Nippon Life Schroders Asset Management Europe Limited

Company Name	Nippon Life Schroders Asset Management Europe Limited
Company Status	Active
Company Number	03709605
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Koji Oshima
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	27 April 2018(19 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-6-6 Marunouchi Chiyoda-Ku Tokyo 100-8288

Secretary Name	Ria Vavakis
Status	Current
Appointed	27 February 2019(20 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Miss Louise Richard
Status	Current
Appointed	27 February 2019(20 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Christopher Keith Sandum
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Paul Andrew Forshaw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Kazuo Okushima
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Japanese
Status	Current
Appointed	05 June 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Hiroyuki Ichikawa
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	05 June 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Shinichi Okamoto
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	06 July 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Director Name	Mr Michael William Romsey Dobson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Egerton Terrace London SW3 2BT

Director Name	Hironori Kasamatsu
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	3 Buxton Gardens London W3 9LG

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2005)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Director Name	Juergen Hinrich Fitschen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2006)
Role	Investment Banker
Correspondence Address	71 Mount Arafat Road Richmond Surrey TW10 6PL

Secretary Name	Ms Mary Josephine Margaret McNalty
Nationality	British
Status	Resigned
Appointed	13 May 2005(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Langford Green Champion Hill London SE5 8BX

Director Name	Eiji Arima
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 May 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2007)
Role	Company Director
Correspondence Address	2-34-1-201, Kikunodai Chofu-City Tokyo 182-0007 Foreign

Director Name	Tomiji Akabayashi
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2007)
Role	Company Director
Correspondence Address	3-6-17-31 Nishi-Azabu Minato-Ku Tokyo 106-0031 Foreign

Secretary Name	Mr Mark Pope
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadview Road Ware Hertfordshire SG12 9JU

Director Name	Keisuke Kawasaki
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2007(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 2010)
Role	Investment Director
Correspondence Address	Hyde Park Green 53 Inverness Terrace London W2 3JN

Director Name	Mr Roger Michael Gray
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2009)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	3 York Avenue London SW14 7LQ

Director Name	Hamish Galpin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3 Alderville Road London SW6 3RL

Secretary Name	Hannah Ashdown
Nationality	British
Status	Resigned
Appointed	31 December 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2011)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	31 December 2009(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 2014)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Takeshi Furuichi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 May 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Mrs Melanie Stoner
Status	Resigned
Appointed	28 June 2011(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Hiroyasu Hirata
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 2011(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Yutaka Ideguchi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2014(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Matthew John Whyte
Status	Resigned
Appointed	18 July 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Isao Hattori
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 April 2016(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Guy Henriques
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Mrs Dervala Leahy
Status	Resigned
Appointed	23 September 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2018)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Naoki Akiyama
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 May 2017(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-6-6 Marunouchi Chiyoda-Ku Tokyo 100-8288

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 January 2006(6 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Contact

Website	schroders.com
Telephone	020 76586168
Telephone region	London

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2m at £1	Nippon Life Insurance Company 67.00% Ordinary A
577.5k at £1	Schroder International Holdings LTD 33.00% Ordinary B

Financials

Year	2014
Turnover	£4,087,000
Net Worth	£3,637,000
Cash	£3,864,000
Current Liabilities	£677,000

