SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
COMPANY NUMBER
01660184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/08/1982
(42 years and 3 months old)
WEBSITE
www.daiwasbi.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/1999
01/10/2019
DAIWA SB INVESTMENTS (UK) LTD.
View all previous names
LONDON
EC2M 2AT
Telephone: 02075076400
TPS: No
100 Liverpool Street
LONDON
EC2M 2AT
29 Liverpool Street
City Of London
London
EC2N 2AT
Telephone: 75076400
Credit Risk Overview
Want to learn more about SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO MITSUI DS ASSET MANAGEMENT CO | N/A | N/A |
| SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Hiroaki Kato (932602471) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/1992 - 30/06/1995 (2 years and 11 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO MITSUI DS ASSET MANAGEMENT CO | N/A | N/A |
| SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Hiroaki Kato (932602471) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Takenari Suzuki (932147336) Appointed |
| 08/04/2024 | Tsuyoshi Imai (928158259) has left the board |
| 13/03/2024 | New Company Secretary Anastasia Marmalidou (932036243) Appointed |
| 12/03/2024 | Chie Furukawa (924581612) has left the board |
| 12/09/2023 | New Accounts filed |
| 25/07/2023 | Takahiro Ueno (925105742) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Daisuke Ishihara (930500932) Appointed |
| 03/02/2023 | Junya Okada (926377219) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Tsuyoshi Imai (928158259) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 29/10/2019 | New Board Member Junya Okada (926377219) Appointed |
| 23/10/2019 | Shinji Ishimaru (923939854) has left the board |
| 23/10/2019 | Hideomi Ozaki (925008986) has left the board |
| 23/10/2019 | New Board Member Naoya Miyagaki (926359979) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 05/10/2018 | New Board Member Takahiro Ueno (925105742) Appointed |
| 07/09/2018 | Eiji Fukumuro (919752452) has left the board |
| 07/09/2018 | New Board Member Hideomi Ozaki (925008986) Appointed |
| 21/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | Chiaki Taylor (924352234) has left the board |
| 01/05/2018 | New Company Secretary Chie Furukawa (924581612) Appointed |
| 27/02/2018 | Katsumi Nishihara (915346341) has left the board |
| 27/02/2018 | New Company Secretary Chiaki Taylor (924352234) Appointed |
| 27/10/2017 | New Board Member Shinji Ishimaru (923939854) Appointed |
| 11/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 04/04/2017 | Chikara Nakamura (920157520) has left the board |
| 02/08/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 08/10/2015 | Sunao Otsuka (916947576) has left the board |
| 08/10/2015 | New Board Member Chikara Nakamura (920157520) Appointed |
| 03/09/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 13/05/2015 | Michio Obara (918183003) has left the board |
| 13/05/2015 | New Board Member Eiji Fukumuro (919752452) Appointed |
| 04/08/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 08/10/2013 | Akihiko Kanamura (915910340) has left the board |
| 08/10/2013 | New Board Member Michio Obara (918183003) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
