Sumitomo Mitsui Trust International Limited

Company Name	Sumitomo Mitsui Trust International Limited
Company Status	Active
Company Number	02007985
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Satoshi Mikihara
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	23 May 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Hiroaki Hirose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	29 June 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Banker
Country of Residence	Japan
Correspondence Address	Sumitomo Mitsui Trust Asset Management Co., Ltd. S 1-1-1 Shibakoen Minato-Ku Tokyo 105-0011 Japan

Director Name	Sunao Oishi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	23 April 2021(35 years after company formation)
Appointment Duration	3 years
Role	Banker
Country of Residence	Japan
Correspondence Address	Sumitomo Mitsui Trust Asset Management Co., Ltd. S 1-1-1 Shibakoen Minato-Ku Tokyo 105-0011 Japan

Director Name	Hiroki Moritani
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	18 March 2022(35 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Mr Akira Inoue
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	03 October 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Banker
Country of Residence	Japan
Correspondence Address	Sumitomo Mitsui Trust Asset Management Co., Ltd. S 1-1-1 Shibakoen Minato-Ku Tokyo 105-0011 Japan

Director Name	Ms Chie Tamura
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	29 September 2023(37 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Banker
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Hiroshi Katoh
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 1992(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 1995)
Role	Banker
Correspondence Address	8-22-11 Koganehara Matsudo-Shi Chiba Prefecture Japan Foreign

Director Name	Mr Yukio Araki
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 1992(6 years after company formation)
Appointment Duration	11 months (resigned 12 March 1993)
Role	Banker
Correspondence Address	1-21-6 Nakane Meguro Ku Tokyo Foreign

Director Name	Mr Atsushi Hatakeyama
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 1992(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 1993)
Role	Banker
Correspondence Address	58 Cavendish House London NW8 9SQ

Secretary Name	Mitsumasa Nakamura
Nationality	Japanese
Status	Resigned
Appointed	16 April 1992(6 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	7 Cannons Drive Edgware Middlesex HA8 7QX

Secretary Name	Akio Tsuboko
Nationality	Japanese
Status	Resigned
Appointed	29 January 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 1996)
Role	Banker
Correspondence Address	119 Hendon Lane Finchley London N3 3PR

Director Name	Tomohiro Itoh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 1993(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 September 1997)
Role	Banker
Correspondence Address	Flat 24 The Terrace 12 Queens Terrace London NW8 6DF

Director Name	Yukio Hirata
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 October 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 1999)
Role	Banker
Correspondence Address	42 Cornwall Terrace Mews London NW1 5LL

Secretary Name	Katsuyuki Yuki
Nationality	British
Status	Resigned
Appointed	10 June 1996(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	4 Claremont Park Finchley Central London N3 1TH

Director Name	Kimihiro Funahashi
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 September 1999)
Role	Banker
Correspondence Address	34 St Stephens Close Avenue Road London NW8 6DD

Director Name	Tomohiro Itoh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2000)
Role	Banker
Correspondence Address	4-7-112 Nishbori Urawa Shi Saitama Japan

Secretary Name	Ichiro Sakai
Nationality	British
Status	Resigned
Appointed	08 October 1999(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	73 Tudor Gardens London W3 0DU

Director Name	Yoshiki Kiyono
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2001)
Role	Banker
Correspondence Address	4-19-6 Ikegami Ohta-Ku Tokyo Foreign

Director Name	Tomohiro Itoh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(14 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 June 2001)
Role	Banker
Correspondence Address	4-7-1-112 Nishihori Urawa-Shi Saitama Japan

Director Name	Tadashi Kawai
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2001(15 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 April 2002)
Role	Banker
Correspondence Address	22-9 Funabashi 4 Chome Setagaya Ku Tokyo Foreign

Director Name	Masazumi Eto
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 August 2001(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 May 2008)
Role	Banker
Correspondence Address	73 Tudor Gardens Acton London W3 0DU

