TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED

Company summary

Company number: 02534139
Status: ACTIVE
Incorporated / age: 24 August 199036 years
Registered office: 20 Fenchurch Street, London, EC3M 3BY
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Fenchurch Street, London, EC3M 3BY
Nature of business
Fund management activities
Previous company names
TOKIO MARINE MC ASSET MANAGEMENT (LONDON) LIMITED
LEGIBUS 1563 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IGARASHI, Takuya ACTIVE	Director	01 Jul 2024		Japan	July 1966	20, Fenchurch Street, London, EC3M 3BY
MAY, Christopher Hitoshi ACTIVE	Director	01 Apr 2022		England	February 1984	20, Fenchurch Street, London, EC3M 3BY
MORIYA, Yukio ACTIVE	Director	01 Oct 2025		Japan	July 1965	20, Fenchurch Street, London, EC3M 3BY
ODA, Kazuhisa ACTIVE	Director	01 Apr 2022		England	September 1986	20, Fenchurch Street, London, EC3M 3BY
GOTO, Makoto RESIGNED	Secretary	04 Aug 1995	01 Oct 1997			91 Century Court, Grove End Road, London, NW8 9LD
MARSHALL, Thomas RESIGNED	Secretary	01 Jul 1999	31 Mar 2005			19 Rushmere Avenue, Upminster, Essex, RM14 3AW
NAKAJIMA, Takahiro RESIGNED	Secretary	01 Oct 1997	01 Jul 1999			68 Walsingham, St Johns Wood Park Road, London, NW8 6RL
STORR VENTER, Phillip, Reverend RESIGNED	Secretary		04 Aug 1995			Bearsden Tredegar Place, 109 Bow Road, London, E3 2AN
TURNER, Shalimar RESIGNED	Secretary	01 Apr 2005	03 Sep 2008			5 Asthill Grove, Coventry, West Midlands, CV3 6HN
ASANO, Takashi RESIGNED	Director	01 Apr 2025	30 Sep 2025	Japan	June 1966	20, Fenchurch Street, London, EC3M 3BY
FUKUBAYASHI, Masami RESIGNED	Director	01 Aug 1992	07 Jul 1997		October 1939	Flat 27 35-37 Grosvenor Square, London, W1X 9AE
GOTO, Makoto RESIGNED	Director	26 Jun 1995	01 Jul 2000		October 1949	91 Century Court, Grove End Road, London, NW8 9LD
HARA, Yoshinori RESIGNED	Director	23 Sep 2001	25 Jun 2004		May 1953	Kishimachi 3-4-5, Kawagoeshi, 350-1131 Saitamaken, Japan
HONJO, Kazuhiro RESIGNED	Director	13 Sep 2005	01 Jul 2008		March 1967	2-17-10 Kami-Aso, Aso-Ku, Kawasaki, Kanagawa, Japan
KAMIKOCHI, Ken RESIGNED	Director	01 Oct 2004	08 Sep 2005		November 1950	Flat 35 Kingston House North, Princes Gate, London, SW7 1LW
KANDA, Yasuyuki RESIGNED	Director	01 Jul 2013	01 Mar 2018	England	March 1973	20, Fenchurch Street, London, EC3M 3BY, England
KASAI, Hirofumi RESIGNED	Director	09 Jun 2004	01 Jul 2012	Japan	October 1961	60, Gracechurch Street, London, EC3V 0HR, United Kingdom
KODAMA, Kenji RESIGNED	Director	01 Apr 2022	30 Jun 2024	Japan	April 1966	20, Fenchurch Street, London, EC3M 3BY
KODAMA, Kenji RESIGNED	Director	01 Jul 2008	30 Jun 2013	Japan	April 1966	60, Gracechurch Street, London, EC3V 0HR, United Kingdom
KOJIMA, Hiroyuki RESIGNED	Director	26 Jun 1992	26 Jun 1995		March 1946	77 Lynton Road, London, W3 9HL
MIYAKAWA, Masayoshi RESIGNED	Director	01 Jul 2008	30 Jun 2010	Japan	February 1959	2-21-12-201, Higashiyama, Meguro-Ku, Tokyo, 153-0043, Japan
MORIYA, Yukio, Mr. RESIGNED	Director	01 Apr 2015	31 Mar 2022	England	July 1965	20, Fenchurch Street, London, EC3M 3BY, England
MORIYA, Yukio, Mr. RESIGNED	Director	30 Jun 2010	30 Jun 2013	Japan	July 1965	60, Gracechurch Street, London, EC3V 0HR, United Kingdom
MURASE, Hiroo RESIGNED	Director	16 Aug 1993	01 Jul 1999		February 1932	2-14-10 Shimoochiai, Jhinjuku-Ku, Tokyo, Japan
NAKAAKI, Tasaburo RESIGNED	Director		16 Aug 1993		September 1930	4-20 Amanuma 1 Chome, Suginami-Ku, Tokyo 100, FOREIGN, Japan
OBA, Akiyoshi, Mr. RESIGNED	Director	30 Jun 2009	01 Jul 2016	Japan	May 1951	20, Fenchurch Street, London, EC3M 3BY, England
OHSHIMA, Keisuke RESIGNED	Director		26 Jun 1995		March 1933	34-13 Yanagi-Machi, Kanazawa-Ku, Yokohama-Shi, Kanagawa Prefecture, FOREIGN, Japan
SHIMIZU, Naoki RESIGNED	Director	16 Apr 2002	08 Sep 2005		September 1965	150 Leadenhall Street, London, EC3V 4TE
SUMI, Shuzo RESIGNED	Director	01 Jul 2000	01 Jul 2002		July 1947	44 London House, 7-9 Avenue Road, London, NW8 7PX
SUZUKI, Sota RESIGNED	Director	01 Jul 2020	31 Mar 2025	Japan	November 1965	20, Fenchurch Street, London, EC3M 3BY
SUZUKI, Toshiaki RESIGNED	Director	03 Jul 2000	16 Apr 2002		May 1963	Flat 1 Falcon Lodge, Oak Hill Park, Hampstead, London, NW3 7LD
TAIRA, Taketoshi RESIGNED	Director	01 Jul 1999	18 Oct 2004		November 1958	1-30-6 Kami-Kitazawa, Setagaya, Tokyo 156, FOREIGN, Japan
TAKAYAMA, Yuichi RESIGNED	Director	01 Jun 2008	31 Mar 2015	Japan	December 1967	20, Fenchurch Street, London, EC3M 3BY, England
TAKECHI, Akira RESIGNED	Director	01 Jul 2002	01 Oct 2004		December 1950	150 Leadenhall Street, London, EC3V 4TE
TAKEUCHI, Shintaro RESIGNED	Director	01 Jul 2020	31 Mar 2022	Japan	October 1966	20, Fenchurch Street, London, EC3M 3BY
TOKUNAGA, Norihiko RESIGNED	Director	26 Jun 1995	23 Sep 2001		March 1936	1-902-118 Kamikitadai, Higashiyamatocity, Tokyo, 207, Japan
USUI, Rie RESIGNED	Director	30 Jul 2019	28 Jun 2024	England	November 1964	20, Fenchurch Street, London, EC3M 3BY
VEDA, Ichiro RESIGNED	Director		01 Aug 1992		March 1933	34 Wellington Court, Wellington Road, London, NW8 9TB
WADA, Hiroyoshi RESIGNED	Director	07 Jul 1997	01 Jul 2000		August 1944	Flat 18 The Terraces, 12 Queens Terrace Finchley Road, London, NW8 6DF
YANG, Charles Jaechul RESIGNED	Director	01 Jul 2016	29 Jun 2018	Japan	September 1963	20, Fenchurch Street, London, EC3M 3BY
YUZAWA, Tatsuro, Mr. RESIGNED	Director	09 Apr 2018	30 Jun 2020	Japan	June 1964	20, Fenchurch Street, London, EC3M 3BY
YUZAWA, Tatsuro RESIGNED	Director	01 Jul 2012	01 Jul 2016	Japan	June 1964	20, Fenchurch Street, London, EC3M 3BY, England

