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DAIWA ASSET MANAGEMENT (EUROPE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daiwa Asset Management (europe) Ltd. The company was founded 37 years ago and was given the registration number 02045607. The firm's registered office is in LONDON. You can find them at 5th Floor, 5 King William Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:DAIWA ASSET MANAGEMENT (EUROPE) LTD
Company Number:02045607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5th Floor, 5 King William Street, London, EC4N 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 5 King William Street, London, EC4N 7AX

Secretary24 August 2022Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director24 August 2022Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director06 July 2023Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director09 May 2018Active
33 Matiere Place, 35-37 Earls Court Square, London, SW5 9BY

Secretary15 May 2002Active
Flat 55 Clarendon Court, 33 Maida Vale, London, W9 1AJ

Secretary28 February 2003Active
5th Floor, 5 King William Street, London, EC4N 7AX

Secretary07 June 2011Active
5th Floor, 5 King William Street, London, EC4N 7AX

Secretary27 November 2012Active
Flat 21, 110 Lisson Grove, London, NW1 6LS

Secretary01 October 1994Active
5th Floor, 5 King William Street, London, EC4N 7AX

Secretary22 April 2016Active
66 Britten Close, London, NW11 7HW

Secretary31 January 1999Active
5th Floor, 5 King William Street, London, EC4N 7AX

Secretary05 October 2011Active
5th Floor, 5 King William Street, London, EC4N 7AX

Secretary05 July 2018Active
5th Floor, 5 King William Street, London, EC4N 7AX

Secretary28 September 2015Active
5th Floor, 5 King William Street, London, EC4N 7AX

Secretary01 June 2007Active
12 Hillcrest Heights, 18-20 Hillcrest Road, Ealing, W5 1HJ

Secretary10 April 2001Active
Flat 19 Hunter Lodge, Carlton Gate, W9 3TQ

Secretary21 February 1997Active
Flat 59 Vestry Court, 5 Monck Street Westminster, London, SW1P 2BW

Secretary-Active
3-5-9-509 Yahatacho, Musashino City, Japan, 1800011

Director17 August 1998Active
161-18 Nase Machi, Totsuka Ku, Yokohama City, Japan, 245 0051

Director17 August 1998Active
75 South Lodge, London, NW8 9EU

Director-Active
57-1-102 Negishi Asahidai, Naka-Ku, Yokohama, Japan,

Director01 September 2000Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director09 May 2018Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director27 November 2012Active
596-10 Shirakuwa, Sakura Ku, Saitama Shi, Japan,

Director19 May 2005Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director01 September 2010Active
2-8-7 Nakao-Cho, Asahi-Ku, Yokohama Kanagawa, Japan,

Director24 February 2000Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director30 October 2015Active
80-3-501 Yamashita-Cho, Naka-Ku, Yokohama-Shi, Japan,

Director19 May 2005Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director16 June 2017Active
7-7-13 Honmachi-Higashi, Chuo-Ku, Saitama, Japan,

Director01 November 2006Active
Flat 85, New Crane Place, Wapping, E1 9TU

Director24 October 1994Active
2-10-15 Nishikubo, Musashino City, Japan, FOREIGN

Director28 February 2003Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director13 December 2019Active
5th Floor, 5 King William Street, London, EC4N 7AX

Director07 April 2010Active

People with Significant Control

Daiwa Securities Group Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Grantokyo North Tower, 9-1,Marunouchi 1-Chome, Tokyo, Japan, 1006751
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type full.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Appoint person director company with name date.

Download
2022-09-03Officers

Change person director company with change date.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Termination secretary company with name termination date.

Download
2022-08-24Officers

Appoint person secretary company with name date.

Download
2022-07-27Accounts

Accounts with accounts type full.

Download
2021-09-03Accounts

Accounts with accounts type full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type full.

Download
2018-10-31Officers

Termination director company with name termination date.

Download
2018-10-31Officers

Termination director company with name termination date.

Download
2018-10-31Officers

Termination director company with name termination date.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Officers

Change person director company with change date.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download

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