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Home > England & Wales Companies > SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED
Company Information for

SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02321250
Private Limited Company
Liquidation

Company Overview

About Sumitomo Mitsui Asset Management (london) Ltd
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED was founded on 1988-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Sumitomo Mitsui Asset Management (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC2V
 
Previous Names
MITSUI SUMITOMO MARINE ASSET MANAGEMENT (LONDON) LTD02/12/2002
MITSUI MARINE INVESTMENT (INTERNATIONAL) LIMITED01/10/2001
Filing Information
Company Number 02321250
Company ID Number 02321250
Date formed 1988-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB809802520  
Last Datalog update: 2020-07-05 06:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1988-11-23
NOBUAKI HYODO
 Director 2018-04-01
KENICHI IWAI
 Director 2012-04-01
TAKASHI KUME
 Director 2016-04-14
SATORU YOSHIDA
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
HIDEKI NISHIGAKI
 Director 2016-05-01 2018-03-31
ISAMU IKEDA
 Director 2012-07-01 2016-04-30
REIJI TAKAMORI
 Director 2015-05-29 2016-04-13
TSUYOSHI IMAI
 Director 2014-04-01 2015-05-28
TAKASHI KUNO
 Director 2010-04-01 2014-03-31
REIJI TAKAMORI
 Director 2010-10-15 2014-03-31
YASUYUKI KUROSHIMA
 Director 2009-04-16 2012-03-31
SOICHI FUJI
 Director 2008-04-01 2010-03-31
JUNICHI MIYABE
 Director 2007-04-01 2009-10-31
YUKICHI ITAKURA
 Director 2004-03-31 2009-04-01
KOTA SUGIHARA
 Director 2005-04-04 2009-04-01
SHINGO IMAI
 Director 2004-03-31 2008-04-01
TETSUYA SHIMODE
 Director 2004-03-31 2006-08-01
RYOJI MAEDA
 Director 2002-12-02 2004-03-31
TOSHIYUKI MINEO
 Director 2002-12-02 2004-03-31
NAOTO AKIMOTO
 Director 2001-10-01 2002-12-02
NOBUO MAKINO
 Director 2001-10-01 2002-12-02
KAZUO KINO
 Director 1999-09-24 2001-10-01
SHIGEO KOHARA
 Director 1996-04-01 2001-10-01
SHINSUKE MIYANO
 Director 2000-07-03 2001-10-01
TSUTOMU NAGAMASA
 Director 1998-04-01 2001-10-01
YUKICHI ITAKURA
 Director 1992-04-19 2001-07-31
TAKASHI KAWAHORI
 Director 1999-04-01 2000-07-03
NAOTO AKIMOTO
 Director 1997-04-01 1998-04-01
TORU SAWADA
 Director 1994-04-01 1998-04-01
SHINSUKE MIYANO
 Director 1995-04-01 1997-03-31
YOSHIKI MIURA
 Director 1993-04-01 1995-04-01
NAOTO OKA
 Director 1994-04-01 1995-04-01
SHINSUKE MIYANO
 Director 1992-04-19 1994-04-19
YOSHIYUKI NAGANO
 Director 1992-04-19 1994-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOGADO NOMINEES LIMITED ENDEAVOUREALM LIMITED Nominated Secretary 2008-12-01 CURRENT 2008-04-16 Active
ABOGADO NOMINEES LIMITED CHARRIET MUSIC LIMITED Nominated Secretary 2008-10-29 CURRENT 2008-10-29 Active
ABOGADO NOMINEES LIMITED BEST BUY DISTRIBUTIONS LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
ABOGADO NOMINEES LIMITED 4LIFE RESEARCH UK LIMITED Nominated Secretary 2008-04-11 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ACL EUROPE LTD. Nominated Secretary 2008-03-28 CURRENT 2008-03-28 Active
ABOGADO NOMINEES LIMITED GM2 LOGISTICS LIMITED Nominated Secretary 2008-03-17 CURRENT 1999-11-26 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED NETSCOUT SYSTEMS (UK) LIMITED Nominated Secretary 2008-03-12 CURRENT 1996-05-08 Active
