NIPPON YUSEN KABUSHIKI KAISHA

Company summary

11 outstanding charges

Company number: FC024779
Status: CONVERTED / CLOSED
Incorporated / age: 4 September 20038 years
Registered office: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 11

Sourced from Companies House, retrieved 23 September 2026 at 23:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRAMATSU, Hiroshi ACTIVE	Director	23 Jun 2009			February 1956	16-12 Higashikishi-Machi, Uruwa-Ku, Saitama-Shi, Saitama-Ken 330-0054, Japan
HONO, Hidenori ACTIVE	Director	23 Jun 2009			February 1956	2-33-8-516, Inukura, Miyamae-Ku, Kawasaki-Shi, Kanagawa 216-0011, Japan
KATO, Masahiro ACTIVE	Director	23 Jun 2009			May 1952	2888, Totsuka-Cho, Totsuka-Ku, Yokohama-Shi, Kanagawa 244-0003, Japan
KUDO, Yasumi ACTIVE	Director	29 Jun 2004			November 1952	2-14-20 Ouzenjihigashi, Aso-Ku, Kawasaki-City, Kanagawa Pref. 215-0018, Japan
MIYAHARA, Koji ACTIVE	Director	16 Sep 2003			December 1945	1-14-36-809 Iguchi, Mitaka-Shi, Tokyo, 181-0011, Japan
MOROOKA, Masamichi ACTIVE	Director	29 Jun 2005		United Kingdom	September 1952	41-27 Mitakedai, Aoba-Ku, Yokohama-Shi, Kanagawa, 227-0047, Japan
NAITO, Tadaaki ACTIVE	Director	23 Jun 2009			September 1955	2-34-1, Eda-Nishi, Aoba-Ku, Yokohama-Shi, Kanagawa 225-0014, Japan
OKAMOTO, Yukio ACTIVE	Director	23 Jun 2009			November 1945	Songokuyama Art House 301, 5-4-10 Toranomon, Minato-Ku, Tokyo 105-0001, FOREIGN, Japan
TAZAWA, Naoya ACTIVE	Director	23 Jun 2009				5740-26, Ooami, Ooami Shirasato-Machi, Sanbu-Gun, Chiba 299-3251, Japan
YAMASHITA, Toshinori ACTIVE	Director	23 Jun 2010		Japan	November 1951	2-11 Tokiwadai, Hodogaya-Ku, Yokohama-Shi, Kanagawa, 240-0067, Japan
YAMAWAKI, Yasushi ACTIVE	Director	16 Sep 2003			January 1948	4-23-6-1006 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan
KITAMURA, Seiichi RESIGNED	Secretary	18 Sep 2007	14 May 2008			41 Great Bushey Drive, London, N20 8QN
AOKI, Koichi RESIGNED	Director	16 Sep 2003	29 Jun 2005		January 1945	Tower C Unit 1902, Pacific Century, Place, Beijing, Gong Ti Bei-Lu A2, Chaoyang-Qu, Beijing, FOREIGN, Prc
AOYAMA, Masahiro RESIGNED	Director	16 Sep 2003	29 Jun 2005		May 1949	2-7-2 Kujike, Abiko City, Chiba 270-1163, Japan
HIRANO, Yuji RESIGNED	Director	16 Sep 2003	29 Jun 2004		June 1940	3-17-21 Utsukushigaoka Aoba-Ka, Yokohama-City, Tokyo, FOREIGN, Japan
IGARASHI, Makoto RESIGNED	Director	27 Jun 2007	23 Jun 2009		June 1951	4-324-39-5-408 Asumigaoka, Midori-Ku, Chiba-Shi, Chiba, 267-0066, Japan
