TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534139. The accounts status is FULL and accounts are next due on 30/09/2024.

TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HITOSHI MAY Feb 1984 British Director 2022-04-01 CURRENT
MR KENJI KODAMA Apr 1966 Japanese Director 2022-04-01 CURRENT
MR KAZUHISA ODA Sep 1986 Japanese Director 2022-04-01 CURRENT
MR SOTA SUZUKI Nov 1965 Japanese Director 2020-07-01 CURRENT
MS RIE USUI Nov 1964 Japanese Director 2019-07-30 CURRENT
SHUZO SUMI Jul 1947 Japanese Director 2000-07-01 UNTIL 2002-07-01 RESIGNED
MR TASABURO NAKAAKI Sep 1930 Japanese Director RESIGNED
NORIHIKO TOKUNAGA Mar 1936 Japanese Director 1995-06-26 UNTIL 2001-09-23 RESIGNED
AKIRA TAKECHI Dec 1950 Japanese Director 2002-07-01 UNTIL 2004-10-01 RESIGNED
MR SHINTARO TAKEUCHI Oct 1966 Japanese Director 2020-07-01 UNTIL 2022-03-31 RESIGNED
MR ICHIRO VEDA Mar 1933 British Director RESIGNED
TAKETOSHI TAIRA Nov 1958 Japanese Director 1999-07-01 UNTIL 2004-10-18 RESIGNED
TOSHIAKI SUZUKI May 1963 Japanese Director 2000-07-03 UNTIL 2002-04-16 RESIGNED
MR. TATSURO YUZAWA Jun 1964 Japanese Director 2018-04-09 UNTIL 2020-06-30 RESIGNED
NAOKI SHIMIZU Sep 1965 British Director 2002-04-16 UNTIL 2005-09-08 RESIGNED
MR KEISUKE OHSHIMA Mar 1933 Japanese Director RESIGNED
MR YUICHI TAKAYAMA Dec 1967 Japanese Director 2008-06-01 UNTIL 2015-03-31 RESIGNED
TAKAHIRO NAKAJIMA Sep 1949 British Secretary 1997-10-01 UNTIL 1999-07-01 RESIGNED
SHALIMAR TURNER British Secretary 2005-04-01 UNTIL 2008-09-03 RESIGNED
REVEREND PHILLIP STORR VENTER Jun 1952 British Secretary RESIGNED
MAKOTO GOTO Oct 1949 Japanese Secretary 1995-08-04 UNTIL 1997-10-01 RESIGNED
THOMAS MARSHALL British Secretary 1999-07-01 UNTIL 2005-03-31 RESIGNED
MAKOTO GOTO Oct 1949 Japanese Director 1995-06-26 UNTIL 2000-07-01 RESIGNED
MR. YUKIO MORIYA Jul 1965 Japanese Director 2015-04-01 UNTIL 2022-03-31 RESIGNED
HIROYUKI KOJIMA Mar 1946 Japanese Director 1992-06-26 UNTIL 1995-06-26 RESIGNED
KENJI KODAMA Apr 1966 Japanese Director 2008-07-01 UNTIL 2013-06-30 RESIGNED
MR HIROFUMI KASAI Oct 1961 Japanese Director 2004-06-09 UNTIL 2012-07-01 RESIGNED
MR YASUYUKI KANDA Mar 1973 Japanese Director 2013-07-01 UNTIL 2018-03-01 RESIGNED
MR. YUKIO MORIYA Jul 1965 Japanese Director 2010-06-30 UNTIL 2013-06-30 RESIGNED
KEN KAMIKOCHI Nov 1950 Japanese Director 2004-10-01 UNTIL 2005-09-08 RESIGNED
YOSHINORI HARA May 1953 Japanese Director 2001-09-23 UNTIL 2004-06-25 RESIGNED
HIROYOSHI WADA Aug 1944 Japanese Director 1997-07-07 UNTIL 2000-07-01 RESIGNED
MR MASAMI FUKUBAYASHI Oct 1939 Japanese Director 1992-08-01 UNTIL 1997-07-07 RESIGNED
KAZUHIRO HONJO Mar 1967 Japan Director 2005-09-13 UNTIL 2008-07-01 RESIGNED
HIROO MURASE Feb 1932 Japanese Director 1993-08-16 UNTIL 1999-07-01 RESIGNED
MASAYOSHI MIYAKAWA Feb 1959 Japanese Director 2008-07-01 UNTIL 2010-06-30 RESIGNED
MR. AKIYOSHI OBA May 1951 Japanese Director 2009-06-30 UNTIL 2016-07-01 RESIGNED
MR TATSURO YUZAWA Jun 1964 Japanese Director 2012-07-01 UNTIL 2016-07-01 RESIGNED
MR CHARLES JAECHUL YANG Sep 1963 Japanese Director 2016-07-01 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokio Marine Asset Management Co., Ltd. 2016-04-06 Tokyo   100-0005 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOKIO MARINE KILN INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
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THE JAPANESE SCHOOL LIMITED LONDON Active FULL 85310 - General secondary education
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ASSURED GUARANTY UK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TOKIO MARINE & NICHIDO FIRE INSURANCE CO., LTD. CHIYODA CITY JAPAN Active GROUP None Supplied

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