MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.

Profile MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.

Actual on 01.09.2021
Company name
MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.
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Company number
01842259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 1984
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 April 2022 due by Saturday, 16 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
24 LOMBARD STREET, LONDON, EC3V 9AJ
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PSC and Officers MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.

Officers

(as of 19.09.2020)

ABE, Toshihiro
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 24 Lombard Street, London, EC3V 9AJ
Nationality: Japanese
Date of birth: June 1967
Role: Director
Occupation: Banker
Country of residence: England
BOURNE, David John
Status: Active
Appointed on: Monday, 29 December 2014
Correspondence address: 27 Hathaway Court, Esplanade, Rochester, England, Kent, ME1 1QX
Role: Secretary
FUKUI, Yusuke
Status: Active
Appointed on: Monday, 20 April 2020
Correspondence address: Mitsubishi Trust And Banking Corporation 1-4-5, Marunouchi,, Chiyoda-Ku, Tokyo, Japan, 100-8212
Nationality: Japanese
Date of birth: August 1973
Role: Director
Occupation: Banker
Country of residence: Japan
MATSUO, Masaru
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: 24 Lombard Street, London, EC3V 9AJ
Nationality: Japanese
Date of birth: July 1961
Role: Director
Occupation: Banker
Country of residence: Japan
NAKAI, Masahiro
Status: Active
Appointed on: Friday, 17 January 2020
Correspondence address: 24 Lombard Street, London, EC3V 9AJ
Nationality: Japanese
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: England
YAMAMURA, Hidefumi
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: Ropemaker Place Ropemaker Street, London, England, EC2Y 9AN
Nationality: Japanese
Date of birth: August 1970
Role: Director
Occupation: Banker
Country of residence: England
TOMINAGA, Yasuhito
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Friday, 01 April 2016
Correspondence address: 24 Lombard Street, London, England, EC3V 9AJ
Nationality: Japanese
Date of birth: December 1961
Role: Director
Occupation: Managing Director
Country of residence: England
MORIMURA, Takashi
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Friday, 01 July 2011
Correspondence address: Flat 5 24 Charlton House Terrace, London, SW1Y 5AP
Nationality: Japanese
Date of birth: June 1952
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WAKI, Katsumi
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Friday, 04 March 2005
Correspondence address: Flat 83 Montrose Court, Exhibition Road, London, SW7 2QG
Nationality: Japanese
Date of birth: July 1951
Role: Director
Occupation: Banker
WIGNALL, James
Status: Not active
Resigned on: Friday, 11 July 1997
Correspondence address: The Cypress Rambling Way, Potten End, Berkhamsted, Hertfordshire, HP4 2SF
Role: Secretary
UEDA, Shojiro
Status: Not active
Appointed on: Friday, 15 August 2008
Resigned on: Friday, 14 October 2011
Correspondence address: 84 Marathon House 200 Marylebone Road, London, NW1 5PL
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Banker
Country of residence: England
MORI, Hiroyuki
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Friday, 15 August 2008
Correspondence address: 16 Elizabeth Court 1 Palgrave, Gardens Regents Park, London, NW1 6EJ
Nationality: Japanese
Date of birth: May 1955
Role: Director
Occupation: Banker
NAKAZATO, Kenichi
Status: Not active
Resigned on: Friday, 15 July 1994
Correspondence address: 7 The Grove, Epsom, Surrey, KT17 4DQ
Nationality: Japanese
Date of birth: November 1945
Role: Director
Occupation: Banker
UMEMOTO, Fumio
Status: Not active
Resigned on: Friday, 15 July 1994
Correspondence address: 16-17 Kamisoshigaya, 4-Chome, Setagaya-Ku, Japan, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: December 1934
Role: Director
Occupation: Banker
YOSHIMURA, Eiichi
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Friday, 16 June 1995
Correspondence address: 11-20 Motoazabu 2-Chome, Minato-Ku, Tokyo 106, Japan
Nationality: Japanese
Date of birth: November 1936
Role: Director
Occupation: Chairman
SONOBE, Yasunari
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Friday, 17 January 2020