IGARASHI, Takuya ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Japan
Date of birth: July 1966
Address: 20, Fenchurch Street, London, EC3M 3BY

MAY, Christopher Hitoshi ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: February 1984
Address: 20, Fenchurch Street, London, EC3M 3BY

MORIYA, Yukio ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Japan
Date of birth: July 1965
Address: 20, Fenchurch Street, London, EC3M 3BY

ODA, Kazuhisa ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1986
Address: 20, Fenchurch Street, London, EC3M 3BY

GOTO, Makoto RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 01 Oct 1997
Address: 91 Century Court, Grove End Road, London, NW8 9LD

MARSHALL, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 31 Mar 2005
Address: 19 Rushmere Avenue, Upminster, Essex, RM14 3AW

NAKAJIMA, Takahiro RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 01 Jul 1999
Address: 68 Walsingham, St Johns Wood Park Road, London, NW8 6RL

STORR VENTER, Phillip, Reverend RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1995
Address: Bearsden Tredegar Place, 109 Bow Road, London, E3 2AN

TURNER, Shalimar RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 03 Sep 2008
Address: 5 Asthill Grove, Coventry, West Midlands, CV3 6HN

ASANO, Takashi RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 30 Sep 2025
Country of Residence: Japan
Date of birth: June 1966
Address: 20, Fenchurch Street, London, EC3M 3BY

FUKUBAYASHI, Masami RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 07 Jul 1997
Date of birth: October 1939
Address: Flat 27 35-37 Grosvenor Square, London, W1X 9AE

GOTO, Makoto RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 01 Jul 2000
Date of birth: October 1949
Address: 91 Century Court, Grove End Road, London, NW8 9LD