ABOGADO NOMINEES LIMITED MCAFEE UK LIMITED Nominated Secretary 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NATUZZI SERVICES LIMITED Nominated Secretary 2008-02-28 CURRENT 2005-12-01 Active
ABOGADO NOMINEES LIMITED CARDSWIFT LIMITED Nominated Secretary 2008-02-26 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ANTALIS OVERSEAS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1919-08-14 Active
ABOGADO NOMINEES LIMITED ANTALIS GROUP Nominated Secretary 2008-01-31 CURRENT 1919-07-26 Active
ABOGADO NOMINEES LIMITED ANTALIS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1935-12-02 Active
ABOGADO NOMINEES LIMITED ANTALIS GROUP (HOLDINGS) LIMITED Nominated Secretary 2008-01-31 CURRENT 1970-09-15 Active
ABOGADO NOMINEES LIMITED LISSIE & COMPANY LIMITED Nominated Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED HANSA PRODUCTION LIMITED Nominated Secretary 2007-08-20 CURRENT 1966-10-26 Active
ABOGADO NOMINEES LIMITED FUNRISE INTERNATIONAL LIMITED Nominated Secretary 2007-06-08 CURRENT 2001-12-10 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES (UK) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED Nominated Secretary 2006-12-19 CURRENT 2006-12-19 Liquidation
ABOGADO NOMINEES LIMITED THE GEO GROUP LIMITED Nominated Secretary 2006-07-03 CURRENT 2006-07-03 Active
ABOGADO NOMINEES LIMITED SELECT COMFORT LIMITED Nominated Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED CORE MG UK HOLDINGS LIMITED Nominated Secretary 2005-03-11 CURRENT 2005-03-11 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED URVASCO LIMITED Nominated Secretary 2004-04-30 CURRENT 2004-04-30 Liquidation
ABOGADO NOMINEES LIMITED COMMSCOPE SOLUTIONS UK, LIMITED Nominated Secretary 2004-01-05 CURRENT 2004-01-05 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED APPLE RETAIL UK LIMITED Nominated Secretary 2003-12-16 CURRENT 2003-12-16 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC (UK) LIMITED Nominated Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED TCG ADVISERS LTD. Nominated Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2015-09-08
ABOGADO NOMINEES LIMITED GENERAL MILLS UK LIMITED Nominated Secretary 2003-01-10 CURRENT 2003-01-10 Active
ABOGADO NOMINEES LIMITED MILLENNIUM PHARMACEUTICALS, LTD. Nominated Secretary 2002-10-29 CURRENT 2002-10-29 Dissolved 2017-04-11
ABOGADO NOMINEES LIMITED MILACRON UK LIMITED Nominated Secretary 2002-05-22 CURRENT 2002-05-22 Active
ABOGADO NOMINEES LIMITED GENERAL MILLS HOLDING (UK) LIMITED Nominated Secretary 2000-11-16 CURRENT 2000-11-16 Active
ABOGADO NOMINEES LIMITED OMEGA FLEX LIMITED Nominated Secretary 2000-09-21 CURRENT 2000-08-25 Active
ABOGADO NOMINEES LIMITED EMPIRIX UK LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-08-07 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED JUNIPER NETWORKS (UK) LIMITED Nominated Secretary 2000-06-30 CURRENT 1999-09-16 Active
ABOGADO NOMINEES LIMITED AXCELIS TECHNOLOGIES, LTD. Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Dissolved 2013-12-24
ABOGADO NOMINEES LIMITED CUBIC DEFENCE SYSTEMS LIMITED Nominated Secretary 2000-03-28 CURRENT 1999-03-11 Dissolved 2016-10-11
ABOGADO NOMINEES LIMITED BLUE MARTINI SOFTWARE LIMITED Nominated Secretary 2000-03-17 CURRENT 2000-03-08 Dissolved 2013-08-13
ABOGADO NOMINEES LIMITED OPENTV UK Nominated Secretary 2000-03-01 CURRENT 2000-03-01 Dissolved 2013-10-29
ABOGADO NOMINEES LIMITED G-TEKT EUROPE MANUFACTURING LIMITED Nominated Secretary 2000-02-04 CURRENT 1996-09-16 Active
ABOGADO NOMINEES LIMITED AMARANTOS PROPERTIES LIMITED Nominated Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2016-07-26
ABOGADO NOMINEES LIMITED BAND-IT COMPANY LIMITED Nominated Secretary 1999-12-15 CURRENT 1963-06-07 Active
ABOGADO NOMINEES LIMITED GODIVA PRODUCTS LIMITED Nominated Secretary 1999-12-15 CURRENT 1989-03-02 Active
ABOGADO NOMINEES LIMITED GODIVA LIMITED Nominated Secretary 1999-12-15 CURRENT 1878-01-01 Active
ABOGADO NOMINEES LIMITED HALE PRODUCTS EUROPE LIMITED Nominated Secretary 1999-12-15 CURRENT 1983-04-28 Active
ABOGADO NOMINEES LIMITED VIKING PUMP HYGIENIC LTD. Nominated Secretary 1999-11-08 CURRENT 1977-12-05 Active
ABOGADO NOMINEES LIMITED CROMPTON LIGHTING INTERNATIONAL LIMITED Nominated Secretary 1999-10-29 CURRENT 1994-12-16 Dissolved 2015-03-17
ABOGADO NOMINEES LIMITED KESTRON UNITS LIMITED Nominated Secretary 1999-10-29 CURRENT 1975-09-29 Dissolved 2016-01-19
ABOGADO NOMINEES LIMITED REGALSAFE LIMITED Nominated Secretary 1999-07-30 CURRENT 1982-12-10 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KLA-TENCOR LIMITED Nominated Secretary 1999-06-30 CURRENT 1981-05-08 Active
ABOGADO NOMINEES LIMITED APPLE XEMPLAR EDUCATION LIMITED Nominated Secretary 1999-06-08 CURRENT 1996-01-04 Dissolved 2014-10-21
ABOGADO NOMINEES LIMITED AMALTHEA LIMITED Nominated Secretary 1999-03-10 CURRENT 1999-03-10 Active
ABOGADO NOMINEES LIMITED KNIGHT UK LIMITED Nominated Secretary 1999-03-03 CURRENT 1997-11-24 Active
ABOGADO NOMINEES LIMITED AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED AMPHENOL HOLDING UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED BLAGDON PUMP HOLDINGS LIMITED Nominated Secretary 1999-02-19 CURRENT 1981-05-12 Dissolved 2015-06-09
ABOGADO NOMINEES LIMITED GAST GROUP LIMITED Nominated Secretary 1998-12-02 CURRENT 1967-10-23 Active
ABOGADO NOMINEES LIMITED MICROSENSE COMPUTERS LIMITED Nominated Secretary 1998-11-25 CURRENT 1978-08-16 Dissolved 2014-04-08
ABOGADO NOMINEES LIMITED APPLE (UK) LIMITED Nominated Secretary 1998-11-23 CURRENT 1981-10-14 Active
ABOGADO NOMINEES LIMITED ATLANTIC BLUE, LTD. Nominated Secretary 1998-11-17 CURRENT 1998-11-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED MENVIER SECURITY LIMITED Nominated Secretary 1998-06-16 CURRENT 1979-07-05 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CMUTUAL GROUP LIMITED Nominated Secretary 1998-06-11 CURRENT 1998-05-27 Active
ABOGADO NOMINEES LIMITED FIRECOM LIMITED Nominated Secretary 1998-06-08 CURRENT 1988-01-29 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED SCANTRONIC LIMITED Nominated Secretary 1998-05-27 CURRENT 1982-06-01 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED MSG LEASING LIMITED Nominated Secretary 1998-05-26 CURRENT 1993-01-25 Dissolved 2015-05-19
ABOGADO NOMINEES LIMITED ITRON (U.K.) LIMITED Nominated Secretary 1997-10-02 CURRENT 1997-09-12 Active
ABOGADO NOMINEES LIMITED BGI (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED BGP (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED UNATRAC LIMITED Nominated Secretary 1997-09-08 CURRENT 1997-09-03 Active
ABOGADO NOMINEES LIMITED ORLEAN INVEST SERVICES LIMITED Nominated Secretary 1997-07-29 CURRENT 1997-07-11 Liquidation
ABOGADO NOMINEES LIMITED LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Nominated Secretary 1997-06-16 CURRENT 1997-06-11 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC LIMITED Nominated Secretary 1997-04-30 CURRENT 1992-07-08 Active