Secretary Name	Masazumi Eto
Nationality	Japanese
Status	Resigned
Appointed	28 August 2001(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 May 2008)
Role	Banker
Correspondence Address	73 Tudor Gardens Acton London W3 0DU

Director Name	Hideki Iwakami
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 November 2001(15 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 June 2002)
Role	Banker
Correspondence Address	5-4 Yutakamachi 2 Chome Shinagawa Ku Tokyo Foreign

Director Name	Kunitaro Kitamura
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2002(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2003)
Role	Banker
Correspondence Address	1-Ig-1503 Ogura Saiwai-Ku Kawasakishi Kawasaki City Kanagawa-Kew Japan

Director Name	Yasuo Hiroe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 2002(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2003)
Role	Banker
Correspondence Address	1 - 11 - 2 Yamadabashi Ichihara City Chiba Japan

Director Name	Ryutaro Hayashi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 January 2004(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2008)
Role	Trust Banking
Correspondence Address	206 20-4, 2-Chome, Ikuta, Tamaku Kawasaki-Shi Kanagawa 214-0038 Japan

Director Name	Tatsuto Igarashi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 2004(18 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2004)
Role	Banker
Correspondence Address	3-32-22-510 Asahi-Cho, Nerima-Ku Tokyo 179-0071 Foreign

Director Name	Hisanori Ito
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2009)
Role	Banking
Correspondence Address	73 Barn Hill Wembley Middlesex HA9 9LL

Director Name	Mr Kenji Kaiya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 March 2008(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2009)
Role	Bank Officer
Correspondence Address	26-2-508 3-Chome Akabanekita Kita-Ku Tokyo 115-0052

Director Name	Daisuke Ishihara
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 November 2011)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Heights 18-20 Hillcrest Road London W5 1HJ

Director Name	Yasutaka Imai
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2009(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2012)
Role	Banker
Country of Residence	Japan
Correspondence Address	5-1-824 5-Chome Shimorenjyaku Mitaka City Tokyo 181-0013 Japan

Director Name	Seigo Kimoto
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2009(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2012)
Role	Banker
Country of Residence	Japan
Correspondence Address	4-20-5 Kubogaoka Moriya-Shi Ibaraki 302-0104 Japan

Director Name	Mr Hisaya Kambayashi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(26 years after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2016)
Role	Banker
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Yoshio Hishida
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(26 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2016)
Role	Banker
Country of Residence	Japan
Correspondence Address	Sumitomo Mitsui Trust Bank Limited 1-4-1 Marunouch Chiyoda-Ku Tokyo 100-8233 Japan

Director Name	Masaru Furukawa
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(28 years after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2018)
Role	Banker
Country of Residence	Japan
Correspondence Address	Sumitomo Mitsui Trust Bank Limited 1-4-1 Marunouchi Chiyoda-Ku Tokyo 100-8233 Japan

Director Name	Naoki Kamitsubo
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 September 2019(33 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 October 2022)
Role	Banker
Country of Residence	Japan
Correspondence Address	Sumitomo Mitsui Trust Asset Management Co. Ltd. Su 1-1-1 Shibakoen Minato-Ku Tokyo 105-0011 Japan

Contact

Website	www.smtil.com
Email address	[email protected]
Telephone	020 78628400
Telephone region	London

Location

Registered Address	155 Bishopsgate London EC2M 3XU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,800,000
Net Worth	£19,185,000
Cash	£17,685,000
Current Liabilities	£708,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

13 May 2010	Delivered on: 27 May 2010 Satisfied on: 13 September 2012 Persons entitled: Addleshaw Goddard LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the deposit balance see image for full details. Fully Satisfied
4 September 1987	Delivered on: 11 September 1987 Satisfied on: 30 September 2015 Persons entitled: Morgan Guaranty Trust of 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' including cash and securities clearence accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (see 395). Fully Satisfied

13 May 2010

Delivered on: 27 May 2010
Satisfied on: 13 September 2012
Persons entitled: Addleshaw Goddard LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the deposit balance see image for full details.
Fully Satisfied

