STB Am Investment (UK) Limited

Company Name	STB Am Investment (UK) Limited
Directors	Yoshio Hishida and Toshiyuki Saito
Company Status	Liquidation
Company Number	07700939
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 9 months ago)
Previous Name	Hackremco (No. 2612) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Yoshio Hishida
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	08 February 2012(7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Banker
Country of Residence	Japan
Correspondence Address	1-9-2 Marunouchi Chiyoda-Ku Tokyo 100-6611 Japan

Director Name	Mr Toshiyuki Saito
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	30 June 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Yutaka Nishida
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 December 2011(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Yukihiro Kitano
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2012(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2014)
Role	Banker
Country of Residence	Japan
Correspondence Address	9-2 Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-6611 Japan

Secretary Name	Muhammad Ali Akbar
Nationality	British
Status	Resigned
Appointed	11 June 2012(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2014)
Role	Company Director
Correspondence Address	3rd Floor 155 Bishopsgate London EC2M 3XU

Director Name	Mr Atsushi Ueda
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 February 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2014)
Role	Banker
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Mr Hiroaki Maruyama Hirose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2015)
Role	Banker
Country of Residence	Japan
Correspondence Address	1-4-1 Marunouchi Chiyoda-Ku Tokyo 100-8233 Japan

Director Name	Mr Hisaya Kambayashi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2016)
Role	Banker
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Mr Nobuo Murakami
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 December 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2019)
Role	Deputy General Manager
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Mr Hiroki Ogawa
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2019(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2020)
Role	Joint General Manager
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XU

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Contact

Website	sumitomotrust.co.jp

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

35m at £1	Sumitomo Mitsui Trust Bank LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£641,000
Current Liabilities	£490,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2022 (1 year, 9 months ago)
Next Return Due	14 July 2023 (overdue)

