Nippon Life Schroders Asset Management Europe Limited
Company 03709605 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nippon Life Global Investors Europe PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03709605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1999 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Schroder International Holdings Limited ceased 2026
ownership of shares 25-50% voting rights 25-50% - Nippon Life Insurance Company ceased 2026
ownership of shares 75-100% voting rights 75-100%
Officers (74)
- Takashi Matsuki Director · appointed 2024
- Yu Kosaka Director · appointed 2016
Show 72 former officers
- Tomohiro Yao Director · appointed 2025 · resigned 2026
- Matthew Riley Secretary · appointed 2025 · resigned 2026
- Deborah Mckay Director · appointed 2025 · resigned 2026
- Takeru Maki Director · appointed 2023 · resigned 2026
- Shinichi Okamoto Director · appointed 2022 · resigned 2025
- Kazuo Okushima Director · appointed 2021 · resigned 2024
- Hiroyuki Ichikawa Director · appointed 2021 · resigned 2023
- Minoru Kimura Director · appointed 2020 · resigned 2022
- Kosuke Kuroishi Director · appointed 2020 · resigned 2021
- Paul Andrew Forshaw Director · appointed 2020 · resigned 2025
- Christopher Keith Sandum Director · appointed 2019 · resigned 2026
- Louise Richard Secretary · appointed 2019 · resigned 2025
- Ria Vavakis Secretary · appointed 2019 · resigned 2026
- Hiroshi Ozeki Director · appointed 2018 · resigned 2019
- Kiyokazu Kimura Director · appointed 2018 · resigned 2019
- Satoshi Ohkawabata Director · appointed 2018 · resigned 2021
- Koji Oshima Director · appointed 2018 · resigned 2024
- Naoki Akiyama Director · appointed 2017 · resigned 2018
- Dervala Leahy Secretary · appointed 2016 · resigned 2018
- Guy Henriques Director · appointed 2016 · resigned 2019
- Isao Hattori Director · appointed 2016 · resigned 2018
- Kazuo Sato Director · appointed 2015 · resigned 2017
- Matthew John Whyte Secretary · appointed 2014 · resigned 2016
- Akiko Osawa Director · appointed 2014 · resigned 2016
- Yutaka Ideguchi Director · appointed 2014 · resigned 2018
- Kan Shimizu Director · appointed 2014 · resigned 2015
- Shin Matsui Director · appointed 2013 · resigned 2016
- Toshihiro Nakashima Director · appointed 2013 · resigned 2014
- Trabattoni, Carlo Angelo, Dr Director · appointed 2012 · resigned 2016
- Richard Anthony Mountford Director · appointed 2011 · resigned 2012
- Hiroyasu Hirata Director · appointed 2011 · resigned 2014
- Melanie Stoner Secretary · appointed 2011 · resigned 2017
- Takeshi Furuichi Director · appointed 2010 · resigned 2013
- Hiroyuki Shoji Director · appointed 2010 · resigned 2013
- John Gerard Mclaughlin Director · appointed 2009 · resigned 2011
- James Watson Stewart Director · appointed 2009 · resigned 2019
- Hannah Ashdown Secretary · appointed 2009 · resigned 2011
- Helen Marie Horton Secretary · appointed 2009 · resigned 2014
- Saker Anwar Nusseibeh Director · appointed 2009 · resigned 2009
- Kazuhide Toda Director · appointed 2009 · resigned 2012
- Yoshikazu Takeda Director · appointed 2008 · resigned 2010
- Michael Mark Webb Director · appointed 2008 · resigned 2009
- Hamish Galpin Director · appointed 2007 · resigned 2009
- Roger Michael Gray Director · appointed 2007 · resigned 2009
- Hiroyuki Nishi Director · appointed 2007 · resigned 2014
- Keisuke Kawasaki Director · appointed 2007 · resigned 2010
- Maurice Gerard Quirke Director · appointed 2006 · resigned 2007
- Angela Orriss Director · appointed 2006 · resigned 2007
- Mark Pope Secretary · appointed 2005 · resigned 2006
- Tomiji Akabayashi Director · appointed 2005 · resigned 2007
- Eiji Arima Director · appointed 2005 · resigned 2007
- Mary Josephine Margaret Mcnalty Secretary · appointed 2005 · resigned 2005
- Takahiro Yamasaki Director · appointed 2004 · resigned 2005
- Kiyoshi Ujihara Director · appointed 2003 · resigned 2008
- Masataka Nakashima Director · appointed 2003 · resigned 2005
- Juergen Hinrich Fitschen Director · appointed 2002 · resigned 2006
- Tetsuya Miyagawa Director · appointed 2001 · resigned 2009
- Toshiyuki Maeda Director · appointed 2001 · resigned 2004
- Adrian Brettell Dyke Secretary · appointed 2001 · resigned 2005
- Michael Godwin Philipp Director · appointed 2000 · resigned 2002
- Atsushi Nishikawa Director · appointed 2000 · resigned 2001
- Christopher Martin Phillips Director · appointed 1999 · resigned 2000
- Hideichiro Kobayashi Director · appointed 1999 · resigned 2003
- Masahiro Yamada Director · appointed 1999 · resigned 2000
- Annabel Katherine Goddard Withington Secretary · appointed 1999 · resigned 2001
- Michael William Romsey Dobson Director · appointed 1999 · resigned 2000
- Takashi Minagawa Director · appointed 1999 · resigned 2001
- Hironori Kasamatsu Director · appointed 1999 · resigned 2003
- Anthony Wilkinson Director · appointed 1999 · resigned 1999
- Patrick Nicholas Charles Walker Director · appointed 1999 · resigned 2006
- John Spencer Morton Director · appointed 1999 · resigned 1999
- Paul Arthur Hogwood Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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