4 September 1987

Delivered on: 11 September 1987
Satisfied on: 30 September 2015
Persons entitled: Morgan Guaranty Trust of 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' including cash and securities clearence accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (see 395).
Fully Satisfied

Filing History

24 September 2020	Full accounts made up to 31 December 2019 (34 pages)
29 June 2020	Director's details changed for Hiroaki Hirose on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Hiroki Hirose on 29 June 2020 (2 pages)
29 June 2020	Termination of appointment of Akira Matsuo as a director on 29 June 2020 (1 page)
29 June 2020	Director's details changed for Hiroaki Hirose on 29 June 2020 (2 pages)
29 June 2020	Appointment of Hiroki Hirose as a director on 29 June 2020 (2 pages)
24 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 November 2019	Termination of appointment of Takeyasu Koike as a director on 29 November 2019 (1 page)
27 September 2019	Appointment of Naoki Kamitsubo as a director on 26 September 2019 (2 pages)
27 September 2019	Termination of appointment of Riro Sato as a director on 26 September 2019 (1 page)
30 April 2019	Full accounts made up to 31 December 2018 (31 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 December 2018	Director's details changed for Akira Matsuo on 4 December 2018 (2 pages)
5 December 2018	Director's details changed for Keisuke Suzuki on 4 December 2018 (2 pages)
5 December 2018	Director's details changed for Akira Matsuo on 4 December 2018 (2 pages)
5 December 2018	Director's details changed for Keisuke Suzuki on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Kazuteru Wakao as a director on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Makito Ono as a director on 4 December 2018 (1 page)
4 December 2018	Appointment of Keisuke Suzuki as a director on 4 December 2018 (2 pages)
4 December 2018	Appointment of Akira Matsuo as a director on 4 December 2018 (2 pages)
23 May 2018	Appointment of Makito Ono as a director on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Masaru Furukawa as a director on 23 May 2018 (1 page)
23 May 2018	Appointment of Satoshi Mikihara as a director on 23 May 2018 (2 pages)
18 April 2018	Full accounts made up to 31 December 2017 (26 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 April 2018	Change of details for Sumitomo Mitsui Trust Holdings Inc as a person with significant control on 11 April 2018 (2 pages)
3 April 2017	Appointment of Riro Sato as a director on 1 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Atsushi Ueda as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Atsushi Ueda as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Riro Sato as a director on 1 April 2017 (2 pages)
29 March 2017	Full accounts made up to 31 December 2016 (29 pages)
29 March 2017	Full accounts made up to 31 December 2016 (29 pages)
13 December 2016	Appointment of Kazuteru Wakao as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Yoshio Hishida as a director on 13 December 2016 (1 page)
13 December 2016	Appointment of Kazuteru Wakao as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Yoshio Hishida as a director on 13 December 2016 (1 page)
3 October 2016	Termination of appointment of Hisaya Kambayashi as a director on 20 September 2016 (1 page)
3 October 2016	Termination of appointment of Hisaya Kambayashi as a director on 20 September 2016 (1 page)
10 June 2016	Director's details changed for Yukihiro Murota on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Yukihiro Murota on 10 June 2016 (2 pages)
14 April 2016	Appointment of Yukihiro Murota as a director on 14 April 2016 (2 pages)
14 April 2016	Appointment of Yukihiro Murota as a director on 14 April 2016 (2 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,000,000 (6 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,000,000 (6 pages)
30 March 2016	Full accounts made up to 31 December 2015 (26 pages)
30 March 2016	Full accounts made up to 31 December 2015 (26 pages)
30 September 2015	Satisfaction of charge 1 in full (1 page)
30 September 2015	Satisfaction of charge 1 in full (1 page)
25 August 2015	Director's details changed for Atsushi Ueda on 4 April 2015 (2 pages)
25 August 2015	Director's details changed for Atsushi Ueda on 4 April 2015 (2 pages)
25 August 2015	Director's details changed for Atsushi Ueda on 4 April 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (26 pages)
17 April 2015	Full accounts made up to 31 December 2014 (26 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000,000 (6 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000,000 (6 pages)
