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Daiwa Asset Management (europe) Ltd LONDON

Founded in 1986, Daiwa Asset Management (europe), classified under reg no. 02045607 is an active company. Currently registered at 5th Floor EC4N 7AX, London the company has been in the business for thirty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2003/03/21 Daiwa Asset Management (europe) Ltd is no longer carrying the name Daiwa Asset Management (europe).

Currently there are 3 directors in the the firm, namely Shintaro F., Kiyoharu F. and Atsushi T.. In addition one secretary - Kiyoharu F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Daiwa Asset Management (europe) Ltd Address / Contact

Office Address 5th Floor
Office Address2 5 King William Street
Town London
Post code EC4N 7AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02045607
Date of Incorporation Mon, 11th Aug 1986
Industry Fund management activities
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Shintaro F.

Position: Director

Appointed: 06 July 2023

Kiyoharu F.

Position: Secretary

Appointed: 24 August 2022

Kiyoharu F.

Position: Director

Appointed: 24 August 2022

Atsushi T.

Position: Director

Appointed: 09 May 2018

Kenichi K.

Position: Director

Appointed: 13 December 2019

Resigned: 06 July 2023

Isaho N.

Position: Director

Appointed: 05 July 2018

Resigned: 24 August 2022

Isaho N.

Position: Secretary

Appointed: 05 July 2018

Resigned: 24 August 2022

Hiroyuki C.

Position: Director

Appointed: 09 May 2018

Resigned: 02 September 2019

Tomokazu N.

Position: Director

Appointed: 15 November 2017

Resigned: 26 October 2018

Yoshihiro H.

Position: Director

Appointed: 16 June 2017

Resigned: 26 October 2018

Yoshinori O.

Position: Director

Appointed: 31 October 2016

Resigned: 09 May 2018

Seiji K.

Position: Director

Appointed: 22 April 2016

Resigned: 05 July 2018

Seiji K.

Position: Secretary

Appointed: 22 April 2016

Resigned: 05 July 2018

Naohiko N.

Position: Director

Appointed: 10 December 2015

Resigned: 26 October 2018

Yoshiihiro S.

Position: Director

Appointed: 10 December 2015

Resigned: 15 November 2017

Yuki H.

Position: Director

Appointed: 30 October 2015

Resigned: 15 June 2017

Yoshinori O.

Position: Secretary

Appointed: 28 September 2015

Resigned: 22 April 2016

Chiaki K.

Position: Director

Appointed: 01 July 2014

Resigned: 23 April 2018

Atsushi K.

Position: Director

Appointed: 01 July 2014

Resigned: 31 October 2016

Tadashi K.

Position: Director

Appointed: 01 July 2014

Resigned: 10 December 2015

Yohan C.

Position: Director

Appointed: 27 November 2012

Resigned: 28 September 2015

Yohan C.

Position: Secretary

Appointed: 27 November 2012

Resigned: 28 September 2015

Shokichi U.

Position: Director

Appointed: 31 October 2012

Resigned: 01 July 2014

Atsushi O.

Position: Director

Appointed: 27 April 2012

Resigned: 01 July 2014

Akira M.

Position: Secretary

Appointed: 05 October 2011

Resigned: 31 October 2012

Daisuke K.

Position: Director

Appointed: 05 October 2011

Resigned: 10 December 2015

Akira M.

Position: Director

Appointed: 05 October 2011

Resigned: 31 October 2012

Yoshinori O.

Position: Director

Appointed: 26 August 2011

Resigned: 22 April 2016

Yo C.

Position: Secretary

Appointed: 07 June 2011

Resigned: 05 October 2011

Atsushi T.

Position: Director

Appointed: 07 January 2011

Resigned: 05 October 2011

Yoshihiro H.

Position: Director

Appointed: 01 September 2010

Resigned: 19 August 2011

Toshiya K.

Position: Director

Appointed: 07 April 2010

Resigned: 01 September 2010

Osamu Y.

Position: Director

Appointed: 12 May 2009

Resigned: 08 December 2010

Hiroshi N.

Position: Director

Appointed: 30 September 2008

Resigned: 01 July 2014

Jun M.

Position: Director

Appointed: 15 August 2008

Resigned: 27 April 2012

Koichiro S.