IGAWA, Motoo RESIGNED	Director	29 Jun 2005	27 Jun 2007		January 1950	33 Viceroy Court, Prince Albert Road, London, NW8 7PR
INOUE, Koichi RESIGNED	Director	29 Jun 2004	28 Jun 2006		January 1948	8-9-4 Arima, Miyamae-Ku, Kawasaki-City, Kanagawa Pref. 216-0003, Japan
ISHIDA, Tadamasa RESIGNED	Director	16 Sep 2003	27 Jun 2007		February 1945	3-31-1 Utsukushigaoka, Aoba-Ku, Yokohama City, Kanagawa 225-0002, Japan
KIKUCHI, Susumu RESIGNED	Director	29 Jun 2005	27 Jun 2007		July 1947	11-818 No.8, Chaoyang Park South Road, Chaoyang District, Beijing 100026, FOREIGN, P.R. China
KOBAYASHI, Shinji RESIGNED	Director	28 Jun 2006	23 Jun 2010		February 1947	2-7-12 Minami Yamada, Tsukijku Yokohama, Kanagawa, 224-0029, Japan
KURAMOTO, Hiromitso RESIGNED	Director	16 Sep 2003	23 Jun 2010		May 1948	20-11 Oguchi Doori, Kanagawa-Kv, Yokohama-Shi, Kanagawa, Japan
KUSAKARI, Takao RESIGNED	Director	16 Sep 2003	23 Jun 2010		March 1940	1-31-3-602, Takaido Higashi, Sunami-Ku, Tokyo 168-0072, Japan
LIESLI, Yoshihiro RESIGNED	Director	16 Sep 2003	29 Jun 2004		November 1944	41-7 Minamimachi, Itabashi-Ku, Tokyo 173-0027, FOREIGN, Japan
MAMIYA, Tadatoshi RESIGNED	Director	16 Sep 2003	29 Jun 2005		July 1942	2-15-18 Sakuragaoka, Tama City, Tokyo 206-0013, FOREIGN, Japan
MANJI, Takao RESIGNED	Director	16 Sep 2003	23 Jun 2009		October 1945	1635-2 Ichigao Cho, Aoba Ku, Yokohama 225-0024, Japan
OTA, Takahiro RESIGNED	Director	16 Sep 2003	28 Jun 2006		April 1948	1-17-17 Tenjincho, Fujigawa City, Kanagawa 252-0814, Japan
OZAWA, Yukio RESIGNED	Director	16 Sep 2003	28 Jun 2006		January 1947	972-53 Higashifukai, Nagareyama City, Chiba 270-0101, Japan
SATO, Minoru RESIGNED	Director	29 Jun 2004	23 Jun 2009		February 1950	4-24-7 Shimo-Takaido, Suginami-Ku, Tokyo, 168-0073, FOREIGN, Japan
SHIMIZU, Hiroyuki RESIGNED	Director	01 Apr 2006	23 Jun 2009		September 1950	5-17-6 Ohzenji-Higashi, Asao-Ku, Kawasaki-Shi, Kanagawa, 215-0018, Japan
SUGIURA, Hiroshi RESIGNED	Director	29 Jun 2004	23 Jun 2009		June 1951	6-1-10 Ikedachou, Yokosuka-City, Kanagawa Pref. 239-0806, Japan
TAKAHATA, Naoki RESIGNED	Director	27 Jun 2007	23 Jun 2009		July 1952	32-8 Seta 4-Chome, Setagaya-Ku, Tokyo, 158-0095, FOREIGN, Japan
TAMIYA, Michio RESIGNED	Director	16 Sep 2003	28 Jun 2006		June 1946	Hyde Park Residence Ltd, Flat 3/60 55 Park Lane, London, W1K 1NA
USAMI, Koji RESIGNED	Director	16 Sep 2003	29 Jun 2005		April 1945	5-3-11 Sugamo, Toshami Ku, Tokyo 170-0002, FOREIGN, Japan
YANO, Shunichi RESIGNED	Director	16 Sep 2003	29 Jun 2004		September 1946	412-17 Iijimacho, Sakae-Ku, Yokohama City, Kanagawa 244-0842, Japan

