SMBC NIKKO CAPITAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
SMBC NIKKO CAPITAL MARKETS LIMITED
COMPANY NUMBER
02418137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
30/08/1989
(35 years and 2 months old)
WEBSITE
www.smbcnikko-cm.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/04/2001
01/10/2010
SMBC CAPITAL MARKETS LIMITED
View all previous names
LONDON
EC2M 2AT
Telephone: 02035277000
TPS: No
1 New Change
London
EC4M 9AF
Telephone: 35277000
100 Liverpool Street
LONDON
EC2M 2AT
Telephone: 45071000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO MITSUI BANKING CORP LTD | N/A | N/A |
| SMBC NIKKO CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SMBC DERIVATIVE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member James Richard Garvey (905891255) Appointed |
| 04/10/2024 | New Board Member James Richard Garvey (932776574) Appointed |
| 03/10/2024 | Patricia Doreen Jackson (923430721) has left the board |
Credit Risk Overview
Want to learn more about SMBC NIKKO CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMBC NIKKO CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMBC NIKKO CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/07/1995 - Present (29 years and 4 months) Secretary: 01/10/1999 - 13/05/2002 (2 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
04/07/2018 - Present (6 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO MITSUI FINANCIAL GROUP INC. | N/A | N/A |
| SUMITOMO MITSUI BANKING CORP LTD | N/A | N/A |
| JAPAN RESEARCH INSTITUTE LTD | N/A | N/A |
| JRI EUROPE, LIMITED | Active - Accounts Filed | View Report |
| SMBC BANK INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| BUSY BEES NURSERIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SCOLOCATE (HOLDINGS) LIMITED | Non-Trading | View Report |
| SCOLOCATE LIMITED | Non-Trading | View Report |
| SMBC NIKKO CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SMBC DERIVATIVE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE DUBLIN LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member James Richard Garvey (905891255) Appointed |
| 04/10/2024 | New Board Member James Richard Garvey (932776574) Appointed |
| 03/10/2024 | Patricia Doreen Jackson (923430721) has left the board |
| 10/08/2024 | New Accounts filed |
| 24/07/2024 | Takahiro Yazawa (919224029) has left the board |
| 24/07/2024 | New Board Member Bungo Miura (932533064) Appointed |
| 16/05/2024 | Mark James Bradley (928920790) has left the board |
| 16/05/2024 | New Company Secretary Tamsin Hooton (932299904) Appointed |
| 04/04/2024 | New Board Member Mehul Mahendrakumar Desai (908961050) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | Yukio Ishii (929453906) has left the board |
| 11/08/2023 | New Accounts filed |
| 12/04/2023 | Keiichiro Nakamura (924886169) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Yukio Ishii (929453906) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | Hitoshi Minami (925027153) has left the board |
| 10/11/2021 | New Company Secretary Mark James Bradley (928920790) Appointed |
| 10/11/2021 | New Company Secretary Mark James Bradley (928920790) Appointed |
| 10/11/2021 | New Company Secretary Mark James Bradley (928920790) Appointed |
| 10/11/2021 | New Company Secretary Mark James Bradley (928920790) Appointed |
| 09/11/2021 | Parul Dave (921688624) has left the board |
| 09/11/2021 | Parul Dave (921688624) has left the board |
| 09/11/2021 | Parul Dave (921688624) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Maria Francisca Turner (927903484) Appointed |
| 08/09/2020 | New Accounts filed |
| 25/05/2020 | Tetsuro Imaeda (921516280) has left the board |
| 19/05/2020 | New Board Member Keiichiro Nakamura (924886169) Appointed |
| 02/04/2020 | Naoki Okubo (923144527) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 09/04/2019 | Bungo Miura (920822617) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Hitoshi Minami (925027153) Appointed |
| 09/07/2018 | New Board Member Hideo Kawafune (924489057) Appointed |
| 09/07/2018 | Keiichiro Nakamura (916813989) has left the board |
| 01/05/2018 | New Accounts filed |
| 26/04/2018 | Mitsuhiro Akiyama (920915736) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Stephen Alec Souchon (906445609) Appointed |
| 28/06/2017 | New Board Member Patricia Doreen Jackson (923430721) Appointed |
| 17/05/2017 | New Board Member Naoki Okubo (923144527) Appointed |
| 06/05/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 31/03/2017 | Yaoki Tsutsumi (919980753) has left the board |
| 08/12/2016 | Hisato Oiwa (919152839) has left the board |
| 08/11/2016 | New Board Member Tetsuro Imaeda (921516280) Appointed |
| 25/10/2016 | Jonathan William Avery (908199919) has left the board |
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