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WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED
Company number 15983255 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED
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Company facts
- Company number
- 15983255
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 September 2024
- Registered office
- Bridgend
- Country of origin
- United Kingdom
- Business
- Engineering related scientific and technical consulting activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED
WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED · statement of 27 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WILLIS MITSUI & CO ENGINE SUPPORT LIMITED | 100% | 1,626,320 | ORDINARY |
People with significant control · 0 current
Who controls WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED
WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willis Asset Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 September 2024 | 1 July 2025 |
| Norose Company Secretarial Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 September 2024 | 27 September 2024 |
Officers · 4 current
Who runs WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED
WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COULCHER, Daniel | Director | 1 July 2025 | British | Ireland |
| HOLE, Brian Richard | Director | 3 September 2026 | American | United States |
| NAGATA, Yuichi | Director | 1 July 2025 | Japanese | Japan |
| YOSHIKAZU, Awazu | Director | 1 July 2025 | Japanese | Ireland |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 27 September 2024 | 27 September 2024 |
| HOLE, Brian Richard | Director | 27 September 2024 | 1 July 2025 |
| POULAKIDAS, Dean Michael | Director | 27 September 2024 | 12 June 2025 |
| VINCE, Thomas James | Director | 27 September 2024 | 27 September 2024 |
| WILLIS, Austin Chandler | Director | 27 September 2024 | 3 September 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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