Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Asset Management One International Ltd, 30 Old Bailey, London, City Of London, EC4M 7AU, United Kingdom
In the full report: 3 background checks
- When am-one-int.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7090 6800 is
- Who else gives the postcode EC4M 7AU
Other names (5)
If you were contacted under any of these names, it is this firm.
- DIAM International Ltd Former name: A name it was registered under before.
- DLIBJ Asset Management International Ltd Former name: A name it was registered under before.
- IBJ Asset Management International Limited Former name: A name it was registered under before.
- IBJ Asset Management International Ltd Former name: A name it was registered under before.
- IBJ International Plc Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03472865 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 November 1997 (28 years old)
- Registered office
- 30 Old Bailey, London, EC4M 7AU, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mario De Bergolis | Director | Jun 1972 | 1 Apr 2021 | None |
| Takeshi Miki | Director | Aug 1967 | 1 Apr 2025 | None |
| Takuya Yamada | Director | Oct 1973 | 4 Jun 2025 | None |
| Yuichiro Abe | Director | Aug 1970 | 22 Jun 2026 | None |
| Mario De Bergolis | Secretary | Not published | 30 Apr 2021 | – |
In the full report: every company its directors have run
- Confirmation that these 4 directors run no other company
- All 45 people who have been directors, with their dates
Key dates in its history
Asset Management One International’s history from the FCA register and Companies House, newest first.
2016
3 October 2016
- Changed its registered name from "DIAM International Ltd"
FCA register
1 October 2016
- Asset Management One Co., Ltd. took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
3 January 2008
- Changed its registered name from "DLIBJ Asset Management International Ltd"
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control money if settlement through a mandate.)
- Became authorised by the FCA
FCA register
2000
6 April 2000
- Changed its registered name from "IBJ Asset Management International Ltd"
FCA register
1998
16 February 1998
- Changed its registered name from "IBJ Asset Management International Limited"
FCA register
13 February 1998
- Regulated by the Investment Management Regulatory Organisation from this date
FCA register
1997
11 December 1997
- Changed its registered name from "IBJ International Plc"
FCA register
24 November 1997
- Incorporated at Companies House
Companies House
In the full report: all 104 events
- All 104 events in its history (12 shown here)
- Every director appointment and resignation: 88
Firms like Asset Management One International
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Asset Management One International
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 104 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk