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NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED (07263600)

NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED (07263600) is an active UK company. incorporated on 24 May 2010. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED has been registered for 15 years. Current directors include CLEASBY, Leigh Andrew, JACOMB, Oliver, PATEL, Bhavish Jeetendra.

Company Number
07263600
Status
active
Type
ltd
Incorporated
24 May 2010
Age
15 years
Address
1 Angel Lane, London, EC4R 3AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CLEASBY, Leigh Andrew, JACOMB, Oliver, PATEL, Bhavish Jeetendra
SIC Codes
82990

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Introduction
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NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED

NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED is an active company incorporated on 24 May 2010 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07263600

LTD Company

Age

15 Years

Incorporated 24 May 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027
Contact
Address

1 Angel Lane London, EC4R 3AB,

Previous Addresses

Nomura House 1 St Martins-Le-Grand London EC1A 4NP United Kingdom
From: 24 May 2010To: 3 June 2011
Timeline

14 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
May 10
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Dec 11
Director Joined
Feb 14
Director Left
Feb 16
Director Joined
Feb 17
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

PAVLOU, Paul

Active
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 19 Feb 2025

CLEASBY, Leigh Andrew

Active
Angel Lane, LondonEC4R 3AB
Born July 1977
Director
Appointed 23 May 2018

JACOMB, Oliver

Active
Angel Lane, LondonEC4R 3AB
Born March 1981
Director
Appointed 30 Apr 2024

PATEL, Bhavish Jeetendra

Active
Angel Lane, LondonEC4R 3AB
Born October 1978
Director
Appointed 30 Apr 2024

BARLOW, Christopher Colin

Resigned
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 25 Nov 2016
Resigned 19 Feb 2025

DAWSON-TAYLOR, Gail Heather

Resigned
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 31 May 2011
Resigned 19 May 2015

DILLON, Denise Carolyn

Resigned
1 St Martins-Le-Grand, LondonEC1A 4NP
Secretary
Appointed 24 May 2010
Resigned 31 May 2011

LESLIE, Stephanie Joann

Resigned
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 19 May 2015
Resigned 03 Jun 2016

VAL, Evgenia

Resigned
Angel Lane, LondonEC4R 3AB
Secretary
Appointed 06 Jul 2016
Resigned 11 Nov 2016

CAMERON, Alastair Charles

Resigned
Angel Lane, LondonEC4R 3AB
Born October 1975
Director
Appointed 01 Feb 2017
Resigned 16 Jun 2023

COSSEY, Jonathan Edward

Resigned
Angel Lane, LondonEC4R 3AB
Born July 1971
Director
Appointed 05 May 2011
Resigned 25 Nov 2011

GOMES, Leila

Resigned
Angel Lane, LondonEC4R 3AB
Born March 1962
Director
Appointed 11 Feb 2014
Resigned 23 May 2018

LEWIS, Nicholas

Resigned
Angel Lane, LondonEC4R 3AB
Born December 1973
Director
Appointed 25 Jun 2023
Resigned 30 Apr 2024

PINNOCK, Matthew John

Resigned
1 St Martins-Le-Grand, LondonEC1A 4NP
Born June 1971
Director
Appointed 24 May 2010
Resigned 05 May 2011

ZOREK, Jeffrey Alan

Resigned
Angel Lane, LondonEC4R 3AB
Born November 1957
Director
Appointed 24 May 2010
Resigned 18 Sept 2015

Persons with significant control

1

Nomura International Plc

Active
Angel Lane, LondonEC4R 3AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 March 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 March 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
15 June 2015
SH10Notice of Particulars of Variation
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Appoint Person Secretary Company With Name Date
19 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 May 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Appoint Person Director Company With Name
14 February 2014
AP01Appointment of Director
Accounts With Accounts Type Full
23 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Full
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Appoint Person Secretary Company With Name
19 December 2011
AP03Appointment of Secretary
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Termination Secretary Company With Name
19 December 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Appoint Person Director Company With Name
20 June 2011
AP01Appointment of Director
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
3 June 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
14 June 2010
AA01Change of Accounting Reference Date
Incorporation Company
24 May 2010
NEWINCIncorporation