Tokio Marine Asset Management (london) Limited in LONDON

Tokio Marine Asset Management (london) Limited LONDON

Founded in 1990, Tokio Marine Asset Management (london), classified under reg no. 02534139 is an active company. Currently registered at 20 Fenchurch Street EC3M 3BY, London the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1998/07/13 Tokio Marine Asset Management (london) Limited is no longer carrying the name Tokio Marine Mc Asset Management (london).

The firm has 5 directors, namely Kazuhisa O., Christopher M. and Kenji K. and others. Of them, Rie U. has been with the company the longest, being appointed on 30 July 2019 and Kazuhisa O. and Christopher M. and Kenji K. have been with the company for the least time - from 1 April 2022. 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.

Tokio Marine Asset Management (london) Limited Address / Contact

Office Address	20 Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02534139
Date of Incorporation	Fri, 24th Aug 1990
Industry	Fund management activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Kazuhisa O.

Position: Director

Appointed: 01 April 2022

Christopher M.

Position: Director

Appointed: 01 April 2022

Kenji K.

Position: Director

Appointed: 01 April 2022

Sota S.

Position: Director

Appointed: 01 July 2020

Rie U.

Position: Director

Appointed: 30 July 2019

Shintaro T.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2022

Tatsuro Y.

Position: Director

Appointed: 09 April 2018

Resigned: 30 June 2020

Charles Y.

Position: Director

Appointed: 01 July 2016

Resigned: 29 June 2018

Yukio M.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2022

Yasuyuki K.

Position: Director

Appointed: 01 July 2013

Resigned: 01 March 2018

Tatsuro Y.

Position: Director

Appointed: 01 July 2012

Resigned: 01 July 2016

Yukio M.

Position: Director

Appointed: 30 June 2010

Resigned: 30 June 2013

Akiyoshi O.

Position: Director

Appointed: 30 June 2009

Resigned: 01 July 2016

Kenji K.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2013

Masayoshi M.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2010

Yuichi T.

Position: Director

Appointed: 01 June 2008

Resigned: 31 March 2015

Kazuhiro H.

Position: Director

Appointed: 13 September 2005

Resigned: 01 July 2008

Shalimar T.

Position: Secretary

Appointed: 01 April 2005

Resigned: 03 September 2008

Ken K.

Position: Director

Appointed: 01 October 2004

Resigned: 08 September 2005

Hirofumi K.

Position: Director

Appointed: 09 June 2004

Resigned: 01 July 2012

Akira T.

Position: Director

Appointed: 01 July 2002

Resigned: 01 October 2004

Naoki S.

Position: Director

Appointed: 16 April 2002

Resigned: 08 September 2005

Yoshinori H.

Position: Director

Appointed: 23 September 2001

Resigned: 25 June 2004

Toshiaki S.

Position: Director

Appointed: 03 July 2000

Resigned: 16 April 2002

Shuzo S.

Position: Director

Appointed: 01 July 2000

Resigned: 01 July 2002

Thomas M.

Position: Secretary

Appointed: 01 July 1999

Resigned: 31 March 2005

Taketoshi T.

Position: Director

Appointed: 01 July 1999

Resigned: 18 October 2004

Takahiro N.

Position: Secretary

Appointed: 01 October 1997

Resigned: 01 July 1999

Hiroyoshi W.

Position: Director

Appointed: 07 July 1997

Resigned: 01 July 2000

Makoto G.

Position: Secretary

Appointed: 04 August 1995

Resigned: 01 October 1997

Norihiko T.

Position: Director

Appointed: 26 June 1995

Resigned: 23 September 2001

Makoto G.

Position: Director

Appointed: 26 June 1995

Resigned: 01 July 2000

Hiroo M.

Position: Director

Appointed: 16 August 1993

Resigned: 01 July 1999

Masami F.

Position: Director

Appointed: 01 August 1992

Resigned: 07 July 1997

Hiroyuki K.

Position: Director

Appointed: 26 June 1992

Resigned: 26 June 1995

Phillip S.

Position: Secretary

Appointed: 24 August 1991

Resigned: 04 August 1995

Ichiro V.

