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STB AM INVESTMENT (UK) LIMITED

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

This company is commonly known as Stb Am Investment (uk) Limited. The company was founded 13 years ago and was given the registration number 07700939. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:STB AM INVESTMENT (UK) LIMITED
Company Number:07700939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:155 Bishopsgate, London, EC2M 3XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-9-2, Marunouchi, Chiyoda-Ku, Tokyo, Japan,

Director08 February 2012Active
1, More London Place, London, SE1 2AF

Director30 June 2020Active
3rd Floor, 155 Bishopsgate, London, EC2M 3XU

Secretary11 June 2012Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary11 July 2011Active
1-4-1, Marunouchi, Chiyoda-Ku, Japan,

Director24 April 2014Active
155, Bishopsgate, London, England, EC2M 3XU

Director24 April 2014Active
9-2, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan,

Director08 February 2012Active
155, Bishopsgate, London, EC2M 3XU

Director08 December 2015Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director11 July 2011Active
155, Bishopsgate, London, United Kingdom, EC2M 3XU

Director20 December 2011Active
155, Bishopsgate, London, EC2M 3XU

Director24 January 2019Active
155, Bishopsgate, London, United Kingdom, EC2M 3XU

Director19 February 2013Active

People with Significant Control

Sumitomo Mitsui Trust Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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