Mitsubishi Ufj Trust International Limited

Company Name	Mitsubishi Ufj Trust International Limited
Company Status	Active
Company Number	01934008
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)
Previous Names	Dikappa (Number 359) Limited and Mitsubishi Trust International Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Ray Paul Winters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(15 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Jiro Omori
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Banker
Country of Residence	Japan
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Eisuke Kikuchi
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	22 June 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Andrew John Cole
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Takafumi Ihara
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(36 years, 8 months after company formation)
Appointment Duration	2 years
Role	Banker
Country of Residence	Japan
Correspondence Address	24 Lombard Street London EC3V 9AJ

Secretary Name	Mr Barry George Brooks
Status	Current
Appointed	01 November 2023(38 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Shinichi Takasaka
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(38 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Banker
Country of Residence	England
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Michio Hiratsuka
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 April 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 1994)
Role	Banker
Correspondence Address	Makuhari-Honga 7-35-13 Chiba-Shi Chiba Prefecture T281 Foreign

Director Name	Mr Hirozumi Ichihara
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 April 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 1994)
Role	Banker
Correspondence Address	3-1-415 2-Chome Kaga Itabashi Ku-Tokyo Foreign

Secretary Name	Tatsuya Yagi
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 1993)
Role	Company Director
Correspondence Address	34 Ridgway Place London SW19 4EP

Director Name	Mr Katsuhisa Ishimaru
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 May 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 1995)
Role	Banker
Correspondence Address	4 Coombe House Chase New Malden Surrey KT3 4SL

Secretary Name	Shinji Kakizaki
Nationality	British
Status	Resigned
Appointed	25 May 1993(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 May 1996)
Role	Company Director
Correspondence Address	103 Kenwood Drive Beckenham Kent BR3 2RA

Secretary Name	Yasuyuki Shigmasa
Nationality	Japanese
Status	Resigned
Appointed	25 May 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2001)
Role	Secretary
Correspondence Address	4 Coombe House Chase New Malden Surrey KT3 4SL

Director Name	Hiroshi Kakegawa
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 June 2002)
Role	Banker
Correspondence Address	60g Princes Gate Exhibition Road London SW7 2PD

Secretary Name	Hiroshi Minagawa
Nationality	Japanese
Status	Resigned
Appointed	23 March 2001(15 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 September 2001)
Role	Banker
Correspondence Address	11 Hills Mews Florence Road Ealing W5 3RG

Secretary Name	Anthony Charles Barrett
Nationality	British
Status	Resigned
Appointed	07 September 2001(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Little Berkhamsted House Hertford SG13 8LS

Secretary Name	Mr Ali Aijaz Abedi
Nationality	British
Status	Resigned
Appointed	28 June 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Arkwright Road South Croydon Surrey CR2 0LL

Director Name	Kenichi Ihara
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 2003(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 June 2007)
Role	Banker
Correspondence Address	60g Princes Gate Exhibition Road London SW20 2PD

Director Name	Koji Kaihotsu
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2004(18 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 2010)
Role	Banker
Country of Residence	Japan
Correspondence Address	9-28 Sekimachi Minami 3-Chome Nerima-Ku Tokyo 177 0053 Foreign

Director Name	Genichiro Chiba
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2004(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2005)
Role	Banker
Correspondence Address	11 Orchard Turn Apartment 17-04 Orchard Parksuites 238800

Director Name	Toshio Goto
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2004(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2007)
Role	Banker
Country of Residence	Japan
Correspondence Address	46-3-703 Honcho 2-Chome Nakano-Ku Tokyo 164-0012 Foreign

Secretary Name	Nicholas Keith Wren
Nationality	British
Status	Resigned
Appointed	18 November 2004(19 years, 4 months after company formation)
Appointment Duration	8 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	Holly Court 66 Worcester Road Sutton Surrey SM2 6QB

Director Name	Sir Harry Arieh Simon Djanogly
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Angel Court St James'S London SW1Y 6QF

Secretary Name	Ffion Bernice Thomas
Nationality	British
Status	Resigned
Appointed	18 July 2005(19 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 August 2017)
Role	Company Director
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Hideo Aono
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 2005(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2008)
Role	Md And Coo
Correspondence Address	Flat 85 Pierhouse Cheyne Walk London SW3 5HN

