NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED

Company summary

Insolvency history recorded

Company number: 03709605
Status: LIQUIDATION
Incorporated / age: 2 February 199927 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 4 October 2026 at 14:14 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 London Wall Place, London, EC2Y 5AU, England
Nature of business
Fund management activities
Previous company names
NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED
NLI INVESTMENTS EUROPE LIMITED
NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
5 August 2026
Declaration of solvency
3 August 2026
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  5 August 2026
- Laura May Waters
  Insolvency practitioner
  Appointed
  5 August 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOSAKA, Yu ACTIVE	Director	17 May 2024		United Kingdom	May 1978	1, London Wall Place, London, EC2Y 5AU, United Kingdom
MATSUKI, Takashi ACTIVE	Director	30 May 2024		Japan	July 1984	1, London Wall Place, London, EC2Y 5AU, United Kingdom
ASHDOWN, Hannah RESIGNED	Secretary	31 Dec 2009	28 Jun 2011			31, Gresham Street, London, EC2V 7QA
DYKE, Adrian Brettell RESIGNED	Secretary	21 Mar 2001	13 May 2005			70 Gibson Square, London, N1 0RA
HOGWOOD, Paul Arthur RESIGNED	Secretary	02 Feb 1999	30 Jan 2006			15 Ambleside, Epping, Essex, CM16 4PT
HORTON, Helen Marie RESIGNED	Secretary	31 Dec 2009	18 Jul 2014			31, Gresham Street, London, EC2V 7QA
LEAHY, Dervala RESIGNED	Secretary	23 Sep 2016	17 Jan 2018			31, Gresham Street, London, EC2V 7QA
MCNALTY, Mary Josephine Margaret RESIGNED	Secretary	13 May 2005	30 Sep 2005			41, Langford Green, Champion Hill, London, SE5 8BX
POPE, Mark RESIGNED	Secretary	30 Sep 2005	30 Jan 2006			1 Meadview Road, Ware, Hertfordshire, SG12 9JU
RICHARD, Louise RESIGNED	Secretary	27 Feb 2019	07 Feb 2025			1, London Wall Place, London, EC2Y 5AU, England
RILEY, Matthew RESIGNED	Secretary	07 Feb 2025	31 Mar 2026			1, London Wall Place, London, EC2Y 5AU, United Kingdom
STONER, Melanie RESIGNED	Secretary	28 Jun 2011	23 Feb 2017			31, Gresham Street, London, EC2V 7QA
VAVAKIS, Ria RESIGNED	Secretary	27 Feb 2019	31 Mar 2026			1, London Wall Place, London, EC2Y 5AU, England
WHYTE, Matthew John RESIGNED	Secretary	18 Jul 2014	23 Sep 2016			31, Gresham Street, London, EC2V 7QA
WITHINGTON, Annabel Katherine Goddard RESIGNED	Secretary	31 Mar 1999	21 Mar 2001			133 Staines Road, Twickenham, Middlesex, TW2 5BD
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	30 Jan 2006	31 Dec 2009			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
AKABAYASHI, Tomiji RESIGNED	Director	29 Jul 2005	25 Mar 2007		August 1960	3-6-17-31 Nishi-Azabu, Minato-Ku, Tokyo 106-0031, FOREIGN, Japan
