Advanced company searchLink opens in new window

MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC

Company number 08008529

Filter officers

Filter officers, selecting an input will reload the page.

Officers: 23 officers / 18 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
13 August 2012

UK Limited Company What's this?

Registration number
00555893

MANABE, Takashi

Correspondence address
8th & 9th Floors, 1 St. Martins Le Grand, London, United Kingdom, EC1A 4AS
Role Active
Director
Date of birth
March 1973
Appointed on
1 April 2026
Nationality
Japanese
Country of residence
Japan
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Takashi Manabe to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 April 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

SAITO, Kitaro

Correspondence address
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Active
Director
Date of birth
January 1975
Appointed on
1 April 2025
Nationality
Japanese
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Kitaro Saito to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TAWADA, Kiyoshi

Correspondence address
8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS
Role Active
Director
Date of birth
September 1973
Appointed on
25 August 2025
Nationality
Japanese
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Kiyoshi Tawada to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 September 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

YAMANASHI, Satoshi

Correspondence address
8th & 9th Floors, 1st St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Active
Director
Date of birth
January 1970
Appointed on
11 May 2026
Nationality
Japanese
Country of residence
Japan
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Satoshi Yamanashi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 May 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

GUSHIKEN, Yoshimitsu

Correspondence address
8th And 9th Floors, 1st Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 April 2018
Resigned on
31 March 2021
Nationality
Japanese
Country of residence
Japan

GUSHIKEN, Yoshimitsu

Correspondence address
#207, 5-13-8 Nakameguro, Meguro, Tokyo 153-0051, Japan
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 June 2013
Resigned on
1 April 2015
Nationality
Japanese
Country of residence
Japan

ITABASHI, Tetsu

Correspondence address
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 January 2018
Resigned on
25 June 2021
Nationality
Japanese
Country of residence
Japan

KANAZAWA, Takehiro

Correspondence address
Chelsea Cloisters, Sloan Avenue, London, United Kingdom, SW3 3DW
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 June 2013
Resigned on
1 April 2015
Nationality
Japanese
Country of residence
United Kingdom

KITADA, Toshiya, Director

Correspondence address
24 King William Street, London, United Kingdom, EC4R 9AJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 March 2012
Resigned on
14 July 2014
Nationality
Japanese
Country of residence
United Kingdom

KITAMURA, Jun

Correspondence address
24 King William Street, London, United Kingdom, EC4R 9AJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 August 2012
Resigned on
5 June 2013
Nationality
Japanese
Country of residence
United Kingdom

KUROKI, Hitoshi

Correspondence address
8th & 9th Floors, 1st St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 September 2022
Resigned on
31 March 2026
Nationality
Japanese
Country of residence
Japan
Identity verification due
24 April 2026

MATSUMOTO, Takashi

Correspondence address
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
November 1965
Appointed on
14 July 2014
Resigned on
6 March 2017
Nationality
Japanese
Country of residence
United Kingdom

MATSUZAKI, Hiroshi

Correspondence address
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 March 2017
Resigned on
21 August 2021
Nationality
Japanese
Country of residence
United Kingdom

MIZUTANI, Kenichi

Correspondence address
8th And 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 April 2021
Resigned on
31 March 2025
Nationality
Japanese
Country of residence
England

MORI, Atsushi

Correspondence address
8th And 9th Floors, 1st St Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
December 1976
Appointed on
25 October 2021
Resigned on
22 August 2025
Nationality
Japanese
Country of residence
United Kingdom

MORI, Masahiko

Correspondence address
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 April 2015
Resigned on
24 January 2018
Nationality
Japanese
Country of residence
Japan

MUKAEDA, Hideki

Correspondence address
24 King William Street, London, United Kingdom, EC4R 9AJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 August 2012
Resigned on
5 June 2013
Nationality
Japanese
Country of residence
Japan

SAIKI, Shunichiro

Correspondence address
8th And 9th Floors, 1 St Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
August 1971
Appointed on
25 June 2021
Resigned on
31 August 2022
Nationality
Japanese
Country of residence
Japan

SUNAGAWA, Jun

Correspondence address
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 April 2015
Resigned on
16 April 2018
Nationality
Japanese
Country of residence
United Kingdom

TANAKA, Makoto

Correspondence address
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 April 2018
Resigned on
31 March 2026
Nationality
Japanese
Country of residence
United Kingdom
Identity verification due
24 April 2026

UCHIDA, Takakazu

Correspondence address
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 August 2012
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
Japan

MITSUI & CO. EUROPE HOLDINGS PLC

Correspondence address
24 King William Street, London, United Kingdom, EC4R 9AJ
Role Resigned
Director
Appointed on
27 March 2012
Resigned on
24 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03818479