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Mufg Securities Emea plc, London

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Mufg Securities Emea plc

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Name

Mufg Securities Emea plc
Mitsubishi UFJ Securities International plc
Tokyo-Mitsubishi International plc
Mitsubishi Finance International plc
Alnery NO. 180 Ltd.

Identification

Chp
Companies House 01698498
Ut
District Court of Frankfurt HRB 56535
Lei
U7M81AY481YLIOR75625

Address

25 Ropemaker Street, Ropemaker Place, London EC2Y 9AJ, United Kingdom

Corporate purpose

64.99/1
Security dealing on own account
64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial services such as investment and financial brokerage and proprietary trading.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

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Legal Structure

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10Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Liabilities
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Publications

23 Sept 2026 also 19/05/2025, 15/05/2024, 22/05/2023, 14/05/2021, 19/04/2018
Confirmation statement made with no updates
3 Aug 2026
Director: Jennifer Oswald
13 Jul 2026
Director: Yotaro Tai · No longer Director: Masatoshi Komoriya
13 May 2026
Consolidated Annual report for the year ending 31/12/2025
19 Jan 2026
No longer Director: Antony Victor Syson
10 Oct 2025 also 05/08/2025, 26/06/2023, 22/08/2022, 09/06/2020, 11/11/2019, 01/11/2019, 24/08/2018, 07/03/2018, 26/01/2018, 25/08/2017, 26/01/2017, 13/12/2016, 29/11/2016, 24/02/2016
Registration of charge 016984980020, created
9 Oct 2025
Director's details changed for Beatrice Devillon-Cohen · Director's details changed for Ms Nicola Louise Wickes
3 Oct 2025 also 27/05/2020, 14/05/2019, 12/04/2019, 19/04/2017
Confirmation statement made with updates
30 Jul 2025
Secretary: James William Morgan
29 Jul 2025
No longer Secretary: Prabhat Kumar
17 Jun 2025
Director: Tomoyuki Kamioka, Masatoshi Komoriya
25 Apr 2025
Annual report for the year ending 31/12/2024
14 Apr 2025
Director: Christopher A. Marks
1 Apr 2025
Director: Nobuho Nanjo · No longer Director: Masashi Kanematsu, Masahiro Kuwahara
9 Dec 2024
Termination of appointment of Marshall Charles Bailey as a director
4 Jun 2024
Director: Hidefumi Yamamura
20 May 2024
Annual report for the year ending 31/12/2023
15 Apr 2024
No longer Director: Takanori Sazaki
15 Nov 2023
Director: A. D. Crawford-Ingle
13 May 2023
Annual report for the year ending 31/12/2022
13 Apr 2023
No longer Director: Stephen Andrew Jack
14 Sept 2022
Director: Antony Victor Syson
20 May 2022
No longer Director: Makoto Kobayashi
16 May 2022
Annual report for the year ending 31/12/2021
3 May 2022
Director: Masahiro Kuwahara, Takanori Sazaki
1 Apr 2022
No longer Director: John David Winter, Katsunori Yokomaku
18 Nov 2021
Director: B. Devillon-Cohen
6 Nov 2021
Termination of appointment of Gordon James Sangster as a director
6 Oct 2021 also 31/10/2019, 29/10/2019, 09/04/2019, 19/02/2019, 09/10/2018
Statement of capital following an allotment of shares
1 Jul 2021
Secretary: Prabhat Kumar · No longer Secretary (1)
13 May 2021
Annual report for the year ending 31/12/2020
28 Apr 2021
Director: Masashi Kanematsu, Katsunori Yokomaku · No longer Director: Takanori Sazaki
6 Apr 2021
No longer Director: Masamichi Yasuda
2 Oct 2020
No longer Director: William M. N. Fall
21 Jul 2020
