MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
Overview
| Company Name | MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC122044 |
| Jurisdiction | Scotland |
| 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 MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Calton Square 1 Greenside Row EH1 3AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED | Jan 15, 2002 | Jan 15, 2002 |
| TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED | Oct 01, 1998 | Oct 01, 1998 |
| TOYO TRUST BAILLIE GIFFORD LIMITED | Dec 21, 1989 | Dec 21, 1989 |
What are the latest accounts for MITSUBISHI UFJ BAILLIE GIFFORD 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 MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daisuke Shinomiya on Mar 29, 2025 | 2 pages | CH01 | ||
Appointment of Katsumi Koga as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Kentaro Kikuchi as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Naoki Nakazawa as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Yasuo Kashiwagi as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Kazufumi Iwazawa as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Shields Henderson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gavin Richard Gordon Scott as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Telfer as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daisuke Shinomiya as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yusuke Fukui as a director on May 15, 2024 | 1 pages | TM01 | ||
Appointment of Eri Matsubara Mckenna as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenichi Komiya as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Yasuo Kashiwagi on Mar 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Naoki Nakazawa on Mar 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Yusuke Fukui on Mar 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Yusuke Fukui on Dec 28, 2021 | 2 pages | CH01 | ||
Who are the officers of MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE GIFFORD & CO | Secretary | 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom |
| 593180003 | ||||||||||||
| IWAZAWA, Kazufumi | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | Japanese | Director | 334054240001 | ||||||||||
| KIKUCHI, Kentaro | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Director | 336043410001 | ||||||||||
| KOGA, Katsumi | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Director | 336043420001 | ||||||||||
| MATSUBARA MCKENNA, Eri | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | Japanese | Director | 312731420001 | ||||||||||
| SCOTT, Gavin Richard Gordon | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Director | 248675090001 | ||||||||||
| SHINOMIYA, Daisuke | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Director | 323306220002 | ||||||||||
| ARA, Kazuhide | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Banker | 131708630003 | ||||||||||
| BANJO, Hirod | Director | 66-21 Minami Nakano Ohmita-Shi FOREIGN Saitama-Ken Japan | Japanese | Fund Manager | 26178670001 | |||||||||||
| BURNS, Richard Ronald James | Director | 31 Saxe Coburg Place EH3 5BP Edinburgh | Scotland | Scottish | Investment Manager | 710280003 | ||||||||||
| CALLANDER, Alexander James | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | British | Senior Partner | 795920002 | ||||||||||
| FUKUI, Yusuke | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Director | 271431950002 | ||||||||||
| FUKUOKA, Soichiro | Director | 11/3 Palmerston Place EH12 5AF Edinburgh Midlothian | Japanese | Director | 90525430002 | |||||||||||
| GEMMELL, Gavin John Norman | Director | 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | Fund Manager | 477280001 | ||||||||||
| GOTO, Toshio | Director | 46-3-703 Honcho 2-Chome Nakano-Ku FOREIGN Tokyo 164-0012 Japan | Japan | Japanese | Banker | 97601110002 | ||||||||||
| HARATA, Yoshihisa | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | General Manager | 179704630001 | ||||||||||
| HENDERSON, David Shields | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Client Service Director | 168445270002 | ||||||||||
| HOWLETT, Gareth Adrian | Director | 16 Inverleith Row EH3 5LS Edinburgh Midlothian | United Kingdom | British | Fund Manager | 26178650001 | ||||||||||
| IKEGAYA, Mikio | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Banker | 170278810001 | ||||||||||
| KADA, Shinya | Director | 3-60-54 Utsukushiaoka Aoba-Ku Yokohama Kanagawa 225-0002 Japan | Japanese | Trust Banker | 90967920002 | |||||||||||
| KASHIWAGI, Yasuo | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Director | 283910740001 | ||||||||||
| KAWAKAMI, Yutaka | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Director | 210568890001 | ||||||||||
| KOBAYASHI, Koji | Director | Kichijoji-Higashicho 2-Chome, Musashino City Tokyo 180 34-2 Japan | Japan | Japanese | Banker | 243566920001 | ||||||||||
| KOBAYASHI, Yosuke | Director | 8-19 Miharadai 1-Chome FOREIGN Nerima-Ku Tokyo 177-0031 Japan | Japanese | Banker | 113163100001 | |||||||||||
| KOMIYA, Kenichi | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Scotland | Japanese | Client Service Director | 177596790001 | ||||||||||
| KOMIYA, Kenichi | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | Japanese | Banker | 111963600004 | ||||||||||
| KUME, Takashi | Director | 5-17 Yahara 1 Chome 344 0065 Kasukabe Shi Saitama Japan | Japanese | Banker | 81461340001 | |||||||||||
| LIDSTONE, John Ross | Director | 6 Barnton Park EH4 6JF Edinburgh | British | Marketing Director | 710290003 | |||||||||||
| MCLEOD, William Angus Burnaby | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | British | Fund Manager | 62266950002 | ||||||||||
| MYOJIN, Masura | Director | 19 Moray Place EH3 6DA Edinburgh | British | Managing Director | 45387430001 | |||||||||||
| NAKAZAWA, Naoki | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | United Kingdom | Japanese | Director | 276939350001 | ||||||||||
| NARIKAWA, Junichi | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Managing Executive Officer | 179631810002 | ||||||||||
| OKAUCHI, Kinya | Director | 13-2 Sakasai Fujinodai, Kashiwa-Shi Chiba 277-0041 Japan | Japanese | Banker | 123384090001 | |||||||||||
| OKUSAWA, Naoki | Director | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland | Scotland | Japanese | Director | 233966930002 | ||||||||||
| SAITO, Masanori | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh | Japan | Japanese | Director | 261436410001 |
Who are the persons with significant control of MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baillie Gifford Overseas Limited | Apr 06, 2016 | 1 Greenside Row EH1 3AN Edinburgh Calton Square Scotland | No | ||||||||||
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Natures of Control
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| Mitsubishi Ufj Financial Group, Inc | Apr 06, 2016 | Marunouchi 2-Chome Chiyoda-Ku Tokyo 7-1 Japan | No | ||||||||||
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Natures of Control
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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