Sompo Japan Asset Management (Europe) Limited

Company Name	Sompo Japan Asset Management (Europe) Limited
Company Status	Dissolved
Company Number	02571185
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 3 months ago)
Previous Name	Yasuda Kasai Global Asset Management (Europe) Limited

Business Activity

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

Directors

Director Name	Koki Kazuma
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2000(9 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	General Manager
Country of Residence	Chiba Japan
Correspondence Address	1-8-6 Kitakata Ichikawa Chiba Japan

Secretary Name	Hideki Shimamura
Nationality	British
Status	Current
Appointed	01 April 2002(11 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	5 Singleton Scarp Woodside Park London N12 7AR

Director Name	Kenji Miyamoto
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	24 June 2003(12 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	President And CEO
Correspondence Address	3-27-J705 Nakadai Itabashi-Ku Tokyo 1740064 Foreign

Director Name	Hideki Okabayashi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	24 June 2003(12 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Managing Director & Ceo
Correspondence Address	6-4-5-301 Kashiwa Kashiwa City Chiba Japan

Director Name	Tsuneyoshi Seto
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 1997)
Role	Chief Executive Officer
Correspondence Address	20-1 2-Chome Denenchofu Ota-Ku Tokyo 145

Director Name	Naoki Morimoto
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Senior Manager
Correspondence Address	13-1 3-Chome Sugebanba Tama-Ku Kawasaki-Shi Kanagawa 214 Japan

Director Name	Yasuyuki Tayama
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1994)
Role	General Manager
Correspondence Address	8-22-21 Miyamoto Funabashi-Shi Chiba 273 Japan

Director Name	Mr Norman Duncan Cumming
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 1997)
Role	Partner Of Brinson Partners Inc
Country of Residence	United Kingdom
Correspondence Address	12 Steeles Road Belsize Park London NW3 4SE

Director Name	Richard Corydon Carr
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 1997)
Role	Managing Partner
Correspondence Address	4711 Lawn Avenue Western Springs Illinois 60558 United States

Secretary Name	Naoki Morimoto
Nationality	Japanese
Status	Resigned
Appointed	02 January 1993(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	65 Creffield Road London W3 9PS

Director Name	Shoichiro Takemoto
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 1997)
Role	Manager
Correspondence Address	82 Cissbury Ring South Woodside Park London N12 7BD

Secretary Name	Shoichiro Takemoto
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 1997)
Role	Manager
Correspondence Address	82 Cissbury Ring South Woodside Park London N12 7BD

Director Name	Benjamin Lenhardt Jr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1997(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1997)
Role	Company Director
Correspondence Address	777 Bryant Avenue Winnetra Illinois 60093

Director Name	Yasuro Ohtani
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2000)
Role	Representative
Correspondence Address	42 Twyford Avenue London N2 9NL

Secretary Name	Yasuro Ohtani
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2000)
Role	Representative
Correspondence Address	42 Twyford Avenue London N2 9NL

Director Name	Hiroshi Sugino
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2000)
Role	Company Manager
Correspondence Address	24-7 Moegino Aoba-Ku Yokohama-Shi Kanagawa-Ken 227-0044 Japan Foreign

Director Name	Hiroshi Yamanka
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1999(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	11-19 Chiyoga-Oka 1-Chome Asao-Ku Kawasaki-Shi Kanagawa-Ken 215 0005 Japan

Director Name	Hiromitsu Manabe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2001)
Role	Senior Deputy Manager
Correspondence Address	219 Creighton Avenue London N2 9BP

Director Name	Teruo Ishii
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	3-1-15 Sayamadai Sayama Saitama Japan

Secretary Name	Takehisa Osaka
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Manager
Correspondence Address	52 Cottenham Drive London SW20 0ND

Director Name	Yoshiro Ebesu
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2003)
Role	Mngr Of Gen. Affairs Sjam Toky
Correspondence Address	3-40-16 Saginomiya Nakano-Ku Tokyo Foreign

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£310,250
Net Worth	£329,044
Cash	£292,430
Current Liabilities	£64,627

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2007	Dissolved (1 page)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
29 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
31 July 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	S/S cert.:-release of liquidator (1 page)
10 February 2006	C/O replacement of liquidator (37 pages)
26 January 2006	Appointment of a voluntary liquidator (1 page)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
19 January 2006	Liquidators statement of receipts and payments (5 pages)
29 July 2005	Liquidators statement of receipts and payments (5 pages)
25 February 2005	Liquidators statement of receipts and payments (5 pages)
30 July 2004	Liquidators statement of receipts and payments (7 pages)
28 July 2003	Registered office changed on 28/07/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 July 2003	Declaration of solvency (3 pages)
9 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 2003	Res re specie (1 page)
9 July 2003	New director appointed (1 page)
9 July 2003	Appointment of a voluntary liquidator (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (1 page)
9 July 2003	Director resigned (1 page)
17 April 2003	Full accounts made up to 31 December 2002 (13 pages)
21 February 2003	Secretary's particulars changed (1 page)
21 February 2003	Return made up to 02/01/03; full list of members (6 pages)
21 February 2003	Director's particulars changed (1 page)
24 October 2002	Memorandum and Articles of Association (13 pages)
3 April 2002	New secretary appointed (1 page)
2 April 2002	Secretary resigned (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (11 pages)
31 January 2002	Return made up to 02/01/02; full list of members (6 pages)
13 August 2001	New director appointed (1 page)
10 August 2001	Director resigned (1 page)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
16 January 2001	Return made up to 02/01/01; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (11 pages)
1 February 2000	Return made up to 02/01/00; full list of members (6 pages)
1 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
10 May 1999	Full accounts made up to 31 December 1998 (11 pages)
15 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1999	Return made up to 02/01/99; full list of members (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
15 January 1998	Return made up to 02/01/98; full list of members (8 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
1 January 1998	Company name changed yasuda kasai brinson (europe) lt D.\certificate issued on 01/01/98 (4 pages)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	Full accounts made up to 31 December 1996 (10 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
24 January 1997	Return made up to 02/01/97; full list of members (9 pages)
11 June 1996	Full accounts made up to 31 December 1995 (9 pages)
26 January 1996	Return made up to 02/01/96; full list of members (9 pages)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)

Sompo Japan Asset Management (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London