Smbc Derivative Products Limited

General information

Name:

Smbc Derivative Products Ltd

Office Address:

100 Liverpool Street EC2M 2AT London

Number: 02988637

Incorporation date: 1994-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 signifies the beginning of Smbc Derivative Products Limited, a company which is situated at 100 Liverpool Street, , London. That would make 30 years Smbc Derivative Products has been in the United Kingdom, as it was created on 1994-11-04. The firm registration number is 02988637 and the zip code is EC2M 2AT. Smbc Derivative Products Limited was known 23 years ago under the name of Sbcm Derivative Products. This firm's Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. The business latest filed accounts documents detail the period up to 2023-03-31 and the latest annual confirmation statement was released on 2022-11-04.

In order to meet the requirements of their customer base, the business is constantly being taken care of by a team of seven directors who are, to name just a few, Yukio I., Mehul D. and Glenn S.. Their outstanding services have been of crucial importance to the following business since 2022-04-06. Moreover, the managing director's responsibilities are often helped with by a secretary - Olaitan P., who was selected by the following business in 2021.

  • Previous company's names
  • Smbc Derivative Products Limited 2001-04-02
  • Sbcm Derivative Products Limited 1994-11-04

Company staff

Yukio I.

Role: Director

Appointed: 06 April 2022

Latest update: 27 February 2024

Olaitan P.

Role: Secretary

Appointed: 17 December 2021

Latest update: 27 February 2024

Mehul D.

Role: Director

Appointed: 19 November 2020

Latest update: 27 February 2024

Glenn S.

Role: Director

Appointed: 03 April 2020

Latest update: 27 February 2024

Thomas C.

Role: Director

Appointed: 14 September 2011

Latest update: 27 February 2024

Timothy Q.

Role: Director

Appointed: 12 March 2009

Latest update: 27 February 2024

Roger M.

Role: Director

Appointed: 07 December 2006

Latest update: 27 February 2024

Antony Y.

Role: Director

Appointed: 05 July 1995

Latest update: 27 February 2024

People with significant control

The companies with significant control over the firm are: Smbc Nikko Capital Markets Limited owns over 3/4 of company shares. This company can be reached in London at New Change, EC4M 9AF and was registered as a PSC under the reg no 02418137. Smbc Nikko Capital Markets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at New Change, EC4M 9AF and was registered as a PSC under the reg no 02418137.

Smbc Nikko Capital Markets Limited
Address: One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies House
Registration number 02418137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Smbc Nikko Capital Markets Limited
Address: One New Change, London, EC4M 9AF, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 02418137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
29
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