Tokio Marine Rogge Asset Management Limited

Company Name	Tokio Marine Rogge Asset Management Limited
Company Status	Active
Company Number	04903796
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Olaf Rogge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	23 September 2003(5 days after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Mr Takahisa Togo
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	17 September 2010(7 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Ms Malie Conway
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(13 years after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Mr Tobias Christoph Pross
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	31 March 2017(13 years, 6 months after company formation)
Appointment Duration	7 years
Role	Head Of Emea Allianz Global Investors Gmbh
Country of Residence	Germany
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Secretary Name	Mrs Marie-Louise Hjorth Nyegaard Stenild Bryce
Status	Current
Appointed	31 March 2017(13 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Mr Takeo Nakashima
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Mr Toshio Goto
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(18 years, 6 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	Japan
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Tetsu Suzuki
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 September 2003(5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Mr Hirofumi Kasai
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 September 2003(5 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2013)
Role	Investment Fund Manager
Country of Residence	Japan
Correspondence Address	2-12-2-502 Kyuden Setagaya-Ku Tokyo 157-0064 Foreign

Director Name	Mr John Charles Graham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 September 2003(5 days after company formation)
Appointment Duration	13 years (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr David Michael Witzer
Nationality	British
Status	Resigned
Appointed	23 September 2003(5 days after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Michael Witzer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sion Hall 56 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Hiroshi Yokotani
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2010)
Role	Investment Manager
Correspondence Address	11 Rotherwick Hill Ealing London Greater London W5 3EQ

Director Name	Mr Tatsuro Yuzawa
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Mr Charles Yang
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2016(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Mr Andreas Ernst Ferdinand Utermann
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Mr Toshio Goto
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2018(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2019)
Role	Chief Executive
Country of Residence	Japan
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Mr Toshino Goto
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2020(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2022)
Role	Chief Executive
Country of Residence	Japan
Correspondence Address	199 Bishopsgate Bishopsgate London EC2M 3TY

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.rogge.co.uk

Location

Registered Address	199 Bishopsgate Bishopsgate London EC2M 3TY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,409,222
Net Worth	£1,970,909
Cash	£1,381,916
Current Liabilities	£2,360,362