AKIYAMA, Naoki RESIGNED	Director	04 May 2017	26 Mar 2018	Japan	March 1969	1-6-6, Marunouchi, Chiyoda-Ku, Tokyo, 100-8288, Japan
ARIMA, Eiji RESIGNED	Director	26 May 2005	25 Mar 2007		November 1956	2-34-1-201, Kikunodai, Chofu-City, Tokyo 182-0007, FOREIGN, Japan
DOBSON, Michael William Romsey RESIGNED	Director	31 Mar 1999	09 Jun 2000	United Kingdom	May 1952	10, Egerton Terrace, London, SW3 2BT
FITSCHEN, Juergen Hinrich RESIGNED	Director	30 Apr 2002	30 Jan 2006		September 1948	71 Mount Arafat Road, Richmond, Surrey, TW10 6PL
FORSHAW, Paul Andrew RESIGNED	Director	27 Mar 2020	30 Jan 2025	United Kingdom	April 1961	1, London Wall Place, London, EC2Y 5AU, England
FURUICHI, Takeshi RESIGNED	Director	06 May 2010	25 Mar 2013	Japan	August 1954	31, Gresham Street, London, EC2V 7QA
GALPIN, Hamish RESIGNED	Director	23 Jul 2007	31 Dec 2009	United Kingdom	March 1966	3, Alderville Road, London, SW6 3RL
GRAY, Roger Michael RESIGNED	Director	18 Jul 2007	19 Jun 2009	England	May 1957	3 York Avenue, London, SW14 7LQ
HATTORI, Isao RESIGNED	Director	13 Apr 2016	26 Mar 2018	Japan	May 1968	31, Gresham Street, London, EC2V 7QA
HENRIQUES, Guy RESIGNED	Director	13 Jul 2016	26 Sep 2019	England	November 1964	1, London Wall Place, London, EC2Y 5AU, England
HIRATA, Hiroyasu RESIGNED	Director	14 Jul 2011	25 Mar 2014	United Kingdom	October 1964	31, Gresham Street, London, EC2V 7QA, United Kingdom
HOGWOOD, Paul Arthur RESIGNED	Director	02 Feb 1999	31 Mar 1999	United Kingdom	July 1949	15 Ambleside, Epping, Essex, CM16 4PT
ICHIKAWA, Hiroyuki RESIGNED	Director	05 Jun 2021	25 Mar 2023	Japan	February 1979	1, London Wall Place, London, EC2Y 5AU, United Kingdom
IDEGUCHI, Yutaka RESIGNED	Director	25 Mar 2014	31 May 2018	Japan	September 1963	31, Gresham Street, London, EC2V 7QA
IDEGUCHI, Yutaka RESIGNED	Director	12 Apr 2012	25 Mar 2013	Japan	September 1963	31, Gresham Street, London, EC2V 7QA, United Kingdom
KASAMATSU, Hironori RESIGNED	Director	31 Mar 1999	25 Mar 2003		October 1955	3 Buxton Gardens, London, W3 9LG
KAWASAKI, Keisuke RESIGNED	Director	27 Apr 2007	25 Mar 2010		November 1968	Hyde Park Green, 53 Inverness Terrace, London, W2 3JN
KIMURA, Kiyokazu RESIGNED	Director	27 Apr 2018	08 Dec 2019	Japan	September 1972	1-6-6, Marunouchi, Chiyoda-Ku, Tokyo, 100-8288, Japan
KIMURA, Minoru RESIGNED	Director	16 Nov 2020	24 Mar 2022	United States	June 1967	620, West 42nd Street, New York, New York, United States
KOBAYASHI, Hideichiro RESIGNED	Director	03 Jul 2000	23 Jun 2003		January 1945	3-60-37 Utsukushigaoka-Nishi, Aoba-Ku, Yokohama-Shi, 225-0001, Japan
KOBAYASHI, Hideichiro RESIGNED	Director	31 Mar 1999	08 Jun 1999		January 1945	15 West 53rd Street 32d, New York, NY 10019, United States
KOSAKA, Yu RESIGNED	Director	25 Apr 2016	26 Mar 2018	United Kingdom	May 1978	31, Gresham Street, London, EC2V 7QA
