TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04903796

Incorporation date

18/09/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2025

Application to strike the company off the register

View PDF (4 pages)

02/06/2025

Appointment of Mrs Marie-Louise Hjorth Nyegaard Stenild Bryce as a director on 2025-06-01

View PDF (2 pages)

02/06/2025

Termination of appointment of Malie Conway as a director on 2025-06-01

View PDF (1 pages)

12/12/2024

Resolutions

View PDF (3 pages)

12/12/2024

Solvency Statement dated 29/11/24

View PDF (2 pages)

12/12/2024

Statement of capital on 2024-12-12

View PDF (5 pages)

12/12/2024

Statement by Directors

View PDF (1 pages)

25/09/2024

Appointment of Mr Yuichi Kazamaki as a director on 2024-09-01

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

24/09/2024

Termination of appointment of Koki Okawa as a director on 2024-08-31

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/06/2023

Appointment of Mr Koki Okawa as a director on 2023-06-15

View PDF (2 pages)

16/06/2023

Appointment of Mr Kenji Kodama as a director on 2023-06-15

View PDF (2 pages)

02/06/2023

Termination of appointment of Toshio Goto as a director on 2023-03-31

View PDF (1 pages)

02/06/2023

Termination of appointment of Takeo Nakashima as a director on 2023-02-07

View PDF (1 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-1.34 % *

* during past year

Cash in Bank

£2,096,680.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/09/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.10M
-
0.00
2.13M
-

2022
0
2.10M
-
0.00
2.10M
-

2022
0
2.10M
-
0.00
2.10M
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

2.10M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.10M £-1.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kodama, Kenji	Director	15/06/2023 - Present	2
Kasai, Hirofumi	Director	23/09/2003 - 01/07/2013	1
Witzer, David Michael	Director	01/06/2009 - 31/03/2017	12
HUNTSMOOR NOMINEES LIMITED	Corporate Director	18/09/2003 - 23/09/2003	258
HUNTSMOOR LIMITED	Corporate Director	18/09/2003 - 23/09/2003	392

Persons with Significant Control

No PSC data available.

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Dissolved

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Support activities for crop production

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10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED

TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at 199 Bishopsgate Bishopsgate, London EC2M 3TY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED?

TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 09/12/2025.

Where is TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED located?

TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED is registered at 199 Bishopsgate Bishopsgate, London EC2M 3TY.

What does TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED do?

TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.