SMBC DERIVATIVE PRODUCTS LIMITED
LONDON SBCM DERIVATIVE PRODUCTS LIMITED

Hellopages » City of London » City of London » EC4M 9AF
Company number 02988637
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Hisato Oiwa as a director on 5 December 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SMBC DERIVATIVE PRODUCTS LIMITED are www.smbcderivativeproducts.co.uk, and www.smbc-derivative-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smbc Derivative Products Limited is a Private Limited Company. The company registration number is 02988637. Smbc Derivative Products Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Smbc Derivative Products Limited is One New Change London Ec4m 9af. . DAVE, Parul is a Secretary of the company. COLEMAN, Thomas Sedgwick is a Director of the company. MCCORMICK, Roger Stephen is a Director of the company. MOORE, Augustus is a Director of the company. QUINN, Timothy F is a Director of the company. SATO, Ryoji is a Director of the company. THOMAS, John David is a Director of the company. YATES, Antony is a Director of the company. YAZAWA, Takahiro is a Director of the company. Secretary AVERY, Jonathan William has been resigned. Secretary MUSSACHIA, John James has been resigned. Secretary PEARCE, Christopher has been resigned. Secretary RUSSELL, John Douglas has been resigned. Secretary YATES, Antony has been resigned. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director AKIYAMA, Mitsuhiro has been resigned. Director BRENNAN, Joseph L has been resigned. Director COLES, Michael Herbert has been resigned. Director COPENHAVER, John Harrison has been resigned. Director FUJISAWA, Tetsufumi has been resigned. Director FUKUSHIMA, Sumio has been resigned. Director FURUSE, Yoichiro has been resigned. Director HAYASHI, Taro has been resigned. Director HAYASHI, Yuji has been resigned. Director HIGASHI, Shuntaro has been resigned. Director HOSOMI, Kenichi has been resigned. Director HOTTA, Kensuke has been resigned. Director ISONO, Tsuyoshi has been resigned. Director IWAMI, Hiroyuki has been resigned. Director KASHIMA, Toshiyuki has been resigned. Director KASHIMA, Toshiyuki has been resigned. Director KAWAMOTO, Naoyuki has been resigned. Director KIMOTO, Yasuyuki has been resigned. Director KITA, Kenji has been resigned. Director KONDOH, Akira has been resigned. Director KONISHI, Atsuo has been resigned. Director KOSSOFF, Daniel Jechiel has been resigned. Director MAEDA, Hiroshi has been resigned. Director MIYAGAKI, Naoya has been resigned. Director MIZOGUCHI, Jun has been resigned. Director MOROOKA, Kenichi has been resigned. Director MUSSACHIA, John James has been resigned. Director NAMIKAWA, Katsuhiko has been resigned. Director OIWA, Hisato has been resigned. Director OKADA, Natsuo has been resigned. Director OKUYAMA, Shunichi has been resigned. Director PEARCE, Christopher has been resigned. Director PIGOTT, Hugh Sefton has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director SAGAN, John has been resigned. Director SERIZAWA, Mitsugu has been resigned. Director SERIZAWA, Mitsugu has been resigned. Director SUGIYAMA, Shinji has been resigned. Director SUZUKI, Ryo has been resigned. Director TAKAHASHI, Kenichi has been resigned. Director TONOIKE, Tetsuya has been resigned. Director TSUKUDA, Takayuki has been resigned. Director VOJTA, George John has been resigned. Director ZEROF, Eric Phelan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVE, Parul
Appointed Date: 15 September 2016
Director
COLEMAN, Thomas Sedgwick
Appointed Date: 14 September 2011
70 years old
Director
MCCORMICK, Roger Stephen
Appointed Date: 07 December 2006
74 years old
Director
MOORE, Augustus
Appointed Date: 18 September 2008
61 years old
Director
QUINN, Timothy F
Appointed Date: 12 March 2009
72 years old
Director
SATO, Ryoji
Appointed Date: 03 November 2014
61 years old
Director
THOMAS, John David
Appointed Date: 11 August 2015
64 years old
Director
YATES, Antony
Appointed Date: 05 July 1995
63 years old
Director
YAZAWA, Takahiro
Appointed Date: 15 November 2016
62 years old