ABOGADO NOMINEES LIMITED USHIO U.K., LTD. Nominated Secretary 1997-03-27 CURRENT 1997-03-27 Active
ABOGADO NOMINEES LIMITED HOT (UK) LIMITED Nominated Secretary 1996-05-23 CURRENT 1994-11-16 Active
ABOGADO NOMINEES LIMITED KAETSU GAKUEN U.K. LTD. Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED BREDERO PRICE COATERS LIMITED Nominated Secretary 1996-04-11 CURRENT 1978-07-06 Active
ABOGADO NOMINEES LIMITED SAFETY-KLEEN UK LIMITED Nominated Secretary 1996-03-13 CURRENT 1996-03-13 Active
ABOGADO NOMINEES LIMITED PYLE-NATIONAL LIMITED Nominated Secretary 1995-10-12 CURRENT 1982-12-20 Active
ABOGADO NOMINEES LIMITED VINTAGECORP LIMITED Nominated Secretary 1995-05-19 CURRENT 1993-07-23 Active
ABOGADO NOMINEES LIMITED ONESUBSEA UK LIMITED Nominated Secretary 1994-12-30 CURRENT 1945-11-07 Active
ABOGADO NOMINEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Nominated Secretary 1994-12-14 CURRENT 1994-12-14 Active
ABOGADO NOMINEES LIMITED APPLE COMPUTER UK PARTNERS Nominated Secretary 1994-12-09 CURRENT 1994-10-28 Dissolved 2015-07-21
ABOGADO NOMINEES LIMITED BAKER & MCKENZIE SERVICES LIMITED Nominated Secretary 1994-05-04 CURRENT 1994-04-25 Active
ABOGADO NOMINEES LIMITED B & S FUSES LIMITED Nominated Secretary 1994-04-16 CURRENT 1976-07-13 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KAETSU U.K. LTD Nominated Secretary 1994-01-14 CURRENT 1993-12-17 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED THE GEO GROUP UK LTD Nominated Secretary 1993-12-15 CURRENT 1993-12-08 Active
ABOGADO NOMINEES LIMITED SYMMETRICOM, LTD. Nominated Secretary 1993-10-01 CURRENT 1991-04-26 Liquidation
ABOGADO NOMINEES LIMITED SUCCESSORIES Nominated Secretary 1993-07-28 CURRENT 1993-06-22 Dissolved 2014-01-21
ABOGADO NOMINEES LIMITED DFL FUSEGEAR LIMITED Nominated Secretary 1993-06-28 CURRENT 1940-08-26 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CRAIN COMMUNICATIONS LIMITED Nominated Secretary 1993-05-17 CURRENT 1981-07-24 Active
ABOGADO NOMINEES LIMITED FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED Nominated Secretary 1993-03-25 CURRENT 1986-08-22 Active
ABOGADO NOMINEES LIMITED CLAYTON THERMAL PRODUCTS LIMITED Nominated Secretary 1993-03-08 CURRENT 1978-07-24 Active
ABOGADO NOMINEES LIMITED INFORMATION BUILDERS (U.K.) LIMITED Nominated Secretary 1993-03-03 CURRENT 1980-08-07 Active
ABOGADO NOMINEES LIMITED GTX EUROPE LIMITED Nominated Secretary 1992-12-31 CURRENT 1987-08-21 Active
ABOGADO NOMINEES LIMITED COMPUTER TASK GROUP (HOLDINGS) LIMITED Nominated Secretary 1992-11-17 CURRENT 1983-08-18 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NOVO NORDISK HOLDING LIMITED Nominated Secretary 1992-11-04 CURRENT 1977-09-07 Active
ABOGADO NOMINEES LIMITED FOREVER LIVING PRODUCTS (U.K.) LIMITED Nominated Secretary 1992-10-08 CURRENT 1988-06-22 Active
ABOGADO NOMINEES LIMITED CEGEKA UK LIMITED Nominated Secretary 1992-08-17 CURRENT 1976-06-09 Active
ABOGADO NOMINEES LIMITED GBI CONSULTING LIMITED Nominated Secretary 1992-03-05 CURRENT 1988-04-20 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED RENZ (UK) LTD Nominated Secretary 1992-02-12 CURRENT 1992-01-20 Active
ABOGADO NOMINEES LIMITED COFORGE U.K. LIMITED Nominated Secretary 1991-10-09 CURRENT 1991-09-25 Active
ABOGADO NOMINEES LIMITED VALCOM UK LIMITED Nominated Secretary 1991-08-29 CURRENT 1991-08-29 Active
