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. - LONDON

This company is listed in the following categories:
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)
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

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