Statement of company's objects · Memorandum and Articles of Association · Resolution of allotment of securities …
13 Jul 2020
Annual report for the year ending 31/12/2019
13 Jul 2020
Statement of company's objects · Resolution of allotment of securities · Authorised share capital of the company 01/05/ …
18 Jun 2020
Director: Makoto Kobayashi
28 Apr 2020
Appointment of Ms Nicola Louise Wickes as a director
24 Jul 2019
No longer Director: Catherine Mary Brett
1 Jul 2019
No longer Director: Diane E. Moore
24 Jun 2019
Director: Takanori Sazaki
20 Jun 2019
Secretary (1) · No longer Secretary (1)
23 May 2019
No longer Director: Masahiro Kuwahara
8 May 2019
Annual report for the year ending 31/12/2018
10 Apr 2019
Director: Eileen Joan Taylor
1 Apr 2019
Director: John David Winter · No longer Director: David John King
3 Dec 2018
Satisfaction of charge 3 in full · Satisfaction of charge 016984980006 in full …
2 Aug 2018
Director: Catherine Mary Brett
1 Aug 2018
Director: Yasutaka Suehiro · No longer Director: Akihiro Sugimura
26 Jul 2018
Director's details changed for Mr Akihiro Sugimura
1 Jun 2018
No longer Director: Arthur H. Maycock
17 Apr 2018
Annual report for the year ending 31/12/2017
27 Sept 2017
Appointment of Mr Gordon James Sangster as a director
7 Aug 2017
Director: Akihiro Sugimura
4 Aug 2017
No longer Director: Takami Onodera
21 Jul 2017
Amended full accounts made up to 2016-12-31
8 May 2017
Annual report for the year ending 31/12/2016
3 Jan 2017
Termination of appointment of Arthur Michael Royal Aynsley as a director
17 Nov 2016
Resolution of varying share rights or name · Auth sha 1250000000 to 2000000000 21/10/2016
3 Oct 2016
No longer Director (1)
9 Aug 2016
Director's details changed for Mr Masahiro Kuwahara
1 Jul 2016
Name: Mufg Securities Emea plc
30 Jun 2016
Director: Masahiro Kuwahara · No longer Director (1)
13 May 2016 also 29/05/2015, 06/05/2005
Full accounts made up to 2015-12-31
7 Apr 2016
Capital: £1.01B
10 Mar 2016
Satisfaction of charge 016984980005 in full
8 Oct 2015 also 18/04/2012, 07/10/2011
Director's details changed for David John King
23 Sept 2015
Director: Stephen Andrew Jack
14 Jul 2015
Director's details changed for Takami Onodera
1 May 2015
Capital: £1.01B
26 Mar 2015
Appointment of Christopher David Barnes Kyle as a director
26 Feb 2015
Appointment of William Moray Newton as a director · Statement of capital following an allotment of shares
13 Jan 2015
Resolution of allotment of securities · Resolution of removal of pre-emption rights · Increase share cap 29/12/2014
16 Dec 2014
No longer Director (1)
18 Nov 2014
Director: Masamichi Yasuda
13 Nov 2014
Director (1)
20 Oct 2014
Sec 519
14 Oct 2014
No longer Director (1)
3 Oct 2014 also 12/08/2014
Auditor's resignation
24 Sept 2014
No longer Director (1)
27 Jun 2014
Director: Takami Onodera
23 Jun 2014
No longer Director (1)
6 Jun 2014
Registration of charge 016984980005
3 Jun 2014 also 08/05/2013, 18/04/2012, 21/04/2011, 04/05/2010, 13/05/2009, 13/05/2008, 11/05/2007, 26/05/2006
Group of companies' accounts made up to 2013-12-31
15 May 2014
Capital: £760.6M
30 Apr 2014
Director: Arthur H. Maycock · No longer Director (1)
9 Oct 2013
No longer Director (1)
3 May 2013 also 27/04/2011
Annual return made up to 2013-04-05 with full list of shareholders
11 Apr 2013
Director: Diane E. Moore
18 Mar 2013
No longer Director (1)
5 Mar 2013
Director (1)
8 Oct 2012
Director (2)
26 Jul 2012
Director: Yasutaka Suehiro
25 Jul 2012
Director (1)
28 Jun 2012
No longer Director (1)
14 Jun 2012
