Willis Mitsui & Co Asset Management Limited

Active15983255 Private limited company
Incorporated
27 September 2024 (2 years)
Previously known as
Bridgend Asset Management Limited (until 14 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Brian Richard Hole
Daniel Coulcher
Yuichi Nagata
Accounts type
Group
Region
Wales
Address
Aviation House
Brocastle Avenue
Waterton Industrial Estate
Bridgend
CF31 3XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hole, Brian Richard
Director · Appointed 3 September 2026
American
Born August 1977 (49)
Coulcher, Daniel
Director · Appointed 1 July 2025
British
Born March 1973 (53)
Nagata, Yuichi
Director · Appointed 1 July 2025
Japanese
Born August 1972 (54)
Yoshikazu, Awazu
Director · Appointed 1 July 2025
Japanese
Born February 1973 (53)
Officer history (5 former)
3 September 2026
Appointed Hole, Brian Richard as Director
3 September 2026
Resigned Willis, Austin Chandler as Director
1 July 2025
Appointed Coulcher, Daniel as Director
1 July 2025
Appointed Nagata, Yuichi as Director
1 July 2025
Appointed Yoshikazu, Awazu as Director
1 July 2025
Resigned Hole, Brian Richard as Director
12 June 2025
Resigned Poulakidas, Dean Michael as Director
27 September 2024
Resigned Vince, Thomas James as Director
27 September 2024
Appointed Poulakidas, Dean Michael as Director
27 September 2024
Appointed Vince, Thomas James as Director
27 September 2024
Appointed Hole, Brian Richard as Director
27 September 2024
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
27 September 2024
Appointed Willis, Austin Chandler as Director
27 September 2024
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 July 2025
Ceased Willis Asset Management Limited — Owns 75–100% of shares
27 September 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director

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