Director Name	Yasuhiro Hara
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 April 2008(22 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 March 2009)
Role	Banker
Correspondence Address	Flat 85 Pier House Cheyne Walk London SW3 5HN

Director Name	Mr Clifford Edward Hazell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(23 years after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Hisashi Ito
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2010(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Eiji Ihori
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 2014(29 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Banker
Country of Residence	Japan
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Yushi Ando
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 January 2015(29 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 February 2018)
Role	Banker
Country of Residence	Japan
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Hisashi Kanamori
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 September 2015(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2018)
Role	Banker
Country of Residence	England
Correspondence Address	24 Lombard Street London EC3V 9AJ

Secretary Name	Ms Susan Joyce McFarlane
Status	Resigned
Appointed	24 August 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Takafumi Ihara
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 2018(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Banker
Country of Residence	England
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Hisashi Kanamori
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 2019(33 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2022)
Role	Banker
Country of Residence	Japan
Correspondence Address	24 Lombard Street London EC3V 9AJ

Director Name	Mr Toshihiro Abe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 2020(35 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2022)
Role	Banker
Country of Residence	England
Correspondence Address	24 Lombard Street London EC3V 9AJ

Contact

Website	tr.mufg.jp

Location

Registered Address	24 Lombard Street London EC3V 9AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40m at £1	Mitsubishi Ufj Trust & Banking Corp 100.00% Ordinary

Financials

Year	2014
Gross Profit	£31,610,901
Net Worth	£70,038,132
Cash	£10,013,038
Current Liabilities	£14,010,250

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 1 day ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

15 May 1986	Delivered on: 20 May 1986 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All collateral as defined in the agreement (see doc M15 for full details). Outstanding

