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SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED (01660184)

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Introduction

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Updated On: 26/08/2026
S

SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED

SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED was registered 44 years ago.(SIC: 66300)

Status

active

Active since 44 years ago

Company No

01660184

LTD Company

Age

44 Years

Incorporated 25 August 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 July 2026 (2 months ago)
Submitted on 7 July 2026 (1 month ago)

Next Due

Due by 15 July 2027
For period ending 1 July 2027

Previous Company Names

DAIWA SB INVESTMENTS (UK) LTD.
From: 6 April 1999To: 1 October 2019
DAIWA INTERNATIONAL CAPITAL MANAGEMENT (U.K.) LIMITED
From: 1 July 1983To: 6 April 1999
TRIKAPPA (NUMBER 56) LIMITED
From: 25 August 1982To: 1 July 1983

Contact

Address

100 Liverpool Street London, EC2M 2AT,

Timeline

32 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Apr 11
Director Joined
Apr 11
Director Left
May 12
Director Joined
May 12
Director Joined
Oct 13
Director Left
Oct 13
Director Left
May 15
Director Joined
May 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Mar 17
Director Joined
Oct 17
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Oct 18
Owner Exit
Apr 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jul 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Aug 24
Director Left
Apr 25
Funding Round
Jan 26
Director Left
Jun 26
Director Joined
Jun 26
1
Funding
30
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

32

3 Active
29 Resigned

HOSHINO, Kiyotaka

Resigned
City House/501, Tokyo 112-0011
Born June 1958
Director
Appointed 11 Apr 2005
Resigned 01 Apr 2011

SATO, Tadashi

Resigned
Flat 10 The Polygon, LondonNW8 6JB
Secretary
Appointed 01 Sept 2006
Resigned 10 Oct 2006

ITO, Yuichiro, Company Secretary&Compliance Officer

Resigned
Flat 1 Maze Hill Lodge, LondonSE10 9LY
Secretary
Appointed 11 Oct 2006
Resigned 17 Aug 2010

NISHIHARA, Katsumi

Resigned
PO BOX 18304, LondonEC4N 7JA
Secretary
Appointed 17 Aug 2010
Resigned 23 Feb 2018

KANAMURA, Akihiko

Resigned
PO BOX 18304, LondonEC4N 7JA
Born June 1959
Director
Appointed 01 Apr 2011
Resigned 01 Oct 2013

OTSUKA, Sunao

Resigned
2-1, Kasumigaseki 3-Chome, Chiyoda-Ku, Tokyo1000013
Born May 1959
Director
Appointed 28 May 2012
Resigned 01 Oct 2015

OBARA, Michio

Resigned
PO BOX 18304, LondonEC4N 7JA
Born September 1961
Director
Appointed 01 Oct 2013
Resigned 11 May 2015

FUKUMURO, Eiji

Resigned
PO BOX 18304, LondonEC4N 7JA
Born March 1967
Director
Appointed 11 May 2015
Resigned 01 Sept 2018

NAKAMURA, Chikara

Resigned
2-1, Kasumigaseki 3-Chome, Chiyoda-Ku, Tokyo1000013
Born November 1960
Director
Appointed 01 Oct 2015
Resigned 31 Mar 2017

ISHIMARU, Shinji

Resigned
PO BOX 18304, LondonEC4N 7JA
Born March 1964
Director
Appointed 25 Oct 2017
Resigned 18 Oct 2019

TAYLOR, Chiaki

Resigned
PO BOX 18304, LondonEC4N 7JA
Secretary
Appointed 23 Feb 2018
Resigned 23 Apr 2018

FURUKAWA, Chie

Resigned
Liverpool Street, LondonEC2M 2AT
Secretary
Appointed 24 Apr 2018
Resigned 08 Mar 2024

OZAKI, Hideomi

Resigned
PO BOX 18304, LondonEC4N 7JA
Born August 1962
Director
Appointed 01 Sept 2018
Resigned 18 Oct 2019

MIYAGAKI, Naoya

Resigned
PO BOX 18304, LondonEC4N 7JA
Born April 1962
Director
Appointed 21 Oct 2019
Resigned 31 Mar 2021

OKADA, Junya

Resigned
Liverpool Street, LondonEC2M 2AT
Born October 1966
Director
Appointed 21 Oct 2019
Resigned 31 Jan 2023

IMAI, Tsuyoshi

Resigned
Liverpool Street, LondonEC2M 2AT
Born August 1965
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2024

