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Home > England & Wales Companies > SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
Company Information for

SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,
Company Registration Number
01660184
Private Limited Company
Active

Company Overview

About Sumitomo Mitsui Ds Asset Management (uk) Ltd
SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED was founded on 1982-08-25 and has its registered office in London. The organisation's status is listed as "Active". Sumitomo Mitsui Ds Asset Management (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
 
Legal Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC4N
 
Previous Names
DAIWA SB INVESTMENTS (UK) LTD.01/10/2019
Filing Information
Company Number 01660184
Company ID Number 01660184
Date formed 1982-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB365638718  
Last Datalog update: 2023-10-06 01:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
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Company Officers of SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHIE FURUKAWA
 Company Secretary 2018-04-24
SHINJI ISHIMARU
 Director 2017-10-25
HIDEOMI OZAKI
 Director 2018-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
EIJI FUKUMURO
 Director 2015-05-11 2018-09-01
CHIAKI TAYLOR
 Company Secretary 2018-02-23 2018-04-23
KATSUMI NISHIHARA
 Company Secretary 2010-08-17 2018-02-23
CHIKARA NAKAMURA
 Director 2015-10-01 2017-03-31
SUNAO OTSUKA
 Director 2012-05-28 2015-10-01
MICHIO OBARA
 Director 2013-10-01 2015-05-11
AKIHIKO KANAMURA
 Director 2011-04-01 2013-10-01
JUNICHI TERASHIMA
 Director 2008-06-03 2012-05-28
KIYOTAKA HOSHINO
 Director 2005-04-11 2011-04-01
YUICHIRO ITO
 Company Secretary 2006-10-11 2010-08-17
TADASHI SATO
 Director 2005-06-02 2008-06-20
TADASHI SATO
 Company Secretary 2006-09-01 2006-10-10
EIJI FUKUMURO
 Company Secretary 1998-04-10 2006-08-31
SHUNSUKE NISHINO
 Director 2002-10-07 2005-09-16
SHUNSUKE ICHIJO
 Director 2002-06-25 2005-04-11
YUICHI KOHASHI
 Director 2000-04-10 2002-10-07
NOBUMASA WAKABAYASHI
 Director 1995-06-30 2002-06-25
HIROSHI HORI
 Director 1995-03-27 2000-04-10
HIROSHI HORI
 Company Secretary 1996-03-21 1998-04-09
PRASHANT MANILAL VITHLANI
 Director 1995-04-28 1998-02-06
ALAN ROGER HIGGINS
 Director 1997-09-01 1997-10-29
YUICHI IMAI
 Company Secretary 1995-02-01 1996-03-21
YUICHI IMAI
 Director 1992-07-17 1996-03-21
RICHARD DAVID GREEN
 Director 1992-07-02 1996-01-04
NEIL CURTIS
 Director 1992-07-02 1995-09-30
TADASHI HAGI
 Director 1992-07-02 1995-06-30
HIDEO TANAKA
 Director 1992-07-02 1995-03-29
NORIYUKI INOHARA
 Company Secretary 1992-07-17 1995-02-01
YUICHI IMAI
 Company Secretary 1992-07-02 1992-07-17
TORU SAKAMOTO
 Director 1992-07-02 1992-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06DIRECTOR APPOINTED MR TAKENARI SUZUKI
2024-04-04APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI IMAI
2024-03-11Appointment of Ms Anastasia Marmalidou as company secretary on 2024-03-11
2024-03-08Termination of appointment of Chie Furukawa on 2024-03-08
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO UENO
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JUNYA OKADA
2023-02-01DIRECTOR APPOINTED MR DAISUKE ISHIHARA
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM PO Box 18304 5th Floor 5 King William Street London EC4N 7JA
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 100 Liverpool Street 100 Liverpool Street London EC2M 2AT United Kingdom
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM PO Box 18304 5th Floor 5 King William Street London EC4N 7JA
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NAOYA MIYAGAKI
2021-04-01AP01DIRECTOR APPOINTED MR TSUYOSHI IMAI
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-25AP01DIRECTOR APPOINTED MR JUNYA OKADA
2019-10-21AP01DIRECTOR APPOINTED MR NAOYA MIYAGAKI
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI ISHIMARU
2019-10-10CC04Statement of company's objects
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-10-01RES15CHANGE OF COMPANY NAME 01/10/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26PSC05Change of details for Sumitomo Mitsui Financial Group, Inc. as a person with significant control on 2019-04-01
2019-04-26PSC07CESSATION OF DAIWA SECURITIES GROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03AP01DIRECTOR APPOINTED MR TAKAHIRO UENO
2018-09-05AP01DIRECTOR APPOINTED MR HIDEOMI OZAKI
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR EIJI FUKUMURO
2018-08-24AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-27AP03Appointment of Ms Chie Furukawa as company secretary on 2018-04-24
2018-04-27TM02Termination of appointment of Chiaki Taylor on 2018-04-23
2018-02-23TM02Termination of appointment of Katsumi Nishihara on 2018-02-23
2018-02-23AP03Appointment of Ms Chiaki Taylor as company secretary on 2018-02-23
2017-11-07CH01Director's details changed for Mr Shinji Ishimaru on 2017-11-05
2017-10-25AP01DIRECTOR APPOINTED MR SHINJI ISHIMARU
2017-10-25CH01Director's details changed for Mr Eiji Fukumuro on 2017-10-25
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHIKARA NAKAMURA
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 3000000
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-06AP01DIRECTOR APPOINTED MR CHIKARA NAKAMURA
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SUNAO OTSUKA
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-06CH01Director's details changed for Mr Sunao Otsuka on 2015-07-06
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 3000000
2015-07-02AR0102/07/15 FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNAO OTSUKA / 29/05/2015
2015-06-05MISCSECT 519
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI FUKUMURO / 30/05/2015
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHIO OBARA
2015-05-11AP01DIRECTOR APPOINTED MR EIJI FUKUMURO
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 3000000
2014-07-02AR0102/07/14 FULL LIST
2013-10-04AP01DIRECTOR APPOINTED MR MICHIO OBARA
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIKO KANAMURA
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02AR0102/07/13 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNAO OTSUKA / 13/07/2012
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0102/07/12 FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JUNICHI TERASHIMA
2012-05-28AP01DIRECTOR APPOINTED MR SUNAO OTSUKA
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-04AR0102/07/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI TERASHIMA / 20/06/2011
2011-04-05AP01DIRECTOR APPOINTED MR AKIHIKO KANAMURA
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KIYOTAKA HOSHINO
2010-11-24AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-08-17AP03SECRETARY APPOINTED MR KATSUMI NISHIHARA
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY YUICHIRO ITO
2010-07-12AR0102/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI TERASHIMA / 02/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KIYOTAKA HOSHINO / 02/07/2010
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-02363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-02363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / JUNICHI TERASHIMA / 02/07/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / JUNICHI TERASHIMA / 28/06/2008
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR TADASHI SATO
2008-06-03288aDIRECTOR APPOINTED MR JUNICHI TERASHIMA
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12288bSECRETARY RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED
2006-09-06288bSECRETARY RESIGNED
2006-09-06288aNEW SECRETARY APPOINTED
2006-07-05363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-05288cSECRETARY'S PARTICULARS CHANGED
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-16288bDIRECTOR RESIGNED
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-04-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-19288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-11363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288bDIRECTOR RESIGNED
2002-07-25363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-23AUDAUDITOR'S RESIGNATION
2002-07-08288bDIRECTOR RESIGNED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-03-21AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Pension Fund 2013-12-16 GBP £6,000,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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