Active
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 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 | ||
|
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 06:37:52 |
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Officer | Role | Date Appointed |
---|---|---|
BAILLIE GIFFORD & CO |
||
DAVID SHIELDS HENDERSON |
||
YUTAKA KAWAKAMI |
||
KENICHI KOMIYA |
||
JUNICHI NARIKAWA |
||
NAOKI OKUSAWA |
||
ANDREW JAMES TELFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENTARO SHIMIZU |
Director | ||
YOSHIHISA HARATA |
Director | ||
KENJI TAKASE |
Director | ||
MIKIO IKEGAYA |
Director | ||
AKIRA SUZUKI |
Director | ||
WILLIAM ANGUS BURNABY MCLEOD |
Director | ||
ALEXANDER JAMES CALLANDER |
Director | ||
KENICHI KOMIYA |
Director | ||
KAZUHIDE ARA |
Director | ||
KINYA OKAUCHI |
Director | ||
YOSUKE KOBAYASHI |
Director | ||
TOSHIO GOTO |
Director | ||
JOHN ROSS LIDSTONE |
Director | ||
SHINYA KADA |
Director | ||
RICHARD RONALD JAMES BURNS |
Director | ||
SOICHIRO FUKUOKA |
Director | ||
AKIO TOKUTAKE |
Director | ||
KIICHIRIO TAMURA |
Director | ||
TAKASHI KUME |
Director | ||
TORU SEO |
Director | ||
AKIO TOKUTAKE |
Director | ||
GAVIN JOHN NORMAN GEMMELL |
Director | ||
GARETH ADRIAN HOWLETT |
Director | ||
MASURA MYOJIN |
Director | ||
KENJIRO SUGIMURA |
Director | ||
KENJI TAGUCHI |
Director | ||
HIROD BANJO |
Director | ||
KOJI KOBAYASHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INDEPENDENT INVESTMENT TRUST PLC | Company Secretary | 2000-08-30 | CURRENT | 2000-08-30 | Liquidation | |
GUARDIAN BAILLIE GIFFORD LIMITED | Company Secretary | 1990-11-01 | CURRENT | 1990-11-01 | Dissolved 2015-03-04 | |
BAILLIE GIFFORD ASIA (HONG KONG) LIMITED | Director | 2015-06-10 | CURRENT | 2015-04-27 | Active | |
BAILLIE GIFFORD OVERSEAS LIMITED | Director | 2012-06-15 | CURRENT | 1983-09-29 | Active | |
BAILLIE GIFFORD & CO LIMITED | Director | 2012-03-02 | CURRENT | 1979-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TELFER | ||
DIRECTOR APPOINTED MR GAVIN RICHARD GORDON SCOTT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR YUSUKE FUKUI | ||
DIRECTOR APPOINTED MR DAISUKE SHINOMIYA | ||
DIRECTOR APPOINTED ERI MATSUBARA MCKENNA | ||
APPOINTMENT TERMINATED, DIRECTOR KENICHI KOMIYA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Director's details changed for Yusuke Fukui on 2023-03-03 | ||
Director's details changed for Yasuo Kashiwagi on 2023-03-03 | ||
Director's details changed for Naoki Nakazawa on 2023-03-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Yusuke Fukui on 2021-12-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED YASUO KASHIWAGI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI NARIKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOKI OKUSAWA | |
AP01 | DIRECTOR APPOINTED NAOKI NAKAZAWA | |
AP01 | DIRECTOR APPOINTED YUSUKE FUKUI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASANORI SAITO | |
AP01 | DIRECTOR APPOINTED MR MASANORI SAITO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA KAWAKAMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Naoki Okusawa on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MR NAOKI OKUSAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTARO SHIMIZU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTARO SHIMIZU | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 500000 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR YUTAKA KAWAKAMI | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI YASUDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED TAKAYUKI YASUDA | |
RP04 | SECOND FILING WITH MUD 31/05/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/05/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/05/10 FOR FORM AR01 | |
MISC | Amended form 88(2) allotment 01/01/1998 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHISA HARATA | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kentaro Shimizu on 2015-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI NARIKAWA / 11/06/2014 | |
AR01 | 31/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI TAKASE | |
AP01 | DIRECTOR APPOINTED MR KENTARO SHIMIZU | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR YOSHIHISA HARATA | |
AP01 | DIRECTOR APPOINTED MR JUNICHI NARIKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKIO IKEGAYA | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIELDS HENDERSON / 31/05/2013 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR KENICHI KOMIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEOD | |
AP01 | DIRECTOR APPOINTED MIKIO IKEGAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAORU WACHI | |
AR01 | 31/05/12 FULL LIST | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CALLANDER | |
AP01 | DIRECTOR APPOINTED DAVID SHIELDS HENDERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TELFER / 16/08/2011 | |
AP01 | DIRECTOR APPOINTED MR AKIRA SUZUKI | |
AP01 | DIRECTOR APPOINTED MR KAORU WACHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSUO WAKABAYASHI | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUO WAKABAYASHI / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENJI TAKASE / 31/05/2011 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KENJI TAKASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI KOMIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIDE ARA | |
AP01 | DIRECTOR APPOINTED TATSUO WAKABAYASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIHEI YUKI | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAIHEI YUKI / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TELFER / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANGUS BURNABY MCLEOD / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI KOMIYA / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CALLANDER / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIDE ARA / 31/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILLIE GIFFORD & CO / 31/05/2010 | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TELFER / 31/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENICHI KOMIYA / 31/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIDE ARA / 31/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED TAIHEI YUKI | |
288a | DIRECTOR APPOINTED KAZUHIDE ARA | |
288b | APPOINTMENT TERMINATED DIRECTOR KINYA OKAUCHI | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENICHI KOMIYA / 22/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TELFER / 30/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOSUKE KOBAYASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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:
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. |