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Tokio Marine Rogge Asset Management Limited

Tokio Marine Rogge Asset Management Limited is an active company incorporated on 18 September 2003 with the registered office located in London, City of London. Tokio Marine Rogge Asset Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
04903796
Private limited company
Age
22 years
Incorporated 18 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (28 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
199 Bishopsgate Bishopsgate
London
EC2M 3TY
England
Same address for the past 8 years
Telephone
02032467862
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Danish,british • Lives in England • Born in Aug 1974
Director • Japanese • Lives in Japan • Born in Jun 1967
Director • Head Of Emea Allianz Global Investors GM • German • Lives in Germany • Born in Jul 1970
Director • Japanese • Lives in Japan • Born in Sep 1972
Director • German • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Orca Property Developments London Ltd
Mr Olaf Rogge is a mutual person.
Active
Parkgate House Freehold Limited
Mr Olaf Rogge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Same as previous period
Total Liabilities
-£409
Same as previous period
Net Assets
£2.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
1 Month Ago on 16 Sep 2025
Malie Conway Resigned
5 Months Ago on 1 Jun 2025
Mrs Marie-Louise Hjorth Nyegaard Stenild Bryce Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Yuichi Kazamaki Appointed
1 Year 1 Month Ago on 1 Sep 2024
Koki Okawa Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 16 Sep 2025
Appointment of Mrs Marie-Louise Hjorth Nyegaard Stenild Bryce as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Malie Conway as a director on 1 June 2025
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Solvency Statement dated 29/11/24
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 25 Sep 2024
Appointment of Mr Yuichi Kazamaki as a director on 1 September 2024
Submitted on 25 Sep 2024
Repayment History
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