Filing History

23 November 2020	Full accounts made up to 31 March 2020 (16 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
1 July 2020	Appointment of Mr Toshiyuki Saito as a director on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Hiroki Ogawa as a director on 23 June 2020 (1 page)
13 October 2019	Full accounts made up to 31 March 2019 (17 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Hiroki Ogawa as a director on 24 January 2019 (2 pages)
24 January 2019	Termination of appointment of Nobuo Murakami as a director on 22 January 2019 (1 page)
6 December 2018	Full accounts made up to 31 March 2018 (17 pages)
19 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (17 pages)
19 December 2017	Full accounts made up to 31 March 2017 (17 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
23 December 2016	Amended full accounts made up to 31 March 2016 (17 pages)
23 December 2016	Amended full accounts made up to 31 March 2016 (17 pages)
20 December 2016	Full accounts made up to 31 March 2016 (23 pages)
20 December 2016	Full accounts made up to 31 March 2016 (23 pages)
12 December 2016	Termination of appointment of Hisaya Kambayashi as a director on 9 December 2016 (1 page)
12 December 2016	Termination of appointment of Hisaya Kambayashi as a director on 9 December 2016 (1 page)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (18 pages)
16 December 2015	Full accounts made up to 31 March 2015 (18 pages)
8 December 2015	Appointment of Mr Nobuo Murakami as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Mr Nobuo Murakami as a director on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Hiroaki Maruyama Hirose as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Hiroaki Maruyama Hirose as a director on 8 December 2015 (1 page)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 35,000,001 (6 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 35,000,001 (6 pages)
29 June 2015	Director's details changed for Mr Hiroaki Maruyama Hirose on 22 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Hiroaki Maruyama Hirose on 22 June 2015 (2 pages)
18 December 2014	Termination of appointment of Muhammad Ali Akbar as a secretary on 17 December 2014 (1 page)
18 December 2014	Termination of appointment of Muhammad Ali Akbar as a secretary on 17 December 2014 (1 page)
2 October 2014	Full accounts made up to 31 March 2014 (16 pages)
2 October 2014	Full accounts made up to 31 March 2014 (16 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 35,000,001 (6 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 35,000,001 (6 pages)
2 May 2014	Termination of appointment of Atsushi Ueda as a director (1 page)
2 May 2014	Termination of appointment of Yukihiro Kitano as a director (1 page)
2 May 2014	Appointment of Mr Hisaya Kambayashi as a director (2 pages)
2 May 2014	Termination of appointment of Atsushi Ueda as a director (1 page)
2 May 2014	Appointment of Mr Hiroaki Maruyama Hirose as a director (2 pages)
2 May 2014	Termination of appointment of Atsushi Ueda as a director (1 page)
2 May 2014	Termination of appointment of Atsushi Ueda as a director (1 page)
2 May 2014	Termination of appointment of Yukihiro Kitano as a director (1 page)
2 May 2014	Appointment of Mr Hisaya Kambayashi as a director (2 pages)
2 May 2014	Appointment of Mr Hiroaki Maruyama Hirose as a director (2 pages)
24 October 2013	Auditor's resignation (1 page)
24 October 2013	Auditor's resignation (1 page)
21 October 2013	Auditor's resignation (2 pages)
21 October 2013	Full accounts made up to 31 March 2013 (15 pages)
21 October 2013	Full accounts made up to 31 March 2013 (15 pages)
21 October 2013	Auditor's resignation (2 pages)
14 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (6 pages)
14 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (6 pages)
19 February 2013	Appointment of Mr Atsushi Ueda as a director (2 pages)
19 February 2013	Termination of appointment of Yutaka Nishida as a director (1 page)
19 February 2013	Appointment of Mr Atsushi Ueda as a director (2 pages)
19 February 2013	Termination of appointment of Yutaka Nishida as a director (1 page)
17 September 2012	Full accounts made up to 31 March 2012 (19 pages)
17 September 2012	Full accounts made up to 31 March 2012 (19 pages)
12 July 2012	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom (1 page)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom (1 page)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
18 June 2012	Appointment of Muhammad Ali Akbar as a secretary (3 pages)
18 June 2012	Termination of appointment of Hackwood Secretaries Limited as a secretary (2 pages)
18 June 2012	Appointment of Muhammad Ali Akbar as a secretary (3 pages)
18 June 2012	Register(s) moved to registered office address (2 pages)
18 June 2012	Termination of appointment of Hackwood Secretaries Limited as a secretary (2 pages)
18 June 2012	Register(s) moved to registered office address (2 pages)
15 June 2012	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
15 June 2012	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
9 February 2012	Appointment of Yoshio Hishida as a director (2 pages)
9 February 2012	Appointment of Yukihiro Kitano as a director (2 pages)
9 February 2012	Appointment of Yoshio Hishida as a director (2 pages)
9 February 2012	Appointment of Yukihiro Kitano as a director (2 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 35,000,001 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 35,000,001 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 35,000,001 (3 pages)
22 December 2011	Appointment of Yutaka Nishida as a director (2 pages)
22 December 2011	Appointment of Yutaka Nishida as a director (2 pages)
21 December 2011	Register(s) moved to registered inspection location (1 page)
21 December 2011	Register inspection address has been changed (1 page)
21 December 2011	Register inspection address has been changed (1 page)
21 December 2011	Register(s) moved to registered inspection location (1 page)
20 December 2011	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Termination of appointment of Paul Newcombe as a director (1 page)
20 December 2011	Company name changed hackremco (no. 2612) LIMITED\certificate issued on 20/12/11 NM04 ‐ Change of name by provision in articles (2 pages)
20 December 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
20 December 2011	Termination of appointment of Paul Newcombe as a director (1 page)
20 December 2011	Company name changed hackremco (no. 2612) LIMITED\certificate issued on 20/12/11 NM04 ‐ Change of name by provision in articles (2 pages)
20 December 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
11 July 2011	Incorporation (34 pages)
11 July 2011	Incorporation (34 pages)

STB Am Investment (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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