7 November 2014	Registered office address changed from 3Rd Floor 155 Bishopsgate London EC2M 3XU to 155 Bishopsgate London EC2M 3XU on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 3Rd Floor 155 Bishopsgate London EC2M 3XU to 155 Bishopsgate London EC2M 3XU on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 3Rd Floor 155 Bishopsgate London EC2M 3XU to 155 Bishopsgate London EC2M 3XU on 7 November 2014 (1 page)
8 April 2014	Appointment of Masaru Furukawa as a director (3 pages)
8 April 2014	Appointment of Masaru Furukawa as a director (3 pages)
7 April 2014	Full accounts made up to 31 December 2013 (25 pages)
7 April 2014	Full accounts made up to 31 December 2013 (25 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000,000 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000,000 (5 pages)
1 April 2014	Termination of appointment of Kuniyuki Shudo as a director (1 page)
1 April 2014	Termination of appointment of Kuniyuki Shudo 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	Director's details changed for Hisaya Kambayashi on 31 May 2012 (2 pages)
24 April 2013	Director's details changed for Hisaya Kambayashi on 31 May 2012 (2 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Director's details changed for Takeyasu Koike on 16 March 2013 (2 pages)
27 March 2013	Director's details changed for Takeyasu Koike on 16 March 2013 (2 pages)
11 March 2013	Appointment of Atsushi Ueda as a director (3 pages)
11 March 2013	Appointment of Takeyasu Koike as a director (3 pages)
11 March 2013	Appointment of Atsushi Ueda as a director (3 pages)
11 March 2013	Appointment of Takeyasu Koike as a director (3 pages)
6 March 2013	Termination of appointment of Hideki Sasakawa as a director (1 page)
6 March 2013	Termination of appointment of Hideki Sasakawa as a director (1 page)
6 March 2013	Termination of appointment of Yutaka Nishida as a director (1 page)
6 March 2013	Termination of appointment of Yutaka Nishida as a director (1 page)
3 December 2012	Auditor's resignation (1 page)
3 December 2012	Auditor's resignation (1 page)
19 November 2012	Director's details changed for Yutaka Nishida on 10 September 2012 (2 pages)
19 November 2012	Director's details changed for Yutaka Nishida on 10 September 2012 (2 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
20 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
22 June 2012	Memorandum and Articles of Association (26 pages)
22 June 2012	Full accounts made up to 31 December 2011 (24 pages)
22 June 2012	Full accounts made up to 31 December 2011 (24 pages)
22 June 2012	Memorandum and Articles of Association (26 pages)
1 June 2012	Director's details changed for Hisaya Kambayashi on 31 May 2012 (2 pages)
1 June 2012	Director's details changed for Hisaya Kambayashi on 31 May 2012 (2 pages)
26 April 2012	Appointment of Yoshio Hishida as a director (3 pages)
26 April 2012	Appointment of Kuniyuki Shudo as a director (3 pages)
26 April 2012	Appointment of Kuniyuki Shudo as a director (3 pages)
26 April 2012	Appointment of Yoshio Hishida as a director (3 pages)
16 April 2012	Appointment of Hisaya Kambayashi as a director (3 pages)
16 April 2012	Appointment of Hisaya Kambayashi as a director (3 pages)
11 April 2012	Appointment of Yutaka Nishida as a director (3 pages)
11 April 2012	Appointment of Yutaka Nishida as a director (3 pages)
5 April 2012	Termination of appointment of Makoto Nakamura as a director (1 page)
5 April 2012	Termination of appointment of Seigo Kimoto as a director (1 page)
5 April 2012	Termination of appointment of Masaki Okuizumi as a director (1 page)
5 April 2012	Termination of appointment of Makoto Nakamura as a director (1 page)
5 April 2012	Termination of appointment of Seigo Kimoto as a director (1 page)
5 April 2012	Termination of appointment of Masaki Okuizumi as a director (1 page)
5 April 2012	Termination of appointment of Yasutaka Imai as a director (1 page)
5 April 2012	Termination of appointment of Yasutaka Imai as a director (1 page)
4 April 2012	Statement of company's objects (2 pages)
4 April 2012	Statement of company's objects (2 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Company name changed chuo mitsui trust international LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-28 (2 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Company name changed chuo mitsui trust international LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-28 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for Masaki Okuizumi on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Hideki Sasakawa on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Masaki Okuizumi on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Hideki Sasakawa on 29 March 2012 (2 pages)