HIRAMATSU, Hiroshi ACTIVE
Role: Director
Appointed on: 23 Jun 2009
Date of birth: February 1956
Address: 16-12 Higashikishi-Machi, Uruwa-Ku, Saitama-Shi, Saitama-Ken 330-0054, Japan

HONO, Hidenori ACTIVE
Role: Director
Appointed on: 23 Jun 2009
Date of birth: February 1956
Address: 2-33-8-516, Inukura, Miyamae-Ku, Kawasaki-Shi, Kanagawa 216-0011, Japan

KATO, Masahiro ACTIVE
Role: Director
Appointed on: 23 Jun 2009
Date of birth: May 1952
Address: 2888, Totsuka-Cho, Totsuka-Ku, Yokohama-Shi, Kanagawa 244-0003, Japan

KUDO, Yasumi ACTIVE
Role: Director
Appointed on: 29 Jun 2004
Date of birth: November 1952
Address: 2-14-20 Ouzenjihigashi, Aso-Ku, Kawasaki-City, Kanagawa Pref. 215-0018, Japan

MIYAHARA, Koji ACTIVE
Role: Director
Appointed on: 16 Sep 2003
Date of birth: December 1945
Address: 1-14-36-809 Iguchi, Mitaka-Shi, Tokyo, 181-0011, Japan

MOROOKA, Masamichi ACTIVE
Role: Director
Appointed on: 29 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 41-27 Mitakedai, Aoba-Ku, Yokohama-Shi, Kanagawa, 227-0047, Japan

NAITO, Tadaaki ACTIVE
Role: Director
Appointed on: 23 Jun 2009
Date of birth: September 1955
Address: 2-34-1, Eda-Nishi, Aoba-Ku, Yokohama-Shi, Kanagawa 225-0014, Japan

OKAMOTO, Yukio ACTIVE
Role: Director
Appointed on: 23 Jun 2009
Date of birth: November 1945
Address: Songokuyama Art House 301, 5-4-10 Toranomon, Minato-Ku, Tokyo 105-0001, FOREIGN, Japan

TAZAWA, Naoya ACTIVE
Role: Director
Appointed on: 23 Jun 2009
Address: 5740-26, Ooami, Ooami Shirasato-Machi, Sanbu-Gun, Chiba 299-3251, Japan

YAMASHITA, Toshinori ACTIVE
Role: Director
Appointed on: 23 Jun 2010
Country of Residence: Japan
Date of birth: November 1951
Address: 2-11 Tokiwadai, Hodogaya-Ku, Yokohama-Shi, Kanagawa, 240-0067, Japan

YAMAWAKI, Yasushi ACTIVE
Role: Director
Appointed on: 16 Sep 2003
Date of birth: January 1948
Address: 4-23-6-1006 Ebisu, Shibuya-Ku, Tokyo, 150-0013, Japan

KITAMURA, Seiichi RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 14 May 2008
Address: 41 Great Bushey Drive, London, N20 8QN

AOKI, Koichi RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 29 Jun 2005
Date of birth: January 1945
Address: Tower C Unit 1902, Pacific Century, Place, Beijing, Gong Ti Bei-Lu A2, Chaoyang-Qu, Beijing, FOREIGN, Prc

AOYAMA, Masahiro RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 29 Jun 2005
Date of birth: May 1949
Address: 2-7-2 Kujike, Abiko City, Chiba 270-1163, Japan

HIRANO, Yuji RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 29 Jun 2004
Date of birth: June 1940
Address: 3-17-21 Utsukushigaoka Aoba-Ka, Yokohama-City, Tokyo, FOREIGN, Japan

IGARASHI, Makoto RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 23 Jun 2009
Date of birth: June 1951
Address: 4-324-39-5-408 Asumigaoka, Midori-Ku, Chiba-Shi, Chiba, 267-0066, Japan

IGAWA, Motoo RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 27 Jun 2007
Date of birth: January 1950
Address: 33 Viceroy Court, Prince Albert Road, London, NW8 7PR