Filing History

3 November 2023	Appointment of Mr Barry George Brooks as a secretary on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Susan Joyce Mcfarlane as a secretary on 31 October 2023 (1 page)
21 April 2023	Full accounts made up to 31 December 2022 (32 pages)
14 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
3 October 2022	Appointment of Mr Hiroshi Nakazawa as a director on 29 September 2022 (2 pages)
3 October 2022	Termination of appointment of Yuichi Sugiyama as a director on 3 October 2022 (1 page)
26 April 2022	Full accounts made up to 31 December 2021 (32 pages)
18 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
7 April 2022	Termination of appointment of Toshihiro Abe as a director on 1 April 2022 (1 page)
7 April 2022	Appointment of Mr Takafumi Ihara as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Hisashi Kanamori as a director on 1 April 2022 (1 page)
2 July 2021	Appointment of Mr Andrew John Cole as a director on 1 July 2021 (2 pages)
30 June 2021	Termination of appointment of Clifford Edward Hazell as a director on 30 June 2021 (1 page)
28 April 2021	Full accounts made up to 31 December 2020 (33 pages)
21 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
13 April 2021	Director's details changed for Mr Hisashi Kanamori on 27 March 2021 (2 pages)
13 April 2021	Director's details changed for Mr Yuichi Sugiyama on 1 April 2021 (2 pages)
12 April 2021	Termination of appointment of Fumikazu Kawahara as a director on 1 April 2021 (1 page)
12 April 2021	Appointment of Mr Yuichi Sugiyama as a director on 1 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr Hisashi Kanamori on 27 March 2021 (2 pages)
2 April 2021	Director's details changed for Mr Hisashi Kanamori on 27 March 2021 (2 pages)
19 August 2020	Appointment of Mr Toshihiro Abe as a director on 14 August 2020 (2 pages)
23 June 2020	Appointment of Mr Eisuke Kikuchi as a director on 22 June 2020 (2 pages)
16 April 2020	Full accounts made up to 31 December 2019 (32 pages)
10 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Yuta Kanno as a director on 1 April 2020 (1 page)
3 April 2020	Termination of appointment of Takafumi Ihara as a director on 1 April 2020 (1 page)
19 July 2019	Appointment of Mr Fumikazu Kawahara as a director on 19 July 2019 (2 pages)
30 May 2019	Appointment of Mr Hisashi Kanamori as a director on 30 May 2019 (2 pages)
18 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
15 April 2019	Full accounts made up to 31 December 2018 (31 pages)
2 April 2019	Termination of appointment of Akihito Watanabe as a director on 1 April 2019 (1 page)
2 April 2019	Termination of appointment of Iwao Nagashima as a director on 1 April 2019 (1 page)
2 July 2018	Termination of appointment of Eiji Ihori as a director on 29 June 2018 (1 page)
2 July 2018	Appointment of Mr Jiro Omori as a director on 29 June 2018 (2 pages)
21 May 2018	Appointment of Mr Takafumi Ihara as a director on 21 May 2018 (2 pages)
27 April 2018	Appointment of Mr Akihito Watanabe as a director on 16 April 2018 (2 pages)
18 April 2018	Full accounts made up to 31 December 2017 (30 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of Hisashi Kanamori as a director on 5 April 2018 (1 page)
9 February 2018	Termination of appointment of Yushi Ando as a director on 2 February 2018 (1 page)
24 August 2017	Appointment of Ms Susan Joyce Mcfarlane as a secretary on 24 August 2017 (2 pages)
24 August 2017	Appointment of Ms Susan Joyce Mcfarlane as a secretary on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of Ffion Bernice Thomas as a secretary on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Ffion Bernice Thomas as a secretary on 24 August 2017 (1 page)
25 April 2017	Full accounts made up to 31 December 2016 (29 pages)
25 April 2017	Full accounts made up to 31 December 2016 (29 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 July 2016	Appointment of Mr Iwao Nagashima as a director on 19 July 2016 (2 pages)
20 July 2016	Appointment of Mr Iwao Nagashima as a director on 19 July 2016 (2 pages)
28 June 2016	Termination of appointment of Toru Matsuda as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of Toru Matsuda as a director on 28 June 2016 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (29 pages)
7 May 2016	Full accounts made up to 31 December 2015 (29 pages)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 40,000,000 (6 pages)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 40,000,000 (6 pages)
16 November 2015	Director's details changed for Toru Matsuda on 10 November 2015 (2 pages)
16 November 2015	Director's details changed for Toru Matsuda on 10 November 2015 (2 pages)
6 October 2015	Termination of appointment of Shinya Matsuzaki as a director on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Yuta Kanno as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Yuta Kanno as a director on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Shinya Matsuzaki as a director on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Yuta Kanno as a director on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Shinya Matsuzaki as a director on 6 October 2015 (1 page)
9 September 2015	Appointment of Mr Hisashi Kanamori as a director on 3 September 2015 (2 pages)
9 September 2015	Appointment of Mr Hisashi Kanamori as a director on 3 September 2015 (2 pages)
9 September 2015	Appointment of Mr Hisashi Kanamori as a director on 3 September 2015 (2 pages)