KUROISHI, Kosuke RESIGNED	Director	11 Nov 2020	25 Mar 2021	Japan	April 1976	2-3-2-301, Tomioka, Urayasu, Chiba, Japan, Japan, 279-0021, Japan
MAEDA, Toshiyuki RESIGNED	Director	20 Jun 2001	02 Jun 2004		August 1954	3-25-6 Kamariya-Higashi, Kanazawa-Ku, Yokohama City 236-0042, Kanagawa Prefecture, Japan
MAKI, Takeru RESIGNED	Director	05 Jun 2023	30 Mar 2026	Japan	May 1980	1, London Wall Place, London, EC2Y 5AU, United Kingdom
MATSUI, Shin RESIGNED	Director	26 Mar 2013	29 Mar 2016	England	March 1972	31, Gresham Street, London, EC2V 7QA
MCKAY, Deborah RESIGNED	Director	29 Jan 2025	31 Mar 2026	Scotland	September 1968	1, London Wall Place, London, EC2Y 5AU, England
MCLAUGHLIN, John Gerard RESIGNED	Director	31 Dec 2009	21 Oct 2011	England	May 1964	31, Gresham Street, London, EC2V 7QA
MINAGAWA, Takashi RESIGNED	Director	31 Mar 1999	29 May 2001		October 1947	24 22 121 Oyamacho Shibuya Ku, Tokyo, Japan, FOREIGN
MIYAGAWA, Tetsuya RESIGNED	Director	20 Jun 2001	25 Mar 2009		April 1955	Flat 12 Birley Lodge, 63 Acacia Road, London, NW8 6BJ
MORTON, John Spencer RESIGNED	Director	02 Feb 1999	08 Feb 1999	United Kingdom	December 1965	Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
MOUNTFORD, Richard Anthony RESIGNED	Director	05 Oct 2011	01 Sep 2012	England	April 1958	31, Gresham Street, London, England, EC2V 7QA, United Kingdom
NAKASHIMA, Masataka RESIGNED	Director	25 Mar 2003	26 May 2005		December 1960	10 Walsingham, Queenswead, St Johns Wood Park, London, NW8 6RG
NAKASHIMA, Toshihiro RESIGNED	Director	25 Mar 2013	25 Mar 2014	Japan	June 1963	31, Gresham Street, London, EC2V 7QA
NISHI, Hirouki RESIGNED	Director	27 Apr 2007	29 Jun 2011	United States Of America	September 1960	31, Gresham Street, London, EC2V 7QA, United Kingdom
NISHI, Hiroyuki RESIGNED	Director	25 Mar 2013	25 Mar 2014	Japan	September 1960	31, Gresham Street, London, EC2V 7QA
NISHIKAWA, Atsushi RESIGNED	Director	03 Jul 2000	29 May 2001		March 1952	1-8-10-101 Shouan, Suginami-Ku, Tokyo, 167-0054, FOREIGN, Japan
NUSSEIBEH, Saker Anwar RESIGNED	Director	17 Jun 2009	31 Dec 2009	United Kingdom	June 1961	26, Montpelier Place, London, SW7 1HW, England
OHKAWABATA, Satoshi RESIGNED	Director	27 Apr 2018	25 Mar 2021	United Kingdom	December 1981	1, London Wall Place, London, EC2Y 5AU, England
OKAMOTO, Shinichi RESIGNED	Director	06 Jul 2022	25 Mar 2025	United States	June 1969	1, London Wall Place, London, EC2Y 5AU, United Kingdom
OKUSHIMA, Kazuo RESIGNED	Director	05 Jun 2021	30 May 2024	United Kingdom	July 1985	1, London Wall Place, London, EC2Y 5AU, United Kingdom
ORRISS, Angela RESIGNED	Director	30 Jan 2006	17 Jul 2007	United Kingdom	June 1963	18 Forestdale, London, N14 7DT
OSAWA, Akiko RESIGNED	Director	25 Mar 2014	29 Mar 2016	England	October 1965	31, Gresham Street, London, EC2V 7QA
