About

Registered Number: 04903796
Date of Incorporation: 18/09/2003 (17 years and 9 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". The current directors of this business are listed as Bryce, Marie-louise Hjorth Nyegaard Stenild, Conway, Malie, Nakashima, Takeo, Pross, Tobias Christoph, Rogge, Olaf, Togo, Takahisa, Yuzawa, Tatsuro, Goto, Toshio, Graham, John Charles, Kasai, Hirofumi, Suzuki, Tetsu, Utermann, Andreas Ernst Ferdinand, Witzer, David Michael, Yang, Charles, Yokotani, Hiroshi in the Companies House registry. We don't know the number of employees at the organisation.

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 25/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/12/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/11/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/07/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/07/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/10/2017 00:00:00?.ToLongDateString()
PSC02 - N/A 03/07/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 03/07/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/04/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 31/03/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/03/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 31/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/10/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 17/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/07/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/09/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/06/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/06/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/10/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 01/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.