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Home > England & Wales Companies > SMBC DERIVATIVE PRODUCTS LIMITED
Company Information for

SMBC DERIVATIVE PRODUCTS LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,
Company Registration Number
02988637
Private Limited Company
Active

Company Overview

About Smbc Derivative Products Ltd
SMBC DERIVATIVE PRODUCTS LIMITED was founded on 1994-11-04 and has its registered office in London. The organisation's status is listed as "Active". Smbc Derivative Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMBC DERIVATIVE PRODUCTS LIMITED
 
Legal Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC4M
 
Filing Information
Company Number 02988637
Company ID Number 02988637
Date formed 1994-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB657429210  
Last Datalog update: 2023-12-05 16:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMBC DERIVATIVE PRODUCTS LIMITED
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Company Officers of SMBC DERIVATIVE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PARUL DAVE
 Company Secretary 2016-09-15
THOMAS SEDGWICK COLEMAN
 Director 2011-09-14
ROGER STEPHEN MCCORMICK
 Director 2006-12-07
AUGUSTUS MOORE
 Director 2008-09-18
NAOKI OKUBO
 Director 2017-08-03
TIMOTHY F QUINN
 Director 2009-03-12
RYOJI SATO
 Director 2014-11-03
JOHN DAVID THOMAS
 Director 2015-08-11
ANTONY YATES
 Director 1995-07-05
TAKAHIRO YAZAWA
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM AVERY
 Company Secretary 2014-09-18 2016-09-15
YUJI HAYASHI
 Director 2014-11-20 2016-05-26
KENICHI HOSOMI
 Director 2012-09-20 2015-08-11
ANTONY YATES
 Company Secretary 1999-10-01 2014-09-19
HIROYUKI IWAMI
 Director 2010-09-16 2014-09-04
TARO HAYASHI
 Director 2012-09-20 2014-04-23
MITSUHIRO AKIYAMA
 Director 2009-06-11 2012-04-27
TSUYOSHI ISONO
 Director 2007-06-07 2009-04-30
MICHAEL HERBERT COLES
 Director 1995-04-18 2009-03-12
TETSUFUMI FUJISAWA
 Director 2004-06-08 2007-03-30
SHUNTARO HIGASHI
 Director 2004-06-08 2006-04-25
YASUYUKI KIMOTO
 Director 2002-12-04 2004-04-30
NAOYUKI KAWAMOTO
 Director 1995-04-18 2004-04-05
JOSEPH L BRENNAN
 Director 1995-07-05 2002-03-04
JOHN DOUGLAS RUSSELL
 Company Secretary 1997-09-10 1999-10-01
SUMIO FUKUSHIMA
 Director 1998-06-10 1999-03-11
TOSHIYUKI KASHIMA
 Director 1997-05-23 1999-03-11
JOHN JAMES MUSSACHIA
 Company Secretary 1995-05-12 1997-08-22
KENSUKE HOTTA
 Director 1995-04-18 1997-06-17
KENJI KITA
 Director 1995-04-18 1997-05-23
YOICHIRO FURUSE
 Director 1995-07-05 1996-09-25
JOHN HARRISON COPENHAVER
 Director 1995-04-18 1995-07-05
TOSHIYUKI KASHIMA
 Director 1995-04-18 1995-07-05
CHRISTOPHER PEARCE
 Company Secretary 1995-04-18 1995-05-01
LEGIBUS SECRETARIES LIMITED
 Company Secretary 1994-11-04 1995-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAOKI OKUBO SMBC NIKKO CAPITAL MARKETS LIMITED Director 2017-05-09 CURRENT 1989-08-30 Active
JOHN DAVID THOMAS SMBC NIKKO CAPITAL MARKETS LIMITED Director 2015-08-11 CURRENT 1989-08-30 Active
JOHN DAVID THOMAS NATWEST SOCIAL & COMMUNITY CAPITAL Director 2014-02-10 CURRENT 1999-12-23 Active
ANTONY YATES SMBC NIKKO CAPITAL MARKETS LIMITED Director 1995-07-05 CURRENT 1989-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07APPOINTMENT TERMINATED, DIRECTOR YUKIO ISHII
2024-03-07DIRECTOR APPOINTED MS AARTI SHARMA
2023-08-07FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-09CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM One New Change London EC4M 9AF
2022-04-07AP01DIRECTOR APPOINTED MR YUKIO ISHII
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO YAZAWA
2021-12-29Termination of appointment of Parul Dave on 2021-12-17
2021-12-29Appointment of Ms Olaitan Popoola as company secretary on 2021-12-17
2021-12-29AP03Appointment of Ms Olaitan Popoola as company secretary on 2021-12-17
2021-12-29TM02Termination of appointment of Parul Dave on 2021-12-17
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-01AP01DIRECTOR APPOINTED MR MEHUL MAHENDRAKUMAR DESAI
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID THOMAS
2020-04-17AP01DIRECTOR APPOINTED MR GLENN PAUL SWANTON
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI OKUBO
2019-12-17AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RYOJI SATO
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04RES13Resolutions passed:
  • Auth share cap removed 20/03/2018
  • ADOPT ARTICLES
2018-04-04RES01ADOPT ARTICLES 20/03/2018
2018-04-04CC04Statement of company's objects
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-06PSC02Notification of Smbc Nikko Capital Markets Limited as a person with significant control on 2016-04-06
2017-08-07AP01DIRECTOR APPOINTED MR NAOKI OKUBO
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HISATO OIWA
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;USD 200000000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED MR TAKAHIRO YAZAWA