15 June 2015	Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page)
15 June 2015	Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page)
15 June 2015	Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page)
24 April 2015	Full accounts made up to 31 December 2014 (27 pages)
24 April 2015	Full accounts made up to 31 December 2014 (27 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 40,000,000 (6 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 40,000,000 (6 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 40,000,000 (6 pages)
19 January 2015	Appointment of Mr Yushi Ando as a director on 9 January 2015 (2 pages)
19 January 2015	Appointment of Mr Yushi Ando as a director on 9 January 2015 (2 pages)
19 January 2015	Appointment of Mr Yushi Ando as a director on 9 January 2015 (2 pages)
1 December 2014	Director's details changed for Toru Matsuda on 23 November 2014 (2 pages)
1 December 2014	Director's details changed for Toru Matsuda on 23 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Clifford Edward Hazell on 3 November 2014 (2 pages)
3 November 2014	Secretary's details changed for Ffion Bernice Thomas on 3 November 2014 (1 page)
3 November 2014	Director's details changed for Mr Clifford Edward Hazell on 3 November 2014 (2 pages)
3 November 2014	Secretary's details changed for Ffion Bernice Thomas on 3 November 2014 (1 page)
3 November 2014	Secretary's details changed for Ffion Bernice Thomas on 3 November 2014 (1 page)
3 November 2014	Director's details changed for Ray Paul Winters on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Ray Paul Winters on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Clifford Edward Hazell on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Ray Paul Winters on 3 November 2014 (2 pages)
9 September 2014	Termination of appointment of Masahiro Saruta as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Masahiro Saruta as a director on 2 September 2014 (1 page)
9 September 2014	Termination of appointment of Masahiro Saruta as a director on 2 September 2014 (1 page)
1 August 2014	Appointment of Mr Eiji Ihori as a director on 31 July 2014 (2 pages)
1 August 2014	Appointment of Mr Eiji Ihori as a director on 31 July 2014 (2 pages)
2 July 2014	Termination of appointment of Junichi Okamoto as a director (1 page)
2 July 2014	Termination of appointment of Junichi Okamoto as a director (1 page)
8 May 2014	Full accounts made up to 31 December 2013 (27 pages)
8 May 2014	Full accounts made up to 31 December 2013 (27 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 40,000,000 (8 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 40,000,000 (8 pages)
1 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 40,000,000 (8 pages)
25 February 2014	Director's details changed for Mr Shinya Matsuzaki on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Shinya Matsuzaki on 24 February 2014 (2 pages)
8 August 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
8 August 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
19 July 2013	Appointment of Mr Junichi Okamoto as a director ANNOTATION A second filed AP01 was registered on 8TH August 2013. (3 pages)
19 July 2013	Appointment of Mr Junichi Okamoto as a director ANNOTATION A second filed AP01 was registered on 8TH August 2013. (3 pages)
1 July 2013	Termination of appointment of Kaoru Wachi as a director (1 page)
1 July 2013	Termination of appointment of Kaoru Wachi as a director (1 page)
3 June 2013	Appointment of Mr Shinya Matsuzaki as a director (2 pages)
3 June 2013	Appointment of Mr Shinya Matsuzaki as a director (2 pages)
20 May 2013	Termination of appointment of Shuji Umabayashi as a director (1 page)
20 May 2013	Termination of appointment of Shuji Umabayashi as a director (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (26 pages)
30 April 2013	Full accounts made up to 31 December 2012 (26 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
29 May 2012	Termination of appointment of Hisashi Ito as a director (1 page)
29 May 2012	Termination of appointment of Hisashi Ito as a director (1 page)
23 May 2012	Full accounts made up to 31 December 2011 (26 pages)
23 May 2012	Full accounts made up to 31 December 2011 (26 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Appointment of Mr Masahiro Saruta as a director (2 pages)
26 April 2012	Appointment of Mr Masahiro Saruta as a director (2 pages)
7 December 2011	Appointment of Mr Takayuki Yasuda as a director (2 pages)
7 December 2011	Appointment of Mr Takayuki Yasuda as a director (2 pages)
21 November 2011	Termination of appointment of Hiroshi Ohta as a director (1 page)
21 November 2011	Termination of appointment of Hiroshi Ohta as a director (1 page)
28 June 2011	Termination of appointment of Tatsuo Wakabayashi as a director (1 page)
28 June 2011	Appointment of Mr Kaoru Wachi as a director (2 pages)
28 June 2011	Appointment of Mr Kaoru Wachi as a director (2 pages)
28 June 2011	Termination of appointment of Tatsuo Wakabayashi as a director (1 page)
6 June 2011	Appointment of Mr Shuji Umabayashi as a director (2 pages)
6 June 2011	Appointment of Mr Shuji Umabayashi as a director (2 pages)
25 May 2011	Termination of appointment of Sota Suzuki as a director (1 page)
25 May 2011	Termination of appointment of Sota Suzuki as a director (1 page)
28 April 2011	Full accounts made up to 31 December 2010 (26 pages)
