This company is commonly known as Smbc Derivative Products Limited. The company was founded 29 years ago and was given the registration number 02988637. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SMBC DERIVATIVE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 02988637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, New Change, London, EC4M 9AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Liverpool Street, London, England, EC2M 2AT | Secretary | 17 December 2021 | Active |
| 100, Liverpool Street, London, England, EC2M 2AT | Director | 14 September 2011 | Active |
| 100, Liverpool Street, London, England, EC2M 2AT | Director | 19 November 2020 | Active |
| 100, Liverpool Street, London, England, EC2M 2AT | Director | 07 December 2006 | Active |
| 100, Liverpool Street, London, England, EC2M 2AT | Director | 12 March 2009 | Active |
| 100, Liverpool Street, London, England, EC2M 2AT | Director | 07 March 2024 | Active |
| 100, Liverpool Street, London, England, EC2M 2AT | Director | 03 April 2020 | Active |
| 100, Liverpool Street, London, England, EC2M 2AT | Director | 05 July 1995 | Active |
| One, New Change, London, EC4M 9AF | Secretary | 18 September 2014 | Active |
| One, New Change, London, EC4M 9AF | Secretary | 15 September 2016 | Active |
| Hartley House 103 South End Road, Hampstead, London, NW3 2RJ | Secretary | 12 May 1995 | Active |
| 8 North View, London, SW19 4UJ | Secretary | 18 April 1995 | Active |
| 12 Spencer Walk, Putney, London, SW15 1PL | Secretary | 10 September 1997 | Active |
| One, New Change, London, England, EC4M 9AF | Secretary | 01 October 1999 | Active |
| 200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 04 November 1994 | Active |
| One, New Change, London, England, EC4M 9AF | Director | 11 June 2009 | Active |
| 209 10th St, Hoboken 07030, New Jersey, FOREIGN | Director | 05 July 1995 | Active |
| PO BOX 133, 42 Gardiners Bay Drive, Shelter Island Heights Ny 11965 Usa, FOREIGN | Director | 18 April 1995 | Active |
| 5 Hillside Place, Tarry Town, New York Ny 10591 Usa, FOREIGN | Director | 18 April 1995 | Active |
| Temple Court, 11 Queen Victoria Street, London, EC4N 4UQ | Director | 08 June 2004 | Active |
| 5 Physic Place, Royal Hospital Road, London, SW3 4HQ | Director | 10 June 1998 | Active |
| Flat 28 Abbey Lodge, Park Road, London, NW8 7RJ | Director | 05 July 1995 | Active |
| One, New Change, London, England, EC4M 9AF | Director | 20 September 2012 | Active |
| One, New Change, London, EC4M 9AF | Director | 20 November 2014 | Active |
| Temple Court, 11 Queen Victoria Street, London, EC4N 4TA | Director | 08 June 2004 | Active |
| One, New Change, London, England, EC4M 9AF | Director | 20 September 2012 | Active |
| 1-10-18 Taira Machi, Meguro-Ku, Tokyo Japan, FOREIGN | Director | 18 April 1995 | Active |
| 100, Liverpool Street, London, England, EC2M 2AT | Director | 06 April 2022 | Active |
| Apt 14b 340 East 51st Street, New York, United States, | Director | 07 June 2007 | Active |
| One, New Change, London, England, EC4M 9AF | Director | 16 September 2010 | Active |
| 100 United Nations Plaza Apt 17a, New York, Usa, NY10017 | Director | 23 May 1997 | Active |
| Flat 2602 Bamboo Grove, 82 Kennedy Road, Hong Kong, FOREIGN | Director | 18 April 1995 | Active |
| Temple Court, 11 Queen Victoria Street, London, EC4N 4UQ | Director | 18 April 1995 | Active |
| Temple Court, 11 Queen Victoria Street, London, EC4N 4TA | Director | 04 December 2002 | Active |
| 25 Kings Court, Fort Lee, New Jersey Nj 07024 Usa, FOREIGN | Director | 18 April 1995 | Active |
| Smbc Nikko Capital Markets Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Smbc Nikko Capital Markets Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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