Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Daiwa Asset Management (Europe) Ltd
- Incorporated
- 11 August 1986 (40 years)
- Industry
- Fund management activities (66300)
- Directors
- Tetsuya YamazakiYukiko KanaiShintaro Furukawa
- Owned by
- Daiwa Securities Group Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 62-64 CornhillLondonEC3V 3NH
Officers 4 active
Officer details are public data from the Companies House register.
Berner, Erich
Secretary · Appointed 11 September 2026
Yamazaki, Tetsuya
Director · Appointed 2 March 2026
Japanese
Born May 1968 (58)
Kanai, Yukiko
Director · Appointed 20 November 2025
Japanese
Born December 1976 (49)
Furukawa, Shintaro
Director · Appointed 6 July 2023
Japanese
Born September 1987 (39)
Officer history (72 former)
11 September 2026
Resigned Yamazaki, Tetsuya as Secretary
11 September 2026
Appointed Berner, Erich as Secretary
2 March 2026
Appointed Yamazaki, Tetsuya as Secretary
2 March 2026
Resigned Fujioka, Kiyoharu as Director
2 March 2026
Appointed Yamazaki, Tetsuya as Director
2 March 2026
Resigned Fujioka, Kiyoharu as Secretary
20 November 2025
Resigned Tahara, Atsushi as Director
20 November 2025
Appointed Kanai, Yukiko as Director
6 July 2023
Resigned Kanda, Kenichi as Director
6 July 2023
Appointed Furukawa, Shintaro as Director
24 August 2022
Appointed Fujioka, Kiyoharu as Director
24 August 2022
Appointed Fujioka, Kiyoharu as Secretary
24 August 2022
Resigned Nakasho, Isaho as Secretary
24 August 2022
Resigned Nakasho, Isaho as Director
13 December 2019
Appointed Kanda, Kenichi as Director
2 September 2019
Resigned Chida, Hiroyuki as Director
26 October 2018
Resigned Nishibayashi, Naohiko as Director
26 October 2018
Resigned Horinouchi, Yoshihiro as Director
26 October 2018
Resigned Nebu, Tomokazu as Director
5 July 2018
Resigned Kawata, Seiji as Director
5 July 2018
Appointed Nakasho, Isaho as Secretary
5 July 2018
Resigned Kawata, Seiji as Secretary
5 July 2018
Appointed Nakasho, Isaho as Director
9 May 2018
Appointed Tahara, Atsushi as Director
9 May 2018
Appointed Chida, Hiroyuki as Director
9 May 2018
Resigned Okada, Yoshinori as Director
23 April 2018
Resigned Kawazu, Chiaki as Director
15 November 2017
Resigned Sugibayashi, Yoshiihiro as Director
15 November 2017
Appointed Nebu, Tomokazu as Director
16 June 2017
Appointed Horinouchi, Yoshihiro as Director
15 June 2017
Resigned Higaki, Yuki, Mr. as Director
31 October 2016
Appointed Okada, Yoshinori as Director
31 October 2016
Resigned Kobayashi, Atsushi as Director
22 April 2016
Appointed Kawata, Seiji as Director
22 April 2016
Resigned Okada, Yoshinori as Director
22 April 2016
Resigned Okada, Yoshinori as Secretary
22 April 2016
Appointed Kawata, Seiji as Secretary
10 December 2015
Appointed Sugibayashi, Yoshiihiro as Director
10 December 2015
Appointed Nishibayashi, Naohiko as Director
10 December 2015
Resigned Kubo, Daisuke as Director
10 December 2015
Resigned Kitahara, Tadashi as Director
30 October 2015
Appointed Higaki, Yuki, Mr. as Director
28 September 2015
Resigned Choi, Yohan as Director
28 September 2015
Resigned Choi, Yohan as Secretary
28 September 2015
Appointed Okada, Yoshinori as Secretary
1 July 2014
Appointed Kitahara, Tadashi as Director
1 July 2014
Appointed Kobayashi, Atsushi as Director
1 July 2014
Resigned Utsunomiya, Shokichi as Director
1 July 2014
Resigned Osugi, Atsushi as Director
1 July 2014
Appointed Kawazu, Chiaki as Director
1 July 2014
Resigned Noriishi, Hiroshi as Director
27 November 2012
Appointed Choi, Yohan as Director
27 November 2012
Appointed Choi, Yohan as Secretary
31 October 2012
Appointed Utsunomiya, Shokichi as Director
31 October 2012
Resigned Sekiguchi, Koichiro as Director
31 October 2012
Resigned Morita, Akira as Secretary
31 October 2012
Resigned Morita, Akira as Director
27 April 2012
Resigned Murofushi, Jun as Director
27 April 2012
Appointed Osugi, Atsushi as Director
5 October 2011
Appointed Morita, Akira as Secretary
5 October 2011
Appointed Kubo, Daisuke as Director
5 October 2011
Resigned Choi, Yo Han as Secretary
5 October 2011
Resigned Tahara, Atsushi as Director
5 October 2011
Appointed Morita, Akira as Director
26 August 2011
Appointed Okada, Yoshinori as Director
19 August 2011
Resigned Hasegawa, Yoshihiro as Director
7 June 2011
Appointed Choi, Yo Han as Secretary
7 June 2011
Resigned Ozaki, Tadayuki as Secretary
7 January 2011
Appointed Tahara, Atsushi as Director