GREEN, Richard David

Resigned
The Cottage Whitestone Lane, LondonNW3 1EA
Born May 1944
Director
Appointed N/A
Resigned 04 Jan 1996

HAGI, Tadashi

Resigned
1-48-20 Nishi Tsutsujigaoka, Tokyo 180FOREIGN
Born December 1935
Director
Appointed N/A
Resigned 30 Jun 1995

ISHIHARA, Daisuke

Resigned
Liverpool Street, LondonEC2M 2AT
Born February 1972
Director
Appointed 01 Feb 2023
Resigned 01 Apr 2025

MARMALIDOU, Anastasia

Resigned
Liverpool Street, LondonEC2M 2AT
Secretary
Appointed 11 Mar 2024
Resigned 16 Oct 2025

KATO, Hiroaki

Active
Liverpool Street, LondonEC2M 2AT
Born March 1974
Director
Appointed 12 Aug 2024

CUTLER, John Edward

Active
Liverpool Street, LondonEC2M 2AT
Secretary
Appointed 16 Oct 2025

INOHARA, Noriyuki

Resigned
1 Walpole Mews, LondonNW8 6EZ
Secretary
Appointed 17 Jul 1992
Resigned 01 Feb 1995

MATSUMOTO, Naruaki

Active
Liverpool Street, LondonEC2M 2AT
Born February 1974
Director
Appointed 28 May 2026

IMAI, Yuichi

Resigned
13 Templars Avenue, LondonNW11 0PB
Born July 1951
Director
Appointed 17 Jul 1992
Resigned 21 Mar 1996

HORI, Hiroshi

Resigned
37 London House, LondonNW8
Born February 1955
Director
Appointed 27 Mar 1995
Resigned 10 Apr 2000

CURTIS, Neil

Resigned
Red Alders House, SheffordSG17 5BX
Born August 1950
Director
Appointed N/A
Resigned 30 Sept 1995

HIGGINS, Alan Roger

Resigned
26 Winterbrook Road, LondonSE24 9JA
Born July 1964
Director
Appointed 01 Sept 1997
Resigned 29 Oct 1997

FUKUMURO, Eiji

Resigned
27 Birdhurst Road, South CroydonCR2 7EF
Secretary
Appointed 10 Apr 1998
Resigned 31 Aug 2006

KOHASHI, Yuichi

Resigned
30 Melton Court, LondonSW7 3JQ
Born February 1949
Director
Appointed 10 Apr 2000
Resigned 07 Oct 2002

ICHIJO, Shunsuke

Resigned
8-10 Kamisoshigaya 1 Chome, TokyoFOREIGN
Born October 1952
Director
Appointed 25 Jun 2002
Resigned 11 Apr 2005

NISHINO, Shunsuke

Resigned
Flat 53 Ebury Street, LondonSW1W 0PB
Born January 1955
Director
Appointed 07 Oct 2002
Resigned 16 Sept 2005

Persons with significant control

2

1 Active
1 Ceased

Daiwa Securities Group Inc.

Ceased
9-1, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Sumitomo Mitsui Financial Group, Inc.

