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SMBC NIKKO CAPITAL MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smbc Nikko Capital Markets Limited. The company was founded 34 years ago and was given the registration number 02418137. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:SMBC NIKKO CAPITAL MARKETS LIMITED
Company Number:02418137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:One, New Change, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Liverpool Street, London, England, EC2M 2AT

Secretary05 November 2021Active
100, Liverpool Street, London, England, EC2M 2AT

Director01 April 2024Active
100, Liverpool Street, London, England, EC2M 2AT

Director13 June 2017Active
100, Liverpool Street, London, England, EC2M 2AT

Director04 July 2018Active
100, Liverpool Street, London, England, EC2M 2AT

Director26 January 2018Active
100, Liverpool Street, London, England, EC2M 2AT

Director21 January 2021Active
100, Liverpool Street, London, England, EC2M 2AT

Director05 July 1995Active
100, Liverpool Street, London, England, EC2M 2AT

Director24 October 2014Active
One, New Change, London, England, EC4M 9AF

Secretary13 May 2002Active
One, New Change, London, EC4M 9AF

Secretary20 October 2016Active
Hartley House 103 South End Road, Hampstead, London, NW3 2RJ

Secretary05 July 1995Active
8 North View, London, SW19 4UJ

Secretary-Active
12 Spencer Walk, Putney, London, SW15 1PL

Secretary18 September 1997Active
High Croft Main Road, Knockholt, Sevenoaks, TN14 7NT

Secretary01 October 1999Active
One, New Change, London, EC4M 9AF

Director15 June 2016Active
One, New Change, London, England, EC4M 9AF

Director12 June 2009Active
One, New Change, London, England, EC4M 9AF

Director12 September 2012Active
209 10th St, Hoboken 07030, New Jersey, FOREIGN

Director05 July 1995Active
5 Hillside Place, Tarry Town, New York Ny 10591 Usa, FOREIGN

Director-Active
Temple Court, 11 Queen Victoria Street, London, EC4N 4UQ

Director26 April 2004Active
5 Physic Place, Royal Hospital Road, London, SW3 4HQ

Director01 October 1998Active
Flat 28 Abbey Lodge, Park Road, London, NW8 7RJ

Director05 July 1995Active
One, New Change, London, England, EC4M 9AF

Director11 April 2012Active
One, New Change, London, EC4M 9AF

Director05 August 2009Active
One, New Change, London, England, EC4M 9AF

Director18 September 2012Active
5 Edgehill Close, Bronxville, Ny 10708 Usa, FOREIGN

Director22 April 1992Active
One, New Change, London, EC4M 9AF

Director13 October 2016Active
100, Liverpool Street, London, England, EC2M 2AT

Director06 April 2022Active
5-4-15 Akatsutsumi, Setagaya-Ku, Tokyo, Japan,

Director18 May 2007Active
100 United Nations Plaza Apt 17a, New York, Usa, NY10017

Director23 May 1997Active
Flat 2602 Bamboo Grove, 82 Kennedy Road, Hong Kong, FOREIGN

Director-Active
Temple Court, 11 Queen Victoria Street, London, EC4N 4UQ

Director01 December 1994Active
25 Kings Court, Fort Lee, New Jersey Nj 07024 Usa, FOREIGN

Director-Active
3-3-23 Harajuku Paircity 305, Sendagaya Shibuya-Ku, Tokyo 151-0051, Japan, FOREIGN

Director17 June 1997Active
13 St Johns Wood Park, St Johns Wood, London, NW8 6QP

Director-Active

People with Significant Control

Sumitomo Mitsui Financial Group, Inc.
Notified on:01 October 2016
Status:Active
Country of residence:Japan
Address:1-2, Marunouchi 1-Chome, Tokyo, Japan,
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Appoint person secretary company with name date.

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2024-05-14Officers

Termination secretary company with name termination date.

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2024-04-02Officers

Appoint person director company with name date.

Download
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Officers

Termination director company with name termination date.

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2023-08-07Accounts

Accounts with accounts type group.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type group.

Download
2022-06-23Officers

Change person director company with change date.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Change person director company with change date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2022-02-07Resolution

Resolution.

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2022-02-07Incorporation

Memorandum articles.

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2021-11-08Officers

Appoint person secretary company with name date.

Download
2021-11-05Officers

Termination secretary company with name termination date.

Download
2021-08-11Accounts

Accounts with accounts type group.

Download
2021-03-22Officers

Change person director company with change date.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-09-01Accounts

Accounts with accounts type group.

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