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Home > Scotland > MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
Company Information for

MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED

Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN,
Company Registration Number
SC122044
Private Limited Company
Active

Company Overview

About Mitsubishi Ufj Baillie Gifford Asset Management Ltd
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED was founded on 1989-12-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mitsubishi Ufj Baillie Gifford Asset Management 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
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
 
Legal Registered Office
Calton Square
1 Greenside Row
Edinburgh
EH1 3AN
Other companies in EH1
 
Previous Names
UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED03/10/2005
Filing Information
Company Number SC122044
Company ID Number SC122044
Date formed 1989-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-31
Return next due 2025-06-14
Type of accounts FULL
Last Datalog update: 2024-06-13 13:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
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Company Officers of MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BAILLIE GIFFORD & CO
 Company Secretary 1992-05-31
DAVID SHIELDS HENDERSON
 Director 2012-04-18
YUTAKA KAWAKAMI
 Director 2016-07-19
KENICHI KOMIYA
 Director 2013-04-17
JUNICHI NARIKAWA
 Director 2013-07-05
NAOKI OKUSAWA
 Director 2017-06-08
ANDREW JAMES TELFER
 Director 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENTARO SHIMIZU
 Director 2014-05-27 2017-06-08
YOSHIHISA HARATA
 Director 2013-07-09 2015-06-24
KENJI TAKASE
 Director 2011-05-23 2014-05-27
MIKIO IKEGAYA
 Director 2012-06-27 2013-06-26
AKIRA SUZUKI
 Director 2011-06-28 2013-06-26
WILLIAM ANGUS BURNABY MCLEOD
 Director 1999-01-20 2013-04-17
ALEXANDER JAMES CALLANDER
 Director 2006-04-19 2012-04-18
KENICHI KOMIYA
 Director 2006-04-01 2011-05-23
KAZUHIDE ARA
 Director 2008-06-25 2011-05-20
KINYA OKAUCHI
 Director 2007-06-28 2008-06-25
YOSUKE KOBAYASHI
 Director 2006-05-25 2008-06-01
TOSHIO GOTO
 Director 2006-03-02 2007-06-27
JOHN ROSS LIDSTONE
 Director 1992-05-31 2007-04-18
SHINYA KADA
 Director 2003-07-07 2006-05-25
RICHARD RONALD JAMES BURNS
 Director 2001-04-27 2006-04-19
SOICHIRO FUKUOKA
 Director 2003-06-17 2006-04-01
AKIO TOKUTAKE
 Director 2005-01-27 2006-01-31
KIICHIRIO TAMURA
 Director 2001-06-01 2003-06-17
TAKASHI KUME
 Director 2002-04-17 2003-05-31
TORU SEO
 Director 2001-06-01 2002-04-17
AKIO TOKUTAKE
 Director 1998-10-01 2001-06-01
GAVIN JOHN NORMAN GEMMELL
 Director 1992-05-31 2001-04-27
GARETH ADRIAN HOWLETT
 Director 1992-05-31 1999-01-20
MASURA MYOJIN
 Director 1995-11-14 1998-10-01
KENJIRO SUGIMURA
 Director 1993-07-28 1997-01-01
KENJI TAGUCHI
 Director 1991-06-26 1995-07-19
HIROD BANJO
 Director 1992-05-31 1993-04-16
KOJI KOBAYASHI
 Director 1989-12-21 1991-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAILLIE GIFFORD & CO THE INDEPENDENT INVESTMENT TRUST PLC Company Secretary 2000-08-30 CURRENT 2000-08-30 Liquidation
BAILLIE GIFFORD & CO GUARDIAN BAILLIE GIFFORD LIMITED Company Secretary 1990-11-01 CURRENT 1990-11-01 Dissolved 2015-03-04
DAVID SHIELDS HENDERSON BAILLIE GIFFORD ASIA (HONG KONG) LIMITED Director 2015-06-10 CURRENT 2015-04-27 Active
DAVID SHIELDS HENDERSON BAILLIE GIFFORD OVERSEAS LIMITED Director 2012-06-15 CURRENT 1983-09-29 Active
ANDREW JAMES TELFER BAILLIE GIFFORD & CO LIMITED Director 2012-03-02 CURRENT 1979-10-08 Active

