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SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED

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

This company is commonly known as Sumitomo Mitsui Asset Management (london) Limited. The company was founded 35 years ago and was given the registration number 02321250. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED
Company Number:02321250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 November 1988
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary23 November 1988Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director23 October 2019Active
6-12-6 Ikuta Tama Ku, Kawasaki City, Kanagawa 214, Japan,

Director01 October 2001Active
6-12-6 Ikuta Tama Ku, Kawasaki City, Kanagawa 214, Japan,

Director01 April 1997Active
Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Director01 April 2008Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director01 April 2018Active
3rd Floor 90, Basinghall Street, London, United Kingdom, EC2V 5AY

Director01 July 2012Active
7-9-24 Kanai, Machida-Shi, Tokyo, Japan, FOREIGN

Director31 March 2004Active
3rd Floor, 90 Basinghall Street, London, EC2V 5AY

Director01 April 2014Active
5-23 Shinohara-Nishicho, Kohoku-Ku, Yokohama, Japan,

Director31 March 2004Active
Flat 7, 14/15 Courtfield Gardens, London, SW5 0PD

Director-Active
5, King William Street, London, EC4N 7DA

Director01 April 2012Active
2-26-17 Kakinokizaka, Meguro-Ku, Tokyo, 1520022

Director01 April 1999Active
687 Hachigasaki, Matsudo City, Chiba Pref, Japan,

Director24 September 1999Active
22 Ridgway Place, Wimbledon, London, SW19 4EP

Director01 April 1996Active
3rd Floor, 90 Basinghall Street, London, United Kingdom, EC2V 5AY

Director14 April 2016Active
3rd Floor, 90 Basinghall Street, London, United Kingdom, EC2V 5AY

Director01 April 2010Active
Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Director16 April 2009Active
2-14-2-201 Kodai, Miyamae-Ku, Kawasaki City, Japan,

Director02 December 2002Active
7 Torrington Grove, London, N12 9NA

Director01 October 2001Active
5 Crespigny Road, London, NW4 3DT

Director02 December 2002Active
2-22-16 Narusedai, Machida, Japan,

Director01 April 1993Active
Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Director01 April 2007Active
1-20-12 Kotsubo, Zushi-Shi, Japan,

Director03 July 2000Active
365 Sendabori, Matsudo-Shi, Chiba, Japan, 270

Director01 April 1995Active
17 Eyre Court, Finchley Road St Johns Wood, London, NW8

Director-Active
41 Century Court, Grove End Road, London, NW8 9LD

Director01 April 1998Active
1 Queensmead, St Johns Wood Park, London, NW8

Director-Active
3rd Floor, 90 Basinghall Street, London, United Kingdom, EC2V 5AY

Director01 May 2016Active
5 39 2 3 504 Koishikawa, Bunkyo Ku, Tokyo, Japan, 112

Director01 April 1994Active
Flat 4 St Regis Heights, Firecrest Drive, London, NW3 7NE

Director01 April 1994Active
Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Director31 March 2004Active
Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Director04 April 2005Active
3rd Floor, 90 Basinghall Street, London, United Kingdom, EC2V 5AY

Director29 May 2015Active
3rd Floor, 90 Basinghall Street, London, United Kingdom, EC2V 5AY

Director15 October 2010Active

People with Significant Control

Sumitomo Mitsui Financial Group Inc
Notified on:29 July 2016
Status:Active
Country of residence:Japan
Address:1-2, Marunouchi 1 Chome, Tokyo, Japan,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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