ABOGADO NOMINEES LIMITED WIND RIVER UK LIMITED Nominated Secretary 1991-05-10 CURRENT 1991-03-28 Active
ABOGADO NOMINEES LIMITED TOYO UK LIMITED Nominated Secretary 1991-03-08 CURRENT 1989-02-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED HORIBA INSTRUMENTS Nominated Secretary 1989-01-01 CURRENT 1977-10-06 Dissolved 2016-09-13
ABOGADO NOMINEES LIMITED JCB INTERNATIONAL (EUROPE) LIMITED Nominated Secretary 1988-11-16 CURRENT 1988-11-09 Active
ABOGADO NOMINEES LIMITED SEMIHIRE LIMITED Nominated Secretary 1988-05-23 CURRENT 1988-04-19 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED ORACLE ADVISORS LIMITED Nominated Secretary 1988-03-17 CURRENT 1983-01-26 Dissolved 2016-04-19
ABOGADO NOMINEES LIMITED AMPHENOL-BORG LIMITED Nominated Secretary 1987-06-09 CURRENT 1957-05-23 Active
ABOGADO NOMINEES LIMITED AMPHENOL-BORG PENSION TRUSTEES LIMITED Nominated Secretary 1987-06-09 CURRENT 1977-03-14 Active
ABOGADO NOMINEES LIMITED SPECTRA STRIP LIMITED Nominated Secretary 1987-06-09 CURRENT 1980-01-03 Active
ABOGADO NOMINEES LIMITED AMPHENOL LIMITED Nominated Secretary 1987-06-09 CURRENT 1963-12-11 Active
ABOGADO NOMINEES LIMITED LUTRON EA LIMITED. Nominated Secretary 1985-06-24 CURRENT 1985-06-24 Active
ABOGADO NOMINEES LIMITED NEOPETRO COMPANY (U.K.) LIMITED Nominated Secretary 1984-12-31 CURRENT 1980-03-20 Dissolved 2017-01-17
ABOGADO NOMINEES LIMITED STAR MICRONICS EUROPE LIMITED Nominated Secretary 1984-06-25 CURRENT 1982-09-14 Active
ABOGADO NOMINEES LIMITED KENWOOD ELECTRONICS UK LIMITED Nominated Secretary 1984-06-15 CURRENT 1984-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NOBUAKI HYODO
2020-05-19AD02Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 5 King William Street London EC4N 7DA
2020-05-19AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2020-04-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-31
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 5 King William Street London EC4N 7DA
2020-04-25600Appointment of a voluntary liquidator
2020-04-25LIQ01Voluntary liquidation declaration of solvency
2020-03-04SH20Statement by Directors
2020-03-04SH19Statement of capital on 2020-03-04 GBP 1.00
2020-03-04CAP-SSSolvency Statement dated 28/02/20
2020-03-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-23AP01DIRECTOR APPOINTED MR JUNYA OKADA
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI IWAI
2019-10-01CH01Director's details changed for Nobuaki Hyodo on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 3rd Floor 90 Basinghall Street London EC2V 5AY
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUME
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-20AP01DIRECTOR APPOINTED NOBUAKI HYODO
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HIDEKI NISHIGAKI
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-11AP01DIRECTOR APPOINTED HIDEKI NISHIGAKI
2016-05-11CH01Director's details changed for Kenichi Iwai on 2016-05-01
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ISAMU IKEDA
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED SATORU YOSHIDA
2016-05-04AP01DIRECTOR APPOINTED TAKASHI KUME
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR YUICHIRO YODA
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR REIJI TAKAMORI
2015-06-15AP01DIRECTOR APPOINTED REIJI TAKAMORI
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI IMAI
