Tokio Marine Asset Management (London) Limited

Company Name	Tokio Marine Asset Management (London) Limited
Company Status	Active
Company Number	02534139
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)
Previous Names	Legibus 1563 Limited and Tokio Marine Mc Asset Management (London) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Rie Usui
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	30 July 2019(28 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Compliance Officer, Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Sota Suzuki
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Non Executive Director
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Kazuhisa Oda
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(31 years, 7 months after company formation)
Appointment Duration	2 years
Role	Head Of Corporate Planning
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Christopher Hitoshi May
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(31 years, 7 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Kenji Kodama
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(31 years, 7 months after company formation)
Appointment Duration	2 years
Role	Non-Executive Director
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Keisuke Ohshima
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 1995)
Role	Insurance Executive
Correspondence Address	34-13 Yanagi-Machi Kanazawa-Ku Yokohama-Shi Kanagawa Prefecture Foreign

Director Name	Mr Tasaburo Nakaaki
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 1993)
Role	Insurance Executive
Correspondence Address	4-20 Amanuma 1 Chome Suginami-Ku Tokyo 100 Foreign

Director Name	Mr Ichiro Veda
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 1992)
Role	Insurance Executive
Correspondence Address	34 Wellington Court Wellington Road London NW8 9TB

Secretary Name	Rev Phillip Storr Venter
Nationality	British
Status	Resigned
Appointed	24 August 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Bearsden Tredegar Place 109 Bow Road London E3 2AN

Director Name	Hiroyuki Kojima
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1992(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 26 June 1995)
Role	Insurance Executive
Correspondence Address	77 Lynton Road London W3 9HL

Director Name	Mr Masami Fukubayashi
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 July 1997)
Role	Insurance Executive
Correspondence Address	Flat 27 35-37 Grosvenor Square London W1X 9AE

Director Name	Hiroo Murase
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 1993(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1999)
Role	Financial Exec
Correspondence Address	2-14-10 Shimoochiai Jhinjuku-Ku Tokyo Japan

Director Name	Norihiko Tokunaga
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1995(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 2001)
Role	Insurance Executive
Correspondence Address	1-902-118 Kamikitadai Higashiyamatocity Tokyo 207

Director Name	Makoto Goto
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1995(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 July 2000)
Role	Insurance Executive
Correspondence Address	91 Century Court Grove End Road London NW8 9LD

Secretary Name	Makoto Goto
Nationality	Japanese
Status	Resigned
Appointed	04 August 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1997)
Role	Company Director
Correspondence Address	91 Century Court Grove End Road London NW8 9LD

Director Name	Hiroyoshi Wada
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 July 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 2000)
Role	Insurance Executive
Correspondence Address	Flat 18 The Terraces 12 Queens Terrace Finchley Road London NW8 6DF

Secretary Name	Takahiro Nakajima
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1999)
Role	Insurance Executive
Correspondence Address	68 Walsingham St Johns Wood Park Road London NW8 6RL

Director Name	Taketoshi Taira
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 2004)
Role	Financial Executive
Correspondence Address	1-30-6 Kami-Kitazawa Setagaya Tokyo 156 Foreign

Secretary Name	Thomas Marshall
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	19 Rushmere Avenue Upminster Essex RM14 3AW

Director Name	Shuzo Sumi
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Insurance Executive
Correspondence Address	44 London House 7-9 Avenue Road London NW8 7PX

Director Name	Toshiaki Suzuki
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2002)
Role	Finance Executive
Correspondence Address	Flat 1 Falcon Lodge Oak Hill Park Hampstead London NW3 7LD

Director Name	Yoshinori Hara
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 September 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2004)
Role	Asset Management Executive
Correspondence Address	Kishimachi 3-4-5 Kawagoeshi 350-1131 Saitamaken Japan

Director Name	Naoki Shimizu
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2005)
Role	Chief Operating Officer
Correspondence Address	150 Leadenhall Street London EC3V 4TE

Director Name	Akira Takechi
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2004)
Role	Insurance Executive
Correspondence Address	150 Leadenhall Street London EC3V 4TE

Director Name	Mr Hirofumi Kasai
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 June 2004(13 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 July 2012)
Role	Director Chairman
Country of Residence	Japan
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Ken Kamikochi
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(14 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 2005)
Role	Insurance Executive
Correspondence Address	Flat 35 Kingston House North Princes Gate London SW7 1LW

