TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED
LONDON TOKIO MARINE MC ASSET MANAGEMENT (LONDON) LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 02534139
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 11 October 2016 with no updates; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED are www.tokiomarineassetmanagementlondon.co.uk, and www.tokio-marine-asset-management-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokio Marine Asset Management London Limited is a Private Limited Company. The company registration number is 02534139. Tokio Marine Asset Management London Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Tokio Marine Asset Management London Limited is 20 Fenchurch Street London Ec3m 3by. . KANDA, Yasuyuki is a Director of the company. MORIYA, Yukio is a Director of the company. YANG, Charles Jaechul is a Director of the company. Secretary GOTO, Makoto has been resigned. Secretary MARSHALL, Thomas has been resigned. Secretary NAKAJIMA, Takahiro has been resigned. Secretary STORR VENTER, Phillip, Reverend has been resigned. Secretary TURNER, Shalimar has been resigned. Director FUKUBAYASHI, Masami has been resigned. Director GOTO, Makoto has been resigned. Director HARA, Yoshinori has been resigned. Director HONJO, Kazuhiro has been resigned. Director KAMIKOCHI, Ken has been resigned. Director KASAI, Hirofumi has been resigned. Director KODAMA, Kenji has been resigned. Director KOJIMA, Hiroyuki has been resigned. Director MIYAKAWA, Masayoshi has been resigned. Director MORIYA, Yukio has been resigned. Director MURASE, Hiroo has been resigned. Director NAKAAKI, Tasaburo has been resigned. Director OBA, Akiyoshi has been resigned. Director OHSHIMA, Keisuke has been resigned. Director SHIMIZU, Naoki has been resigned. Director SUMI, Shuzo has been resigned. Director SUZUKI, Toshiaki has been resigned. Director TAIRA, Taketoshi has been resigned. Director TAKAYAMA, Yuichi has been resigned. Director TAKECHI, Akira has been resigned. Director TOKUNAGA, Norihiko has been resigned. Director VEDA, Ichiro has been resigned. Director WADA, Hiroyoshi has been resigned. Director YUZAWA, Tatsuro has been resigned. The company operates in "Fund management activities".


Current Directors

Director
KANDA, Yasuyuki
Appointed Date: 01 July 2013
52 years old
Director
MORIYA, Yukio
Appointed Date: 01 April 2015
60 years old
Director
YANG, Charles Jaechul
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Secretary
GOTO, Makoto
Resigned: 01 October 1997
Appointed Date: 04 August 1995
Secretary
MARSHALL, Thomas
Resigned: 31 March 2005
Appointed Date: 01 July 1999
Secretary
NAKAJIMA, Takahiro
Resigned: 01 July 1999
Appointed Date: 01 October 1997
Secretary
STORR VENTER, Phillip, Reverend
Resigned: 04 August 1995
Secretary
TURNER, Shalimar
Resigned: 03 September 2008
Appointed Date: 01 April 2005
Director
FUKUBAYASHI, Masami
Resigned: 07 July 1997
Appointed Date: 01 August 1992
86 years old
Director
GOTO, Makoto
Resigned: 01 July 2000
Appointed Date: 26 June 1995
76 years old
Director
HARA, Yoshinori
Resigned: 25 June 2004
Appointed Date: 23 September 2001
72 years old
Director
HONJO, Kazuhiro
Resigned: 01 July 2008
Appointed Date: 13 September 2005
58 years old
Director
KAMIKOCHI, Ken
Resigned: 08 September 2005
Appointed Date: 01 October 2004
75 years old
Director
KASAI, Hirofumi
Resigned: 01 July 2012
Appointed Date: 09 June 2004
64 years old
Director
KODAMA, Kenji
Resigned: 30 June 2013
Appointed Date: 01 July 2008
59 years old
Director
KOJIMA, Hiroyuki
Resigned: 26 June 1995
Appointed Date: 26 June 1992
79 years old
Director
MIYAKAWA, Masayoshi
Resigned: 30 June 2010
Appointed Date: 01 July 2008
66 years old
Director
MORIYA, Yukio
Resigned: 30 June 2013
Appointed Date: 30 June 2010
60 years old
Director
MURASE, Hiroo
Resigned: 01 July 1999
Appointed Date: 16 August 1993
93 years old
Director
NAKAAKI, Tasaburo
Resigned: 16 August 1993
95 years old
Director
OBA, Akiyoshi
Resigned: 01 July 2016
Appointed Date: 30 June 2009
74 years old
Director
OHSHIMA, Keisuke
Resigned: 26 June 1995
92 years old
Director
SHIMIZU, Naoki
Resigned: 08 September 2005
Appointed Date: 16 April 2002
60 years old
Director
SUMI, Shuzo
Resigned: 01 July 2002
Appointed Date: 01 July 2000
78 years old
Director
SUZUKI, Toshiaki
Resigned: 16 April 2002
Appointed Date: 03 July 2000
62 years old
Director
TAIRA, Taketoshi
Resigned: 18 October 2004
Appointed Date: 01 July 1999
67 years old
Director
TAKAYAMA, Yuichi
Resigned: 31 March 2015
Appointed Date: 01 June 2008
57 years old
Director
TAKECHI, Akira
Resigned: 01 October 2004
Appointed Date: 01 July 2002
74 years old
Director
TOKUNAGA, Norihiko
Resigned: 23 September 2001
Appointed Date: 26 June 1995
89 years old
Director
VEDA, Ichiro
Resigned: 01 August 1992
92 years old
Director
WADA, Hiroyoshi
Resigned: 01 July 2000
Appointed Date: 07 July 1997
81 years old
Director
YUZAWA, Tatsuro
Resigned: 01 July 2016
Appointed Date: 01 July 2012
61 years old

Persons With Significant Control

Tokio Marine Asset Management Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with no updates
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
01 Jul 2016
Termination of appointment of Tatsuro Yuzawa as a director on 1 July 2016
...
... and 147 more events
16 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1990
Accounting reference date notified as 31/12
15 Oct 1990
Company name changed legibus 1563 LIMITED\certificate issued on 16/10/90
15 Oct 1990
Company name changed\certificate issued on 15/10/90
24 Aug 1990
Incorporation

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