UK Companies House feature
NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED
Profile
- Company number
- 03709605
- Status
- Active
- Incorporation
- 1999-02-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts is signed. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements”
Significant events
- “The Board approved the payment of a dividend of £2,170,000 by the Company to its shareholders.”
- “One of the principal decisions made by the Board during 2024 was the approval of the third iteration of the ICARA.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 79 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOSAKA, Yu | Director | 2024-05-17 | May 1978 | Japanese |
| MATSUKI, Takashi | Director | 2024-05-30 | Jul 1984 | Japanese |
Show 79 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Hannah | Secretary | 2009-12-31 | 2011-06-28 |
| DYKE, Adrian Brettell | Secretary | 2001-03-21 | 2005-05-13 |
| HOGWOOD, Paul Arthur | Secretary | 1999-02-02 | 2006-01-30 |
| HORTON, Helen Marie | Secretary | 2009-12-31 | 2014-07-18 |
| LEAHY, Dervala | Secretary | 2016-09-23 | 2018-01-17 |
| MCNALTY, Mary Josephine Margaret | Secretary | 2005-05-13 | 2005-09-30 |
| POPE, Mark | Secretary | 2005-09-30 | 2006-01-30 |
| RICHARD, Louise | Secretary | 2019-02-27 | 2025-02-07 |
| RILEY, Matthew | Secretary | 2025-02-07 | 2026-03-31 |
| STONER, Melanie | Secretary | 2011-06-28 | 2017-02-23 |
| VAVAKIS, Ria | Secretary | 2019-02-27 | 2026-03-31 |
| WHYTE, Matthew John | Secretary | 2014-07-18 | 2016-09-23 |
| WITHINGTON, Annabel Katherine Goddard | Secretary | 1999-03-31 | 2001-03-21 |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2006-01-30 | 2009-12-31 |
| AKABAYASHI, Tomiji | Director | 2005-07-29 | 2007-03-25 |
| AKIYAMA, Naoki | Director | 2017-05-04 | 2018-03-26 |
| ARIMA, Eiji | Director | 2005-05-26 | 2007-03-25 |
| DOBSON, Michael William Romsey | Director | 1999-03-31 | 2000-06-09 |
| FITSCHEN, Juergen Hinrich | Director | 2002-04-30 | 2006-01-30 |
| FORSHAW, Paul Andrew | Director | 2020-03-27 | 2025-01-30 |
| FURUICHI, Takeshi | Director | 2010-05-06 | 2013-03-25 |
| GALPIN, Hamish | Director | 2007-07-23 | 2009-12-31 |
| GRAY, Roger Michael | Director | 2007-07-18 | 2009-06-19 |
| HATTORI, Isao | Director | 2016-04-13 | 2018-03-26 |
| HENRIQUES, Guy | Director | 2016-07-13 | 2019-09-26 |
| HIRATA, Hiroyasu | Director | 2011-07-14 | 2014-03-25 |
| HOGWOOD, Paul Arthur | Director | 1999-02-02 | 1999-03-31 |
| ICHIKAWA, Hiroyuki | Director | 2021-06-05 | 2023-03-25 |
| IDEGUCHI, Yutaka | Director | 2014-03-25 | 2018-05-31 |
| IDEGUCHI, Yutaka | Director | 2012-04-12 | 2013-03-25 |
| KASAMATSU, Hironori | Director | 1999-03-31 | 2003-03-25 |
| KAWASAKI, Keisuke | Director | 2007-04-27 | 2010-03-25 |
| KIMURA, Kiyokazu | Director | 2018-04-27 | 2019-12-08 |
| KIMURA, Minoru | Director | 2020-11-16 | 2022-03-24 |
| KOBAYASHI, Hideichiro | Director | 2000-07-03 | 2003-06-23 |