Active
Marunouchi 1-Chome, Chiyoda-Ku, Tokyo

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

211

Confirmation Statement With Updates
7 July 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2026
TM01Termination of Director
Capital Allotment Shares
8 January 2026
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
16 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Statement Of Companys Objects
10 October 2019
CC04CC04
Resolution
10 October 2019
RESOLUTIONSResolutions
Resolution
1 October 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2019
AAAnnual Accounts
Change To A Person With Significant Control
26 April 2019
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
24 August 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
23 February 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 February 2018
AP03Appointment of Secretary
Change Person Director Company With Change Date
7 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Change Person Director Company With Change Date
25 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 July 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Miscellaneous
5 June 2015
MISCMISC
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Termination Director Company With Name
4 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Change Person Director Company With Change Date
24 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Change Person Director Company With Change Date
4 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Termination Director Company With Name
4 April 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
24 November 2010
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
17 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
17 August 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
13 May 2010
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Full
6 April 2009
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Legacy
2 July 2008
288cChange of Particulars
Legacy
30 June 2008
288cChange of Particulars
Legacy
26 June 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Legacy
4 July 2007
363aAnnual Return
Legacy
4 July 2007
288cChange of Particulars
Accounts With Accounts Type Full
21 May 2007
AAAnnual Accounts
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288bResignation of Director or Secretary
Legacy
6 September 2006
288aAppointment of Director or Secretary
Legacy
6 September 2006
288bResignation of Director or Secretary
Legacy
5 July 2006
363aAnnual Return
Legacy
5 July 2006
288cChange of Particulars
Accounts With Accounts Type Full
11 April 2006
AAAnnual Accounts
Legacy
16 September 2005
288bResignation of Director or Secretary
Legacy
20 July 2005
363sAnnual Return (shuttle)
Legacy
7 June 2005
288cChange of Particulars
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 April 2005
AAAnnual Accounts
Legacy
19 October 2004
288cChange of Particulars
Legacy
9 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 2004
AAAnnual Accounts
Legacy
11 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 2003
AAAnnual Accounts
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
25 July 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
23 July 2002
AUDAUD
Legacy
8 July 2002
288bResignation of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 March 2002
AAAnnual Accounts
Legacy
29 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 2001
AAAnnual Accounts
Legacy
27 December 2000
88(2)R88(2)R
Legacy
27 December 2000
123Notice of Increase in Nominal Capital
Resolution
27 December 2000
RESOLUTIONSResolutions
Resolution
27 December 2000
RESOLUTIONSResolutions
Resolution
27 December 2000
RESOLUTIONSResolutions
Legacy
17 July 2000
363sAnnual Return (shuttle)
Legacy
15 May 2000
287Change of Registered Office
Legacy
27 April 2000
288bResignation of Director or Secretary
Legacy
27 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
9 August 1999
AAAnnual Accounts
Legacy
9 August 1999
363sAnnual Return (shuttle)
Legacy
29 July 1999
225Change of Accounting Reference Date
Memorandum Articles
12 May 1999
MEM/ARTSMEM/ARTS
Memorandum Articles
20 April 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 April 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 1998
AAAnnual Accounts
Legacy
27 April 1998
288aAppointment of Director or Secretary
Legacy
27 April 1998
288bResignation of Director or Secretary
Legacy
10 February 1998
288bResignation of Director or Secretary
Legacy
3 November 1997
288bResignation of Director or Secretary
Legacy
8 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 August 1997
AAAnnual Accounts
Legacy
25 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1996
AAAnnual Accounts
Legacy
23 July 1996
363sAnnual Return (shuttle)
Legacy
21 April 1996
288288
Legacy
21 April 1996
288288
Legacy
14 April 1996
288288
Legacy
15 January 1996
288288
Legacy
1 November 1995
288288
Accounts With Accounts Type Full
11 August 1995
AAAnnual Accounts
Legacy
18 July 1995
288288
Legacy
7 July 1995
363sAnnual Return (shuttle)
Legacy
11 May 1995
288288
Legacy
9 May 1995
288288
Accounts With Accounts Type Full
5 April 1995
AAAnnual Accounts
Legacy
5 April 1995
288288
Legacy
7 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 1993
AAAnnual Accounts
Legacy
1 July 1993
363sAnnual Return (shuttle)
Legacy
16 June 1993
288288
Legacy
16 June 1993
288288
Accounts With Accounts Type Full
21 January 1993
AAAnnual Accounts
Legacy
21 July 1992
363b363b
Legacy
8 May 1992
288288
Resolution
8 November 1991
RESOLUTIONSResolutions
Legacy
4 September 1991
288288
Accounts With Accounts Type Full
2 August 1991
AAAnnual Accounts
Legacy
31 July 1991
288288
Legacy
28 July 1991
363aAnnual Return
Accounts With Accounts Type Full
26 March 1991
AAAnnual Accounts
Legacy
4 January 1991
288288
Legacy
4 January 1991
288288
Legacy
14 August 1990
363363
Legacy
6 August 1990
288288
Legacy
5 September 1989
363363
Legacy
1 September 1989
288288
Legacy
1 September 1989
288288
Accounts With Accounts Type Full
1 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
1 March 1989
AAAnnual Accounts
Legacy
1 March 1989
225(1)225(1)
Legacy
13 January 1989
288288
Legacy
28 November 1988
288288
Legacy
24 August 1988
363363
Legacy
15 June 1988
288288
Accounts With Accounts Type Full
20 January 1988
AAAnnual Accounts
Legacy
20 January 1988
287Change of Registered Office
Accounts With Accounts Type Full
3 March 1987
AAAnnual Accounts
Legacy
16 February 1987
363363
Legacy
11 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
1 July 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
29 August 1982
MISCMISC