Correspondence address: 24 Lombard Street, London, EC3V 9AJ
Nationality: Japanese
Date of birth: February 1967
Role: Director
Occupation: Managing Director
Country of residence: England
IMAGAWA, Tatsunori
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Friday, 20 June 2003
Correspondence address: 100-32 Shiromeguri, Kamakura Shi, Japan, Kanagawa 247-0074
Nationality: Japanese
Date of birth: October 1943
Role: Director
Occupation: Banker
KIMURA, Haruo
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Friday, 20 June 2003
Correspondence address: Flat 5 24 Carlton House Terrace, London, SW1Y 5AP
Nationality: Japanese
Date of birth: August 1943
Role: Director
Occupation: Banker
TSUJI, Masao
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Friday, 21 December 2001
Correspondence address: 6 Montpelier Avenue, London, W5 2XP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Banker
NAITO, Akira
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Friday, 22 June 2007
Correspondence address: 2-17-17 Tairamachi Meguro-Ku, 152-0032, Japan, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: September 1951
Role: Director
Occupation: Banker
ONISHI, Yoshinobu
Status: Not active
Appointed on: Thursday, 12 January 2006
Resigned on: Friday, 22 June 2007
Correspondence address: Flat 5, 24 Carlton House Terrace, London, SW1Y 5AP
Nationality: Japanese
Date of birth: June 1947
Role: Director
Occupation: Banker
EYRE, Harry
Status: Not active
Appointed on: Friday, 11 July 1997
Resigned on: Friday, 26 December 2014
Correspondence address: 196 Norsey Road, Billericay, Essex, CM11 1DB
Role: Secretary
IWATA, Tetsuo
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 30 July 2004
Correspondence address: 23-11 Kasuga-Cho, 1-Chome, Nerima-Ku, Japan, Tokyo 179-0074, FOREIGN
Nationality: Japanese
Date of birth: April 1948
Role: Director
Occupation: Banker
SATAKE, Yasumine
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Friday, 30 July 2004
Correspondence address: 26-9 Shimouma 5 - Chome, Setagaya-Ku, Tokyo, Japan, 154-0002, FOREIGN
Nationality: Japanese
Date of birth: December 1953
Role: Director
Occupation: Banker
KAWAKAMI, Yutaka
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Monday, 01 April 2019
Correspondence address: 24 Lombard Street, London, England, EC3V 9AJ
Nationality: Japanese
Date of birth: October 1966
Role: Director
Occupation: Banker
Country of residence: Japan
UNO, Takashi
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Monday, 01 June 1998
Correspondence address: 72 Elizabeth Street, London, SW1 W9PD
Nationality: Japanese
Date of birth: November 1941
Role: Director
Occupation: Banker
NAKAI, Kenji
Status: Not active
Appointed on: Friday, 14 October 2011
Resigned on: Monday, 02 December 2013
Correspondence address: 24 Lombard Street, London, England, EC3V 9AJ
Nationality: Japanese
Date of birth: June 1960
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
UNO, Setsuo
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Monday, 06 November 2000
Correspondence address: Tokiwadai 2-18-2, Itabashi-Ku, Tokyo Japan, FOREIGN
Nationality: Japanese
Date of birth: April 1942
Role: Director
Occupation: Banker
WAKABAYASHI, Kazuhiko
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Monday, 06 November 2000
Correspondence address: 283 Yamatemachi, Naka-Ku, Yokohama-Shi, Japan, Kanagawa
Nationality: Japanese
Date of birth: January 1946
Role: Director
Occupation: Banker
YAMADA, Masamichi
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Monday, 06 November 2000
Correspondence address: 4-10-10m Kitazawa, Setagaya-Ku, Tokyo 155 0031, Japan, FOREIGN
Nationality: Japanese
Date of birth: May 1940
Role: Director
Occupation: Banker
YASUDA, Takayuki
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Monday, 08 June 2015
Correspondence address: 24 Lombard Street, London, England, EC3V 9AJ
Nationality: Japanese
Date of birth: June 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
TANAKA, Atsuhisa
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Monday, 09 February 2009
Correspondence address: 3-43-1-805 Nissin-Cho,, Kita-Ku Saitama City, 331-0823, Japan, Saitama
Nationality: Japanese
Date of birth: October 1961
Role: Director
Occupation: Banker
KAMBARA, Yoichi
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Monday, 11 March 2002