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
2024-06-13CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-05-22APPOINTMENT TERMINATED, DIRECTOR YUSUKE FUKUI
2024-05-22DIRECTOR APPOINTED MR DAISUKE SHINOMIYA
2023-08-23DIRECTOR APPOINTED ERI MATSUBARA MCKENNA
2023-08-22APPOINTMENT TERMINATED, DIRECTOR KENICHI KOMIYA
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-09Director's details changed for Yusuke Fukui on 2023-03-03
2023-03-09Director's details changed for Yasuo Kashiwagi on 2023-03-03
2023-03-09Director's details changed for Naoki Nakazawa on 2023-03-03
2022-06-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-13CH01Director's details changed for Yusuke Fukui on 2021-12-28
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04AP01DIRECTOR APPOINTED YASUO KASHIWAGI
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JUNICHI NARIKAWA
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI OKUSAWA
2020-11-25AP01DIRECTOR APPOINTED NAOKI NAKAZAWA
2020-07-01AP01DIRECTOR APPOINTED YUSUKE FUKUI
2020-06-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MASANORI SAITO
2019-08-13AP01DIRECTOR APPOINTED MR MASANORI SAITO
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YUTAKA KAWAKAMI
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-28CH01Director's details changed for Mr Naoki Okusawa on 2017-06-29
2017-06-20AP01DIRECTOR APPOINTED MR NAOKI OKUSAWA
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KENTARO SHIMIZU
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KENTARO SHIMIZU
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-20AP01DIRECTOR APPOINTED MR YUTAKA KAWAKAMI
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-16AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI YASUDA
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-28AP01DIRECTOR APPOINTED TAKAYUKI YASUDA
2015-07-27RP04SECOND FILING WITH MUD 31/05/14 FOR FORM AR01
2015-07-27RP04SECOND FILING WITH MUD 31/05/13 FOR FORM AR01
2015-07-27RP04SECOND FILING WITH MUD 31/05/12 FOR FORM AR01
2015-07-27RP04SECOND FILING WITH MUD 31/05/11 FOR FORM AR01
2015-07-27RP04SECOND FILING WITH MUD 31/05/10 FOR FORM AR01
2015-07-27MISCAmended form 88(2) allotment 01/01/1998
2015-07-27ANNOTATIONClarification
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHISA HARATA
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-24AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-15CH01Director's details changed for Mr Kentaro Shimizu on 2015-05-31
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-19AR0131/05/14 FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI NARIKAWA / 11/06/2014
2014-06-19AR0131/05/14 FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KENJI TAKASE
2014-06-02AP01DIRECTOR APPOINTED MR KENTARO SHIMIZU
2013-12-02MISCSECTION 519
2013-11-21AUDAUDITOR'S RESIGNATION
2013-07-10AP01DIRECTOR APPOINTED MR YOSHIHISA HARATA
2013-07-08AP01DIRECTOR APPOINTED MR JUNICHI NARIKAWA
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA SUZUKI
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MIKIO IKEGAYA
2013-06-10AR0131/05/13 FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIELDS HENDERSON / 31/05/2013
2013-06-10AR0131/05/13 FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AP01DIRECTOR APPOINTED MR KENICHI KOMIYA
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEOD
2012-06-29AP01DIRECTOR APPOINTED MIKIO IKEGAYA
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KAORU WACHI
2012-06-08AR0131/05/12 FULL LIST
2012-06-08AR0131/05/12 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CALLANDER
2012-04-18AP01DIRECTOR APPOINTED DAVID SHIELDS HENDERSON
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TELFER / 16/08/2011
2011-06-28AP01DIRECTOR APPOINTED MR AKIRA SUZUKI
2011-06-28AP01DIRECTOR APPOINTED MR KAORU WACHI
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TATSUO WAKABAYASHI
2011-06-17AR0131/05/11 FULL LIST
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TATSUO WAKABAYASHI / 31/05/2011
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KENJI TAKASE / 31/05/2011
2011-06-17AR0131/05/11 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AP01DIRECTOR APPOINTED KENJI TAKASE
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI KOMIYA
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIDE ARA
2010-07-15AP01DIRECTOR APPOINTED TATSUO WAKABAYASHI
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TAIHEI YUKI
2010-06-22AR0131/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TAIHEI YUKI / 31/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TELFER / 31/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANGUS BURNABY MCLEOD / 31/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI KOMIYA / 31/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CALLANDER / 31/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIDE ARA / 31/05/2010
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 31/05/2010
2010-06-22AR0131/05/10 FULL LIST
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TELFER / 31/05/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / KENICHI KOMIYA / 31/05/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / KAZUHIDE ARA / 31/05/2009
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23288aDIRECTOR APPOINTED TAIHEI YUKI
2008-07-08288aDIRECTOR APPOINTED KAZUHIDE ARA
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR KINYA OKAUCHI
2008-06-20363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / KENICHI KOMIYA / 22/04/2008
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TELFER / 30/05/2008
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR YOSUKE KOBAYASHI
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT 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 (66300 - Fund management activities) as MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT 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 MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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