SMBC NIKKO CAPITAL MARKETS LIMITED
LONDON SMBC CAPITAL MARKETS LIMITED SBCM LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 02418137
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Naoki Okubo as a director on 9 May 2017; Group of companies' accounts made up to 31 December 2016; Resolutions RES13 ‐ That pursuant to section 381A of the companies act 1985 04/11/2011 . The most likely internet sites of SMBC NIKKO CAPITAL MARKETS LIMITED are www.smbcnikkocapitalmarkets.co.uk, and www.smbc-nikko-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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 Nikko Capital Markets Limited is a Private Limited Company. The company registration number is 02418137. Smbc Nikko Capital Markets Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Smbc Nikko Capital Markets Limited is One New Change London Ec4m 9af. . DAVE, Parul is a Secretary of the company. AKIYAMA, Mitsuhiro is a Director of the company. IMAEDA, Tetsuro is a Director of the company. MIURA, Bungo is a Director of the company. NAKAMURA, Keiichiro is a Director of the company. OKUBO, Naoki 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. Director AKIYAMA, Mitsuhiro has been resigned. Director AZUMA, Masayuki has been resigned. Director BRENNAN, Joseph L 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 HOSOMI, Kenichi has been resigned. Director HOTTA, Kensuke has been resigned. Director ISONO, Tsuyoshi has been resigned. Director KASHIMA, Toshiyuki has been resigned. Director KASHIMA, Toshiyuki has been resigned. Director KAWAMOTO, Naoyuki has been resigned. Director KITA, Kenji has been resigned. Director KONDOH, Akira has been resigned. Director KONISHI, Atsuo has been resigned. Director MAEDA, Hiroshi has been resigned. Director MATSUZAKI, Gen has been resigned. Director MIYAGAKI, Naoya has been resigned. Director MOROOKA, Kenichi has been resigned. Director MUSSACHIA, John James has been resigned. Director NAMIKAWA, Katsuhiko has been resigned. Director OHMI, Yoshiyuki has been resigned. Director OIWA, Hisato has been resigned. Director OKADA, Natsuo has been resigned. Director OKUMURA, Makoto has been resigned. Director OKUYAMA, Shunichi has been resigned. Director OSHIMA, Masahiko has been resigned. Director PEARCE, Christopher has been resigned. Director SERIZAWA, Mitsugu has been resigned. Director SEWELL, Anthony has been resigned. Director SUGIYAMA, Shinji has been resigned. Director SUZUKI, Ryo has been resigned. Director TAGAYA, Makoto has been resigned. Director TAKAHASHI, Kenichi has been resigned. Director TOBIMATSU, Shuichi has been resigned. Director TONOIKE, Tetsuya has been resigned. Director TSUTSUMI, Yaoki has been resigned. Director WEST, Iain Dominic has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
DAVE, Parul
Appointed Date: 20 October 2016
Director
AKIYAMA, Mitsuhiro
Appointed Date: 15 June 2016
65 years old
Director
IMAEDA, Tetsuro
Appointed Date: 13 October 2016
63 years old
Director
MIURA, Bungo
Appointed Date: 05 May 2016
58 years old
Director
NAKAMURA, Keiichiro
Appointed Date: 11 August 2015
58 years old
Director
OKUBO, Naoki
Appointed Date: 09 May 2017
60 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: 24 October 2014
61 years old