Accounts

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

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

8 February 2021	Termination of appointment of Tatsuro Yuzawa as a director on 1 July 2020 (1 page)
8 February 2021	Appointment of Mr Toshino Goto as a director on 1 July 2020 (2 pages)
16 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
25 August 2020	Amended full accounts made up to 31 December 2019 (21 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 December 2019	Termination of appointment of Andreas Ernst Ferdinand Utermann as a director on 30 November 2019 (1 page)
2 December 2019	Termination of appointment of Toshio Goto as a director on 30 November 2019 (1 page)
18 November 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Tetsu Suzuki as a director on 1 July 2019 (1 page)
2 July 2019	Appointment of Mr Takeo Nakashima as a director on 1 July 2019 (2 pages)
2 July 2019	Director's details changed for Mr Takahisa Togo on 1 July 2019 (2 pages)
11 April 2019	Full accounts made up to 31 December 2018 (21 pages)
4 October 2018	Appointment of Mr Toshio Goto as a director on 1 October 2018 (2 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Charles Yang as a director on 29 June 2018 (1 page)
3 July 2018	Secretary's details changed for Ms Marie-Louise Stenild on 14 April 2018 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (20 pages)
30 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
3 July 2017	Notification of Allianz Se as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Allianz Se as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Cessation of Rogge Global Partners Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Cessation of Rogge Global Partners Limited as a person with significant control on 3 July 2017 (1 page)
30 June 2017	Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ to 199 Bishopsgate Bishopsgate London EC2M 3TY on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ to 199 Bishopsgate Bishopsgate London EC2M 3TY on 30 June 2017 (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (20 pages)
2 May 2017	Full accounts made up to 31 December 2016 (20 pages)
4 April 2017	Appointment of Mr Tobias Christoph Pross as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Tobias Christoph Pross as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of David Michael Witzer as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of David Michael Witzer as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Ms Marie-Louise Stenild as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of David Michael Witzer as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of David Michael Witzer as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Ms Marie-Louise Stenild as a secretary on 31 March 2017 (2 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
27 September 2016	Appointment of Mr Andreas Ernst Ferdinand Utermann as a director on 19 September 2016 (2 pages)
27 September 2016	Appointment of Mr Andreas Ernst Ferdinand Utermann as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Charles Yang as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Charles Yang as a director on 19 September 2016 (2 pages)
19 September 2016	Appointment of Ms. Malie Conway as a director on 19 September 2016 (2 pages)
19 September 2016	Appointment of Ms. Malie Conway as a director on 19 September 2016 (2 pages)
19 September 2016	Termination of appointment of John Charles Graham as a director on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of John Charles Graham as a director on 19 September 2016 (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (20 pages)
3 May 2016	Full accounts made up to 31 December 2015 (20 pages)
16 October 2015	Director's details changed for Mr Olaf Rogge on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr David Michael Witzer on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Tatsuro Yuzawa on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for John Charles Graham on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr David Michael Witzer on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Olaf Rogge on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Takahisa Togo on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Takahisa Togo on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Tetsu Suzuki on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Tatsuro Yuzawa on 16 October 2015 (2 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 300,000 (6 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 300,000 (6 pages)
16 October 2015	Director's details changed for John Charles Graham on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Tetsu Suzuki on 16 October 2015 (2 pages)
26 April 2015	Full accounts made up to 31 December 2014 (22 pages)
26 April 2015	Full accounts made up to 31 December 2014 (22 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 300,000 (6 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 300,000 (6 pages)
25 April 2014	Full accounts made up to 31 December 2013 (17 pages)
25 April 2014	Full accounts made up to 31 December 2013 (17 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 300,000 (6 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 300,000 (6 pages)
17 October 2013	Secretary's details changed for Mr David Michael Witzer on 18 September 2013 (1 page)
17 October 2013	Director's details changed for Olaf Rogge on 18 September 2013 (2 pages)
17 October 2013	Director's details changed for John Charles Graham on 18 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr David Michael Witzer on 18 September 2013 (2 pages)
17 October 2013	Director's details changed for Tetsu Suzuki on 18 September 2013 (2 pages)
17 October 2013	Director's details changed for Tetsu Suzuki on 18 September 2013 (2 pages)
17 October 2013	Director's details changed for John Charles Graham on 18 September 2013 (2 pages)
17 October 2013	Secretary's details changed for Mr David Michael Witzer on 18 September 2013 (1 page)
17 October 2013	Director's details changed for Olaf Rogge on 18 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr David Michael Witzer on 18 September 2013 (2 pages)
1 July 2013	Termination of appointment of Hirofumi Kasai as a director (1 page)
1 July 2013	Termination of appointment of Hirofumi Kasai as a director (1 page)
1 July 2013	Appointment of Mr Tatsuro Yuzawa as a director (2 pages)
1 July 2013	Appointment of Mr Tatsuro Yuzawa as a director (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Full accounts made up to 31 December 2012 (17 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (9 pages)
11 April 2012	Full accounts made up to 31 December 2011 (17 pages)
11 April 2012	Full accounts made up to 31 December 2011 (17 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
18 April 2011	Full accounts made up to 31 December 2010 (18 pages)
18 April 2011	Full accounts made up to 31 December 2010 (18 pages)
29 March 2011	Appointment of Mr Takahisa Togo as a director (2 pages)
29 March 2011	Appointment of Mr Takahisa Togo as a director (2 pages)
29 September 2010	Director's details changed for Tetsu Suzuki on 18 September 2010 (2 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Director's details changed for Tetsu Suzuki on 18 September 2010 (2 pages)
21 September 2010	Termination of appointment of Hiroshi Yokotani as a director (1 page)
21 September 2010	Termination of appointment of Hiroshi Yokotani as a director (1 page)
8 April 2010	Full accounts made up to 31 December 2009 (18 pages)
8 April 2010	Full accounts made up to 31 December 2009 (18 pages)
22 September 2009	Return made up to 18/09/09; full list of members (5 pages)
22 September 2009	Return made up to 18/09/09; full list of members (5 pages)
4 June 2009	Director appointed mr hiroshi yokotani (1 page)
4 June 2009	Director appointed mr david michael witzer (1 page)
4 June 2009	Director appointed mr david michael witzer (1 page)
4 June 2009	Director's change of particulars / tetsu suzuki / 07/05/2009 (1 page)
4 June 2009	Director's change of particulars / tetsu suzuki / 07/05/2009 (1 page)
4 June 2009	Director appointed mr hiroshi yokotani (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
10 April 2008	Full accounts made up to 31 December 2007 (16 pages)
10 April 2008	Full accounts made up to 31 December 2007 (16 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 18/09/07; full list of members (8 pages)
4 October 2007	Return made up to 18/09/07; full list of members (8 pages)
15 May 2007	Full accounts made up to 31 December 2006 (16 pages)
15 May 2007	Full accounts made up to 31 December 2006 (16 pages)
9 December 2006	Director's particulars changed (1 page)
9 December 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2006	Full accounts made up to 31 December 2005 (17 pages)
12 May 2006	Full accounts made up to 31 December 2005 (17 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 18/09/05; full list of members (8 pages)
18 October 2005	Return made up to 18/09/05; full list of members (8 pages)
11 April 2005	Full accounts made up to 31 December 2004 (14 pages)
11 April 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2003	Ad 03/10/03--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
16 October 2003	Ad 03/10/03--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Memorandum and Articles of Association (9 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Memorandum and Articles of Association (9 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
1 October 2003	Nc inc already adjusted 23/09/03 (1 page)
1 October 2003	Registered office changed on 01/10/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
1 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
1 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2003	Nc inc already adjusted 23/09/03 (1 page)
1 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2003	Registered office changed on 01/10/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
1 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
1 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2003	Incorporation (34 pages)
18 September 2003	Incorporation (34 pages)

Tokio Marine Rogge Asset Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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