NOMURA NOMINEES LIMITED

Company summary

Company number: 02256491
Status: ACTIVE
Incorporated / age: 11 May 198838 years
Registered office: 1 Angel Lane, London, EC4R 3AB
Accounts due: 31 December 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Lane, London, EC4R 3AB
Nature of business
Other business support service activities n.e.c.
Previous company names
ANVACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAVLOU, Paul ACTIVE	Secretary	11 Mar 2025				1, Angel Lane, London, EC4R 3AB
JOHN, Tina ACTIVE	Director	26 Jan 2026		United Kingdom	June 1978	1, Angel Lane, London, EC4R 3AB
SMITH, Edward ACTIVE	Director	26 Jan 2026		United Kingdom	April 1971	1, Angel Lane, London, EC4R 3AB
BARLOW, Christopher Colin RESIGNED	Secretary	12 Dec 2016	11 Mar 2025			1, Angel Lane, London, EC4R 3AB, United Kingdom
CHAPMAN, Mark Richard RESIGNED	Secretary	03 Nov 2006	13 Dec 2007			15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
DAWSON-TAYLOR, Gail Heather RESIGNED	Secretary	31 May 2011	30 Apr 2015			1, Angel Lane, London, EC4R 3AB, United Kingdom
DILLON, Denise Carolyn RESIGNED	Secretary	13 Dec 2007	31 May 2011			Flat 1, 91c Grosvenor Road, London, SW1V 3LD
HALLS, Nigel RESIGNED	Secretary		19 Jun 1992			32 Reed Pond Walk, Gidea Park, Romford, Essex, RM2 5PB
KANAYA, Minoru RESIGNED	Secretary	22 May 2001	20 Aug 2002			8 Brunswick Gardens, London, W5 1AP
KOJIRO, Makoto RESIGNED	Secretary	19 Jun 1992	31 Oct 2000			29 Vivian Way, London, N2 0JA
LESLIE, Stephanie Joann RESIGNED	Secretary	30 Apr 2015	03 Jun 2016			1, Angel Lane, London, EC4R 3AB, United Kingdom
MEE, David John Byrom RESIGNED	Secretary	20 Aug 2002	07 Feb 2003			21 Randolph Avenue, Little Venice, London, W9 1BH
SPEIGHT, Fergus Harry RESIGNED	Secretary	07 Feb 2003	03 Nov 2006			3 Idmiston Road, West Dulwich, London, SE27 9HG
VAL, Evgenia RESIGNED	Secretary	06 Jul 2016	11 Nov 2016			1, Angel Lane, London, EC4R 3AB, United Kingdom
BASTEN, Mark Christopher RESIGNED	Director	01 May 2009	14 Dec 2010	United Kingdom	December 1959	Greenfields, Hodsoll Street, Sevenoaks, Kent, TN15 7LE
BILOTTA, Salvatore RESIGNED	Director	26 Jan 2021	26 Jan 2026	England	February 1977	1, Angel Lane, London, EC4R 3AB, United Kingdom
FUGGLE, Stephen Andrew RESIGNED	Director	13 Dec 2012	26 Jan 2026	United Kingdom	May 1979	1, Angel Lane, London, EC4R 3AB, United Kingdom
KANAYA, Minoru RESIGNED	Director	10 Jul 2000	20 Aug 2002		January 1959	8 Brunswick Gardens, London, W5 1AP
KONDO, Taizo RESIGNED	Director		16 Jun 1993		December 1948	Flat 20 5 St James Terrace, Prince Albert Road, London, NW8
LEWIS, Jonathan RESIGNED	Director	17 Nov 2008	09 Dec 2010	United Kingdom	December 1967	21, The Middlings, Sevenoaks, Kent, TN13 2NN
MCGOWAN, William Alexander RESIGNED	Director	14 Dec 2010	31 Jul 2012	United Kingdom	May 1955	1, Angel Lane, London, EC4R 3AB, United Kingdom
MIYAZAKI, Hideki RESIGNED	Director	20 Aug 2002	21 Jun 2005		January 1958	Flat 3, 8 Woods Mews, London, W1K 7DL
NAGAI, Noriaki RESIGNED	Director	19 Jun 1998	10 Jul 2000		December 1957	Flat 47 20 Abbey Road, London, NW8 9BJ
NAKAJIMA, Mitsuru RESIGNED	Director	30 Jun 1994	21 Jul 1995		October 1952	Flat D 70 Abingdon Road, Kensington, London, W8 6AP
SHIBATA, Takumi RESIGNED	Director	20 Jun 1997	29 Apr 2002		January 1953	Flat 19 Connaught House, 1-3 Davies Street, London, W1K 3DA
SPANSWICK, Paul RESIGNED	Director	25 Jun 2003	17 Nov 2008	United Kingdom	November 1960	30 Mount Park Crescent, Ealing, London, W5 2RR
TAKAHASHI, Takashi RESIGNED	Director		30 Jun 1994		March 1945	67 The Drive, London, NW11 9UJ
TIERNEY, John Gerard Mary RESIGNED	Director	09 Dec 2010	13 Dec 2012	United Kingdom	May 1972	1, Angel Lane, London, EC4R 3AB, United Kingdom
TSUTSUI, Takashi RESIGNED	Director	14 Jun 1993	20 Jun 1997		July 1950	5 Observatory Gardens, London, W8
WAKAIRO, Kazuo RESIGNED	Director	21 Jul 1995	19 Jun 1998		February 1945	Flat 15 Monarch House, 241 Kensington High Street, London, W8 6EL
WHITEHOUSE, Tina Margaret RESIGNED	Director	19 Dec 2011	03 Nov 2020	United Kingdom	March 1971	1, Angel Lane, London, EC4R 3AB, United Kingdom
YAMAJI, Hiromi RESIGNED	Director	29 Apr 2002	01 Apr 2005		March 1955	Apartment 161 Hyde Park Residence, 55 Park Lane, London, W1K 1PZ
YOKOYAMA, Kenji RESIGNED	Director	21 Jun 2005	01 May 2009		February 1961	Woodland House, 19 Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BN