19 March 2012	Registered office address changed from 7Th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from 7Th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA on 19 March 2012 (1 page)
8 February 2012	Director's details changed for Hideki Sasakawa on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Hideki Sasakawa on 7 February 2012 (2 pages)
8 February 2012	Director's details changed for Hideki Sasakawa on 7 February 2012 (2 pages)
17 November 2011	Appointment of Masaki Okuizumi as a director (3 pages)
17 November 2011	Appointment of Masaki Okuizumi as a director (3 pages)
15 November 2011	Termination of appointment of Daisuke Ishihara as a director (1 page)
15 November 2011	Termination of appointment of Daisuke Ishihara as a director (1 page)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
15 April 2011	Full accounts made up to 31 December 2010 (23 pages)
15 April 2011	Full accounts made up to 31 December 2010 (23 pages)
10 August 2010	Registered office address changed from 7Th Floor Triton Court 14 Finsbury Square London EC2A 1BR on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 7Th Floor Triton Court 14 Finsbury Square London EC2A 1BR on 10 August 2010 (1 page)
27 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 April 2010	Director's details changed for Daisuke Ishihara on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Seigo Kimoto on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Daisuke Ishihara on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Seigo Kimoto on 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Yasutaka Imai on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Makoto Nakamura on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Makoto Nakamura on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Yasutaka Imai on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Hideki Sasakawa on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Hideki Sasakawa on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Hideki Sasakawa on 9 April 2010 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (22 pages)
7 April 2010	Full accounts made up to 31 December 2009 (22 pages)
3 September 2009	Director appointed seigo kimoto (2 pages)
3 September 2009	Director appointed seigo kimoto (2 pages)
2 September 2009	Appointment terminated director yasuo kuwana (1 page)
2 September 2009	Appointment terminated director yasuo kuwana (1 page)
31 July 2009	Director's change of particulars / makoto nakamura / 11/07/2009 (1 page)
31 July 2009	Director's change of particulars / makoto nakamura / 11/07/2009 (1 page)
31 July 2009	Director's change of particulars / yasuo kuwana / 31/07/2009 (1 page)
31 July 2009	Director's change of particulars / yasuo kuwana / 31/07/2009 (1 page)
23 June 2009	Director appointed yasutaka imai (2 pages)
23 June 2009	Director appointed yasutaka imai (2 pages)
8 June 2009	Appointment terminated director kenji kaiya (1 page)
8 June 2009	Appointment terminated director kenji kaiya (1 page)
6 June 2009	Director appointed makoto nakamura (2 pages)
6 June 2009	Director appointed makoto nakamura (2 pages)
2 June 2009	Appointment terminated director hisanori ito (1 page)
2 June 2009	Appointment terminated director hisanori ito (1 page)
21 April 2009	Director's change of particulars / kenji kaiya / 14/04/2009 (2 pages)
21 April 2009	Director's change of particulars / kenji kaiya / 14/04/2009 (2 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / daisuke ishihara / 01/07/2008 (1 page)
7 April 2009	Director's change of particulars / daisuke ishihara / 01/07/2008 (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (26 pages)
4 April 2009	Full accounts made up to 31 December 2008 (26 pages)
19 August 2008	Director's change of particulars / daisuke ishihara / 16/08/2008 (1 page)
19 August 2008	Director's change of particulars / daisuke ishihara / 16/08/2008 (1 page)
2 July 2008	Director appointed daisuke ishihara (2 pages)
2 July 2008	Director appointed daisuke ishihara (2 pages)
5 June 2008	Appointment terminated director and secretary masazumi eto (1 page)
5 June 2008	Appointment terminated director and secretary masazumi eto (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (19 pages)
15 April 2008	Full accounts made up to 31 December 2007 (19 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
