NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.