2016-09-27AP03Appointment of Ms Parul Dave as company secretary on 2016-09-15
2016-09-27TM02Termination of appointment of Jonathan William Avery on 2016-09-15
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR YUJI HAYASHI
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;USD 200000000
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MR JOHN DAVID THOMAS
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI HOSOMI
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26AP01DIRECTOR APPOINTED MR YUJI HAYASHI
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;USD 200000000
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-03AP01DIRECTOR APPOINTED MR RYOJI SATO
2014-10-06AP01DIRECTOR APPOINTED MR HISATO OIWA
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NAOYA MIYAGAKI
2014-09-19AP03Appointment of Mr Jonathan William Avery as company secretary on 2014-09-18
2014-09-19TM02APPOINTMENT TERMINATED, SECRETARY ANTONY YATES
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IWAMI
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TARO HAYASHI
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;USD 200000000
2013-11-04AR0104/11/13 FULL LIST
2013-10-10AUDAUDITOR'S RESIGNATION
2013-10-09AUDAUDITOR'S RESIGNATION
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0104/11/12 FULL LIST
2012-11-07AP01DIRECTOR APPOINTED MR NAOYA MIYAGAKI
2012-10-02AP01DIRECTOR APPOINTED MR TARO HAYASHI
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RYO SUZUKI
2012-09-20AP01DIRECTOR APPOINTED MR KENICHI HOSOMI
2012-06-26AUDAUDITOR'S RESIGNATION
2012-06-21AUDAUDITOR'S RESIGNATION
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI TAKAHASHI
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO AKIYAMA
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03SH1903/01/12 STATEMENT OF CAPITAL USD 200000000
2012-01-03CAP-SSSOLVENCY STATEMENT DATED 15/12/11
2012-01-03SH20STATEMENT BY DIRECTORS
2012-01-03RES06REDUCE ISSUED CAPITAL 15/12/2011
2011-11-10AR0104/11/11 FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MITSUHIRO AKIYAMA / 04/11/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN MCCORMICK / 04/11/2011
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY YATES / 04/11/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY YATES / 04/11/2011
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 99 QUEEN VICTORIA STREET LONDON EC4V 4EH
2011-09-14AP01DIRECTOR APPOINTED MR THOMAS SEDGWICK COLEMAN
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE VOJTA
2010-12-01AR0104/11/10 FULL LIST
2010-09-29AP01DIRECTOR APPOINTED MR HIROYUKI IWAMI
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JUN MIZOGUCHI
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-13AR0104/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN VOJTA / 02/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI TAKAHASHI / 02/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYO SUZUKI / 02/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTUS MOORE / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY F QUINN / 02/11/2009
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MITSUGU SERIZAWA
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO AKIYAMA / 06/07/2009
2009-06-12288aDIRECTOR APPOINTED MR MITSUHIRO AKIYAMA
2009-06-12288aDIRECTOR APPOINTED MR KENICHI TAKAHASHI
2009-06-12288aDIRECTOR APPOINTED MR RYO SUZUKI
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR TSUYOSHI ISONO
2009-04-14288aDIRECTOR APPOINTED MR MITSUGU SERIZAWA
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR MITSUGU SERIZAWA
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR TETSUYA TONOIKE
2009-03-23288aDIRECTOR APPOINTED MR TIMOTHY F QUINN
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COLES
2008-11-13363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-25288aDIRECTOR APPOINTED MR AUGUSTUS MOORE
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR ERIC ZEROF
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-06-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMBC DERIVATIVE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMBC DERIVATIVE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMBC DERIVATIVE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SMBC DERIVATIVE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMBC DERIVATIVE PRODUCTS LIMITED
Trademarks
We have not found any records of SMBC DERIVATIVE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMBC DERIVATIVE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SMBC DERIVATIVE PRODUCTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SMBC DERIVATIVE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMBC DERIVATIVE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMBC DERIVATIVE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 2AT