28 April 2011	Full accounts made up to 31 December 2010 (26 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (9 pages)
14 July 2010	Appointment of Mr Tatsuo Wakabayashi as a director (2 pages)
14 July 2010	Appointment of Mr Tatsuo Wakabayashi as a director (2 pages)
12 July 2010	Director's details changed for Toru Matsuda on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for Toru Matsuda on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for Toru Matsuda on 2 July 2010 (2 pages)
8 July 2010	Appointment of Mr Hisashi Ito as a director (2 pages)
8 July 2010	Appointment of Mr Hisashi Ito as a director (2 pages)
29 June 2010	Termination of appointment of Taihei Yuki as a director (1 page)
29 June 2010	Termination of appointment of Koji Kaihotsu as a director (1 page)
29 June 2010	Termination of appointment of Taihei Yuki as a director (1 page)
29 June 2010	Termination of appointment of Koji Kaihotsu as a director (1 page)
7 May 2010	Full accounts made up to 31 December 2009 (26 pages)
7 May 2010	Full accounts made up to 31 December 2009 (26 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
4 May 2010	Director's details changed for Clifford Edward Hazell on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Koji Kaihotsu on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Koji Kaihotsu on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Koji Kaihotsu on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Sota Suzuki on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Toru Matsuda on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Taihei Yuki on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Sota Suzuki on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Taihei Yuki on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Toru Matsuda on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Taihei Yuki on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Clifford Edward Hazell on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Sota Suzuki on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Clifford Edward Hazell on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Toru Matsuda on 8 April 2010 (2 pages)
7 October 2009	Appointment of Mr Hiroshi Ohta as a director (2 pages)
7 October 2009	Appointment of Mr Hiroshi Ohta as a director (2 pages)
10 September 2009	Director appointed sota suzuki (2 pages)
10 September 2009	Director appointed sota suzuki (2 pages)
7 July 2009	Appointment terminated director keiichiro takeda (1 page)
7 July 2009	Appointment terminated director keiichiro takeda (1 page)
18 May 2009	Full accounts made up to 31 December 2008 (28 pages)
18 May 2009	Full accounts made up to 31 December 2008 (28 pages)
1 May 2009	Return made up to 08/04/09; full list of members (5 pages)
1 May 2009	Return made up to 08/04/09; full list of members (5 pages)
16 March 2009	Appointment terminated director yasuhiro hara (1 page)
16 March 2009	Appointment terminated director yasuhiro hara (1 page)
3 November 2008	Appointment terminated director harry djanogly (1 page)
3 November 2008	Appointment terminated director harry djanogly (1 page)
1 September 2008	Director appointed taihei yuki (2 pages)
1 September 2008	Director appointed taihei yuki (2 pages)
27 August 2008	Director appointed clifford edward hazell (2 pages)
27 August 2008	Director appointed clifford edward hazell (2 pages)
3 July 2008	Appointment terminated director kinya okauchi (1 page)
3 July 2008	Appointment terminated director kinya okauchi (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (26 pages)
19 June 2008	Full accounts made up to 31 December 2007 (26 pages)
23 April 2008	Director appointed yasuhiro hara (2 pages)
23 April 2008	Director appointed yasuhiro hara (2 pages)
22 April 2008	Return made up to 08/04/08; full list of members (5 pages)
22 April 2008	Return made up to 08/04/08; full list of members (5 pages)
14 April 2008	Appointment terminated director hideo aono (1 page)
14 April 2008	Appointment terminated director hideo aono (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
28 July 2007	Director's particulars changed (1 page)
28 July 2007	Director's particulars changed (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
6 July 2007	Secretary's particulars changed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary's particulars changed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
29 April 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2007	Full accounts made up to 31 December 2006 (23 pages)
29 April 2007	Full accounts made up to 31 December 2006 (23 pages)
29 April 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2006	Full accounts made up to 31 December 2005 (17 pages)
11 May 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Return made up to 08/04/06; full list of members (9 pages)
10 May 2006	Return made up to 08/04/06; full list of members (9 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
27 September 2005	Memorandum and Articles of Association (11 pages)
27 September 2005	Memorandum and Articles of Association (11 pages)
22 September 2005	Company name changed mitsubishi trust international l imited\certificate issued on 22/09/05 (2 pages)
22 September 2005	Company name changed mitsubishi trust international l imited\certificate issued on 22/09/05 (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