Secretary Name	Shalimar Turner
Nationality	British
Status	Resigned
Appointed	01 April 2005(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	5 Asthill Grove Coventry West Midlands CV3 6HN

Director Name	Kazuhiro Honjo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 September 2005(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2008)
Role	Fund Manager
Correspondence Address	2-17-10 Kami-Aso Aso-Ku Kawasaki Kanagawa Japan

Director Name	Mr Yuichi Takayama
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2008(17 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Masayoshi Miyakawa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(17 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-21-12-201 Higashiyama Meguro-Ku Tokyo 153-0043

Director Name	Kenji Kodama
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(17 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Akiyoshi Oba
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2009(18 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 July 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Yukio Moriya
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2010(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Yasuyuki Kanda
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(22 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Yukio Moriya
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(24 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Charles Jaechul Yang
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2016(25 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Tatsuro Yuzawa
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 April 2018(27 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Shintaro Takeuchi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2020(29 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2022)
Role	Non Executive Director
Country of Residence	Japan
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Contact

Website	tokiomarineam.co.uk

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,330,159
Net Worth	£1,137,457
Cash	£1,218,981
Current Liabilities	£251,716

Accounts

Latest Accounts	31 December 2023 (3 months, 2 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	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
2 July 2020	Appointment of Mr Shintaro Takeuchi as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Tatsuro Yuzawa as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mr Sota Suzuki as a director on 1 July 2020 (2 pages)
2 June 2020	Full accounts made up to 31 December 2019 (34 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
1 August 2019	Appointment of Ms Rie Usui as a director on 30 July 2019 (2 pages)
10 April 2019	Full accounts made up to 31 December 2018 (34 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
29 June 2018	Termination of appointment of Charles Jaechul Yang as a director on 29 June 2018 (1 page)
11 April 2018	Appointment of Mr. Tatsuro Yuzawa as a director on 9 April 2018 (2 pages)
5 April 2018	Full accounts made up to 31 December 2017 (34 pages)
4 April 2018	Director's details changed for Mr. Yukio Moriya on 3 April 2018 (2 pages)
1 March 2018	Director's details changed for Mr. Yukio Moriya on 1 March 2018 (2 pages)
1 March 2018	Termination of appointment of Yasuyuki Kanda as a director on 1 March 2018 (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
21 March 2017	Full accounts made up to 31 December 2016 (33 pages)
21 March 2017	Full accounts made up to 31 December 2016 (33 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with no updates (3 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with no updates (3 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Tatsuro Yuzawa as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Akiyoshi Oba as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Charles Jaechul Yang as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Charles Jaechul Yang as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Tatsuro Yuzawa as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Akiyoshi Oba as a director on 1 July 2016 (1 page)
15 March 2016	Full accounts made up to 31 December 2015 (34 pages)
15 March 2016	Full accounts made up to 31 December 2015 (34 pages)
4 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 500,000 (4 pages)
4 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 500,000 (4 pages)
17 August 2015	Director's details changed for Mr Yasuyuki Kanda on 7 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Yasuyuki Kanda on 7 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Yasuyuki Kanda on 7 August 2015 (2 pages)
16 May 2015	Full accounts made up to 31 December 2014 (25 pages)
16 May 2015	Full accounts made up to 31 December 2014 (25 pages)
13 April 2015	Appointment of Mr. Yukio Moriya as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr. Yukio Moriya as a director on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Yuichi Takayama as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Yuichi Takayama as a director on 31 March 2015 (1 page)
13 April 2015	Appointment of Mr. Yukio Moriya as a director on 1 April 2015 (2 pages)
10 November 2014	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 60 Gracechurch Street London EC3V 0HR to 20 Fenchurch Street London EC3M 3BY on 10 November 2014 (1 page)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 500,000 (4 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 500,000 (4 pages)