OSHIMA, Koji RESIGNED	Director	27 Apr 2018	25 Mar 2024	Japan	December 1970	1-6-6, Marunouchi, Chiyoda-Ku, Tokyo, 100-8288, Japan
OZEKI, Hiroshi RESIGNED	Director	08 Jun 2018	08 Dec 2019	United States	November 1964	1, London Wall Place, London, EC2Y 5AU, England
PHILIPP, Michael Godwin RESIGNED	Director	11 Oct 2000	30 Apr 2002		April 1953	279 North Avenue, Westport, Conneticut 06880, IRISH, Usa
PHILLIPS, Christopher Martin RESIGNED	Director	28 Apr 1999	31 Mar 2000		November 1956	31 Saint Marys Grove, London, W4 3LN
QUIRKE, Maurice Gerard RESIGNED	Director	30 Jan 2006	14 Dec 2007	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
SANDUM, Christopher Keith RESIGNED	Director	10 Dec 2019	31 Mar 2026	United Kingdom	October 1976	1, London Wall Place, London, EC2Y 5AU, England
SATO, Kazuo RESIGNED	Director	11 Aug 2015	27 Mar 2017	Japan	February 1966	31, Gresham Street, London, EC2V 7QA
SHIMIZU, Kan RESIGNED	Director	25 Mar 2014	19 Jun 2015	Japan	January 1964	31, Gresham Street, London, EC2V 7QA
SHOJI, Hiroyuki RESIGNED	Director	29 Mar 2010	25 Mar 2013	United Kingdom	February 1972	31, Gresham Street, London, EC2V 7QA
STEWART, James Watson RESIGNED	Director	31 Dec 2009	10 Dec 2019	England	March 1960	1, London Wall Place, London, EC2Y 5AU, England
TAKEDA, Yoshikazu RESIGNED	Director	15 Apr 2008	25 Mar 2010		January 1953	3-13-31 Shimoda-Cho, Kohoku-Ku, Yokohama-Shi, Kanagawan 223-0064, Japan
TODA, Kazuhide RESIGNED	Director	16 Apr 2009	25 Mar 2012	Japan	June 1963	31, Gresham Street, London, EC2V 7QA, United Kingdom
TRABATTONI, Carlo Angelo, Dr RESIGNED	Director	01 Sep 2012	25 May 2016	England	July 1958	31, Gresham Street, London, EC2V 7QA
UJIHARA, Kiyoshi RESIGNED	Director	23 Jun 2003	25 Mar 2008		November 1948	2-36-13 Utsukushigaoka Nishi, Yokohamashi, Kanagawa 225-0001, Japan
UJIHARA, Kiyoshi RESIGNED	Director	08 Jun 1999	03 Jul 2000		November 1948	2-36-13 Utsukushigaoka Nishi, Yokohamashi, Kanagawa 225-0001, Japan
WALKER, Patrick Nicholas Charles RESIGNED	Director	08 Feb 1999	30 Jan 2006		December 1951	Appleshaw Manor, Andover, Hampshire, SP11 9BH
WEBB, Michael Mark RESIGNED	Director	28 Feb 2008	10 Dec 2009	United Kingdom	December 1962	64 Childebert Road, London, SW17 8EX
WILKINSON, Anthony RESIGNED	Director	26 Mar 1999	28 Apr 1999		February 1949	176 Defoe House, Barbican, London, EC2Y 8DN
YAMADA, Masahiro RESIGNED	Director	31 Mar 1999	03 Jul 2000		May 1945	7-5-42 Setagaya-Ku, Tokyo, FOREIGN, Japan
YAMASAKI, Takahiro RESIGNED	Director	02 Jun 2004	26 May 2005		December 1957	2-44-7 Maihama, Urayasu City, Chiba Prefecture 279-0031, Japan
YAO, Tomohiro RESIGNED	Director	11 Jun 2025	30 Mar 2026	United States	June 1971	1, London Wall Place, London, EC2Y 5AU, England

