Anthony
HOWLAND-JACKSON, John David, Mr.
YAN, Allen
Company secretaries
TANI, Keiko

Company Details

Type of Business
ltd
Incorporated
1998-03-16
Age Of Company
1998-03-16 26 years
SIC/NACE
64205

Ownership

Shareholders
NIKKO ASSET MANAGEMENT CO.,LTD. (100.00%) Japan, 港区, 赤坂9丁目7番1号
Beneficial Owners
Sumitomo Mitsui Trust Holdings Inc.

Jurisdiction Particularities

Company Name (english)
Nikko AM Global Holdings Limited
Additional Status Details
Active
Previous Names
NIKKO GLOBAL ASSET MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2025-05-14
Last Date: 2024-04-30

NIKKO AM GLOBAL HOLDINGS LIMITED Company Description

NIKKO AM GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03531175. Its current trading status is "live". It was registered 1998-03-16. It was previously called NIKKO GLOBAL ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-30.It can be contacted at City Tower .
More information

Get NIKKO AM GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nikko Am Global Holdings Limited - City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

1998-03-16 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • confirmation-statement-with-updates (2024-04-30) - CS01

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  • accounts-with-accounts-type-full (2023-10-30) - AA

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • capital-allotment-shares (2023-07-17) - SH01

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  • termination-director-company-with-name-termination-date (2022-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-full (2022-10-14) - AA

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  • accounts-with-accounts-type-full (2021-12-09) - AA

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  • accounts-with-accounts-type-full (2021-02-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-28) - TM01

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • appoint-person-secretary-company-with-name-date (2018-11-05) - AP03

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-11-14) - TM02

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-21) - TM01

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  • accounts-with-accounts-type-full (2016-09-05) - AA

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  • legacy (2016-12-05) - ANNOTATION

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  • accounts-with-accounts-type-group (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-12-08) - AP03

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  • accounts-with-accounts-type-group (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • appoint-person-director-company-with-name (2014-04-14) - AP01

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • miscellaneous (2013-01-04) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • accounts-with-accounts-type-full (2013-08-12) - AA

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  • miscellaneous (2012-12-18) - MISC

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  • miscellaneous (2012-12-14) - MISC

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  • accounts-with-accounts-type-group (2012-08-01) - AA

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  • termination-director-company-with-name (2012-05-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • accounts-with-accounts-type-full (2011-08-26) - AA

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  • termination-director-company-with-name (2011-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • appoint-person-director-company-with-name (2010-11-08) - AP01

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  • accounts-with-accounts-type-group (2010-07-13) - AA

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  • certificate-change-of-name-company (2009-09-03) - CERTNM

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  • accounts-with-accounts-type-group (2009-07-24) - AA

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  • resolution (2009-09-04) - RESOLUTIONS

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  • legacy (2009-03-10) - 363a

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  • memorandum-articles (2009-10-11) - MEM/ARTS

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  • resolution (2009-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-06-19) - AA

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-03-11) - 288c

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  • accounts-with-accounts-type-group (2007-08-14) - AA

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  • legacy (2007-03-21) - 363s

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-10-26) - 288c

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  • accounts-with-accounts-type-group (2006-10-26) - AA

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  • legacy (2006-10-20) - 288a

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  • legacy (2006-10-19) - 288b

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  • legacy (2006-05-11) - 287

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  • legacy (2006-04-20) - 363s

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  • legacy (2006-11-22) - 288a

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  • resolution (2006-11-15) - RESOLUTIONS

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  • memorandum-articles (2006-11-15) - MEM/ARTS

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  • accounts-with-accounts-type-group (2005-11-02) - AA

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  • legacy (2005-07-29) - 169

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  • legacy (2005-03-23) - 173

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  • resolution (2005-03-23) - RESOLUTIONS

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  • legacy (2005-03-22) - 288a

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  • legacy (2005-03-22) - 288b

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  • legacy (2005-03-14) - 363s

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  • legacy (2004-01-19) - 288b

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  • legacy (2004-02-13) - 288a

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  • legacy (2004-03-16) - 288b

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  • legacy (2004-03-17) - 288c

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  • legacy (2004-03-29) - 363s

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  • legacy (2004-01-19) - 288c

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  • legacy (2004-12-06) - 288b

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  • legacy (2004-12-15) - 288a

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  • accounts-with-accounts-type-group (2004-11-04) - AA

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  • accounts-with-accounts-type-group (2003-10-27) - AA

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  • auditors-resignation-company (2003-07-02) - AUD

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  • legacy (2003-03-26) - 363s

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  • legacy (2002-01-11) - 288b

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  • accounts-with-accounts-type-group (2002-01-14) - AA

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  • legacy (2002-02-07) - 288b

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  • legacy (2002-03-06) - 288c

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  • legacy (2002-04-23) - 288b

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  • legacy (2002-05-09) - 363s

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  • legacy (2002-05-30) - 288a

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  • accounts-with-accounts-type-group (2002-12-13) - AA

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  • legacy (2002-04-23) - 288a

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  • legacy (2001-06-14) - 288b

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  • legacy (2001-06-14) - 288a

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-04-06) - 363s

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  • legacy (2001-06-27) - 288b

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  • legacy (2000-01-17) - 244

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  • legacy (2000-03-10) - 287

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  • legacy (2000-04-07) - 363s

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  • legacy (2000-04-11) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-04-12) - AA

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  • legacy (2000-07-10) - 288b

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  • legacy (2000-07-10) - 288a

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  • accounts-with-accounts-type-full-group (2000-12-22) - AA

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  • legacy (1999-01-06) - 288b

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  • legacy (1999-10-05) - 123

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  • legacy (1999-03-16) - 363s

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  • resolution (1999-10-05) - RESOLUTIONS

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  • memorandum-articles (1999-10-05) - MEM/ARTS

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  • legacy (1999-10-05) - 88(2)R

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  • legacy (1998-10-05) - 288a

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  • miscellaneous (1998-04-21) - MISC

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  • legacy (1998-03-30) - 88(3)

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  • legacy (1998-03-30) - 88(2)R

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  • incorporation-company (1998-03-16) - NEWINC

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