Position: Director

Appointed: 15 June 2007

Resigned: 31 October 2012

Shiro K.

Position: Director

Appointed: 15 June 2007

Resigned: 30 September 2008

Tadayuki O.

Position: Secretary

Appointed: 01 June 2007

Resigned: 07 June 2011

Masahiro H.

Position: Director

Appointed: 01 November 2006

Resigned: 12 May 2009

Kenji O.

Position: Director

Appointed: 25 May 2006

Resigned: 15 June 2007

Kazuyuki K.

Position: Director

Appointed: 25 May 2006

Resigned: 15 June 2007

Keisuke H.

Position: Director

Appointed: 19 May 2005

Resigned: 25 May 2006

Toshihiro F.

Position: Director

Appointed: 19 May 2005

Resigned: 25 May 2006

Taiji S.

Position: Director

Appointed: 31 March 2004

Resigned: 19 May 2005

Hiroki T.

Position: Director

Appointed: 28 November 2003

Resigned: 31 March 2004

Tsuneto K.

Position: Director

Appointed: 28 February 2003

Resigned: 19 March 2004

Tetsuo T.

Position: Director

Appointed: 28 February 2003

Resigned: 01 November 2006

Wataru A.

Position: Secretary

Appointed: 28 February 2003

Resigned: 01 June 2007

Hirokazu A.

Position: Secretary

Appointed: 15 May 2002

Resigned: 28 February 2003

Osamu Y.

Position: Director

Appointed: 25 April 2001

Resigned: 15 August 2008

Satoshi S.

Position: Secretary

Appointed: 10 April 2001

Resigned: 15 May 2002

Masaru A.

Position: Director

Appointed: 01 September 2000

Resigned: 28 February 2003

Yoshiharu H.

Position: Director

Appointed: 24 February 2000

Resigned: 28 November 2003

Hirokatsu W.

Position: Director

Appointed: 27 August 1999

Resigned: 14 January 2000

Kosuke M.

Position: Secretary

Appointed: 31 January 1999

Resigned: 09 April 2001

Koji K.

Position: Director

Appointed: 17 August 1998

Resigned: 28 February 2003

Hiroshi A.

Position: Director

Appointed: 17 August 1998

Resigned: 01 September 2000

Shinya A.

Position: Director

Appointed: 17 August 1998

Resigned: 27 August 1999

Masamichi N.

Position: Director

Appointed: 23 January 1998

Resigned: 25 April 2001

Shigenori Y.

Position: Director

Appointed: 01 October 1997

Resigned: 17 August 1998

Kazuyoshi M.

Position: Director

Appointed: 01 October 1997

Resigned: 17 August 1998

Masuo N.

Position: Director

Appointed: 01 October 1997

Resigned: 17 August 1998

Yoshikatsu S.

Position: Secretary

Appointed: 21 February 1997

Resigned: 31 January 1999

Noboru O.

Position: Director

Appointed: 23 June 1995

Resigned: 01 October 1997

Katsuhiro T.

Position: Director

Appointed: 23 June 1995

Resigned: 01 October 1997

Michio I.

Position: Director

Appointed: 24 October 1994

Resigned: 23 January 1998

Koji K.

Position: Secretary

Appointed: 01 October 1994

Resigned: 21 February 1997

Masana T.

Position: Director

Appointed: 31 July 1992

Resigned: 23 October 1994

Yoshikatsu S.

Position: Secretary

Appointed: 10 August 1991

Resigned: 30 September 1994

Hidenori U.

Position: Director

Appointed: 10 August 1991

Resigned: 23 June 1995

Hiroshi A.

Position: Director

Appointed: 10 August 1991

Resigned: 31 July 1992

Takashi N.

Position: Director

Appointed: 10 August 1991

Resigned: 23 June 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Daiwa Securities Group Inc. from Tokyo, Japan. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daiwa Securities Group Inc.

Grantokyo North Tower 9-1,Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 1006751, Japan

Legal authority Japanese Law
Legal form Public Limited Company
Country registered Japan
Place registered Register Office
Registration number 0100-01-008855
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Daiwa Asset Management (europe) March 21, 2003
Daiwa Investment Advisors (europe) May 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 8th, August 2023 		Free Download (29 pages)

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