KOSAKA, Yu ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

MATSUKI, Takashi ACTIVE
Role: Director
Appointed on: 30 May 2024
Country of Residence: Japan
Date of birth: July 1984
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 28 Jun 2011
Address: 31, Gresham Street, London, EC2V 7QA

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 13 May 2005
Address: 70 Gibson Square, London, N1 0RA

HOGWOOD, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 02 Feb 1999
Resigned on: 30 Jan 2006
Address: 15 Ambleside, Epping, Essex, CM16 4PT

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 18 Jul 2014
Address: 31, Gresham Street, London, EC2V 7QA

LEAHY, Dervala RESIGNED
Role: Secretary
Appointed on: 23 Sep 2016
Resigned on: 17 Jan 2018
Address: 31, Gresham Street, London, EC2V 7QA

MCNALTY, Mary Josephine Margaret RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 30 Sep 2005
Address: 41, Langford Green, Champion Hill, London, SE5 8BX

POPE, Mark RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Jan 2006
Address: 1 Meadview Road, Ware, Hertfordshire, SG12 9JU

RICHARD, Louise RESIGNED
Role: Secretary
Appointed on: 27 Feb 2019
Resigned on: 07 Feb 2025
Address: 1, London Wall Place, London, EC2Y 5AU, England

RILEY, Matthew RESIGNED
Role: Secretary
Appointed on: 07 Feb 2025
Resigned on: 31 Mar 2026
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

STONER, Melanie RESIGNED
Role: Secretary
Appointed on: 28 Jun 2011
Resigned on: 23 Feb 2017
Address: 31, Gresham Street, London, EC2V 7QA

VAVAKIS, Ria RESIGNED
Role: Secretary
Appointed on: 27 Feb 2019
Resigned on: 31 Mar 2026
Address: 1, London Wall Place, London, EC2Y 5AU, England

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 18 Jul 2014
Resigned on: 23 Sep 2016
Address: 31, Gresham Street, London, EC2V 7QA

WITHINGTON, Annabel Katherine Goddard RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 21 Mar 2001
Address: 133 Staines Road, Twickenham, Middlesex, TW2 5BD

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2006
Resigned on: 31 Dec 2009
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

AKABAYASHI, Tomiji RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 25 Mar 2007
Date of birth: August 1960
Address: 3-6-17-31 Nishi-Azabu, Minato-Ku, Tokyo 106-0031, FOREIGN, Japan

AKIYAMA, Naoki RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 26 Mar 2018
Country of Residence: Japan
Date of birth: March 1969
Address: 1-6-6, Marunouchi, Chiyoda-Ku, Tokyo, 100-8288, Japan

ARIMA, Eiji RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 25 Mar 2007
Date of birth: November 1956
Address: 2-34-1-201, Kikunodai, Chofu-City, Tokyo 182-0007, FOREIGN, Japan

DOBSON, Michael William Romsey RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 09 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10, Egerton Terrace, London, SW3 2BT

FITSCHEN, Juergen Hinrich RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Jan 2006
Date of birth: September 1948
Address: 71 Mount Arafat Road, Richmond, Surrey, TW10 6PL

FORSHAW, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1, London Wall Place, London, EC2Y 5AU, England

FURUICHI, Takeshi RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 25 Mar 2013
Country of Residence: Japan
Date of birth: August 1954
Address: 31, Gresham Street, London, EC2V 7QA

GALPIN, Hamish RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 3, Alderville Road, London, SW6 3RL

GRAY, Roger Michael RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 19 Jun 2009
Country of Residence: England
Date of birth: May 1957
Address: 3 York Avenue, London, SW14 7LQ

HATTORI, Isao RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 26 Mar 2018
Country of Residence: Japan
Date of birth: May 1968
Address: 31, Gresham Street, London, EC2V 7QA

HENRIQUES, Guy RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: November 1964
Address: 1, London Wall Place, London, EC2Y 5AU, England

HIRATA, Hiroyasu RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

HOGWOOD, Paul Arthur RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 15 Ambleside, Epping, Essex, CM16 4PT

ICHIKAWA, Hiroyuki RESIGNED
Role: Director
Appointed on: 05 Jun 2021
Resigned on: 25 Mar 2023
Country of Residence: Japan
Date of birth: February 1979
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

IDEGUCHI, Yutaka RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 31 May 2018
Country of Residence: Japan
Date of birth: September 1963
Address: 31, Gresham Street, London, EC2V 7QA

IDEGUCHI, Yutaka RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 25 Mar 2013
Country of Residence: Japan
Date of birth: September 1963
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

