DAIWA CORPORATE ADVISORY LIMITED - LONDON


Company Profile Company Filings

Overview

DAIWA CORPORATE ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAIWA CORPORATE ADVISORY LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067616. The accounts status is FULL and accounts are next due on 31/12/2024.

DAIWA CORPORATE ADVISORY 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

5 KING WILLIAM STREET
LONDON
EC4N 7DA

This Company Originates in : United Kingdom
Previous trading names include:
DC ADVISORY PARTNERS LIMITED (until 29/03/2012)
CLOSE BROTHERS CORPORATE FINANCE LIMITED (until 10/05/2010)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN PARKER Secretary 2014-08-01 CURRENT
RICHARD JOHN GLYNNE MADDEN Jan 1966 British Director 2005-09-26 CURRENT
MR NEALE GRAHAM MARVIN Jan 1973 British Director 2021-03-01 CURRENT
MR TIMOTHY JOHN MORRIS May 1972 British Director 2024-04-11 CURRENT
MS CIARA ANNE O'NEILL Jul 1973 Irish Director 2011-11-01 CURRENT
MR ANDREW STRUDWICK Mar 1975 British Director 2014-05-13 CURRENT
MICHAEL ROYSTON THORNTON Jul 1980 British Director 2022-06-01 CURRENT
JONATHAN CHARLES GOSSELIN TROWER May 1958 British Director 1998-07-01 CURRENT
MR ROBERT DAVID JONES Oct 1982 British Director 2023-12-15 CURRENT
TIMOTHY CECIL FRANKLAND Oct 1931 British Director 1996-05-31 UNTIL 1997-03-31 RESIGNED
MR RICHARD STUART GRAINGER Jul 1960 British Director 1996-05-31 UNTIL 2009-07-01 RESIGNED
GEORGE ELLISTON Mar 1949 British Director 1999-11-03 UNTIL 2006-01-31 RESIGNED
GEORGE MALCOLM ROGER GRAHAM May 1939 British Director 1996-05-31 UNTIL 2001-12-13 RESIGNED
MR JOHN MALCOLM EDWARDS Sep 1962 British Director 1999-08-01 UNTIL 2001-09-14 RESIGNED
OLIVIER DOUSSET Mar 1959 French Director 1999-11-03 UNTIL 2008-02-01 RESIGNED
GARETH JOHN DAVIES Feb 1972 British Director 2006-08-01 UNTIL 2010-01-04 RESIGNED
MR SEBASTIAN DAUMUELLER Sep 1983 German Director 2019-10-02 UNTIL 2023-06-15 RESIGNED
MR ANDREW JOHN CUNNINGHAM Jan 1968 British Director 2000-08-01 UNTIL 2019-10-02 RESIGNED
MR DANIEL MICHAEL CONFINO Mar 1958 British Director 1996-05-31 UNTIL 2003-06-06 RESIGNED
MR MARTIN RICHARD GUDGEON Mar 1967 British Director 2000-08-01 UNTIL 2006-12-07 RESIGNED
MRS JANET IRENE CAREY Secretary 2012-02-20 UNTIL 2014-08-01 RESIGNED
ROBIN DAVID SELLERS British Secretary 1995-07-14 UNTIL 1996-08-01 RESIGNED
MICHAEL FREDERICK PARKINSON Jul 1961 British Secretary 2002-01-30 UNTIL 2012-02-20 RESIGNED
MR JAMES ANDREW OLIVER Oct 1960 British Secretary 1999-10-12 UNTIL 2002-01-30 RESIGNED
SIMON DONALD WATSON British Secretary 1996-08-01 UNTIL 1999-10-12 RESIGNED
MR BRIAN CONDON Dec 1959 British Director 1998-08-01 UNTIL 2002-09-16 RESIGNED
MR CHRISTOPHER MARCH CLAYTON Mar 1954 British Director 2008-04-14 UNTIL 2009-09-30 RESIGNED
MRS JANET IRENE CAREY Jan 1961 British Director 2012-01-03 UNTIL 2014-12-31 RESIGNED
MR PAUL DUKES Feb 1947 British Director 1999-01-01 UNTIL 2001-12-05 RESIGNED
PETER FRANCIS ALCARAZ Jan 1963 British Director 1998-08-01 UNTIL 2009-10-22 RESIGNED
DAVID WILSON HAVELOCK Apr 1949 British Director 2000-10-02 UNTIL 2002-02-25 RESIGNED
DAVID CHARLES BEZEM Sep 1960 British Director 1999-11-05 UNTIL 2008-01-31 RESIGNED
LEON BENELBAS TAPIERO Jan 1952 Spanish Director 2002-09-16 UNTIL 2008-02-01 RESIGNED
MR LEON BENELBAS TAPIERO Jan 1952 Spanish Director 2009-01-01 UNTIL 2011-11-30 RESIGNED
JONATHAN MARK BARROW Nov 1970 British Director 2004-08-01 UNTIL 2006-12-20 RESIGNED
JOHN SCOTT BARKER Jul 1950 British Director 1999-01-18 UNTIL 2000-09-30 RESIGNED
MRS ALKA BALI Jul 1957 British Director 1998-08-01 UNTIL 2006-12-04 RESIGNED
MR STEPHEN WILLIAM AULSEBROOK Nov 1956 British Director 1996-05-31 UNTIL 2010-09-24 RESIGNED
MR JONATHAN DAVID ARROWSMITH Mar 1976 British Director 2012-07-16 UNTIL 2018-11-16 RESIGNED
MR DAVID ANDREW ARCH Oct 1958 British Director 1996-03-25 UNTIL 2001-06-19 RESIGNED
MR PETER HUGH GEORGE CADBURY Jun 1943 British Director 1997-09-29 UNTIL 1999-01-31 RESIGNED
MR CHARLES WALTER EDWARD RALPH BUCHAN Aug 1951 British Director 1996-05-31 UNTIL 1999-02-11 RESIGNED
MR FENTON ANDREW BURGIN Dec 1966 British Director 2000-08-01 UNTIL 2008-02-18 RESIGNED
MR JEFFREY ROSS BLUE Mar 1970 New Zealander Director 2011-05-23 UNTIL 2012-11-16 RESIGNED
LAURENT CAMILLI Mar 1965 French Director 2000-04-11 UNTIL 2006-01-31 RESIGNED
ERNST VON FREYBERG Oct 1958 German Director 1998-11-02 UNTIL 2001-02-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-13 UNTIL 1995-07-14 RESIGNED
MR PHILIPP ALFRED GUTZWILLER Apr 1968 Swiss Director 2011-07-18 UNTIL 2014-02-28 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Director 2001-08-01 UNTIL 2002-07-30 RESIGNED
MR DAVID HARDIMAN-EVANS Feb 1969 British Director 2009-08-03 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daiwa Corporate Advisory European Holdings 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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