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-12AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-30CH01Director's details changed for Isamu Ikeda on 2014-08-07
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-02AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED TSUYOSHI IMAI
2014-04-15AP01DIRECTOR APPOINTED YUICHIRO YODA
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI KUNO
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR REIJI TAKAMORI
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0119/04/13 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAMU IKEDA / 01/01/2013
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI YAMAMOTO
2012-07-13AP01DIRECTOR APPOINTED ISAMU IKEDA
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08AR0119/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI YAMAMOTO / 25/10/2011
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REIJI TAKAMORI / 25/10/2011
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI KUNO / 25/10/2011
2012-04-16AP01DIRECTOR APPOINTED KENICHI IWAI
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KUROSHIMA
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON W1J 8AJ
2011-09-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0119/04/11 FULL LIST
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO YAMAGUCHI
2010-10-27AP01DIRECTOR APPOINTED REIJI TAKAMORI
2010-10-05RES01ADOPT ARTICLES 01/09/2010
2010-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-11AP01DIRECTOR APPOINTED TAKASHI KUNO
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SOICHI FUJI
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKI KUROSHIMA / 01/01/2010
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-26AR0119/04/10 FULL LIST
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JUNICHI MIYABE
2009-05-13363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-12288aDIRECTOR APPOINTED YASUYUKI KUROSHIMA
2009-05-12288aDIRECTOR APPOINTED TAKAHIKO YAMAGUCHI
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR YUKICHI ITAKURA
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI YAMAMOTO / 01/04/2009
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR KOTA SUGIHARA
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED SOICHI FUJI
2008-04-15288aDIRECTOR APPOINTED HIROYUKI YAMAMOTO
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR SHINGO IMAI
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-05-04363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-25363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-14
Notices to2020-04-14
Appointmen2020-04-14
Fines / Sanctions
No fines or sanctions have been issued against SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED
Trademarks
We have not found any records of SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITEDEvent Date2020-04-14
 
Initiating party Event TypeNotices to
Defending partySUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITEDEvent Date2020-04-14
 
Initiating party Event TypeAppointmen
Defending partySUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITEDEvent Date2020-04-14
Name of Company: SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED Company Number: 02321250 Nature of Business: Financial intermediation Previous Name of Company: Mitsui Sumitomo Marine Asset Manageme…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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