Position: Director

Appointed: 24 August 1991

Resigned: 01 August 1992

Keisuke O.

Position: Director

Appointed: 24 August 1991

Resigned: 26 June 1995

Tasaburo N.

Position: Director

Appointed: 24 August 1991

Resigned: 16 August 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Tokio Marine Asset Management Co., Ltd. from Tokyo, Japan. This PSC is categorised as "a company limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tokio Marine Asset Management Co., Ltd.

19f Tekko Building 1-8-2 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan

Legal authority	Director General Of Kanto Local Finance Bureau
Legal form	Company Limited
Country registered	Japan
Place registered	Tokio Marine Asset Management Co., Ltd.
Registration number	361
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tokio Marine Mc Asset Management (london)	July 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, April 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, April 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, April 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, July 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, June 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, April 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, April 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, March 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, March 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, March 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on 2013/09/09	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, March 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, March 2010	accounts	Free Download (20 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, April 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, April 2008	accounts	Free Download (17 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/09/03 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/03 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/19 with shareholders record filed on: 19th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, April 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002	annual return	Free Download (8 pages)
363(288)	2002/09/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002	annual return	Free Download (8 pages)
363(288)	2002/09/11 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/09/18 with shareholders record filed on: 18th, September 2000	annual return	Free Download (7 pages)
363(288)	2000/09/18 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2000/09/18 with shareholders record filed on: 18th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, June 2000	accounts	Free Download (14 pages)
363s	Annual return up to 1999/10/15 with shareholders record filed on: 15th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/15 with shareholders record filed on: 15th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, June 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1998/09/17 with shareholders record filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/17 with shareholders record filed on: 17th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1997/09/10 with shareholders record filed on: 10th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/10 with shareholders record filed on: 10th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/08 with shareholders record filed on: 8th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/08 with shareholders record filed on: 8th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, March 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1995/08/23 with shareholders record filed on: 23rd, August 1995	annual return	Free Download
363s	Annual return up to 1995/08/23 with shareholders record filed on: 23rd, August 1995	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, April 1995	accounts	Free Download (13 pages)
363s	Annual return up to 1994/08/15 with shareholders record filed on: 15th, August 1994	annual return
363s	Annual return up to 1994/08/15 with shareholders record filed on: 15th, August 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 21st, April 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 21st, April 1994	accounts	Free Download
363s	Annual return up to 1993/09/06 with shareholders record filed on: 6th, September 1993	annual return	Free Download
363s	Annual return up to 1993/09/06 with shareholders record filed on: 6th, September 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, April 1993	accounts
363s	Annual return up to 1992/08/26 with shareholders record filed on: 26th, August 1992	annual return
363s	Annual return up to 1992/08/26 with shareholders record filed on: 26th, August 1992	annual return	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, May 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, May 1992	accounts	Free Download (13 pages)
363b	Annual return up to 1991/09/24 with list of all shareholders filed on: 24th, September 1991	annual return
363b	Annual return up to 1991/09/24 with list of all shareholders filed on: 24th, September 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, October 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, October 1990	accounts	Free Download

Tokio Marine Asset Management (london) Limited LONDON

Tokio Marine Asset Management (london) Limited Address / Contact

Company Information / Profile

Company staff

Kazuhisa O.

Christopher M.

Kenji K.

Sota S.

Rie U.

Shintaro T.

Tatsuro Y.

Charles Y.

Yukio M.

Yasuyuki K.

Tatsuro Y.

Yukio M.

Akiyoshi O.

Kenji K.

Masayoshi M.

Yuichi T.

Kazuhiro H.

Shalimar T.

Ken K.

Hirofumi K.

Akira T.

Naoki S.

Yoshinori H.

Toshiaki S.

Shuzo S.

Thomas M.

Taketoshi T.

Takahiro N.

Hiroyoshi W.

Makoto G.

Norihiko T.

Makoto G.

Hiroo M.

Masami F.

Hiroyuki K.

Phillip S.

Ichiro V.

Keisuke O.

Tasaburo N.

People with significant control

Company previous names

Company filings

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