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TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED

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

This company is commonly known as Tokio Marine Asset Management (london) Limited. The company was founded 33 years ago and was given the registration number 02534139. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED
Company Number:02534139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:20 Fenchurch Street, London, EC3M 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, EC3M 3BY

Director01 April 2022Active
20, Fenchurch Street, London, EC3M 3BY

Director01 April 2022Active
20, Fenchurch Street, London, EC3M 3BY

Director01 April 2022Active
20, Fenchurch Street, London, EC3M 3BY

Director01 July 2020Active
20, Fenchurch Street, London, EC3M 3BY

Director30 July 2019Active
91 Century Court, Grove End Road, London, NW8 9LD

Secretary04 August 1995Active
19 Rushmere Avenue, Upminster, RM14 3AW

Secretary01 July 1999Active
68 Walsingham, St Johns Wood Park Road, London, NW8 6RL

Secretary01 October 1997Active
Bearsden Tredegar Place, 109 Bow Road, London, E3 2AN

Secretary-Active
5 Asthill Grove, Coventry, CV3 6HN

Secretary01 April 2005Active
Flat 27 35-37 Grosvenor Square, London, W1X 9AE

Director01 August 1992Active
91 Century Court, Grove End Road, London, NW8 9LD

Director26 June 1995Active
Kishimachi 3-4-5, Kawagoeshi, Japan,

Director23 September 2001Active
2-17-10 Kami-Aso, Aso-Ku, Kawasaki, Japan,

Director13 September 2005Active
Flat 35 Kingston House North, Princes Gate, London, SW7 1LW

Director01 October 2004Active
20, Fenchurch Street, London, England, EC3M 3BY

Director01 July 2013Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director09 June 2004Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 July 2008Active
77 Lynton Road, London, W3 9HL

Director26 June 1992Active
2-21-12-201, Higashiyama, Meguro-Ku, Tokyo, Japan, 153-0043

Director01 July 2008Active
20, Fenchurch Street, London, England, EC3M 3BY

Director01 April 2015Active
60, Gracechurch Street, London, United Kingdom, EC3V 0HR

Director30 June 2010Active
2-14-10 Shimoochiai, Jhinjuku-Ku, Tokyo, Japan,

Director16 August 1993Active
4-20 Amanuma 1 Chome, Suginami-Ku, Tokyo 100, Japan, FOREIGN

Director-Active
20, Fenchurch Street, London, England, EC3M 3BY

Director30 June 2009Active
34-13 Yanagi-Machi, Kanazawa-Ku, Yokohama-Shi, Japan, FOREIGN

Director-Active
150 Leadenhall Street, London, EC3V 4TE

Director16 April 2002Active
44 London House, 7-9 Avenue Road, London, NW8 7PX

Director01 July 2000Active
Flat 1 Falcon Lodge, Oak Hill Park, Hampstead, NW3 7LD

Director03 July 2000Active
1-30-6 Kami-Kitazawa, Setagaya, Japan, FOREIGN

Director01 July 1999Active
20, Fenchurch Street, London, England, EC3M 3BY

Director01 June 2008Active
150 Leadenhall Street, London, EC3V 4TE

Director01 July 2002Active
20, Fenchurch Street, London, EC3M 3BY

Director01 July 2020Active
1-902-118 Kamikitadai, Higashiyamatocity, Japan, 207

Director26 June 1995Active
34 Wellington Court, Wellington Road, London, NW8 9TB

Director-Active

People with Significant Control

Tokio Marine Asset Management Co., Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:19f Tekko Building, 1-8-2 Marunouchi, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type full.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-17Accounts

Accounts with accounts type full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-06-02Accounts

Accounts with accounts type full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-04-10Accounts

Accounts with accounts type full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Officers

Termination director company with name termination date.

Download
2018-04-11Officers

Appoint person director company with name date.

Download
2018-04-05Accounts

Accounts with accounts type full.

Download
2018-04-04Officers

Change person director company with change date.

Download
2018-03-01Officers

Termination director company with name termination date.

Download

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