Correspondence address: 6-25-1-432 Toyotamakita, Nerima, Tokyo, Japan, 176-0012, FOREIGN
Nationality: Japanese
Date of birth: August 1948
Role: Director
Occupation: Banker
NAKAI, Akio
Status: Not active
Appointed on: Thursday, 21 March 1996
Resigned on: Monday, 14 June 1999
Correspondence address: Flat 19 64 Buckingham Gate, London, SW1E 6AR
Nationality: Japanese
Date of birth: October 1947
Role: Director
Occupation: Banker
WATANABE, Hiroshi
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Monday, 14 May 2001
Correspondence address: Numabukuro 4- Chome, Nakano-Ku, Tokyo, Japan, 165
Nationality: Japanese
Date of birth: January 1941
Role: Director
Occupation: Banker
SUZUKI, Yoichiro
Status: Not active
Resigned on: Monday, 15 June 1992
Correspondence address: 4-6-11-1511 Yushima, Bunkyo-Ku, Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: September 1932
Role: Director
Occupation: Banker
SAITO, Masanori
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Monday, 20 April 2020
Correspondence address: 1-4-5 Marunouchi, Chiyoda-Ku, Tokyo, Japan
Nationality: Japanese
Date of birth: May 1968
Role: Director
Occupation: General Manager
Country of residence: Japan
KOMORIYA, Masatoshi
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Monday, 21 May 2018
Correspondence address: Ropemaker Place Ropemaker Street, London, England, EC2Y 9AN
Nationality: Japanese
Date of birth: March 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ONODERA, Takami
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Monday, 22 August 2011
Correspondence address: Mufg 2-7-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8388
Nationality: Japanese
Date of birth: April 1957
Role: Director
Occupation: Banker
Country of residence: Japan
YANAGISAWA, Tadashi
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 25 March 1996
Correspondence address: 28 Severn Drive, Walton On Thames, Surrey, KT12 3BQ
Nationality: Japanese
Date of birth: June 1946
Role: Director
Occupation: Banker
NAGAYA, Yoshihiko
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: 33 Bryanston Square, London, W1H 7LR
Nationality: Japanese
Date of birth: April 1941
Role: Director
Occupation: Banker
NARIKAWA, Junichi
Status: Not active
Appointed on: Wednesday, 26 June 2013
Resigned on: Thursday, 01 June 2017
Correspondence address: 24 Lombard Street, London, England, EC3V 9AJ
Nationality: Japanese
Date of birth: January 1963
Role: Director
Occupation: General Manager Asset Management
Country of residence: Japan
OSAWA, Masakazu
Status: Not active
Appointed on: Wednesday, 22 July 2015
Resigned on: Thursday, 01 June 2017
Correspondence address: Chelsea Cloisters Chelsea Cloisters, Sloane Avenue, London, England, SW3 3DW
Nationality: Japanese
Date of birth: June 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
KANAMORI, Hisashi
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Thursday, 05 April 2018
Correspondence address: 1 Hollywood Road, London, England, SW10 9HR
Nationality: Japanese
Date of birth: October 1964
Role: Director
Occupation: Banker
Country of residence: England
OGASAWARA, Takeshi
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Thursday, 10 April 2008
Correspondence address: 2-13-22 Chitosedai Setagaya-Ku, Tokyo, Japan, 157-0071
Nationality: Japanese
Date of birth: August 1953
Role: Director
Occupation: Banker
Country of residence: Japan
YANAGISAWA, Tadashi
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Thursday, 12 January 2006
Correspondence address: 12-15 Finsbury Circus, London, EC2M 7BT
Nationality: Japanese
Date of birth: June 1946
Role: Director
Occupation: Banker
SHIMURA, Tetsuo
Status: Not active
Appointed on: Friday, 16 June 1995
Resigned on: Thursday, 23 May 1996
Correspondence address: 222-84 Fujizuka-Cho, Hoyogaya-Ku, Yokohama-Shi, Japan, Kanagawa, 2400031
Nationality: Japanese
Date of birth: December 1938
Role: Director
Occupation: Banker
GOTO, Toshio
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Thursday, 26 June 2014
Correspondence address: 2-46-3 -703 Honcho 2-Chome, Nakano-Ku, Tokyo, Japan, 164-0012, FOREIGN
Nationality: Japanese
Date of birth: March 1951
Role: Director
Occupation: Banker
Country of residence: Japan
WACHI, Kaoru
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Thursday, 28 June 2012
Correspondence address: 6-1-93 Maebara Nishi, Funabashi, Chiba, Japan, Tokyo, Japan, 274-0825
Nationality: Japanese
