Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Asset Management One International Ltd.
- Incorporated
- 24 November 1997 (28 years)
- Previously known as
- Diam International Ltd (until 1 October 2016)Dlibj Asset Management International Ltd. (until 2 January 2008)Ibj Asset Management International Ltd (until 19 April 2000)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Yuichiro AbeTakuya YamadaTakeshi Miki
- Owned by
- Asset Management One Co., Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Officers 5 active
Officer details are public data from the Companies House register.
Abe, Yuichiro
Director · Appointed 22 June 2026
Japanese
Born August 1970 (56)
Yamada, Takuya
Director · Appointed 4 June 2025
Japanese
Born October 1973 (53)
Miki, Takeshi
Director · Appointed 1 April 2025
Japanese
Born August 1967 (59)
De Bergolis, Mario, Mr.
Secretary · Appointed 30 April 2021
De Bergolis, Mario, Mr.
Director · Appointed 1 April 2021
British
Born June 1972 (54)
Officer history (44 former)
22 June 2026
Appointed Abe, Yuichiro as Director
31 March 2026
Resigned Toda, Tetsuji as Director
4 June 2025
Appointed Yamada, Takuya as Director
1 April 2025
Appointed Miki, Takeshi as Director
31 March 2025
Resigned Suzuki, Sugio as Director
31 March 2025
31 March 2025
Resigned Maruyama, Takashi as Director
1 April 2024
Appointed Toda, Tetsuji as Director
31 March 2024
Resigned Asano, Tomohiko, Mr. as Director
31 March 2023
Resigned Aoki, Nobutaka as Director
29 April 2022
Appointed Maruyama, Takashi as Director
1 April 2022
Appointed Suzuki, Sugio as Director
31 March 2022
Resigned Yoshibe, Toru as Director
30 April 2021
Appointed De Bergolis, Mario, Mr. as Secretary
30 April 2021
1 April 2021
Appointed Asano, Tomohiko, Mr. as Director
1 April 2021
Appointed De Bergolis, Mario, Mr. as Director
31 March 2021
Resigned Aizawa, Shinichi as Director
31 March 2021
Resigned Watatani, Eiichi as Director
31 March 2021
Resigned Hoshino, Motonobu as Director
31 March 2021
1 January 2020
3 July 2019
Appointed Aoki, Nobutaka as Director
2 July 2019
Appointed Hoshino, Motonobu as Director
1 April 2019
Resigned Masuda, Akitoshi, Mr. as Director
1 March 2019
Appointed Yoshibe, Toru as Director
28 February 2019
Resigned Yanagihara, Hidetoshi as Director
1 April 2018
Appointed Aizawa, Shinichi as Director
31 March 2018
Resigned Fukuzawa, Hajime as Director
1 October 2016
Appointed Masuda, Akitoshi, Mr. as Director
30 September 2016
Resigned Noguchi, Akira as Director
1 April 2015
Appointed Yanagihara, Hidetoshi as Director
1 April 2015
Appointed Watatani, Eiichi as Director
31 March 2015
Resigned Yamamoto, Hideto as Director
30 March 2015
Resigned Masunaga, Shinichiro as Director
1 April 2012
Appointed Fukuzawa, Hajime as Director
1 April 2012
Appointed Masunaga, Shinichiro as Director
31 March 2012
31 March 2012
Resigned Ikeda, Hiroshi as Director
1 April 2011
Appointed Yamamoto, Hideto as Director
1 April 2011
Appointed Noguchi, Akira as Director
31 March 2011
Resigned Fukui, Mori Kazu as Director
31 March 2011
Resigned Saito, Atsushi Saito as Director
1 April 2010
Appointed Saito, Atsushi Saito as Director
31 March 2010
Resigned Noguchi, Akira as Director
1 April 2009
Resigned Nishioka, Suguru as Director
1 April 2009
1 April 2008
Appointed Nishioka, Suguru as Director
1 April 2008
Appointed Ikeda, Hiroshi as Director
1 April 2008
Resigned Hama, Masataka as Director
1 April 2008
1 October 2006
Appointed Fukui, Mori Kazu as Director
30 September 2006
10 April 2006
Appointed Noguchi, Akira as Director
31 March 2006
Resigned Kanai, Hiroshi as Director
3 May 2005
1 April 2005
3 June 2004
Appointed Hama, Masataka as Director
31 May 2004
Resigned Kurokawa, Kaoru as Director
1 April 2003
Resigned Maruno, Koichi as Director
1 April 2003
1 April 2003
Appointed Kanai, Hiroshi as Director
1 April 2003
27 March 2003
Resigned Ohno, Susumu as Director
1 October 2002
Resigned Joshi, Dinesh as Director
11 July 2001
Appointed Ohno, Susumu as Director
11 July 2001
18 April 2001
Appointed Kurokawa, Kaoru as Director
18 April 2001
Resigned Nakatsugawa, Naoaki as Director
3 April 2000
Resigned Matsuda, Kiyoto as Director
3 April 2000
Resigned Shimamura, Kimizo as Director
3 April 2000
3 April 2000
3 April 2000
Appointed Maruno, Koichi as Director
3 April 2000
Appointed Nakatsugawa, Naoaki as Director
23 July 1999
Appointed Shimamura, Kimizo as Director
17 June 1999
Resigned Ban, Takuo as Director
21 October 1998
Appointed Ban, Takuo as Director
9 October 1998
Appointed Matsuda, Kiyoto as Director
26 June 1998
11 February 1998
11 February 1998
Resigned Umezu, Kohzoh as Director
11 February 1998
10 December 1997
Appointed Joshi, Dinesh as Director
10 December 1997
10 December 1997
10 December 1997
10 December 1997
Appointed Umezu, Kohzoh as Director
9 December 1997
24 November 1997
24 November 1997
24 November 1997
24 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Asset Management One Co., Ltd.
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. N/A
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Appointment of a director | |||
| 20 April 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 5 June 2025 | Appointment of a director |
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