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Tokio Marine Rogge Asset Management Limited, London

Tokio Marine Rogge Asset Management Limited is a private limited company. Situated at 199 Bishopsgate, Bishopsgate, London EC2M 3TY, this 20 years old business was incorporated on 2003-09-18 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
6 directors can be found in this business: Kenji K. (appointed on 15 June 2023), Koki O. (appointed on 15 June 2023), Tobias P. (appointed on 31 March 2017). As for the secretaries (1 in total), we can name: Marie-Louise B. (appointed on 31 March 2017).
About
Name: Tokio Marine Rogge Asset Management Limited
Number: 04903796
Incorporation date: 2003-09-18
End of financial year: 31 December
 
Address: 199 Bishopsgate
Bishopsgate
London
EC2M 3TY
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Tokio Marine Asset Management Limited
6 April 2016
Address 19 F Tekko Building 8-2, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-0005, Japan
Legal authority Company Law In Japan
Legal form Private Company Limited By Shares
Nature of control: 25-50% shares
Allianz Se
3 July 2017
Address Koniginstrasse 28 80802, Munich, Germany
Legal authority Council Regulation (Ec) No 2157/2001 Of 8 October 2001 On The European Company Statute (Se)
Legal form Societas Europaea/ European Public Limited Liability Company
Country registered Germany
Place registered Hrb (Commercial Register Of Companies)
Registration number Hrb 164232
Nature of control: 25-50% shares
Rogge Global Partners Limited
6 April 2016 - 3 July 2017
Address Sion Hall Victoria Embankment, London, EC4Y 0DZ, England
Legal authority Companies Act 2006
Legal form Provate Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 01902901
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,014,252 2,139,615 2,446,686 2,125,070 -
Total Assets Less Current Liabilities 1,432,733 1,671,469 - 2,096,271 2,096,271

The due date for Tokio Marine Rogge Asset Management Limited confirmation statement filing is 2024-10-02. The previous confirmation statement was submitted on 2023-09-18. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Tokio Marine Asset Management Limited has 1/2 or less of shares. This corporate PSC can be reached at Tekko Building 8-2, Marunouchi 1-Chome, Tokyo, 100-0005. Allianz Se has 1/2 or less of shares. This corporate PSC can be reached at 80802. Rogge Global Partners Limited has 1/2 or less of shares. This corporate PSC can be reached at Victoria Embankment, EC4Y 0DZ London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, August 2023 | accounts 		Free Download (7 pages)

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