19 March 2014	Full accounts made up to 31 December 2013 (26 pages)
19 March 2014	Full accounts made up to 31 December 2013 (26 pages)
11 October 2013	Director's details changed for Mr Yasuyuki Kanda on 1 July 2013 (2 pages)
11 October 2013	Director's details changed for Mr Yasuyuki Kanda on 1 July 2013 (2 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 500,000 (4 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 500,000 (4 pages)
22 August 2013	Director's details changed for Mr Yasuyuki Kanda on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Yasuyuki Kanda on 12 August 2013 (2 pages)
8 July 2013	Appointment of Mr Yasuyuki Kanda as a director (2 pages)
8 July 2013	Director's details changed for Mr Yuichi Takayama on 1 July 2013 (2 pages)
8 July 2013	Termination of appointment of Kenji Kodama as a director (1 page)
8 July 2013	Termination of appointment of Yukio Moriya as a director (1 page)
8 July 2013	Appointment of Mr Yasuyuki Kanda as a director (2 pages)
8 July 2013	Director's details changed for Mr Yuichi Takayama on 1 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Yuichi Takayama on 1 July 2013 (2 pages)
8 July 2013	Termination of appointment of Kenji Kodama as a director (1 page)
8 July 2013	Termination of appointment of Yukio Moriya as a director (1 page)
27 March 2013	Full accounts made up to 31 December 2012 (21 pages)
27 March 2013	Full accounts made up to 31 December 2012 (21 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
2 July 2012	Termination of appointment of Hirofumi Kasai as a director (1 page)
2 July 2012	Termination of appointment of Hirofumi Kasai as a director (1 page)
2 July 2012	Appointment of Mr Tatsuro Yuzawa as a director (2 pages)
2 July 2012	Director's details changed for Mr Yuichi Takayama on 1 July 2012 (2 pages)
2 July 2012	Appointment of Mr Tatsuro Yuzawa as a director (2 pages)
2 July 2012	Director's details changed for Mr Yuichi Takayama on 1 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Yuichi Takayama on 1 July 2012 (2 pages)
28 March 2012	Full accounts made up to 31 December 2011 (22 pages)
28 March 2012	Full accounts made up to 31 December 2011 (22 pages)
2 December 2011	Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 150 Leadenhall Street London EC3V 4TE on 2 December 2011 (1 page)
2 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
21 March 2011	Full accounts made up to 31 December 2010 (20 pages)
21 March 2011	Full accounts made up to 31 December 2010 (20 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Kenji Kodama on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Kenji Kodama on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr. Yukio Moriya on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr. Yukio Moriya on 20 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr. Akiyoshi Oba on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr. Akiyoshi Oba on 19 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Yuichi Takayama on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Yuichi Takayama on 16 July 2010 (2 pages)
2 July 2010	Director's details changed for Hirofumi Kasai on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Hirofumi Kasai on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Hirofumi Kasai on 2 July 2010 (2 pages)
30 June 2010	Appointment of Mr. Yukio Moriya as a director (2 pages)
30 June 2010	Termination of appointment of Masayoshi Miyakawa as a director (1 page)
30 June 2010	Appointment of Mr. Yukio Moriya as a director (2 pages)
30 June 2010	Termination of appointment of Masayoshi Miyakawa as a director (1 page)
24 March 2010	Full accounts made up to 31 December 2009 (20 pages)
24 March 2010	Full accounts made up to 31 December 2009 (20 pages)
16 October 2009	Director's details changed for Yuichi Takayama on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Yuichi Takayama on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Yuichi Takayama on 1 October 2009 (2 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
15 September 2009	Location of register of members (1 page)
16 July 2009	Director's change of particulars / masayoshi miyakawa / 16/07/2009 (1 page)
16 July 2009	Director's change of particulars / masayoshi miyakawa / 16/07/2009 (1 page)
16 July 2009	Director's change of particulars / kenji kodama / 16/07/2009 (1 page)
16 July 2009	Director's change of particulars / kenji kodama / 16/07/2009 (1 page)
16 July 2009	Director's change of particulars / akiyoshi oba / 16/07/2009 (1 page)
16 July 2009	Director's change of particulars / akiyoshi oba / 16/07/2009 (1 page)
8 July 2009	Director appointed mr. Akiyoshi oba (1 page)
8 July 2009	Director appointed mr. Akiyoshi oba (1 page)
16 April 2009	Full accounts made up to 31 December 2008 (18 pages)
16 April 2009	Full accounts made up to 31 December 2008 (18 pages)
16 September 2008	Appointment terminated secretary shalimar turner (1 page)
16 September 2008	Appointment terminated secretary shalimar turner (1 page)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
22 July 2008	Director appointed kenji kodama (2 pages)
22 July 2008	Director appointed masayoshi miyakawa (2 pages)
22 July 2008	Director appointed masayoshi miyakawa (2 pages)
22 July 2008	Appointment terminated director kazuhiro honjo (1 page)
22 July 2008	Director appointed kenji kodama (2 pages)
22 July 2008	Appointment terminated director kazuhiro honjo (1 page)