Accounts

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

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (24 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
6 September 2023	Appointment of Mr Takeru Maki as a director on 5 June 2023 (2 pages)
6 September 2023	Termination of appointment of Hiroyuki Ichikawa as a director on 25 March 2023 (1 page)
30 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
13 July 2022	Appointment of Mr Shinichi Okamoto as a director on 6 July 2022 (2 pages)
19 April 2022	Full accounts made up to 31 December 2021 (24 pages)
24 March 2022	Termination of appointment of Minoru Kimura as a director on 24 March 2022 (1 page)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
15 June 2021	Appointment of Mr Kazuo Okushima as a director on 5 June 2021 (2 pages)
15 June 2021	Appointment of Mr Hiroyuki Ichikawa as a director on 5 June 2021 (2 pages)
26 April 2021	Full accounts made up to 31 December 2020 (24 pages)
26 March 2021	Director's details changed for Mr Paul Andrew Forshaw on 27 March 2020 (2 pages)
25 March 2021	Termination of appointment of Kosuke Kuroishi as a director on 25 March 2021 (1 page)
25 March 2021	Termination of appointment of Satoshi Ohkawabata as a director on 25 March 2021 (1 page)
15 December 2020	Appointment of Mr Minoru Kimura as a director on 16 November 2020 (2 pages)
15 December 2020	Appointment of Mr Kosuke Kuroishi as a director on 11 November 2020 (2 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Kiyokazu Kimura as a director on 8 December 2019 (1 page)
4 August 2020	Termination of appointment of Hiroshi Ozeki as a director on 8 December 2019 (1 page)
5 June 2020	Appointment of Mr Paul Andrew Forshaw as a director on 27 March 2020 (2 pages)
3 April 2020	Full accounts made up to 31 December 2019 (23 pages)
11 December 2019	Termination of appointment of James Watson Stewart as a director on 10 December 2019 (1 page)
11 December 2019	Appointment of Christopher Keith Sandum as a director on 10 December 2019 (2 pages)
26 September 2019	Termination of appointment of Guy Henriques as a director on 26 September 2019 (1 page)
25 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
27 March 2019	Full accounts made up to 31 December 2018 (22 pages)
27 February 2019	Appointment of Miss Louise Richard as a secretary on 27 February 2019 (2 pages)
27 February 2019	Appointment of Ria Vavakis as a secretary on 27 February 2019 (2 pages)
4 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
11 September 2018	Change of details for Schroder International Holdings Limited as a person with significant control on 4 September 2018 (2 pages)
10 September 2018	Director's details changed for Mr. James Watson Stewart on 4 September 2018 (2 pages)
8 September 2018	Director's details changed for Mr Hiroshi Ozeki on 4 September 2018 (2 pages)
8 September 2018	Director's details changed for Mr Guy Henriques on 4 September 2018 (2 pages)
4 September 2018	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 (1 page)
2 July 2018	Termination of appointment of Yutaka Ideguchi as a director on 31 May 2018 (1 page)
28 June 2018	Appointment of Mr Hiroshi Ozeki as a director on 8 June 2018 (2 pages)
9 May 2018	Appointment of Mr Kiyokazu Kimura as a director on 27 April 2018 (2 pages)
9 May 2018	Appointment of Mr Satoshi Ohkawabata as a director on 27 April 2018 (2 pages)
9 May 2018	Appointment of Mr Koji Oshima as a director on 27 April 2018 (2 pages)
9 April 2018	Termination of appointment of Naoki Akiyama as a director on 26 March 2018 (1 page)
9 April 2018	Termination of appointment of Yu Kosaka as a director on 26 March 2018 (1 page)
9 April 2018	Termination of appointment of Isao Hattori as a director on 26 March 2018 (1 page)
3 April 2018	Full accounts made up to 31 December 2017 (22 pages)
1 February 2018	Termination of appointment of Dervala Leahy as a secretary on 17 January 2018 (1 page)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
8 August 2017	Secretary's details changed for Miss Dervala Tumilty on 7 August 2017 (1 page)
8 August 2017	Secretary's details changed for Miss Dervala Tumilty on 7 August 2017 (1 page)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Appointment of Mr Naoki Akiyama as a director on 4 May 2017 (2 pages)
17 May 2017	Appointment of Mr Naoki Akiyama as a director on 4 May 2017 (2 pages)
12 April 2017	Director's details changed for Guy Henriques on 1 September 2016 (2 pages)
12 April 2017	Director's details changed for Guy Henriques on 1 September 2016 (2 pages)
12 April 2017	Director's details changed for Guy Henriques on 1 September 2016 (2 pages)
12 April 2017	Director's details changed for Guy Henriques on 1 September 2016 (2 pages)
10 April 2017	Full accounts made up to 31 December 2016 (19 pages)