27 March 2008	Director appointed kenji kaiya (2 pages)
27 March 2008	Director appointed kenji kaiya (2 pages)
8 March 2008	Appointment terminated director ryutaro hayashi (1 page)
8 March 2008	Appointment terminated director ryutaro hayashi (1 page)
1 December 2007	Resolutions RES13 ‐ Resign & apt auditors 27/11/07 (1 page)
1 December 2007	Auditor's resignation (1 page)
1 December 2007	Resolutions RES13 ‐ Resign & apt auditors 27/11/07 (1 page)
1 December 2007	Auditor's resignation (1 page)
14 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2007	Full accounts made up to 31 December 2006 (15 pages)
14 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2007	Full accounts made up to 31 December 2006 (15 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (8 pages)
10 April 2006	Full accounts made up to 31 December 2005 (14 pages)
10 April 2006	Full accounts made up to 31 December 2005 (14 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Return made up to 31/03/06; full list of members (8 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
20 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	Full accounts made up to 31 December 2003 (14 pages)
31 March 2004	Full accounts made up to 31 December 2003 (14 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
14 April 2003	Full accounts made up to 31 December 2002 (15 pages)
14 April 2003	Return made up to 31/03/03; full list of members (8 pages)
14 April 2003	Full accounts made up to 31 December 2002 (15 pages)
14 April 2003	Return made up to 31/03/03; full list of members (8 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
24 April 2002	Return made up to 31/03/02; full list of members (7 pages)
24 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
4 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (18 pages)
6 April 2001	Full accounts made up to 31 December 2000 (18 pages)
6 April 2001	Return made up to 31/03/01; full list of members (7 pages)
13 December 2000	Auditor's resignation (3 pages)
13 December 2000	Auditor's resignation (3 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
31 May 2000	Company name changed chuo trust international LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed chuo trust international LIMITED\certificate issued on 01/06/00 (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
12 May 2000	Director's particulars changed (1 page)
12 May 2000	Director's particulars changed (1 page)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 31 December 1999 (16 pages)
26 April 2000	Full accounts made up to 31 December 1999 (16 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
7 April 1999	Return made up to 31/03/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 31 December 1998 (18 pages)
7 April 1999	Full accounts made up to 31 December 1998 (18 pages)
7 April 1999	Return made up to 31/03/99; full list of members (6 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (16 pages)
7 April 1998	Full accounts made up to 31 December 1997 (16 pages)
12 October 1997	Full accounts made up to 31 December 1996 (17 pages)
12 October 1997	Full accounts made up to 31 December 1996 (17 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
3 July 1997	Registered office changed on 03/07/97 from: woolgate house 17-30 basinghall street london EC2R 5AT (1 page)
3 July 1997	Registered office changed on 03/07/97 from: woolgate house 17-30 basinghall street london EC2R 5AT (1 page)
15 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1996	New secretary appointed (1 page)
14 June 1996	Secretary resigned (2 pages)
14 June 1996	Secretary resigned (2 pages)
14 June 1996	New secretary appointed (1 page)
31 March 1996	Full accounts made up to 31 December 1995 (17 pages)
31 March 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1996	Full accounts made up to 31 December 1995 (17 pages)
31 March 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Full accounts made up to 31 December 1994 (17 pages)
12 April 1995	Return made up to 31/03/95; full list of members (6 pages)
12 April 1995	Full accounts made up to 31 December 1994 (17 pages)
12 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
11 September 1987	Particulars of mortgage/charge (5 pages)
11 September 1987	Particulars of mortgage/charge (5 pages)
2 July 1986	Company name changed dikappa (number 403) LIMITED\certificate issued on 02/07/86 (2 pages)
2 July 1986	Company name changed dikappa (number 403) LIMITED\certificate issued on 02/07/86 (2 pages)
8 April 1986	Incorporation (18 pages)
8 April 1986	Incorporation (18 pages)