| KOBAYASHI, Hideichiro | Director | 1999-03-31 | 1999-06-08 |
| KOSAKA, Yu | Director | 2016-04-25 | 2018-03-26 |
| KUROISHI, Kosuke | Director | 2020-11-11 | 2021-03-25 |
| MAEDA, Toshiyuki | Director | 2001-06-20 | 2004-06-02 |
| MAKI, Takeru | Director | 2023-06-05 | 2026-03-30 |
| MATSUI, Shin | Director | 2013-03-26 | 2016-03-29 |
| MCKAY, Deborah | Director | 2025-01-29 | 2026-03-31 |
| MCLAUGHLIN, John Gerard | Director | 2009-12-31 | 2011-10-21 |
| MINAGAWA, Takashi | Director | 1999-03-31 | 2001-05-29 |
| MIYAGAWA, Tetsuya | Director | 2001-06-20 | 2009-03-25 |
| MORTON, John Spencer | Director | 1999-02-02 | 1999-02-08 |
| MOUNTFORD, Richard Anthony | Director | 2011-10-05 | 2012-09-01 |
| NAKASHIMA, Masataka | Director | 2003-03-25 | 2005-05-26 |
| NAKASHIMA, Toshihiro | Director | 2013-03-25 | 2014-03-25 |
| NISHI, Hirouki | Director | 2007-04-27 | 2011-06-29 |
| NISHI, Hiroyuki | Director | 2013-03-25 | 2014-03-25 |
| NISHIKAWA, Atsushi | Director | 2000-07-03 | 2001-05-29 |
| NUSSEIBEH, Saker Anwar | Director | 2009-06-17 | 2009-12-31 |
| OHKAWABATA, Satoshi | Director | 2018-04-27 | 2021-03-25 |
| OKAMOTO, Shinichi | Director | 2022-07-06 | 2025-03-25 |
| OKUSHIMA, Kazuo | Director | 2021-06-05 | 2024-05-30 |
| ORRISS, Angela | Director | 2006-01-30 | 2007-07-17 |
| OSAWA, Akiko | Director | 2014-03-25 | 2016-03-29 |
| OSHIMA, Koji | Director | 2018-04-27 | 2024-03-25 |
| OZEKI, Hiroshi | Director | 2018-06-08 | 2019-12-08 |
| PHILIPP, Michael Godwin | Director | 2000-10-11 | 2002-04-30 |
| PHILLIPS, Christopher Martin | Director | 1999-04-28 | 2000-03-31 |
| QUIRKE, Maurice Gerard | Director | 2006-01-30 | 2007-12-14 |
| SANDUM, Christopher Keith | Director | 2019-12-10 | 2026-03-31 |
| SATO, Kazuo | Director | 2015-08-11 | 2017-03-27 |
| SHIMIZU, Kan | Director | 2014-03-25 | 2015-06-19 |
| SHOJI, Hiroyuki | Director | 2010-03-29 | 2013-03-25 |
| STEWART, James Watson | Director | 2009-12-31 | 2019-12-10 |
| TAKEDA, Yoshikazu | Director | 2008-04-15 | 2010-03-25 |
| TODA, Kazuhide | Director | 2009-04-16 | 2012-03-25 |
| TRABATTONI, Carlo Angelo, Dr | Director | 2012-09-01 | 2016-05-25 |
| UJIHARA, Kiyoshi | Director | 2003-06-23 | 2008-03-25 |
| UJIHARA, Kiyoshi | Director | 1999-06-08 | 2000-07-03 |
| WALKER, Patrick Nicholas Charles | Director | 1999-02-08 | 2006-01-30 |
| WEBB, Michael Mark | Director | 2008-02-28 | 2009-12-10 |
| WILKINSON, Anthony | Director | 1999-03-26 | 1999-04-28 |
| YAMADA, Masahiro | Director | 1999-03-31 | 2000-07-03 |
| YAMASAKI, Takahiro | Director | 2004-06-02 | 2005-05-26 |
| YAO, Tomohiro | Director | 2025-06-11 | 2026-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schroder International Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 259 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | MA | incorporation | memorandum articles |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-02-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.