LTCB Investment Management Co., (UK) Limited

Company Name	LTCB Investment Management Co., (UK) Limited
Director	Yusho Yamamoto
Company Status	Dissolved
Company Number	02207173
Category	Private Limited Company
Incorporation Date	1 January 1988(36 years, 4 months ago)
Previous Name	LTCB And F&C Investment Management Co. Limited

Business Activity

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

Directors

Director Name	Yusho Yamamoto
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	15 May 1995(7 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Banker
Correspondence Address	42 Prince Regent Court 6 Avenue Road St John's Wood London NW8 7RB

Secretary Name	Shunji Nakamura
Nationality	Japanese
Status	Current
Appointed	29 December 1997(10 years after company formation)
Appointment Duration	26 years, 4 months
Role	Banker
Correspondence Address	27 Offham Slope London N12 7BZ

Director Name	Mr Andrew Charles Barker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 December 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	130 Priory Lane Roehampton London SW15 5JP

Director Name	Oliver Naimby Dawson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 April 1995)
Role	Investment Manager
Correspondence Address	12 Ilchester Place London W14 8AA

Director Name	Mr Yasunori Fujii
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1993)
Role	Banker
Correspondence Address	42 Prince Regent Court London NW8 7RB

Director Name	Kikuo Sembo
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 1995)
Role	Managing Director
Correspondence Address	The Montcalm Great Cumberland Place London W1A 2LF

Director Name	Yuji Kage
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1992(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 August 1992)
Role	Banker
Correspondence Address	38-11 Wakamiya 2-Chome Nakano Ku Tokyo 165 Foreign

Director Name	Hon James Donald Diarmid Ogilvy
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 December 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sedgebrook Manor Grantham Lincolnshire NG32 2EU

Director Name	Takashi Kiuchi
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1992(4 years, 3 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 27 August 1991)
Role	Investment Manager (Resigned)
Correspondence Address	3-126 Takahana-Cho Ohmiya Saitama Foreign

Director Name	Hiroshi Moriyama
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1-21-10 Santo Ohta-Ku Tokyo Foreign

Secretary Name	Robert George Donkin
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Yasuo Hanakawa
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1994)
Role	Banker
Correspondence Address	452-255 Kajigaya-Cho Sakae-Ku Yokohama City Kanagawa 247 Foreign

Director Name	Mr Yoshiki Soga
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 June 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 1995)
Role	Banker
Correspondence Address	42 Prince Regent Court Avenue Road St John's Wood London NW8 7RB

Director Name	Yuji Kage
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1993(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1998)
Role	Banker
Correspondence Address	2-38-11 Wakamiya Nakano-Ku Tokyo

Director Name	Minoru Yamamoto
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1995)
Role	Banker
Correspondence Address	4 3700 46 Narusedai Machida Shi Tokyo 194 Japan

Director Name	Simon Edward Vivian James
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(6 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 1995)
Role	Investment Manager
Correspondence Address	58 Camberwell Grove London SE5 8RE

Director Name	Stuart Leigh Kinnersley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1997)
Role	Investment Manager
Correspondence Address	14 Luton Place Greenwich London SE10 8QE

Director Name	Chilton Thomson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 May 1997)
Role	Chief Investment Officer
Correspondence Address	12b Perrymead Street London SW6 3SP

Director Name	Fujio Amano
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1997)
Role	Banker
Correspondence Address	77 Creffield Road London W3 9PS

Director Name	Kazuhiko Oiwa
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 1998)
Role	Banker
Correspondence Address	6-9-9 Shirogane Minato-Ku Tokyo 108 Japan

Director Name	Yoshihiro Ono
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1997(9 years after company formation)
Appointment Duration	12 months (resigned 29 December 1997)
Role	Banker
Correspondence Address	2-1-1006 Udagawa-Cho Shibuya-Ku Tokyo 150 Foreign

Location

Registered Address	Price Waterhouse 35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2000	Dissolved (1 page)
2 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 1999	Liquidators statement of receipts and payments (5 pages)
29 March 1999	Liquidators statement of receipts and payments (5 pages)
9 March 1998	Appointment of a voluntary liquidator (1 page)
9 March 1998	Res re specie (1 page)
9 March 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 March 1998	Declaration of solvency (3 pages)
3 March 1998	Conve 16/02/98 (1 page)
3 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: exchange house primrose street london EC2A 2NY (1 page)
19 January 1998	Company name changed ltcb and f&c investment manageme nt co. LIMITED\certificate issued on 20/01/98 (2 pages)
8 January 1998	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (14 pages)
6 May 1997	Return made up to 05/04/97; no change of members (10 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
21 May 1996	Full accounts made up to 31 December 1995 (13 pages)
7 May 1996	Return made up to 05/04/96; no change of members (10 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
23 June 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Return made up to 05/04/95; full list of members (16 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
3 May 1995	Director resigned;new director appointed (2 pages)

LTCB Investment Management Co., (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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