PAVLOU, Paul ACTIVE
Role: Secretary
Appointed on: 11 Mar 2025
Address: 1, Angel Lane, London, EC4R 3AB

JOHN, Tina ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Angel Lane, London, EC4R 3AB

SMITH, Edward ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1, Angel Lane, London, EC4R 3AB

BARLOW, Christopher Colin RESIGNED
Role: Secretary
Appointed on: 12 Dec 2016
Resigned on: 11 Mar 2025
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

CHAPMAN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 13 Dec 2007
Address: 15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU

DAWSON-TAYLOR, Gail Heather RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 30 Apr 2015
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

DILLON, Denise Carolyn RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 31 May 2011
Address: Flat 1, 91c Grosvenor Road, London, SW1V 3LD

HALLS, Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1992
Address: 32 Reed Pond Walk, Gidea Park, Romford, Essex, RM2 5PB

KANAYA, Minoru RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 20 Aug 2002
Address: 8 Brunswick Gardens, London, W5 1AP

KOJIRO, Makoto RESIGNED
Role: Secretary
Appointed on: 19 Jun 1992
Resigned on: 31 Oct 2000
Address: 29 Vivian Way, London, N2 0JA

LESLIE, Stephanie Joann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 03 Jun 2016
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MEE, David John Byrom RESIGNED
Role: Secretary
Appointed on: 20 Aug 2002
Resigned on: 07 Feb 2003
Address: 21 Randolph Avenue, Little Venice, London, W9 1BH

SPEIGHT, Fergus Harry RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 03 Nov 2006
Address: 3 Idmiston Road, West Dulwich, London, SE27 9HG

VAL, Evgenia RESIGNED
Role: Secretary
Appointed on: 06 Jul 2016
Resigned on: 11 Nov 2016
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

BASTEN, Mark Christopher RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Greenfields, Hodsoll Street, Sevenoaks, Kent, TN15 7LE

BILOTTA, Salvatore RESIGNED
Role: Director
Appointed on: 26 Jan 2021
Resigned on: 26 Jan 2026
Country of Residence: England
Date of birth: February 1977
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

FUGGLE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

KANAYA, Minoru RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 20 Aug 2002
Date of birth: January 1959
Address: 8 Brunswick Gardens, London, W5 1AP

KONDO, Taizo RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: December 1948
Address: Flat 20 5 St James Terrace, Prince Albert Road, London, NW8

LEWIS, Jonathan RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 21, The Middlings, Sevenoaks, Kent, TN13 2NN

MCGOWAN, William Alexander RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MIYAZAKI, Hideki RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 21 Jun 2005
Date of birth: January 1958
Address: Flat 3, 8 Woods Mews, London, W1K 7DL

NAGAI, Noriaki RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 10 Jul 2000
Date of birth: December 1957
Address: Flat 47 20 Abbey Road, London, NW8 9BJ

NAKAJIMA, Mitsuru RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 21 Jul 1995
Date of birth: October 1952
Address: Flat D 70 Abingdon Road, Kensington, London, W8 6AP

SHIBATA, Takumi RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 29 Apr 2002
Date of birth: January 1953
Address: Flat 19 Connaught House, 1-3 Davies Street, London, W1K 3DA

SPANSWICK, Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 30 Mount Park Crescent, Ealing, London, W5 2RR

TAKAHASHI, Takashi RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: March 1945
Address: 67 The Drive, London, NW11 9UJ

TIERNEY, John Gerard Mary RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

TSUTSUI, Takashi RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 20 Jun 1997
Date of birth: July 1950
Address: 5 Observatory Gardens, London, W8

WAKAIRO, Kazuo RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 19 Jun 1998
Date of birth: February 1945
Address: Flat 15 Monarch House, 241 Kensington High Street, London, W8 6EL

WHITEHOUSE, Tina Margaret RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

YAMAJI, Hiromi RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 01 Apr 2005
Date of birth: March 1955
Address: Apartment 161 Hyde Park Residence, 55 Park Lane, London, W1K 1PZ

YOKOYAMA, Kenji RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 01 May 2009
Date of birth: February 1961
Address: Woodland House, 19 Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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