10 April 2017	Full accounts made up to 31 December 2016 (19 pages)
27 March 2017	Termination of appointment of Kazuo Sato as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Kazuo Sato as a director on 27 March 2017 (1 page)
24 February 2017	Termination of appointment of Melanie Stoner as a secretary on 23 February 2017 (1 page)
24 February 2017	Termination of appointment of Melanie Stoner as a secretary on 23 February 2017 (1 page)
26 September 2016	Termination of appointment of Matthew John Whyte as a secretary on 23 September 2016 (1 page)
26 September 2016	Appointment of Miss Dervala Tumilty as a secretary on 23 September 2016 (2 pages)
26 September 2016	Appointment of Miss Dervala Tumilty as a secretary on 23 September 2016 (2 pages)
26 September 2016	Termination of appointment of Matthew John Whyte as a secretary on 23 September 2016 (1 page)
5 August 2016	Appointment of Guy Henriques as a director on 13 July 2016 (2 pages)
5 August 2016	Appointment of Guy Henriques as a director on 13 July 2016 (2 pages)
31 May 2016	Termination of appointment of Carlo Angelo Trabattoni as a director on 25 May 2016 (1 page)
31 May 2016	Termination of appointment of Carlo Angelo Trabattoni as a director on 25 May 2016 (1 page)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,750,000 (8 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,750,000 (8 pages)
11 May 2016	Appointment of Yu Kosaka as a director on 25 April 2016 (2 pages)
11 May 2016	Appointment of Isao Hattori as a director on 13 April 2016 (2 pages)
11 May 2016	Appointment of Isao Hattori as a director on 13 April 2016 (2 pages)
11 May 2016	Appointment of Yu Kosaka as a director on 25 April 2016 (2 pages)
19 April 2016	Full accounts made up to 31 December 2015 (18 pages)
19 April 2016	Full accounts made up to 31 December 2015 (18 pages)
18 April 2016	Termination of appointment of Shin Matsui as a director on 29 March 2016 (1 page)
18 April 2016	Termination of appointment of Shin Matsui as a director on 29 March 2016 (1 page)
18 April 2016	Termination of appointment of Akiko Osawa as a director on 29 March 2016 (1 page)
18 April 2016	Termination of appointment of Akiko Osawa as a director on 29 March 2016 (1 page)
15 December 2015	Change of name notice (2 pages)
15 December 2015	Company name changed nissay schroders asset management europe LIMITED\certificate issued on 15/12/15 RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
15 December 2015	Change of name notice (2 pages)
15 December 2015	Company name changed nissay schroders asset management europe LIMITED\certificate issued on 15/12/15 RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
20 August 2015	Appointment of Mr Kazuo Sato as a director on 11 August 2015 (2 pages)
20 August 2015	Appointment of Mr Kazuo Sato as a director on 11 August 2015 (2 pages)
22 June 2015	Termination of appointment of Kan Shimizu as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Kan Shimizu as a director on 19 June 2015 (1 page)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,750,000 (8 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,750,000 (8 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,750,000 (8 pages)
10 April 2015	Full accounts made up to 31 December 2014 (18 pages)
10 April 2015	Full accounts made up to 31 December 2014 (18 pages)
29 July 2014	Termination of appointment of Helen Marie Horton as a secretary on 18 July 2014 (1 page)
29 July 2014	Appointment of Matthew John Whyte as a secretary on 18 July 2014 (2 pages)
29 July 2014	Termination of appointment of Helen Marie Horton as a secretary on 18 July 2014 (1 page)
29 July 2014	Appointment of Matthew John Whyte as a secretary on 18 July 2014 (2 pages)
13 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,750,000 (8 pages)
13 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,750,000 (8 pages)
13 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,750,000 (8 pages)
14 April 2014	Appointment of Ms Akiko Osawa as a director on 25 March 2014 (2 pages)
14 April 2014	Appointment of Ms Akiko Osawa as a director on 25 March 2014 (2 pages)
14 April 2014	Appointment of Mr Kan Shimizu as a director on 25 March 2014 (2 pages)
14 April 2014	Appointment of Mr Kan Shimizu as a director on 25 March 2014 (2 pages)
2 April 2014	Termination of appointment of Hiroyuki Nishi as a director on 25 March 2014 (1 page)
2 April 2014	Appointment of Mr Yutaka Ideguchi as a director on 25 March 2014 (2 pages)
2 April 2014	Termination of appointment of Toshihiro Nakashima as a director on 25 March 2014 (1 page)
2 April 2014	Termination of appointment of Hiroyasu Hirata as a director on 25 March 2014 (1 page)
2 April 2014	Appointment of Mr Yutaka Ideguchi as a director on 25 March 2014 (2 pages)
