WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED
Overview
| Company Name | WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15983255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Aviation House, Brocastle Avenue Waterton Industrial Estate CF31 3XR Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEND ASSET MANAGEMENT LIMITED | Sep 27, 2024 | Sep 27, 2024 |
What are the latest accounts for WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Willis Asset Management Limited as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Dec 31, 9999 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Brian Richard Hole as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Awazu Yoshikazu as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Coulcher as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Yuichi Nagata as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed bridgend asset management LIMITED\certificate issued on 14/07/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Dean Michael Poulakidas as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Thomas James Vince as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Willis Asset Management Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Austin Chandler Willis as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dean Michael Poulakidas as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Richard Hole as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Aviation House, Brocastle Avenue Waterton Industrial Estate Bridgend CF31 3XR on Sep 27, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
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Who are the officers of WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COULCHER, Daniel | Director | Waterton Industrial Estate CF31 3XR Bridgend Aviation House, Brocastle Avenue Wales | Ireland | British | 338314250001 | |||||||||
| NAGATA, Yuichi | Director | Waterton Industrial Estate CF31 3XR Bridgend Aviation House, Brocastle Avenue Wales | Japan | Japanese | 338314230001 | |||||||||
| WILLIS, Austin Chandler | Director | Waterton Industrial Estate CF31 3XR Bridgend Aviation House, Brocastle Avenue Wales | United States | American | 294023270001 | |||||||||
| YOSHIKAZU, Awazu | Director | Waterton Industrial Estate CF31 3XR Bridgend Aviation House, Brocastle Avenue Wales | Ireland | Japanese | 338314890001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| HOLE, Brian Richard | Director | Waterton Industrial Estate CF31 3XR Bridgend Aviation House, Brocastle Avenue Wales | United States | American | 217060260002 | |||||||||
| POULAKIDAS, Dean Michael | Director | Waterton Industrial Estate CF31 3XR Bridgend Aviation House, Brocastle Avenue Wales | United States | American | 294023250001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 309946720001 |
Who are the persons with significant control of WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willis Asset Management Limited | Sep 27, 2024 | Waterton Industrial Estate CF31 3XR Bridgend Aviation House, Brocastle Avenue Wales | Yes | ||||||||||
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Natures of Control
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| Norose Company Secretarial Services Limited | Sep 27, 2024 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0