Sumitomo Mitsui Asset Management (london) Limited

General information

Name:

Sumitomo Mitsui Asset Management (london) Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 02321250

Incorporation date: 1988-11-23

Dissolution date: 2021-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in London under the ID 02321250. This company was set up in 1988. The main office of the company was situated at Hill House 1 Little New Street. The zip code is EC4A 3TR. The company was officially closed on 29th July 2021, meaning it had been in business for thirty three years. This firm has a history in name changes. Up till now this company had three different names. Up till 2002 this company was prospering under the name of Mitsui Sumitomo Marine Asset Management (london) and up to that point its registered company name was Mitsui Marine Investment (international).

The following company had an individual managing director: Junya O. who was leading it from 23rd October 2019 to the date it was dissolved on 29th July 2021.

The companies with significant control over this firm were: Sumitomo Mitsui Financial Group Inc owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Tokyo at Marunouchi 1 Chome, Chiyoda Ka and was registered as a PSC under the reg no 0100 01 081053.

  • Previous company's names
  • Sumitomo Mitsui Asset Management (london) Limited 2002-12-02
  • Mitsui Sumitomo Marine Asset Management (london) Ltd 2001-10-01
  • Mitsui Marine Investment (international) Limited 1996-04-01
  • Taisho Finance International Limited 1988-11-23

Company staff

Junya O.

Role: Director

Appointed: 23 October 2019

Latest update: 14 September 2023

Role: Corporate Nominee Secretary

Appointed: 23 November 1988

Address: London, EC4V 6JA

Latest update: 14 September 2023

People with significant control

Sumitomo Mitsui Financial Group Inc
Address: 1-2 Marunouchi 1 Chome, Chiyoda Ka, Tokyo, Japan
Legal authority Japan
Legal form Coprorate
Country registered Japan
Place registered Ministry Of Economy Trade And Industry
Registration number 0100 01 081053
Notified on 29 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 May 2020
Confirmation statement last made up date 19 April 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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Full accounts for the period ending Mon, 31st Dec 2018 (AA)
filed on: 12th, April 2019
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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