2 April 2014	Termination of appointment of Toshihiro Nakashima as a director on 25 March 2014 (1 page)
2 April 2014	Termination of appointment of Hiroyuki Nishi as a director on 25 March 2014 (1 page)
2 April 2014	Termination of appointment of Hiroyasu Hirata as a director on 25 March 2014 (1 page)
1 April 2014	Full accounts made up to 31 December 2013 (18 pages)
1 April 2014	Full accounts made up to 31 December 2013 (18 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
11 April 2013	Termination of appointment of Hiroyuki Shoji as a director on 25 March 2013 (1 page)
11 April 2013	Termination of appointment of Yutaka Ideguchi as a director on 25 March 2013 (1 page)
11 April 2013	Termination of appointment of Yutaka Ideguchi as a director on 25 March 2013 (1 page)
11 April 2013	Termination of appointment of Takeshi Furuichi as a director on 25 March 2013 (1 page)
11 April 2013	Appointment of Toshihiro Nakashima as a director on 25 March 2013 (2 pages)
11 April 2013	Appointment of Toshihiro Nakashima as a director on 25 March 2013 (2 pages)
11 April 2013	Appointment of Hiroyuki Nishi as a director on 25 March 2013 (2 pages)
11 April 2013	Termination of appointment of Hiroyuki Shoji as a director on 25 March 2013 (1 page)
11 April 2013	Termination of appointment of Takeshi Furuichi as a director on 25 March 2013 (1 page)
11 April 2013	Appointment of Mr Shin Matsui as a director on 26 March 2013 (2 pages)
11 April 2013	Appointment of Mr Shin Matsui as a director on 26 March 2013 (2 pages)
11 April 2013	Appointment of Hiroyuki Nishi as a director on 25 March 2013 (2 pages)
22 March 2013	Full accounts made up to 31 December 2012 (17 pages)
22 March 2013	Full accounts made up to 31 December 2012 (17 pages)
7 September 2012	Termination of appointment of Richard Anthony Mountford as a director on 1 September 2012 (1 page)
7 September 2012	Termination of appointment of Richard Anthony Mountford as a director on 1 September 2012 (1 page)
7 September 2012	Appointment of Dr Carlo Angelo Trabattoni as a director on 1 September 2012 (2 pages)
7 September 2012	Termination of appointment of Richard Anthony Mountford as a director on 1 September 2012 (1 page)
7 September 2012	Appointment of Dr Carlo Angelo Trabattoni as a director on 1 September 2012 (2 pages)
7 September 2012	Appointment of Dr Carlo Angelo Trabattoni as a director on 1 September 2012 (2 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (10 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (10 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (10 pages)
9 May 2012	Secretary's details changed for Miss Melanie Norton on 14 April 2012 (1 page)
9 May 2012	Secretary's details changed for Miss Melanie Norton on 14 April 2012 (1 page)
2 May 2012	Appointment of Yutaka Ideguchi as a director on 12 April 2012 (2 pages)
2 May 2012	Appointment of Yutaka Ideguchi as a director on 12 April 2012 (2 pages)
10 April 2012	Termination of appointment of Kazuhide Toda as a director on 25 March 2012 (1 page)
10 April 2012	Termination of appointment of Kazuhide Toda as a director on 25 March 2012 (1 page)
29 March 2012	Full accounts made up to 31 December 2011 (18 pages)
29 March 2012	Full accounts made up to 31 December 2011 (18 pages)
15 November 2011	Termination of appointment of John Gerard Mclaughlin as a director on 21 October 2011 (1 page)
15 November 2011	Termination of appointment of John Gerard Mclaughlin as a director on 21 October 2011 (1 page)
25 October 2011	Appointment of Richard Anthony Mountford as a director on 5 October 2011 (2 pages)
25 October 2011	Appointment of Richard Anthony Mountford as a director on 5 October 2011 (2 pages)
25 October 2011	Appointment of Richard Anthony Mountford as a director on 5 October 2011 (2 pages)
1 September 2011	Director's details changed for Hiroyasu Hirata on 30 August 2011 (2 pages)
1 September 2011	Director's details changed for Hiroyasu Hirata on 30 August 2011 (2 pages)
19 July 2011	Appointment of Hiroyasu Hirata as a director (2 pages)
19 July 2011	Appointment of Hiroyasu Hirata as a director (2 pages)
6 July 2011	Appointment of Miss Melanie Norton as a secretary (1 page)
6 July 2011	Appointment of Miss Melanie Norton as a secretary (1 page)
1 July 2011	Termination of appointment of Hirouki Nishi as a director (1 page)
1 July 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
1 July 2011	Termination of appointment of Hannah Ashdown as a secretary (1 page)
1 July 2011	Termination of appointment of Hirouki Nishi as a director (1 page)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
1 June 2011	Director's details changed for Hirouki Nishi on 8 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Kazuhide Toda on 8 May 2011 (2 pages)
1 June 2011	Director's details changed for Hirouki Nishi on 8 May 2011 (2 pages)