27 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
29 March 2005	Full accounts made up to 31 December 2004 (17 pages)
29 March 2005	Full accounts made up to 31 December 2004 (17 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
26 November 2004	New secretary appointed (1 page)
26 November 2004	New secretary appointed (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (17 pages)
21 June 2004	Full accounts made up to 31 December 2003 (17 pages)
10 May 2004	Return made up to 08/04/04; full list of members (10 pages)
10 May 2004	Return made up to 08/04/04; full list of members (10 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
30 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2003	Full accounts made up to 31 December 2002 (18 pages)
30 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2003	Full accounts made up to 31 December 2002 (18 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	Memorandum and Articles of Association (12 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	Memorandum and Articles of Association (12 pages)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	Director's particulars changed (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
12 April 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2002	Full accounts made up to 31 December 2001 (16 pages)
2 April 2002	Full accounts made up to 31 December 2001 (16 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2002	Memorandum and Articles of Association (12 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2002	Memorandum and Articles of Association (12 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 31 December 2000 (16 pages)
3 May 2001	Return made up to 08/04/01; full list of members (8 pages)
3 May 2001	Return made up to 08/04/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 31 December 2000 (16 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
8 May 2000	Return made up to 08/04/00; full list of members (8 pages)
8 May 2000	Return made up to 08/04/00; full list of members (8 pages)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
4 May 2000	Full accounts made up to 31 December 1999 (16 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
8 October 1999	Ad 24/09/99--------- £ si 9000000@1=9000000 £ ic 31000000/40000000 (2 pages)
8 October 1999	Ad 24/09/99--------- Â£ si 9000000@1=9000000 Â£ ic 31000000/40000000 (2 pages)
8 October 1999	£ nc 31000000/40000000 24/09/99 (1 page)
8 October 1999	Â£ nc 31000000/40000000 24/09/99 (1 page)
8 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
29 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 1999	Full accounts made up to 31 December 1998 (17 pages)
29 April 1999	Full accounts made up to 31 December 1998 (17 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (17 pages)
28 April 1998	Return made up to 08/04/98; no change of members (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (17 pages)
28 April 1998	Return made up to 08/04/98; no change of members (6 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
1 May 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
1 May 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
1 May 1997	Full accounts made up to 31 December 1996 (18 pages)
1 May 1997	Full accounts made up to 31 December 1996 (18 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
1 May 1996	Return made up to 08/04/96; full list of members (8 pages)
1 May 1996	Full accounts made up to 31 December 1995 (20 pages)
1 May 1996	Full accounts made up to 31 December 1995 (20 pages)
1 May 1996	Return made up to 08/04/96; full list of members (8 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (20 pages)
5 May 1995	Full accounts made up to 31 December 1994 (20 pages)
5 May 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
5 May 1994	Full accounts made up to 31 December 1993 (20 pages)
5 May 1994	Full accounts made up to 31 December 1993 (20 pages)
28 May 1993	Full accounts made up to 31 December 1992 (18 pages)
28 May 1993	Full accounts made up to 31 December 1992 (18 pages)
28 April 1992	Full accounts made up to 31 December 1991 (16 pages)
28 April 1992	Full accounts made up to 31 December 1991 (16 pages)
14 May 1991	Full accounts made up to 31 December 1990 (15 pages)
14 May 1991	Full accounts made up to 31 December 1990 (15 pages)
30 April 1990	Full accounts made up to 31 December 1989 (16 pages)
30 April 1990	Full accounts made up to 31 December 1989 (16 pages)
9 June 1989	Full accounts made up to 31 December 1988 (16 pages)
9 June 1989	Full accounts made up to 31 December 1988 (16 pages)
24 October 1988	Full accounts made up to 31 December 1987 (17 pages)
24 October 1988	Full accounts made up to 31 December 1987 (17 pages)
24 October 1987	Full accounts made up to 31 December 1986 (16 pages)
24 October 1987	Full accounts made up to 31 December 1986 (16 pages)
20 February 1987	Full accounts made up to 31 March 1986 (10 pages)
20 February 1987	Full accounts made up to 31 March 1986 (10 pages)
18 December 1985	Company name changed\certificate issued on 18/12/85 (3 pages)
18 December 1985	Company name changed\certificate issued on 18/12/85 (3 pages)
26 July 1985	Certificate of incorporation (1 page)
26 July 1985	Incorporation (18 pages)
26 July 1985	Incorporation (18 pages)
26 July 1985	Certificate of incorporation (1 page)

Mitsubishi Ufj Trust International Limited

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