Resigned Directors

Secretary
AVERY, Jonathan William
Resigned: 15 September 2016
Appointed Date: 18 September 2014
Secretary
MUSSACHIA, John James
Resigned: 22 August 1997
Appointed Date: 12 May 1995
Secretary
PEARCE, Christopher
Resigned: 01 May 1995
Appointed Date: 18 April 1995
Secretary
RUSSELL, John Douglas
Resigned: 01 October 1999
Appointed Date: 10 September 1997
Secretary
YATES, Antony
Resigned: 19 September 2014
Appointed Date: 01 October 1999
Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 18 April 1995
Appointed Date: 04 November 1994
Director
AKIYAMA, Mitsuhiro
Resigned: 27 April 2012
Appointed Date: 11 June 2009
65 years old
Director
BRENNAN, Joseph L
Resigned: 04 March 2002
Appointed Date: 05 July 1995
68 years old
Director
COLES, Michael Herbert
Resigned: 12 March 2009
Appointed Date: 18 April 1995
93 years old
Director
COPENHAVER, John Harrison
Resigned: 05 July 1995
Appointed Date: 18 April 1995
78 years old
Director
FUJISAWA, Tetsufumi
Resigned: 30 March 2007
Appointed Date: 08 June 2004
72 years old
Director
FUKUSHIMA, Sumio
Resigned: 11 March 1999
Appointed Date: 10 June 1998
78 years old
Director
FURUSE, Yoichiro
Resigned: 25 September 1996
Appointed Date: 05 July 1995
84 years old
Director
HAYASHI, Taro
Resigned: 23 April 2014
Appointed Date: 20 September 2012
65 years old
Director
HAYASHI, Yuji
Resigned: 26 May 2016
Appointed Date: 20 November 2014
62 years old
Director
HIGASHI, Shuntaro
Resigned: 25 April 2006
Appointed Date: 08 June 2004
76 years old
Director
HOSOMI, Kenichi
Resigned: 11 August 2015
Appointed Date: 20 September 2012
62 years old
Director
HOTTA, Kensuke
Resigned: 17 June 1997
Appointed Date: 18 April 1995
87 years old
Director
ISONO, Tsuyoshi
Resigned: 30 April 2009
Appointed Date: 07 June 2007
68 years old
Director
IWAMI, Hiroyuki
Resigned: 04 September 2014
Appointed Date: 16 September 2010
71 years old
Director
KASHIMA, Toshiyuki
Resigned: 11 March 1999
Appointed Date: 23 May 1997
77 years old
Director
KASHIMA, Toshiyuki
Resigned: 05 July 1995
Appointed Date: 18 April 1995
77 years old
Director
KAWAMOTO, Naoyuki
Resigned: 05 April 2004
Appointed Date: 18 April 1995
73 years old
Director
KIMOTO, Yasuyuki
Resigned: 30 April 2004
Appointed Date: 04 December 2002
76 years old
Director
KITA, Kenji
Resigned: 23 May 1997
Appointed Date: 18 April 1995
78 years old
Director
KONDOH, Akira
Resigned: 02 April 1999
Appointed Date: 17 June 1997
80 years old
Director
KONISHI, Atsuo
Resigned: 10 June 1998
Appointed Date: 18 April 1995
79 years old
Director
KOSSOFF, Daniel Jechiel
Resigned: 18 April 1995
Appointed Date: 04 November 1994
69 years old
Director
MAEDA, Hiroshi
Resigned: 10 January 2003
Appointed Date: 05 July 1995
74 years old
Director
MIYAGAKI, Naoya
Resigned: 02 September 2014
Appointed Date: 06 November 2012
63 years old
Director
MIZOGUCHI, Jun
Resigned: 05 July 2010
Appointed Date: 08 June 2006
71 years old
Director
MOROOKA, Kenichi
Resigned: 08 June 2006
Appointed Date: 11 March 1999
69 years old
Director
MUSSACHIA, John James
Resigned: 22 August 1997
Appointed Date: 05 July 1995
71 years old
Director
NAMIKAWA, Katsuhiko
Resigned: 09 December 2005
Appointed Date: 04 March 2003
71 years old
Director
OIWA, Hisato
Resigned: 05 December 2016
Appointed Date: 02 October 2014
67 years old
Director
OKADA, Natsuo
Resigned: 14 December 2000
Appointed Date: 11 March 1999
74 years old
Director
OKUYAMA, Shunichi
Resigned: 21 May 1999
Appointed Date: 25 September 1996
82 years old
Director
PEARCE, Christopher
Resigned: 01 May 1995
Appointed Date: 18 April 1995
78 years old
Director
PIGOTT, Hugh Sefton
Resigned: 07 December 2006
Appointed Date: 07 December 1995
96 years old
Director
RICHARDS, Martin Edgar
Resigned: 18 April 1995
Appointed Date: 04 November 1994
82 years old
Director
SAGAN, John
Resigned: 23 December 1999
Appointed Date: 18 April 1995
104 years old
Director
SERIZAWA, Mitsugu
Resigned: 28 October 2009
Appointed Date: 14 April 2009
68 years old
Director
SERIZAWA, Mitsugu
Resigned: 01 April 2009
Appointed Date: 12 December 2005
68 years old
Director
SUGIYAMA, Shinji
Resigned: 24 October 2002
Appointed Date: 14 June 2001
71 years old
Director
SUZUKI, Ryo
Resigned: 20 September 2012
Appointed Date: 11 June 2009
63 years old
Director
TAKAHASHI, Kenichi
Resigned: 27 April 2012
Appointed Date: 11 June 2009
67 years old
Director
TONOIKE, Tetsuya
Resigned: 27 March 2009
Appointed Date: 22 June 2006
64 years old
Director
TSUKUDA, Takayuki
Resigned: 24 April 2001
Appointed Date: 21 May 1999
82 years old
Director
VOJTA, George John
Resigned: 22 December 2010
Appointed Date: 22 June 2000
90 years old
Director
ZEROF, Eric Phelan
Resigned: 02 September 2008
Appointed Date: 18 June 2002
65 years old

Persons With Significant Control

Smbc Nikko Capital Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMBC DERIVATIVE PRODUCTS LIMITED Events

02 May 2017
Full accounts made up to 31 December 2016
06 Dec 2016
Termination of appointment of Hisato Oiwa as a director on 5 December 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Nov 2016
Appointment of Mr Takahiro Yazawa as a director on 15 November 2016
27 Sep 2016
Appointment of Ms Parul Dave as a secretary on 15 September 2016
...
... and 193 more events
02 May 1995
Registered office changed on 02/05/95 from: 200 aldersgate street london EC1A 4JJ
02 May 1995
Accounting reference date notified as 30/11
24 Apr 1995
Conso 11/04/95
24 Apr 1995
Ad 11/04/95--------- us$ si [email protected] us$ ic 1/1
04 Nov 1994
Incorporation

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