ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 21 years ago.
Status
Active
Active since incorporation
Company No
04903796
Private limited company
Age
21 years
Incorporated 18 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • German • Lives in UK • Born in Mar 1945
Director • Head Of International Sales And Marketin • Japanese • Lives in Japan • Born in Apr 1966
Director • Chief Investment Officer • British • Lives in UK • Born in May 1967
Director • Head Of International Business And Strat • Japanese • Lives in Japan • Born in Feb 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Malie Conway Resigned
3 Months Ago on 1 Jun 2025
Mrs Marie-Louise Hjorth Nyegaard Stenild Bryce Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Yuichi Kazamaki Appointed
1 Year Ago on 1 Sep 2024
Koki Okawa Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Kenji Kodama Appointed
2 Years 2 Months Ago on 15 Jun 2023
Mr Koki Okawa Appointed
2 Years 2 Months Ago on 15 Jun 2023
Get Credit Report
Discover Tokio Marine Rogge Asset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Koki Okawa as a director on 31 August 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year