TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ
Company number 04903796
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address SION HALL, 56 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Tobias Christoph Pross as a director on 31 March 2017; Appointment of Ms Marie-Louise Stenild as a secretary on 31 March 2017; Termination of appointment of David Michael Witzer as a director on 31 March 2017. The most likely internet sites of TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED are www.tokiomarineroggeassetmanagement.co.uk, and www.tokio-marine-rogge-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokio Marine Rogge Asset Management Limited is a Private Limited Company. The company registration number is 04903796. Tokio Marine Rogge Asset Management Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Tokio Marine Rogge Asset Management Limited is Sion Hall 56 Victoria Embankment London Ec4y 0dz. . STENILD, Marie-Louise is a Secretary of the company. CONWAY, Malie is a Director of the company. PROSS, Tobias Christoph is a Director of the company. ROGGE, Olaf is a Director of the company. SUZUKI, Tetsu is a Director of the company. TOGO, Takahisa is a Director of the company. UTERMANN, Andreas Ernst Ferdinand is a Director of the company. YANG, Charles is a Director of the company. YUZAWA, Tatsuro is a Director of the company. Secretary WITZER, David Michael has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director GRAHAM, John Charles has been resigned. Director KASAI, Hirofumi has been resigned. Director WITZER, David Michael has been resigned. Director YOKOTANI, Hiroshi has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STENILD, Marie-Louise
Appointed Date: 31 March 2017
Director
CONWAY, Malie
Appointed Date: 19 September 2016
58 years old
Director
PROSS, Tobias Christoph
Appointed Date: 31 March 2017
55 years old
Director
ROGGE, Olaf
Appointed Date: 23 September 2003
80 years old
Director
SUZUKI, Tetsu
Appointed Date: 23 September 2003
57 years old
Director
TOGO, Takahisa
Appointed Date: 17 September 2010
58 years old
Director
UTERMANN, Andreas Ernst Ferdinand
Appointed Date: 19 September 2016
60 years old
Director
YANG, Charles
Appointed Date: 19 September 2016
62 years old
Director
YUZAWA, Tatsuro
Appointed Date: 01 July 2013
61 years old

Resigned Directors

Secretary
WITZER, David Michael
Resigned: 31 March 2017
Appointed Date: 23 September 2003
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 18 September 2003
Director
GRAHAM, John Charles
Resigned: 19 September 2016
Appointed Date: 23 September 2003
73 years old
Director
KASAI, Hirofumi
Resigned: 01 July 2013
Appointed Date: 23 September 2003
64 years old
Director
WITZER, David Michael
Resigned: 31 March 2017
Appointed Date: 01 June 2009
60 years old
Director
YOKOTANI, Hiroshi
Resigned: 17 September 2010
Appointed Date: 01 June 2009
54 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 September 2003
Appointed Date: 18 September 2003
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Rogge Global Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tokio Marine Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED Events

04 Apr 2017
Appointment of Mr Tobias Christoph Pross as a director on 31 March 2017
31 Mar 2017
Appointment of Ms Marie-Louise Stenild as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of David Michael Witzer as a director on 31 March 2017
31 Mar 2017
Termination of appointment of David Michael Witzer as a secretary on 31 March 2017
24 Oct 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 62 more events
01 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
01 Oct 2003
Registered office changed on 01/10/03 from: carmelite 50 victoria embankment london EC4Y 0DX
18 Sep 2003
Incorporation

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