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Mitsubishi Ufj Baillie Gifford Asset Management Limited
- Incorporated
- 21 December 1989 (36 years)
- Industry
- Fund management activities (66300)
- Directors
- Kiyokazu TanakaKentaro KikuchiKatsumi Koga
- Owned by
- Mitsubishi Ufj Financial Group, Inc
- Accounts type
- Full
- Region
- Scotland
- Address
- 3 Haymarket SquareEdinburghEH3 8RY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Officers 7 active
Officer details are public data from the Companies House register.
Tanaka, Kiyokazu
Director · Appointed 12 November 2025
Japanese
Born January 1974 (52)
Kikuchi, Kentaro
Director · Appointed 21 May 2025
Japanese
Born March 1978 (48)
Koga, Katsumi
Director · Appointed 21 May 2025
Japanese
Born October 1972 (54)
Iwazawa, Kazufumi
Director · Appointed 31 March 2025
Japanese
Born October 1988 (38)
Director · Appointed 15 January 2025
British
Born December 1975 (50)
Matsubara Mckenna, Eri
Director · Appointed 9 August 2023
Japanese
Born May 1970 (56)
Corporate Secretary
Officer history (49 former)
12 November 2025
Resigned Shinomiya, Daisuke as Director
12 November 2025
Appointed Tanaka, Kiyokazu as Director
21 May 2025
Appointed Kikuchi, Kentaro as Director
21 May 2025
Appointed Koga, Katsumi as Director
21 May 2025
Resigned Nakazawa, Naoki as Director
1 April 2025
31 March 2025
Appointed Iwazawa, Kazufumi as Director
31 March 2025
15 January 2025
15 January 2025
15 May 2024
Appointed Shinomiya, Daisuke as Director
15 May 2024
Resigned Fukui, Yusuke as Director
9 August 2023
Appointed Matsubara Mckenna, Eri as Director
9 August 2023
Resigned Komiya, Kenichi as Director
1 June 2021
1 April 2021
Resigned Narikawa, Junichi as Director
18 November 2020
Appointed Nakazawa, Naoki as Director
18 November 2020
Resigned Okusawa, Naoki as Director
30 June 2020
Appointed Fukui, Yusuke as Director
15 May 2020
Resigned Saito, Masanori as Director
1 August 2019
Appointed Saito, Masanori as Director
1 April 2019
Resigned Kawakami, Yutaka as Director
8 June 2017
Resigned Shimizu, Kentaro as Director
8 June 2017
Appointed Okusawa, Naoki as Director
19 July 2016
Appointed Kawakami, Yutaka as Director
31 May 2016
23 July 2015
24 June 2015
Resigned Harata, Yoshihisa as Director
27 May 2014
Appointed Shimizu, Kentaro as Director
27 May 2014
Resigned Takase, Kenji as Director
9 July 2013
Appointed Harata, Yoshihisa as Director
5 July 2013
Appointed Narikawa, Junichi as Director
26 June 2013
Resigned Suzuki, Akira as Director
26 June 2013
Resigned Ikegaya, Mikio as Director
17 April 2013
17 April 2013
Appointed Komiya, Kenichi as Director
27 June 2012
27 June 2012
Appointed Ikegaya, Mikio as Director
18 April 2012
18 April 2012
28 June 2011
28 June 2011
Appointed Suzuki, Akira as Director
28 June 2011
23 May 2011
Appointed Takase, Kenji as Director
23 May 2011
Resigned Komiya, Kenichi as Director
20 May 2011
Resigned Ara, Kazuhide as Director
8 July 2010
25 June 2010
18 July 2008
25 June 2008
Appointed Ara, Kazuhide as Director
25 June 2008
1 June 2008
Resigned Kobayashi, Yosuke as Director
28 June 2007
27 June 2007
18 April 2007
18 April 2007
25 May 2006
Resigned Kada, Shinya as Director
25 May 2006
Appointed Kobayashi, Yosuke as Director
19 April 2006
19 April 2006
1 April 2006
Appointed Komiya, Kenichi as Director
1 April 2006
Resigned Fukuoka, Soichiro as Director
2 March 2006
31 January 2006
Resigned Tokutake, Akio as Director
27 January 2005
Appointed Tokutake, Akio as Director
27 January 2005
7 July 2003
Appointed Kada, Shinya as Director
17 June 2003
Resigned Tamura, Kiichirio as Director
17 June 2003
Appointed Fukuoka, Soichiro as Director
31 May 2003
Resigned Kume, Takashi as Director
17 April 2002
Appointed Kume, Takashi as Director
17 April 2002
Resigned Wakita, Shouji as Director
17 April 2002
17 April 2002
Resigned Seo, Toru as Director
1 June 2001
Appointed Tamura, Kiichirio as Director
1 June 2001
Resigned Yokosuka, Shunroku as Director
1 June 2001
Appointed Wakita, Shouji as Director
1 June 2001
Appointed Seo, Toru as Director
1 June 2001
Resigned Tokutake, Akio as Director
1 June 2001
Resigned Tsukada, Shigeru as Director
27 April 2001
27 April 2001
20 January 1999
20 January 1999
1 October 1998
Resigned Myojin, Masura as Director
1 October 1998
Appointed Tokutake, Akio as Director
1 January 1997
Appointed Tsukada, Shigeru as Director
1 January 1997
Resigned Sugimura, Kenjiro as Director
14 November 1995
Appointed Myojin, Masura as Director
14 November 1995
Resigned Yoshizumi, Kenji as Director
19 July 1995
Resigned Taguchi, Kenji as Director
19 July 1995
Appointed Yokosuka, Shunroku as Director
28 July 1993
Resigned Wakita, Shoji as Director
28 July 1993
Appointed Sugimura, Kenjiro as Director
16 April 1993
Resigned Banjo, Hirod as Director
16 April 1993
Appointed Yoshizumi, Kenji as Director
26 June 1991
Appointed Taguchi, Kenji as Director
26 June 1991
Resigned Kobayashi, Koji as Director
6 August 1990
Appointed Wakita, Shoji as Director
21 December 1989
Appointed Kobayashi, Koji as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc084807
Mitsubishi Ufj Financial Group, Inc
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Stock Company
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Secretary's details changed | |||
| 10 June 2026 | Registered office address changed | |||
| 8 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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