HARA, Yoshinori RESIGNED
Role: Director
Appointed on: 23 Sep 2001
Resigned on: 25 Jun 2004
Date of birth: May 1953
Address: Kishimachi 3-4-5, Kawagoeshi, 350-1131 Saitamaken, Japan

HONJO, Kazuhiro RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 01 Jul 2008
Date of birth: March 1967
Address: 2-17-10 Kami-Aso, Aso-Ku, Kawasaki, Kanagawa, Japan

KAMIKOCHI, Ken RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 08 Sep 2005
Date of birth: November 1950
Address: Flat 35 Kingston House North, Princes Gate, London, SW7 1LW

KANDA, Yasuyuki RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: March 1973
Address: 20, Fenchurch Street, London, EC3M 3BY, England

KASAI, Hirofumi RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 Jul 2012
Country of Residence: Japan
Date of birth: October 1961
Address: 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

KODAMA, Kenji RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 30 Jun 2024
Country of Residence: Japan
Date of birth: April 1966
Address: 20, Fenchurch Street, London, EC3M 3BY

KODAMA, Kenji RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2013
Country of Residence: Japan
Date of birth: April 1966
Address: 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

KOJIMA, Hiroyuki RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 26 Jun 1995
Date of birth: March 1946
Address: 77 Lynton Road, London, W3 9HL

MIYAKAWA, Masayoshi RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2010
Country of Residence: Japan
Date of birth: February 1959
Address: 2-21-12-201, Higashiyama, Meguro-Ku, Tokyo, 153-0043, Japan

MORIYA, Yukio, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: July 1965
Address: 20, Fenchurch Street, London, EC3M 3BY, England

MORIYA, Yukio, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 30 Jun 2013
Country of Residence: Japan
Date of birth: July 1965
Address: 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

MURASE, Hiroo RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 01 Jul 1999
Date of birth: February 1932
Address: 2-14-10 Shimoochiai, Jhinjuku-Ku, Tokyo, Japan

NAKAAKI, Tasaburo RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: September 1930
Address: 4-20 Amanuma 1 Chome, Suginami-Ku, Tokyo 100, FOREIGN, Japan

OBA, Akiyoshi, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 01 Jul 2016
Country of Residence: Japan
Date of birth: May 1951
Address: 20, Fenchurch Street, London, EC3M 3BY, England

OHSHIMA, Keisuke RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1995
Date of birth: March 1933
Address: 34-13 Yanagi-Machi, Kanazawa-Ku, Yokohama-Shi, Kanagawa Prefecture, FOREIGN, Japan

SHIMIZU, Naoki RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 08 Sep 2005
Date of birth: September 1965
Address: 150 Leadenhall Street, London, EC3V 4TE

SUMI, Shuzo RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Jul 2002
Date of birth: July 1947
Address: 44 London House, 7-9 Avenue Road, London, NW8 7PX

SUZUKI, Sota RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Mar 2025
Country of Residence: Japan
Date of birth: November 1965
Address: 20, Fenchurch Street, London, EC3M 3BY

SUZUKI, Toshiaki RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 16 Apr 2002
Date of birth: May 1963
Address: Flat 1 Falcon Lodge, Oak Hill Park, Hampstead, London, NW3 7LD

TAIRA, Taketoshi RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 18 Oct 2004
Date of birth: November 1958
Address: 1-30-6 Kami-Kitazawa, Setagaya, Tokyo 156, FOREIGN, Japan

TAKAYAMA, Yuichi RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Mar 2015
Country of Residence: Japan
Date of birth: December 1967
Address: 20, Fenchurch Street, London, EC3M 3BY, England

TAKECHI, Akira RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Oct 2004
Date of birth: December 1950
Address: 150 Leadenhall Street, London, EC3V 4TE

TAKEUCHI, Shintaro RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Mar 2022
Country of Residence: Japan
Date of birth: October 1966
Address: 20, Fenchurch Street, London, EC3M 3BY

TOKUNAGA, Norihiko RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 23 Sep 2001
Date of birth: March 1936
Address: 1-902-118 Kamikitadai, Higashiyamatocity, Tokyo, 207, Japan

USUI, Rie RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: November 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

VEDA, Ichiro RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: March 1933
Address: 34 Wellington Court, Wellington Road, London, NW8 9TB

WADA, Hiroyoshi RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 01 Jul 2000
Date of birth: August 1944
Address: Flat 18 The Terraces, 12 Queens Terrace Finchley Road, London, NW8 6DF

YANG, Charles Jaechul RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 29 Jun 2018
Country of Residence: Japan
Date of birth: September 1963
Address: 20, Fenchurch Street, London, EC3M 3BY

YUZAWA, Tatsuro, Mr. RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 30 Jun 2020
Country of Residence: Japan
Date of birth: June 1964
Address: 20, Fenchurch Street, London, EC3M 3BY

YUZAWA, Tatsuro RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 01 Jul 2016
Country of Residence: Japan
Date of birth: June 1964
Address: 20, Fenchurch Street, London, EC3M 3BY, England

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