SMBC DERIVATIVE PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

SMBC DERIVATIVE PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMBC DERIVATIVE PRODUCTS LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02988637. The accounts status is FULL and accounts are next due on 31/12/2024.

SMBC DERIVATIVE PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS OLAITAN POPOOLA Secretary 2021-12-17 CURRENT
MEHUL MAHENDRAKUMAR DESAI Aug 1963 British Director 2020-11-19 CURRENT
MR YUKIO ISHII Sep 1966 Japanese Director 2022-04-06 CURRENT
ROGER STEPHEN MCCORMICK Feb 1951 British Director 2006-12-07 CURRENT
MR TIMOTHY F QUINN Sep 1953 American Director 2009-03-12 CURRENT
MR GLENN PAUL SWANTON Sep 1978 British Director 2020-04-03 CURRENT
ANTONY YATES Mar 1962 British Director 1995-07-05 CURRENT
MR THOMAS SEDGWICK COLEMAN Feb 1955 American Director 2011-09-14 CURRENT
MR JONATHAN WILLIAM AVERY Secretary 2014-09-18 UNTIL 2016-09-15 RESIGNED
JOHN JAMES MUSSACHIA May 1954 Director 1995-07-05 UNTIL 1997-08-22 RESIGNED
KENICHI MOROOKA Dec 1956 Japanese Director 1999-03-11 UNTIL 2006-06-08 RESIGNED
MR AUGUSTUS MOORE Jan 1965 American Director 2008-09-18 UNTIL 2019-11-12 RESIGNED
MR HISATO OIWA Jun 1958 Japanese Director 2014-10-02 UNTIL 2016-12-05 RESIGNED
JUN MIZOGUCHI Mar 1954 Japanese Director 2006-06-08 UNTIL 2010-07-05 RESIGNED
HIROSHI MAEDA Oct 1951 Japanese Director 1995-07-05 UNTIL 2003-01-10 RESIGNED
MR DANIEL KOSSOFF Aug 1956 British Director 1994-11-04 UNTIL 1995-04-18 RESIGNED
ATSUO KONISHI Sep 1946 Japanese Director 1995-04-18 UNTIL 1998-06-10 RESIGNED
MR AKIRA KONDOH Feb 1945 Japanese Director 1997-06-17 UNTIL 1999-04-02 RESIGNED
MR NAOKI OKUBO Jun 1965 Japanese Director 2017-08-03 UNTIL 2020-03-31 RESIGNED
MS PARUL DAVE Secretary 2016-09-15 UNTIL 2021-12-17 RESIGNED
MR JOHN DOUGLAS RUSSELL May 1954 British Secretary 1997-09-10 UNTIL 1999-10-01 RESIGNED
CHRISTOPHER PEARCE Apr 1947 British Secretary 1995-04-18 UNTIL 1995-05-01 RESIGNED
JOHN JAMES MUSSACHIA May 1954 Secretary 1995-05-12 UNTIL 1997-08-22 RESIGNED
KENJI KITA May 1947 British Director 1995-04-18 UNTIL 1997-05-23 RESIGNED
YASUYUKI KIMOTO Feb 1949 Japanese Director 2002-12-04 UNTIL 2004-04-30 RESIGNED
NAOYUKI KAWAMOTO Oct 1952 Japanese Director 1995-04-18 UNTIL 2004-04-05 RESIGNED
MR NAOYA MIYAGAKI Apr 1962 Japanese Director 2012-11-06 UNTIL 2014-09-02 RESIGNED
KATSUHIKO NAMIKAWA May 1954 Japanese Director 2003-03-04 UNTIL 2005-12-09 RESIGNED
ANTONY YATES Mar 1962 British Secretary 1999-10-01 UNTIL 2014-09-19 RESIGNED
JOSEPH L BRENNAN Apr 1957 Usa Director 1995-07-05 UNTIL 2002-03-04 RESIGNED
HUGH SEFTON PIGOTT Dec 1929 British Director 1995-12-07 UNTIL 2006-12-07 RESIGNED
KENSUKE HOTTA Oct 1938 Japanese Director 1995-04-18 UNTIL 1997-06-17 RESIGNED
SHUNTARO HIGASHI Jun 1949 Japanese Director 2004-06-08 UNTIL 2006-04-25 RESIGNED
MR YUJI HAYASHI Apr 1963 Japanese Director 2014-11-20 UNTIL 2016-05-26 RESIGNED
MR TARO HAYASHI Mar 1960 Japanese Director 2012-09-20 UNTIL 2014-04-23 RESIGNED
YOICHIRO FURUSE Nov 1941 Japanese Director 1995-07-05 UNTIL 1996-09-25 RESIGNED
SUMIO FUKUSHIMA Jun 1947 Japanese Director 1998-06-10 UNTIL 1999-03-11 RESIGNED
TETSUFUMI FUJISAWA Aug 1953 Japanese Director 2004-06-08 UNTIL 2007-03-30 RESIGNED
JOHN HARRISON COPENHAVER May 1947 American Director 1995-04-18 UNTIL 1995-07-05 RESIGNED
MICHAEL HERBERT COLES Apr 1932 British Director 1995-04-18 UNTIL 2009-03-12 RESIGNED
TOSHIYUKI KASHIMA Aug 1948 Japanese Director 1997-05-23 UNTIL 1999-03-11 RESIGNED
MR MITSUHIRO AKIYAMA May 1960 Japanese Director 2009-06-11 UNTIL 2012-04-27 RESIGNED
TSUYOSHI ISONO Aug 1957 Japanese Director 2007-06-07 UNTIL 2009-04-30 RESIGNED
MR HIROYUKI IWAMI Apr 1954 Japanese Director 2010-09-16 UNTIL 2014-09-04 RESIGNED
MR KENICHI HOSOMI Feb 1963 Japanese Director 2012-09-20 UNTIL 2015-08-11 RESIGNED
TOSHIYUKI KASHIMA Aug 1948 Japanese Director 1995-04-18 UNTIL 1995-07-05 RESIGNED
NATSUO OKADA Jul 1951 Japanese Director 1999-03-11 UNTIL 2000-12-14 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1994-11-04 UNTIL 1995-04-18 RESIGNED
SHUNICHI OKUYAMA Nov 1943 Japanese Director 1996-09-25 UNTIL 1999-05-21 RESIGNED
CHRISTOPHER PEARCE Apr 1947 British Director 1995-04-18 UNTIL 1995-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smbc Nikko Capital Markets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Smbc Nikko Capital Markets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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