KASAMATSU, Hironori RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 25 Mar 2003
Date of birth: October 1955
Address: 3 Buxton Gardens, London, W3 9LG

KAWASAKI, Keisuke RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 25 Mar 2010
Date of birth: November 1968
Address: Hyde Park Green, 53 Inverness Terrace, London, W2 3JN

KIMURA, Kiyokazu RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 08 Dec 2019
Country of Residence: Japan
Date of birth: September 1972
Address: 1-6-6, Marunouchi, Chiyoda-Ku, Tokyo, 100-8288, Japan

KIMURA, Minoru RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 24 Mar 2022
Country of Residence: United States
Date of birth: June 1967
Address: 620, West 42nd Street, New York, New York, United States

KOBAYASHI, Hideichiro RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 23 Jun 2003
Date of birth: January 1945
Address: 3-60-37 Utsukushigaoka-Nishi, Aoba-Ku, Yokohama-Shi, 225-0001, Japan

KOBAYASHI, Hideichiro RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 08 Jun 1999
Date of birth: January 1945
Address: 15 West 53rd Street 32d, New York, NY 10019, United States

KOSAKA, Yu RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 31, Gresham Street, London, EC2V 7QA

KUROISHI, Kosuke RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 25 Mar 2021
Country of Residence: Japan
Date of birth: April 1976
Address: 2-3-2-301, Tomioka, Urayasu, Chiba, Japan, Japan, 279-0021, Japan

MAEDA, Toshiyuki RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 02 Jun 2004
Date of birth: August 1954
Address: 3-25-6 Kamariya-Higashi, Kanazawa-Ku, Yokohama City 236-0042, Kanagawa Prefecture, Japan

MAKI, Takeru RESIGNED
Role: Director
Appointed on: 05 Jun 2023
Resigned on: 30 Mar 2026
Country of Residence: Japan
Date of birth: May 1980
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

MATSUI, Shin RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 29 Mar 2016
Country of Residence: England
Date of birth: March 1972
Address: 31, Gresham Street, London, EC2V 7QA

MCKAY, Deborah RESIGNED
Role: Director
Appointed on: 29 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: September 1968
Address: 1, London Wall Place, London, EC2Y 5AU, England

MCLAUGHLIN, John Gerard RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: May 1964
Address: 31, Gresham Street, London, EC2V 7QA

MINAGAWA, Takashi RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 29 May 2001
Date of birth: October 1947
Address: 24 22 121 Oyamacho Shibuya Ku, Tokyo, Japan, FOREIGN

MIYAGAWA, Tetsuya RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 25 Mar 2009
Date of birth: April 1955
Address: Flat 12 Birley Lodge, 63 Acacia Road, London, NW8 6BJ

MORTON, John Spencer RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 08 Feb 1999
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ

MOUNTFORD, Richard Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: April 1958
Address: 31, Gresham Street, London, England, EC2V 7QA, United Kingdom

NAKASHIMA, Masataka RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 26 May 2005
Date of birth: December 1960
Address: 10 Walsingham, Queenswead, St Johns Wood Park, London, NW8 6RG

NAKASHIMA, Toshihiro RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 25 Mar 2014
Country of Residence: Japan
Date of birth: June 1963
Address: 31, Gresham Street, London, EC2V 7QA

NISHI, Hirouki RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 29 Jun 2011
Country of Residence: United States Of America
Date of birth: September 1960
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

NISHI, Hiroyuki RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 25 Mar 2014
Country of Residence: Japan
Date of birth: September 1960
Address: 31, Gresham Street, London, EC2V 7QA

NISHIKAWA, Atsushi RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 29 May 2001
Date of birth: March 1952
Address: 1-8-10-101 Shouan, Suginami-Ku, Tokyo, 167-0054, FOREIGN, Japan

NUSSEIBEH, Saker Anwar RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 26, Montpelier Place, London, SW7 1HW, England

