Tokio Marine Rogge Asset Management Limited

General information

Name:

Tokio Marine Rogge Asset Management Ltd

Office Address:

199 Bishopsgate Bishopsgate EC2M 3TY London

Number: 04903796

Incorporation date: 2003-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the beginning of Tokio Marine Rogge Asset Management Limited, a firm registered at 199 Bishopsgate, Bishopsgate in London. This means it's been 21 years Tokio Marine Rogge Asset Management has existed in the UK, as the company was established on September 18, 2003. The firm Companies House Registration Number is 04903796 and its area code is EC2M 3TY. This business's SIC code is 64999 which means Financial intermediation not elsewhere classified. The firm's most recent accounts were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Monday 18th September 2023.

There seems to be a group of six directors supervising this particular business right now, namely Kenji K., Koki O., Tobias P. and 3 other directors who might be found below who have been executing the directors obligations since June 15, 2023. In order to provide support to the directors, the business has been utilizing the expertise of Marie-Louise B. as a secretary since the appointment on March 31, 2017.

Financial data based on annual reports

Company staff

Kenji K.

Role: Director

Appointed: 15 June 2023

Latest update: 14 March 2024

Koki O.

Role: Director

Appointed: 15 June 2023

Latest update: 14 March 2024

Tobias P.

Role: Director

Appointed: 31 March 2017

Latest update: 14 March 2024

Marie-Louise B.

Role: Secretary

Appointed: 31 March 2017

Latest update: 14 March 2024

Malie C.

Role: Director

Appointed: 19 September 2016

Latest update: 14 March 2024

Takahisa T.

Role: Director

Appointed: 17 September 2010

Latest update: 14 March 2024

Olaf R.

Role: Director

Appointed: 23 September 2003

Latest update: 14 March 2024

People with significant control

The companies with significant control over the firm are as follows: Tokio Marine Asset Management Limited owns 1/2 or less of company shares. This company can be reached in Chiyoda-Ku at Tekko Building 8-2, Marunouchi 1-Chome, Tokyo, 100-0005. Allianz Se owns 1/2 or less of company shares. This company can be reached in Munich at 80802 and was registered as a PSC under the reg no Hrb 164232.

Tokio Marine Asset Management Limited
Address: 19 F Tekko Building 8-2, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-0005, Japan
Legal authority Company Law In Japan
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Allianz Se
Address: Koniginstrasse 28 80802, Munich, Germany
Legal authority Council Regulation (Ec) No 2157/2001 Of 8 October 2001 On The European Company Statute (Se)
Legal form Societas Europaea/ European Public Limited Liability Company
Country registered Germany
Place registered Hrb (Commercial Register Of Companies)
Registration number Hrb 164232
Notified on 3 July 2017
Nature of control:
1/2 or less of shares
Rogge Global Partners Limited
Address: Sion Hall Victoria Embankment, London, EC4Y 0DZ, England
Legal authority Companies Act 2006
Legal form Provate Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 01902901
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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