Mitsubishi Ufj Baillie Gifford Asset Management Limited EDINBURGH


Mitsubishi Ufj Baillie Gifford Asset Management started in year 1989 as Private Limited Company with registration number SC122044. The Mitsubishi Ufj Baillie Gifford Asset Management company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Edinburgh at Calton Square. Postal code: EH1 3AN. Since 2005/10/03 Mitsubishi Ufj Baillie Gifford Asset Management Limited is no longer carrying the name Ufj Baillie Gifford Asset Management.

The firm has 6 directors, namely Eri M., Yasuo K. and Naoki N. and others. Of them, Andrew T. has been with the company the longest, being appointed on 18 April 2007 and Eri M. has been with the company for the least time - from 9 August 2023. As of 6 May 2024, there were 43 ex directors - Masanori S., Naoki O. and others listed below. There were no ex secretaries.

Mitsubishi Ufj Baillie Gifford Asset Management Limited Address / Contact

Office Address Calton Square
Office Address2 1 Greenside Row
Town Edinburgh
Post code EH1 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC122044
Date of Incorporation Thu, 21st Dec 1989
Industry Fund management activities
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Eri M.

Position: Director

Appointed: 09 August 2023

Yasuo K.

Position: Director

Appointed: 01 June 2021

Naoki N.

Position: Director

Appointed: 18 November 2020

Yusuke F.

Position: Director

Appointed: 30 June 2020

David H.

Position: Director

Appointed: 18 April 2012

Andrew T.

Position: Director

Appointed: 18 April 2007

Baillie Gifford & Co

Position: Corporate Secretary

Appointed: 31 May 1992

Masanori S.

Position: Director

Appointed: 01 August 2019

Resigned: 15 May 2020

Naoki O.

Position: Director

Appointed: 08 June 2017

Resigned: 18 November 2020

Yutaka K.

Position: Director

Appointed: 19 July 2016

Resigned: 01 April 2019

Takayuki Y.

Position: Director

Appointed: 23 July 2015

Resigned: 31 May 2016

Kentaro S.

Position: Director

Appointed: 27 May 2014

Resigned: 08 June 2017

Yoshihisa H.

Position: Director

Appointed: 09 July 2013

Resigned: 24 June 2015

Junichi N.

Position: Director

Appointed: 05 July 2013

Resigned: 01 April 2021

Kenichi K.

Position: Director

Appointed: 17 April 2013

Resigned: 09 August 2023

Mikio I.

Position: Director

Appointed: 27 June 2012

Resigned: 26 June 2013

Akira S.

Position: Director

Appointed: 28 June 2011

Resigned: 26 June 2013

Kaoru W.

Position: Director

Appointed: 28 June 2011

Resigned: 27 June 2012

Kenji T.

Position: Director

Appointed: 23 May 2011

Resigned: 27 May 2014

Tatsuo W.

Position: Director

Appointed: 08 July 2010

Resigned: 28 June 2011

Taihei Y.

Position: Director

Appointed: 18 July 2008

Resigned: 25 June 2010

Kazuhide A.

Position: Director

Appointed: 25 June 2008

Resigned: 20 May 2011

Kinya O.

Position: Director

Appointed: 28 June 2007

Resigned: 25 June 2008

Yosuke K.

Position: Director

Appointed: 25 May 2006

Resigned: 01 June 2008

Alexander C.

Position: Director

Appointed: 19 April 2006

Resigned: 18 April 2012

Kenichi K.

Position: Director

Appointed: 01 April 2006

Resigned: 23 May 2011

Toshio G.

Position: Director

Appointed: 02 March 2006

Resigned: 27 June 2007

Akio T.

Position: Director

Appointed: 27 January 2005

Resigned: 31 January 2006

Shinya K.

Position: Director

Appointed: 07 July 2003

Resigned: 25 May 2006

Soichiro F.

Position: Director

Appointed: 17 June 2003

Resigned: 01 April 2006

Shintaro Y.

Position: Director

Appointed: 17 April 2002

Resigned: 27 January 2005

Takashi K.

Position: Director

Appointed: 17 April 2002

Resigned: 31 May 2003

Shouji W.

Position: Director

Appointed: 01 June 2001

Resigned: 17 April 2002

Toru S.

Position: Director

Appointed: 01 June 2001

Resigned: 17 April 2002

Kiichirio T.

Position: Director

Appointed: 01 June 2001

Resigned: 17 June 2003

Richard B.

Position: Director

Appointed: 27 April 2001

Resigned: 19 April 2006

William M.

Position: Director

Appointed: 20 January 1999

Resigned: 17 April 2013

Akio T.

Position: Director

Appointed: 01 October 1998

Resigned: 01 June 2001

Shigeru T.

Position: Director

Appointed: 01 January 1997

Resigned: 01 June 2001

Masura M.

Position: Director

Appointed: 14 November 1995

Resigned: 01 October 1998

Shunroku Y.

Position: Director

Appointed: 19 July 1995

Resigned: 01 June 2001

Kenjiro S.

Position: Director

Appointed: 28 July 1993

Resigned: 01 January 1997

Kenji Y.

Position: Director

Appointed: 16 April 1993

Resigned: 14 November 1995

John L.

Position: Director

Appointed: 31 May 1992

Resigned: 18 April 2007

Gavin G.

Position: Director

Appointed: 31 May 1992

Resigned: 27 April 2001

Hirod B.

Position: Director

Appointed: 31 May 1992

Resigned: 16 April 1993

Gareth H.

Position: Director

Appointed: 31 May 1992

Resigned: 20 January 1999

Kenji T.

Position: Director

Appointed: 26 June 1991

Resigned: 19 July 1995

Shoji W.

Position: Director

Appointed: 06 August 1990

Resigned: 28 July 1993

Koji K.

Position: Director

Appointed: 21 December 1989

Resigned: 26 June 1991

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Baillie Gifford Overseas Limited from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mitsubishi Ufj Financial Group, Inc that entered Tokyo, Japan as the official address. This PSC has a legal form of "a stock company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Baillie Gifford Overseas Limited

Calton Square 1 Greenside Row, Edinburgh, EH1 3AN, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc084807
Notified on 6 April 2016
Nature of control: 25-50% shares

Mitsubishi Ufj Financial Group, Inc

7-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan

Legal authority Japan
Legal form Stock Company
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Ufj Baillie Gifford Asset Management October 3, 2005
Toyo Trust Baillie Gifford Asset Management January 15, 2002
Toyo Trust Baillie Gifford October 1, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 11th, July 2023
Free Download (30 pages)

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