26 June 2008	Director appointed yuichi takayama (2 pages)
26 June 2008	Director appointed yuichi takayama (2 pages)
24 April 2008	Full accounts made up to 31 December 2007 (17 pages)
24 April 2008	Full accounts made up to 31 December 2007 (17 pages)
17 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
16 May 2007	Registered office changed on 16/05/07 from: 62 cornhill london EC3V 3PL (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 62 cornhill london EC3V 3PL (1 page)
4 September 2006	Return made up to 24/08/06; full list of members (7 pages)
4 September 2006	Return made up to 24/08/06; full list of members (7 pages)
11 May 2006	Full accounts made up to 31 December 2005 (15 pages)
11 May 2006	Full accounts made up to 31 December 2005 (15 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
8 September 2005	Return made up to 24/08/05; full list of members (7 pages)
8 September 2005	Return made up to 24/08/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
5 August 2005	Full accounts made up to 31 December 2004 (14 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
3 September 2004	Return made up to 24/08/04; full list of members (8 pages)
3 September 2004	Return made up to 24/08/04; full list of members (8 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
27 May 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	Full accounts made up to 31 December 2003 (14 pages)
16 April 2004	Registered office changed on 16/04/04 from: 150 leadenhall street london EC3V 4TE (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 150 leadenhall street london EC3V 4TE (1 page)
20 November 2003	Director's particulars changed (1 page)
20 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
19 September 2003	Return made up to 24/08/03; full list of members (8 pages)
19 September 2003	Return made up to 24/08/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 December 2002 (14 pages)
6 April 2003	Full accounts made up to 31 December 2002 (14 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
11 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (13 pages)
2 August 2002	Full accounts made up to 31 December 2001 (13 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Return made up to 24/08/01; full list of members (7 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Return made up to 24/08/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
13 October 2000	Nc inc already adjusted 01/09/00 (1 page)
13 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 October 2000	Ad 01/09/00--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
13 October 2000	Nc inc already adjusted 01/09/00 (1 page)
13 October 2000	Ad 01/09/00--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
9 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
18 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Return made up to 24/08/99; no change of members (4 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Return made up to 24/08/99; no change of members (4 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
8 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 September 1998	Return made up to 24/08/98; no change of members (4 pages)
17 September 1998	Return made up to 24/08/98; no change of members (4 pages)
1 September 1998	Memorandum and Articles of Association (10 pages)
1 September 1998	Memorandum and Articles of Association (10 pages)
10 July 1998	Company name changed tokio marine mc asset management (london) LIMITED\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed tokio marine mc asset management (london) LIMITED\certificate issued on 13/07/98 (2 pages)
5 May 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
10 September 1997	Return made up to 24/08/97; full list of members (6 pages)
10 September 1997	Return made up to 24/08/97; full list of members (6 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
8 September 1996	Return made up to 24/08/96; no change of members (4 pages)
8 September 1996	Return made up to 24/08/96; no change of members (4 pages)
24 March 1996	Full accounts made up to 31 December 1995 (13 pages)
24 March 1996	Full accounts made up to 31 December 1995 (13 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Secretary resigned (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Full accounts made up to 31 December 1994 (13 pages)
20 April 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
13 May 1992	Full accounts made up to 31 December 1991 (13 pages)
13 May 1992	Full accounts made up to 31 December 1991 (13 pages)
13 May 1992	Full accounts made up to 31 December 1991 (13 pages)
23 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1990	Memorandum and Articles of Association (10 pages)
16 October 1990	Â£ nc 100/400000 02/10/90 (1 page)
16 October 1990	Â£ nc 100/400000 02/10/90 (1 page)
16 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1990	Ad 02/10/90--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
16 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1990	Ad 02/10/90--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
16 October 1990	Memorandum and Articles of Association (10 pages)
15 October 1990	Company name changed\certificate issued on 15/10/90 (2 pages)
15 October 1990	Company name changed\certificate issued on 15/10/90 (2 pages)
24 August 1990	Incorporation (22 pages)
24 August 1990	Incorporation (22 pages)

Tokio Marine Asset Management (London) Limited

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