No longer Director (1)
22 May 2012
No longer Director (1)
1 May 2012
Address
17 Apr 2012 also 29/10/2010
Director's details changed for N.N.
3 Nov 2011
Director's details changed for N.N. · Director's details changed for Mr N.N. …
6 Oct 2011
Director's details changed for Mr N.N. · Director's details changed for N.N. …
4 Oct 2011 in Germany
Ter­mi­na­tion · Address · Sub­sidiary
26 Sept 2011 in Germany
Address · Sub­sidiary
12 Jul 2011
Director (1)
1 Jul 2011
No longer Director (1)
2 Nov 2010
Address
23 Sept 2010
Consolidated Annual report for the year ending 31/12/2009
23 Aug 2010
Annual return made up to 2010-04-11
9 Aug 2010
Director (1)
20 Jul 2010
Director: David John King
8 Jul 2010
Annual return made up to 2010-04-10
14 Jun 2010
Termination of appointment of N.N. as a director
5 May 2010
No longer Director (1)
12 Apr 2010
No longer Director (1)
19 Feb 2010
No longer Director (1)
5 May 2009 also 13/06/2007
Return made up to 05/04/09; full list of members
4 May 2009
Director's change of particulars / yasutaka suehiro / 26/07/2008
29 Dec 2008
Resolution of increasing authorised share capital · Resolution of allotment of securities …
17 Nov 2008 in Germany
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
30 Sept 2008
Director's change of particulars / N.N. / 22/09/2008
23 Sept 2008
No longer Director (1)
8 Aug 2008
Director (1)
4 Aug 2008
Particulars of a mortgage or charge / charge no: 4
24 Jun 2008
No longer Director (1)
7 May 2008
Director (1)
23 Apr 2008
Director's change of particulars / N.N. / 23/04/2008 · Return made up to 05/04/08; full list of members …
3 Oct 2007 also 29/06/2007, 13/12/2006
Director resigned · New director appointed
30 Jul 2007 also 10/11/2006, 24/01/2006, 05/01/2006, 18/08/2005, 29/07/2005
New director appointed
17 Jul 2007 also 11/04/2007, 23/01/2006, 28/06/2005
Director resigned
4 Jul 2007 also 07/11/2005
Director's particulars changed
20 Nov 2006 in Germany
Authorized signatory (ppa): Hideki Ishii · No longer Authorized signatory (ppa) (1)
12 Oct 2006 also 16/02/2006, 04/11/2005
Filings
12 May 2006
Director's particulars changed · Return made up to 05/04/06; full list of members
9 Feb 2006 as Mitsubishi UFJ Securities International plc, Frankfurt Branch in Germany
CxO (2) · No longer CxO (2) · Seat: Zweigniederlassung der Mitsubishi UFJ Securities International plc mit Sitz in London (Handelsregister von England Register-Nr. 1698498) …
22 Dec 2005
Cancel share premium ac 31/10/05
7 Dec 2005
Certificate of cancellation of share premium account · Court order (Cancel shre premium account) …
25 Oct 2005
Memorandum and Articles of Association
11 Oct 2005
New director appointed · Director resigned
3 Oct 2005
Name: Mitsubishi UFJ Securities International plc
16 Jun 2005 as Mitsubishi Securities International plc also 05/05/2005, 31/03/2005, 24/03/2005, 22/03/2005, 16/03/2005
Listing of particulars
3 Jun 2005 as Mitsubishi Securities International plc
Return made up to 05/04/05; full list of members · Director's particulars changed
4 Nov 2004 as Mitsubishi Securities International plc, Frankfurt Branch in Germany
Name: Mitsubishi Securities International plc, Frankfurt Branch
29 Oct 2004 as Tokyo-Mitsubishi International plc, Frankfurt Branch in Germany
Reg­is­tra­tion · CxO (4) · ppa (1) · Seat: Frankfurt am Main Zweigniederlassung der Tokyo-Mitsubishi International plc mit Sitz in London (Handelsregister von England Register-Nr. 1698498) …
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