Resigned Directors

Secretary
AVERY, Jonathan William
Resigned: 20 October 2016
Appointed Date: 13 May 2002
Secretary
MUSSACHIA, John James
Resigned: 22 August 1997
Appointed Date: 05 July 1995
Secretary
PEARCE, Christopher
Resigned: 01 May 1995
Secretary
RUSSELL, John Douglas
Resigned: 01 October 1999
Appointed Date: 18 September 1997
Secretary
YATES, Antony
Resigned: 13 May 2002
Appointed Date: 01 October 1999
Director
AKIYAMA, Mitsuhiro
Resigned: 27 April 2012
Appointed Date: 12 June 2009
65 years old
Director
AZUMA, Masayuki
Resigned: 23 April 2014
Appointed Date: 12 September 2012
63 years old
Director
BRENNAN, Joseph L
Resigned: 04 March 2002
Appointed Date: 05 July 1995
68 years old
Director
COPENHAVER, John Harrison
Resigned: 05 July 1995
78 years old
Director
FUJISAWA, Tetsufumi
Resigned: 30 March 2007
Appointed Date: 26 April 2004
72 years old
Director
FUKUSHIMA, Sumio
Resigned: 11 March 1999
Appointed Date: 01 October 1998
78 years old
Director
FURUSE, Yoichiro
Resigned: 25 September 1996
Appointed Date: 05 July 1995
83 years old
Director
HAYASHI, Taro
Resigned: 23 April 2014
Appointed Date: 11 April 2012
65 years old
Director
HAYASHI, Yuji
Resigned: 26 May 2016
Appointed Date: 05 August 2009
62 years old
Director
HOSOMI, Kenichi
Resigned: 11 August 2015
Appointed Date: 18 September 2012
62 years old
Director
HOTTA, Kensuke
Resigned: 14 January 1994
Appointed Date: 22 April 1992
86 years old
Director
ISONO, Tsuyoshi
Resigned: 30 April 2009
Appointed Date: 18 May 2007
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
77 years old
Director
KAWAMOTO, Naoyuki
Resigned: 05 April 2004
Appointed Date: 01 December 1994
72 years old
Director
KITA, Kenji
Resigned: 23 May 1997
78 years old
Director
KONDOH, Akira
Resigned: 02 April 1999
Appointed Date: 17 June 1997
80 years old
Director
KONISHI, Atsuo
Resigned: 22 May 1998
79 years old
Director
MAEDA, Hiroshi
Resigned: 10 January 2003
Appointed Date: 05 July 1995
73 years old
Director
MATSUZAKI, Gen
Resigned: 12 June 2009
Appointed Date: 03 December 2004
66 years old
Director
MIYAGAKI, Naoya
Resigned: 24 October 2014
Appointed Date: 06 November 2012
63 years old
Director
MOROOKA, Kenichi
Resigned: 09 June 2006
Appointed Date: 11 March 1999
68 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: 28 February 2003
71 years old
Director
OHMI, Yoshiyuki
Resigned: 11 August 2015
Appointed Date: 24 October 2014
62 years old
Director
OIWA, Hisato
Resigned: 05 December 2016
Appointed Date: 06 October 2014
67 years old
Director
OKADA, Natsuo
Resigned: 14 December 2000
Appointed Date: 11 March 1999
74 years old
Director
OKUMURA, Makoto
Resigned: 11 April 2016
Appointed Date: 24 October 2014
63 years old
Director
OKUYAMA, Shunichi
Resigned: 17 June 1997
Appointed Date: 25 September 1996
81 years old
Director
OSHIMA, Masahiko
Resigned: 13 October 2016
Appointed Date: 25 March 2014
65 years old
Director
PEARCE, Christopher
Resigned: 01 May 1995
78 years old
Director
SERIZAWA, Mitsugu
Resigned: 01 April 2009
Appointed Date: 20 January 2006
68 years old
Director
SEWELL, Anthony
Resigned: 12 June 2009
Appointed Date: 13 May 2002
66 years old
Director
SUGIYAMA, Shinji
Resigned: 24 October 2002
Appointed Date: 14 June 2001
70 years old
Director
SUZUKI, Ryo
Resigned: 18 September 2012
Appointed Date: 12 June 2009
62 years old
Director
TAGAYA, Makoto
Resigned: 27 May 2014
Appointed Date: 19 November 2012
62 years old
Director
TAKAHASHI, Kenichi
Resigned: 27 April 2012
Appointed Date: 12 June 2009
66 years old
Director
TOBIMATSU, Shuichi
Resigned: 05 July 1995
Appointed Date: 14 January 1994
84 years old
Director
TONOIKE, Tetsuya
Resigned: 27 March 2009
Appointed Date: 27 July 2006
64 years old
Director
TSUTSUMI, Yaoki
Resigned: 23 March 2017
Appointed Date: 29 July 2015
64 years old
Director
WEST, Iain Dominic
Resigned: 24 October 2014
Appointed Date: 24 May 2004
59 years old

Persons With Significant Control

Sumitomo Mitsui Financial Group,Inc.
Notified on: 1 October 2016
Nature of control: Has significant influence or control as a member of a firm

SMBC NIKKO CAPITAL MARKETS LIMITED Events

15 May 2017
Appointment of Mr Naoki Okubo as a director on 9 May 2017
02 May 2017
Group of companies' accounts made up to 31 December 2016
26 Apr 2017
Resolutions
  • RES13 ‐ That pursuant to section 381A of the companies act 1985 04/11/2011
26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2017
Memorandum and Articles of Association
...
... and 240 more events
28 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1990
Us$ nc 0/20000000 13/03/90
28 Mar 1990
Registered office changed on 28/03/90 from: royex house aldermanbury square london EC2V 7LD

SMBC NIKKO CAPITAL MARKETS LIMITED Charges

23 July 2012
Deed of charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association
Description: By way of first fixed legal mortgage all charged assets see…
26 January 2011
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: All collateral including cash and securities clearance…

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