ASSET MANAGEMENT ONE INTERNATIONAL LTD. - LONDON
Company Profile | Company Filings |
Overview
ASSET MANAGEMENT ONE INTERNATIONAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSET MANAGEMENT ONE INTERNATIONAL LTD. was incorporated 26 years ago on 24/11/1997 and has the registered number: 03472865. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSET MANAGEMENT ONE INTERNATIONAL LTD. was incorporated 26 years ago on 24/11/1997 and has the registered number: 03472865. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSET MANAGEMENT ONE INTERNATIONAL LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
30 OLD BAILEY
LONDON
EC4M 7AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIAM INTERNATIONAL LTD (until 01/10/2016)
DIAM INTERNATIONAL LTD (until 01/10/2016)
DLIBJ ASSET MANAGEMENT INTERNATIONAL LTD. (until 02/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARIO DE BERGOLIS | Secretary | 2021-04-30 | CURRENT | ||
MR. MARIO DE BERGOLIS | Jun 1972 | British | Director | 2021-04-01 | CURRENT |
MR TAKASHI MARUYAMA | Jan 1965 | Japanese | Director | 2022-04-29 | CURRENT |
MS URSULA AMELIE SCHLIESSLER | Dec 1958 | German | Director | 2020-01-01 | CURRENT |
MR SUGIO SUZUKI | Dec 1968 | Japanese | Director | 2022-04-01 | CURRENT |
MR TETSUJI TODA | Aug 1969 | Japanese | Director | 2024-04-01 | CURRENT |
AKIRA NOGUCHI | May 1955 | Japanese | Director | 2011-04-01 UNTIL 2016-09-30 | RESIGNED |
MR EIICHI WATATANI | Jun 1964 | Japanese | Director | 2015-04-01 UNTIL 2021-03-31 | RESIGNED |
KOHZOH UMEZU | Apr 1940 | Japanese | Director | 1997-12-10 UNTIL 1998-02-11 | RESIGNED |
MR TOYOHIDE TANAKA | Dec 1953 | British | Director | 1997-12-10 UNTIL 2006-09-30 | RESIGNED |
KIMIZO SHIMAMURA | Dec 1940 | Japanese | Director | 1999-07-23 UNTIL 2000-04-03 | RESIGNED |
YOSHITAKA MASAI | Sep 1959 | Japanese | Director | 2005-05-03 UNTIL 2008-04-01 | RESIGNED |
SUSUMU OHNO | Mar 1949 | Japanese | Director | 2001-07-11 UNTIL 2003-03-27 | RESIGNED |
ATSUSHI SAITO SAITO | Feb 1959 | Japanese | Director | 2010-04-01 UNTIL 2011-03-31 | RESIGNED |
HIDETO YAMAMOTO | Oct 1962 | Japanese | Director | 2011-04-01 UNTIL 2015-03-31 | RESIGNED |
SUGURU NISHIOKA | Oct 1964 | Japanese | Director | 2008-04-01 UNTIL 2009-04-01 | RESIGNED |
TSUNEHIRO NAKAYAMA | Jan 1948 | Japanese | Director | 1997-12-10 UNTIL 1998-06-26 | RESIGNED |
NAOAKI NAKATSUGAWA | Nov 1946 | Japanese | Director | 2000-04-03 UNTIL 2001-04-18 | RESIGNED |
ATSUSHI NAGAYAMA | Dec 1958 | Japanese | Director | 2003-04-01 UNTIL 2005-04-01 | RESIGNED |
KIYOTO MATSUDA | Sep 1952 | Japanese | Director | 1998-10-09 UNTIL 2000-04-03 | RESIGNED |
MR SHINICHIRO MASUNAGA | Dec 1964 | Japanese | Director | 2012-04-01 UNTIL 2015-03-30 | RESIGNED |
MR. AKITOSHI MASUDA | May 1959 | Japanese | Director | 2016-10-01 UNTIL 2019-04-01 | RESIGNED |
AKIRA NOGUCHI | May 1955 | Japanese | Director | 2006-04-10 UNTIL 2010-03-31 | RESIGNED |
MR JAN GEORGE WEBER | Apr 1956 | English | Secretary | 1997-11-24 UNTIL 2021-04-30 | RESIGNED |
MR TORU YOSHIBE | Jan 1971 | Japanese | Director | 2019-03-01 UNTIL 2022-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-24 UNTIL 1997-11-24 | RESIGNED | ||
TAKUO BAN | Jul 1940 | Japanese | Director | 1998-10-21 UNTIL 1999-06-17 | RESIGNED |
SHINJI KUBO | Apr 1943 | Japanese | Director | 1997-12-10 UNTIL 2000-04-03 | RESIGNED |
MR KOICHI KASHIMOTO | Jul 1961 | Japanese | Director | 2009-04-01 UNTIL 2012-03-31 | RESIGNED |
HIROSHI KANAI | Sep 1955 | Japanese | Director | 2003-04-01 UNTIL 2006-03-31 | RESIGNED |
MR DINESH JOSHI | Jul 1958 | British | Director | 1997-12-10 UNTIL 2002-10-01 | RESIGNED |
HIROSHI IKEDA | Apr 1953 | Japanese | Director | 2008-04-01 UNTIL 2012-03-31 | RESIGNED |
MR MOTONOBU HOSHINO | Mar 1968 | Japanese | Director | 2019-07-02 UNTIL 2021-03-31 | RESIGNED |
MASATAKA HAMA | Jan 1951 | Japanese | Director | 2004-06-03 UNTIL 2008-04-01 | RESIGNED |
MR HAJIME FUKUZAWA | Jun 1959 | Japanese | Director | 2012-04-01 UNTIL 2018-03-31 | RESIGNED |
MR MORI KAZU FUKUI | Aug 1955 | Japanese | Director | 2006-10-01 UNTIL 2011-03-31 | RESIGNED |
MR JAN GEORGE WEBER | Apr 1956 | English | Director | 2003-04-01 UNTIL 2021-03-31 | RESIGNED |
MR. TOMOHIKO ASANO | Oct 1967 | Japanese | Director | 2021-04-01 UNTIL 2024-03-31 | RESIGNED |
MR NOBUTAKA AOKI | Dec 1966 | Japanese | Director | 2019-07-03 UNTIL 2023-03-31 | RESIGNED |
MR SHINICHI AIZAWA | Mar 1960 | Japanese | Director | 2018-04-01 UNTIL 2021-03-31 | RESIGNED |
MR BRIAN DOUGLAS LANAGHAN | Sep 1958 | British | Director | 1997-11-24 UNTIL 1998-02-11 | RESIGNED |
KOICHI MARUNO | Jul 1956 | Japanese | Director | 2000-04-03 UNTIL 2003-04-01 | RESIGNED |
HIDETO MASAKI | Mar 1951 | Japanese | Director | 2000-04-03 UNTIL 2001-07-11 | RESIGNED |
MR HIDETOSHI YANAGIHARA | Mar 1964 | Japanese | Director | 2015-04-01 UNTIL 2019-02-28 | RESIGNED |
KAORU KUROKAWA | Nov 1949 | Japanese | Director | 2001-04-18 UNTIL 2004-05-31 | RESIGNED |
MR JAN GEORGE WEBER | Apr 1956 | English | Director | 1997-12-09 UNTIL 1998-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asset Management One Co., Ltd. | 2016-10-01 | Tokyo | Ownership of shares 75 to 100 percent |