Date of birth: December 1955
Role: Director
Occupation: Banker
Country of residence: Japan
NARUSE, Tomonori
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Tuesday, 01 December 1992
Correspondence address: Flat 5, 24 Carlton Terrace, London, SW1 5PT
Nationality: Japanese
Date of birth: July 1933
Role: Director
Occupation: Banker
NAKANO, Shoji
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 01 July 2014
Correspondence address: 24 Lombard Street, London, England, EC3V 9AJ
Nationality: Japanese
Date of birth: November 1957
Role: Director
Occupation: Banker
Country of residence: England
ASANO, Kazuro
Status: Not active
Appointed on: Tuesday, 18 May 1993
Resigned on: Tuesday, 10 January 1995
Correspondence address: Flat 14, 33 Bryanston Square, London, W1H 7LR
Nationality: Japanese
Date of birth: May 1941
Role: Director
Occupation: Banker
KADA, Shinya
Status: Not active
Appointed on: Thursday, 26 June 2014
Resigned on: Tuesday, 30 June 2015
Correspondence address: 24 Lombard Street, London, EC3V 9AJ
Nationality: Japanese
Date of birth: April 1957
Role: Director
Occupation: Managing Director
Country of residence: Japan
IHARA, Takafumi
Status: Not active
Appointed on: Thursday, 05 April 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: 24 Lombard Street, MITSUBISHI UFJ TRSUT & BANKING CORPORATION, London, England, EC3V 9AJ
Nationality: Japanese
Date of birth: May 1967
Role: Director
Occupation: Banker
Country of residence: England
MORISAKI, Takashi
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Wednesday, 04 November 2009
Correspondence address: 2-37-9 Higashitamagawa, Setagaya-Ku, Tokyo, Japan, 158-0084
Nationality: Japanese
Date of birth: January 1955
Role: Director
Occupation: Banker
Country of residence: Japan
ENYA, Kenji
Status: Not active
Appointed on: Thursday, 23 May 1996
Resigned on: Wednesday, 09 July 1997
Correspondence address: Flat 5 24 Carlton House Terrace, London, SW1Y 5AP
Nationality: Japanese
Date of birth: November 1937
Role: Director
Occupation: Banker
HASHIMOTO, Fumio
Status: Not active
Appointed on: Monday, 15 June 1992
Resigned on: Wednesday, 12 March 1997
Correspondence address: 94 1-Chome Nakakanasugi, Matsudo-Shi, Japan, Chiba-Ken 270, FOREIGN
Nationality: Japanese
Date of birth: November 1935
Role: Director
Occupation: Banker
AKIKUSA, Fumiyuki
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Wednesday, 20 July 2005
Correspondence address: 5-19-3 Yatsu, Narashino-Shi, Chiba, Japan, 275-0026
Nationality: Japanese
Date of birth: October 1949
Role: Director
Occupation: Banker
HASEGAWA, Masao
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Wednesday, 20 July 2005
Correspondence address: 8-21-201 Jiyugaoka 2-Chome, Meguro-Ku, Tokyo, Japan, 152-0035
Nationality: Japanese
Date of birth: April 1955
Role: Director
Occupation: Banker
MATANO, Hiroshi
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Wednesday, 22 July 2015
Correspondence address: 24 Lombard Street, London, EC3V 9AJ
Nationality: Japanese
Date of birth: October 1964
Role: Director
Occupation: General Manager
Country of residence: Japan
ITO, Hisashi
Status: Not active
Appointed on: Monday, 22 August 2011
Resigned on: Wednesday, 23 May 2012
Correspondence address: 60g Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PD
Nationality: Japanese
Date of birth: August 1959
Role: Director
Occupation: Banker
Country of residence: United Kingdom
TOKUDA, Shunichi
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Wednesday, 26 June 2002
Correspondence address: Tsurumaki 3-26-28, Setagayaku, Japan, Tokyo 154-0016, FOREIGN
Nationality: Japanese
Date of birth: April 1945
Role: Director
Occupation: Banker
IKEGAYA, Mikio
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Wednesday, 26 June 2013
Correspondence address: Ropemaker Place 25 Ropemaker Street, London, United Kingdom, EC2Y 9AN
Nationality: Japanese
Date of birth: July 1958
Role: Director
Occupation: Banker
Country of residence: Japan
OKA, Masashi
Status: Not active
Appointed on: Wednesday, 04 November 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: 2-7-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8330
Nationality: Japanese
Date of birth: July 1955
Role: Director
Occupation: Banker
Country of residence: Japan
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 02 June 2017
Legal form: Persons With Significant Control Statement