Tokio Marine Rogge Asset Management Ltd

About

Registered Number: 04903796
Date of Incorporation: 18/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 199 Bishopsgate Bishopsgate, London, EC2M 3TY,

 

Tokio Marine Rogge Asset Management Ltd was founded on 18 September 2003 and are based in London, it has a status of "Active". This organisation has 15 directors listed in the Companies House registry. We do not know the number of employees at Tokio Marine Rogge Asset Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, Malie 19 September 2016 - 1
NAKASHIMA, Takeo 01 July 2019 - 1
PROSS, Tobias Christoph 31 March 2017 - 1
ROGGE, Olaf 23 September 2003 - 1
TOGO, Takahisa 17 September 2010 - 1
YUZAWA, Tatsuro 01 July 2013 - 1
GOTO, Toshio 01 October 2018 30 November 2019 1
GRAHAM, John Charles 23 September 2003 19 September 2016 1
KASAI, Hirofumi 23 September 2003 01 July 2013 1
SUZUKI, Tetsu 23 September 2003 01 July 2019 1
UTERMANN, Andreas Ernst Ferdinand 19 September 2016 30 November 2019 1
WITZER, David Michael 01 June 2009 31 March 2017 1
YANG, Charles 19 September 2016 29 June 2018 1
YOKOTANI, Hiroshi 01 June 2009 17 September 2010 1
Secretary Name Appointed Resigned Total Appointments
BRYCE, Marie-Louise Hjorth Nyegaard Stenild 31 March 2017 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 25 August 2020
AA - Annual Accounts 14 July 2020
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 18 November 2019
CH01 - Change of particulars for director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
AA - Annual Accounts 11 April 2019
AP01 - Appointment of director 04 October 2018
CS01 - N/A 24 September 2018
CH03 - Change of particulars for secretary 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 30 October 2017
PSC02 - N/A 03 July 2017
PSC07 - N/A 03 July 2017
AD01 - Change of registered office address 30 June 2017
AA - Annual Accounts 02 May 2017
AP01 - Appointment of director 04 April 2017
AP03 - Appointment of secretary 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
TM02 - Termination of appointment of secretary 31 March 2017
CS01 - N/A 24 October 2016
AP01 - Appointment of director 27 September 2016
AP01 - Appointment of director 22 September 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH01 - Change of particulars for director 17 October 2013
CH03 - Change of particulars for secretary 17 October 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 18 April 2011
AP01 - Appointment of director 29 March 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
TM01 - Termination of appointment of director 21 September 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
363s - Annual Return 04 October 2007
AA - Annual Accounts 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 December 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 12 May 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
363s - Annual Return 18 October 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
MEM/ARTS - N/A 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
123 - Notice of increase in nominal capital 01 October 2003
225 - Change of Accounting Reference Date 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links