8 December 2010
Resigned Yamashita, Osamu as Director
1 September 2010
Appointed Hasegawa, Yoshihiro as Director
1 September 2010
Resigned Katayanagi, Toshiya as Director
7 April 2010
Appointed Katayanagi, Toshiya as Director
12 May 2009
Resigned Hotchi, Masahiro as Director
12 May 2009
Appointed Yamashita, Osamu as Director
30 September 2008
Appointed Noriishi, Hiroshi as Director
30 September 2008
Resigned Kutsuma, Shiro as Director
15 August 2008
Appointed Murofushi, Jun as Director
15 August 2008
Resigned Yamashita, Osamu as Director
15 June 2007
Appointed Sekiguchi, Koichiro as Director
15 June 2007
Appointed Kutsuma, Shiro as Director
15 June 2007
Resigned Kawarazaki, Kazuyuki as Director
15 June 2007
Resigned Okuno, Kenji as Director
1 June 2007
Appointed Ozaki, Tadayuki as Secretary
1 June 2007
Resigned Araiso, Wataru as Secretary
1 November 2006
Appointed Hotchi, Masahiro as Director
1 November 2006
Resigned Tanegashima, Tetsuo as Director
25 May 2006
Appointed Kawarazaki, Kazuyuki as Director
25 May 2006
Resigned Fujikawa, Toshihiro as Director
25 May 2006
Resigned Honda, Keisuke as Director
25 May 2006
Appointed Okuno, Kenji as Director
19 May 2005
Appointed Fujikawa, Toshihiro as Director
19 May 2005
Appointed Honda, Keisuke as Director
19 May 2005
Resigned Seki, Taiji as Director
31 March 2004
Appointed Seki, Taiji as Director
31 March 2004
Resigned Teroa, Hiroki as Director
19 March 2004
Resigned Kamozaki, Tsuneto as Director
28 November 2003
Resigned Hashimoto, Yoshiharu as Director
28 November 2003
Appointed Teroa, Hiroki as Director
28 February 2003
Resigned Akakura, Hirokazu as Secretary
28 February 2003
Appointed Kamozaki, Tsuneto as Director
28 February 2003
Appointed Araiso, Wataru as Secretary
28 February 2003
Appointed Tanegashima, Tetsuo as Director
28 February 2003
Resigned Kitazawa, Koji as Director
28 February 2003
Resigned Arai, Masaru as Director
15 May 2002
Resigned Sakae, Satoshi as Secretary
15 May 2002
Appointed Akakura, Hirokazu as Secretary
25 April 2001
Appointed Yamashita, Osamu as Director
25 April 2001
Resigned Nitanai, Masamichi as Director
10 April 2001
Appointed Sakae, Satoshi as Secretary
9 April 2001
Resigned Mizobuchi, Kosuke as Secretary
1 September 2000
Appointed Arai, Masaru as Director
1 September 2000
Resigned Ando, Hiroshi as Director
24 February 2000
Appointed Hashimoto, Yoshiharu as Director
14 January 2000
Resigned Washida, Hirokatsu as Director
27 August 1999
Appointed Washida, Hirokatsu as Director
27 August 1999
Resigned Akiyama, Shinya as Director
31 January 1999
Appointed Mizobuchi, Kosuke as Secretary
31 January 1999
Resigned Shinozawa, Yoshikatsu as Secretary
17 August 1998
Appointed Kitazawa, Koji as Director
17 August 1998
Appointed Ando, Hiroshi as Director
17 August 1998
Appointed Akiyama, Shinya as Director
17 August 1998
Resigned Yasumatsu, Shigenori as Director
17 August 1998
Resigned Maki, Kazuyoshi as Director
17 August 1998
Resigned Nishizawa, Masuo as Director
23 January 1998
Appointed Nitanai, Masamichi as Director
23 January 1998
Resigned Ishizawa, Michio as Director
1 October 1997
Appointed Maki, Kazuyoshi as Director
1 October 1997
Appointed Yasumatsu, Shigenori as Director
1 October 1997
Resigned Osuga, Noboru as Director
1 October 1997
Resigned Tsujita, Katsuhiro as Director
1 October 1997
Appointed Nishizawa, Masuo as Director
21 February 1997
Appointed Shinozawa, Yoshikatsu as Secretary
21 February 1997
Resigned Kamino, Koji as Secretary
23 June 1995
Resigned Nakayama, Takashi as Director
23 June 1995
Appointed Osuga, Noboru as Director
23 June 1995
Appointed Tsujita, Katsuhiro as Director
23 June 1995
Resigned Usuki, Hidenori as Director
24 October 1994
Appointed Ishizawa, Michio as Director
23 October 1994
1 October 1994
Appointed Kamino, Koji as Secretary
30 September 1994
Resigned Shinozawa, Yoshikatsu as Secretary
31 July 1992
Resigned Ando, Hiroshi as Director
31 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daiwa Securities Group Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-008855
Filings 269
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 March 2026 | ||
| 11 September 2026 | Termination of appointment of a secretary | |||
| 11 September 2026 | Appointment of a secretary | |||
| 27 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 4 August 2026 | Registered office address changed |
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