1 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
1 June 2011	Director's details changed for Mr Kazuhide Toda on 8 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Kazuhide Toda on 8 May 2011 (2 pages)
1 June 2011	Director's details changed for Hirouki Nishi on 8 May 2011 (2 pages)
24 March 2011	Full accounts made up to 31 December 2010 (17 pages)
24 March 2011	Full accounts made up to 31 December 2010 (17 pages)
2 September 2010	Section 519 (1 page)
2 September 2010	Section 519 (1 page)
17 August 2010	Auditor's resignation (1 page)
17 August 2010	Auditor's resignation (1 page)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Hirouki Nishi on 8 May 2010 (2 pages)
9 June 2010	Director's details changed for Hirouki Nishi on 8 May 2010 (2 pages)
9 June 2010	Director's details changed for Hirouki Nishi on 8 May 2010 (2 pages)
28 May 2010	Appointment of Takeshi Furuichi as a director (3 pages)
28 May 2010	Appointment of Takeshi Furuichi as a director (3 pages)
22 April 2010	Full accounts made up to 31 December 2009 (15 pages)
22 April 2010	Full accounts made up to 31 December 2009 (15 pages)
9 April 2010	Appointment of Hiroyuki Shoji as a director (3 pages)
9 April 2010	Appointment of Hiroyuki Shoji as a director (3 pages)
8 April 2010	Termination of appointment of Yoshikazu Takeda as a director (2 pages)
8 April 2010	Termination of appointment of Yoshikazu Takeda as a director (2 pages)
8 April 2010	Termination of appointment of Keisuke Kawasaki as a director (2 pages)
8 April 2010	Termination of appointment of Keisuke Kawasaki as a director (2 pages)
4 February 2010	Memorandum and Articles of Association (37 pages)
4 February 2010	Memorandum and Articles of Association (37 pages)
11 January 2010	Appointment of Helen Marie Horton as a secretary (3 pages)
11 January 2010	Appointment of Hannah Ashdown as a secretary (3 pages)
11 January 2010	Appointment of Helen Marie Horton as a secretary (3 pages)
11 January 2010	Appointment of John Gerard Mclaughlin as a director (3 pages)
11 January 2010	Appointment of James Watson Stewart as a director (3 pages)
11 January 2010	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
11 January 2010	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ on 11 January 2010 (2 pages)
11 January 2010	Termination of appointment of Hamish Galpin as a director (2 pages)
11 January 2010	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ on 11 January 2010 (2 pages)
11 January 2010	Termination of appointment of Saker Nusseibeh as a director (2 pages)
11 January 2010	Appointment of James Watson Stewart as a director (3 pages)
11 January 2010	Appointment of Hannah Ashdown as a secretary (3 pages)
11 January 2010	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
11 January 2010	Appointment of John Gerard Mclaughlin as a director (3 pages)
11 January 2010	Termination of appointment of Saker Nusseibeh as a director (2 pages)
11 January 2010	Termination of appointment of Hamish Galpin as a director (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed nli investments europe LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-01-04 (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed nli investments europe LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-01-04 (2 pages)
10 December 2009	Termination of appointment of Michael Webb as a director (1 page)
10 December 2009	Termination of appointment of Michael Webb as a director (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 July 2009	Full accounts made up to 31 December 2008 (15 pages)
29 June 2009	Director appointed mr saker anwar nusseibeh (1 page)
29 June 2009	Appointment terminated director roger gray (1 page)
29 June 2009	Director appointed mr saker anwar nusseibeh (1 page)
29 June 2009	Appointment terminated director roger gray (1 page)
8 May 2009	Return made up to 08/05/09; full list of members (5 pages)
8 May 2009	Return made up to 08/05/09; full list of members (5 pages)
16 April 2009	Director appointed mr kazuhide toda (1 page)
16 April 2009	Director appointed mr kazuhide toda (1 page)
2 April 2009	Appointment terminated director tetsuya miyagawa (1 page)
2 April 2009	Appointment terminated director tetsuya miyagawa (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
21 July 2008	Director's change of particulars / hamish galpin / 11/07/2008 (1 page)
21 July 2008	Director's change of particulars / hamish galpin / 11/07/2008 (1 page)
9 May 2008	Return made up to 08/05/08; full list of members (5 pages)
9 May 2008	Return made up to 08/05/08; full list of members (5 pages)
29 April 2008	Appointment terminated director kiyoshi ujihara (1 page)
29 April 2008	Appointment terminated director kiyoshi ujihara (1 page)
21 April 2008	Director appointed yoshikazu takeda (2 pages)
