The Governance RegisterEdition 2026 · Compiled 12th July 2026

Asset Management ONE International LTD.

Company 03472865 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3
directors on the board
0.8y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Company details

Number03472865
StatusActive
TypePrivate Limited Company
Incorporated24/11/1997
Address30 OLD BAILEY, LONDON, EC4M 7AU
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Asset Management One Co., Ltd.
    ownership of shares 75-100%

Officers (44)

  • ABE, Yuichiro Director · appointed 2026
  • Yamada, Takuya Director · appointed 2025
  • Miki, Takeshi Director · appointed 2025
  • DE Bergolis, Mario, Mr. Secretary · appointed 2021
  • Toda, Tetsuji Former Director · appointed 2024 · resigned 2026
  • Maruyama, Takashi Former Director · appointed 2022 · resigned 2025
  • Suzuki, Sugio Former Director · appointed 2022 · resigned 2025
  • Asano, Tomohiko, Mr. Former Director · appointed 2021 · resigned 2024
  • Schliessler, Ursula Amelie Former Director · appointed 2020 · resigned 2025
  • Aoki, Nobutaka Former Director · appointed 2019 · resigned 2023
  • Hoshino, Motonobu Former Director · appointed 2019 · resigned 2021
  • Yoshibe, Toru Former Director · appointed 2019 · resigned 2022
  • Aizawa, Shinichi Former Director · appointed 2018 · resigned 2021
  • Masuda, Akitoshi, Mr. Former Director · appointed 2016 · resigned 2019
  • Yanagihara, Hidetoshi Former Director · appointed 2015 · resigned 2019
  • Watatani, Eiichi Former Director · appointed 2015 · resigned 2021
  • Masunaga, Shinichiro Former Director · appointed 2012 · resigned 2015
  • Fukuzawa, Hajime Former Director · appointed 2012 · resigned 2018
  • Yamamoto, Hideto Former Director · appointed 2011 · resigned 2015
  • Saito, Atsushi Saito Former Director · appointed 2010 · resigned 2011
  • Kashimoto, Koichi Former Director · appointed 2009 · resigned 2012
  • Ikeda, Hiroshi Former Director · appointed 2008 · resigned 2012
  • Nishioka, Suguru Former Director · appointed 2008 · resigned 2009
  • Fukui, Mori Kazu Former Director · appointed 2006 · resigned 2011
  • Noguchi, Akira Former Director · appointed 2006 · resigned 2016
  • Masai, Yoshitaka Former Director · appointed 2005 · resigned 2008
  • Hama, Masataka Former Director · appointed 2004 · resigned 2008
  • Kanai, Hiroshi Former Director · appointed 2003 · resigned 2006
  • Nagayama, Atsushi Former Director · appointed 2003 · resigned 2005
  • Ohno, Susumu Former Director · appointed 2001 · resigned 2003
  • Kurokawa, Kaoru Former Director · appointed 2001 · resigned 2004
  • Masaki, Hideto Former Director · appointed 2000 · resigned 2001
  • Nakatsugawa, Naoaki Former Director · appointed 2000 · resigned 2001
  • Maruno, Koichi Former Director · appointed 2000 · resigned 2003
  • Shimamura, Kimizo Former Director · appointed 1999 · resigned 2000
  • BAN, Takuo Former Director · appointed 1998 · resigned 1999
  • Matsuda, Kiyoto Former Director · appointed 1998 · resigned 2000
  • Nakayama, Tsunehiro Former Director · appointed 1997 · resigned 1998
  • Kubo, Shinji Former Director · appointed 1997 · resigned 2000
  • Umezu, Kohzoh Former Director · appointed 1997 · resigned 1998
  • Joshi, Dinesh Former Director · appointed 1997 · resigned 2002
  • Tanaka, Toyohide Former Director · appointed 1997 · resigned 2006
  • Weber, Jan George Former Director · appointed 1997 · resigned 2021
  • Lanaghan, Brian Douglas Former Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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