INOUE, Koichi RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 28 Jun 2006
Date of birth: January 1948
Address: 8-9-4 Arima, Miyamae-Ku, Kawasaki-City, Kanagawa Pref. 216-0003, Japan

ISHIDA, Tadamasa RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 27 Jun 2007
Date of birth: February 1945
Address: 3-31-1 Utsukushigaoka, Aoba-Ku, Yokohama City, Kanagawa 225-0002, Japan

KIKUCHI, Susumu RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 27 Jun 2007
Date of birth: July 1947
Address: 11-818 No.8, Chaoyang Park South Road, Chaoyang District, Beijing 100026, FOREIGN, P.R. China

KOBAYASHI, Shinji RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 23 Jun 2010
Date of birth: February 1947
Address: 2-7-12 Minami Yamada, Tsukijku Yokohama, Kanagawa, 224-0029, Japan

KURAMOTO, Hiromitso RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 23 Jun 2010
Date of birth: May 1948
Address: 20-11 Oguchi Doori, Kanagawa-Kv, Yokohama-Shi, Kanagawa, Japan

KUSAKARI, Takao RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 23 Jun 2010
Date of birth: March 1940
Address: 1-31-3-602, Takaido Higashi, Sunami-Ku, Tokyo 168-0072, Japan

LIESLI, Yoshihiro RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 29 Jun 2004
Date of birth: November 1944
Address: 41-7 Minamimachi, Itabashi-Ku, Tokyo 173-0027, FOREIGN, Japan

MAMIYA, Tadatoshi RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 29 Jun 2005
Date of birth: July 1942
Address: 2-15-18 Sakuragaoka, Tama City, Tokyo 206-0013, FOREIGN, Japan

MANJI, Takao RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 23 Jun 2009
Date of birth: October 1945
Address: 1635-2 Ichigao Cho, Aoba Ku, Yokohama 225-0024, Japan

OTA, Takahiro RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 28 Jun 2006
Date of birth: April 1948
Address: 1-17-17 Tenjincho, Fujigawa City, Kanagawa 252-0814, Japan

OZAWA, Yukio RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 28 Jun 2006
Date of birth: January 1947
Address: 972-53 Higashifukai, Nagareyama City, Chiba 270-0101, Japan

SATO, Minoru RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 23 Jun 2009
Date of birth: February 1950
Address: 4-24-7 Shimo-Takaido, Suginami-Ku, Tokyo, 168-0073, FOREIGN, Japan

SHIMIZU, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 23 Jun 2009
Date of birth: September 1950
Address: 5-17-6 Ohzenji-Higashi, Asao-Ku, Kawasaki-Shi, Kanagawa, 215-0018, Japan

SUGIURA, Hiroshi RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 23 Jun 2009
Date of birth: June 1951
Address: 6-1-10 Ikedachou, Yokosuka-City, Kanagawa Pref. 239-0806, Japan

TAKAHATA, Naoki RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 23 Jun 2009
Date of birth: July 1952
Address: 32-8 Seta 4-Chome, Setagaya-Ku, Tokyo, 158-0095, FOREIGN, Japan

TAMIYA, Michio RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 28 Jun 2006
Date of birth: June 1946
Address: Hyde Park Residence Ltd, Flat 3/60 55 Park Lane, London, W1K 1NA

USAMI, Koji RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 29 Jun 2005
Date of birth: April 1945
Address: 5-3-11 Sugamo, Toshami Ku, Tokyo 170-0002, FOREIGN, Japan

YANO, Shunichi RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 29 Jun 2004
Date of birth: September 1946
Address: 412-17 Iijimacho, Sakae-Ku, Yokohama City, Kanagawa 244-0842, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2006	Outstanding
24 Mar 2006	Outstanding
16 Mar 2006	Outstanding
16 Mar 2006	Outstanding
12 Jan 2006	Outstanding
12 Jan 2006	Outstanding
16 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jun 2004	Outstanding
11 Jun 2004	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

NIPPON YUSEN KABUSHIKI KAISHA
BR010690 — London
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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