21 April 2008	Director appointed yoshikazu takeda (2 pages)
13 March 2008	Director appointed mr michael mark webb (2 pages)
13 March 2008	Director appointed mr michael mark webb (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Full accounts made up to 31 December 2006 (14 pages)
25 May 2007	Return made up to 08/05/07; full list of members (3 pages)
25 May 2007	Return made up to 08/05/07; full list of members (3 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 31 December 2005 (13 pages)
9 January 2007	Full accounts made up to 31 December 2005 (13 pages)
25 May 2006	Return made up to 08/05/06; full list of members (3 pages)
25 May 2006	Return made up to 08/05/06; full list of members (3 pages)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed (1 page)
9 February 2006	Registered office changed on 09/02/06 from: one appold street london EC2A 2UU (1 page)
9 February 2006	Registered office changed on 09/02/06 from: one appold street london EC2A 2UU (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
30 January 2006	Company name changed nissay deutsche asset management europe LIMITED\certificate issued on 30/01/06 (2 pages)
30 January 2006	Company name changed nissay deutsche asset management europe LIMITED\certificate issued on 30/01/06 (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
13 September 2005	New director appointed (3 pages)
13 September 2005	New director appointed (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2005	Full accounts made up to 31 December 2004 (12 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (3 pages)
22 June 2005	New director appointed (3 pages)
8 June 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2005	Return made up to 08/05/05; no change of members (7 pages)
8 June 2005	Return made up to 08/05/05; no change of members (7 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
23 August 2004	Return made up to 08/05/04; full list of members (9 pages)
23 August 2004	Return made up to 08/05/04; full list of members (9 pages)
26 July 2004	New director appointed (3 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (3 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
8 March 2004	Return made up to 02/02/04; full list of members (9 pages)
8 March 2004	Return made up to 02/02/04; full list of members (9 pages)
31 January 2004	Director's particulars changed (1 page)
31 January 2004	Director's particulars changed (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 June 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
6 March 2002	Return made up to 02/02/02; full list of members (9 pages)
6 March 2002	Return made up to 02/02/02; full list of members (9 pages)
28 September 2001	Secretary's particulars changed (1 page)
28 September 2001	Secretary's particulars changed (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
1 June 2001	Ad 20/04/01--------- Â£ si 247500@1=247500 Â£ ic 1502500/1750000 (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Ad 20/04/01--------- Â£ si 502500@1=502500 Â£ ic 1000000/1502500 (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Ad 20/04/01--------- Â£ si 502500@1=502500 Â£ ic 1000000/1502500 (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Ad 20/04/01--------- Â£ si 247500@1=247500 Â£ ic 1502500/1750000 (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
22 March 2001	Full accounts made up to 31 December 2000 (12 pages)
22 March 2001	Full accounts made up to 31 December 2000 (12 pages)
2 March 2001	Return made up to 02/02/01; full list of members (8 pages)
2 March 2001	Return made up to 02/02/01; full list of members (8 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 December 1999 (13 pages)
4 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
21 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
23 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
23 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
21 April 1999	New director appointed (1 page)
21 April 1999	New director appointed (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Ad 31/03/99--------- Â£ si 670000@1=670000 Â£ ic 2/670002 (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Â£ nc 100/6000100 31/03/99 (1 page)
12 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 April 1999	Â£ nc 100/6000100 31/03/99 (1 page)
12 April 1999	Ad 31/03/99--------- Â£ si 670000@1=670000 Â£ ic 2/670002 (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Ad 31/03/99--------- Â£ si 329998@1=329998 Â£ ic 670002/1000000 (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Ad 31/03/99--------- Â£ si 329998@1=329998 Â£ ic 670002/1000000 (2 pages)
12 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
2 February 1999	Incorporation (20 pages)
2 February 1999	Incorporation (20 pages)

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