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 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
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 |