OHKAWABATA, Satoshi RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

OKAMOTO, Shinichi RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 25 Mar 2025
Country of Residence: United States
Date of birth: June 1969
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

OKUSHIMA, Kazuo RESIGNED
Role: Director
Appointed on: 05 Jun 2021
Resigned on: 30 May 2024
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 1, London Wall Place, London, EC2Y 5AU, United Kingdom

ORRISS, Angela RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 18 Forestdale, London, N14 7DT

OSAWA, Akiko RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 29 Mar 2016
Country of Residence: England
Date of birth: October 1965
Address: 31, Gresham Street, London, EC2V 7QA

OSHIMA, Koji RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 25 Mar 2024
Country of Residence: Japan
Date of birth: December 1970
Address: 1-6-6, Marunouchi, Chiyoda-Ku, Tokyo, 100-8288, Japan

OZEKI, Hiroshi RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 08 Dec 2019
Country of Residence: United States
Date of birth: November 1964
Address: 1, London Wall Place, London, EC2Y 5AU, England

PHILIPP, Michael Godwin RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 30 Apr 2002
Date of birth: April 1953
Address: 279 North Avenue, Westport, Conneticut 06880, IRISH, Usa

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 31 Mar 2000
Date of birth: November 1956
Address: 31 Saint Marys Grove, London, W4 3LN

QUIRKE, Maurice Gerard RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: February 1960
Address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY

SANDUM, Christopher Keith RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 1, London Wall Place, London, EC2Y 5AU, England

SATO, Kazuo RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 27 Mar 2017
Country of Residence: Japan
Date of birth: February 1966
Address: 31, Gresham Street, London, EC2V 7QA

SHIMIZU, Kan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 19 Jun 2015
Country of Residence: Japan
Date of birth: January 1964
Address: 31, Gresham Street, London, EC2V 7QA

SHOJI, Hiroyuki RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 31, Gresham Street, London, EC2V 7QA

STEWART, James Watson RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: March 1960
Address: 1, London Wall Place, London, EC2Y 5AU, England

TAKEDA, Yoshikazu RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 25 Mar 2010
Date of birth: January 1953
Address: 3-13-31 Shimoda-Cho, Kohoku-Ku, Yokohama-Shi, Kanagawan 223-0064, Japan

TODA, Kazuhide RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 25 Mar 2012
Country of Residence: Japan
Date of birth: June 1963
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

TRABATTONI, Carlo Angelo, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: July 1958
Address: 31, Gresham Street, London, EC2V 7QA

UJIHARA, Kiyoshi RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 25 Mar 2008
Date of birth: November 1948
Address: 2-36-13 Utsukushigaoka Nishi, Yokohamashi, Kanagawa 225-0001, Japan

UJIHARA, Kiyoshi RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 03 Jul 2000
Date of birth: November 1948
Address: 2-36-13 Utsukushigaoka Nishi, Yokohamashi, Kanagawa 225-0001, Japan

WALKER, Patrick Nicholas Charles RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 30 Jan 2006
Date of birth: December 1951
Address: Appleshaw Manor, Andover, Hampshire, SP11 9BH

WEBB, Michael Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 64 Childebert Road, London, SW17 8EX

WILKINSON, Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 28 Apr 1999
Date of birth: February 1949
Address: 176 Defoe House, Barbican, London, EC2Y 8DN

YAMADA, Masahiro RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 03 Jul 2000
Date of birth: May 1945
Address: 7-5-42 Setagaya-Ku, Tokyo, FOREIGN, Japan

YAMASAKI, Takahiro RESIGNED
Role: Director
Appointed on: 02 Jun 2004
Resigned on: 26 May 2005
Date of birth: December 1957
Address: 2-44-7 Maihama, Urayasu City, Chiba Prefecture 279-0031, Japan

YAO, Tomohiro RESIGNED
Role: Director
Appointed on: 11 Jun 2025
Resigned on: 30 Mar 2026
Country of Residence: United States
Date of birth: June 1971
Address: 1, London Wall Place, London, EC2Y 5AU, England

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