SMBC DERIVATIVE PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
SMBC DERIVATIVE PRODUCTS LIMITED
COMPANY NUMBER
02988637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/11/1994
(30years old)
WEBSITE
www.smbc-cm.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/11/1994
02/04/2001
SBCM DERIVATIVE PRODUCTS LIMITED
LONDON
EC2M 2AT
Telephone: 02035277000
TPS: No
100 Liverpool Street
LONDON
EC2M 2AT
One New Change
London
EC4M 9AF
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 |
|---|---|---|
| SMBC NIKKO CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SMBC DERIVATIVE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 19/06/2024 | Glenn Paul Swanton (926507219) has left the board |
Credit Risk Overview
Want to learn more about SMBC DERIVATIVE PRODUCTS 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 DERIVATIVE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMBC DERIVATIVE PRODUCTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/07/1995 - Present (29 years and 4 months) Secretary: 01/10/1999 - 19/09/2014 (14 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
07/12/2006 - Present (17 years and 11 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2009 - Present (15 years and 8 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2011 - Present (13 years and 2 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2016 - Present (8years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 19/06/2024 | Glenn Paul Swanton (926507219) has left the board |
| 19/06/2024 | New Board Member Dipesh Ganatra (932414545) Appointed |
| 11/03/2024 | Yukio Ishii (929453906) has left the board |
| 11/03/2024 | New Board Member Aarti Sharma (927511395) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Yukio Ishii (929453906) Appointed |
| 31/12/2021 | Parul Dave (921502578) has left the board |
| 31/12/2021 | New Company Secretary Olaitan Popoola (929089326) Appointed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 04/05/2020 | John David Thomas (918610363) has left the board |
| 21/04/2020 | New Board Member Glenn Paul Swanton (926507219) Appointed |
| 02/04/2020 | Naoki Okubo (923144527) has left the board |
| 18/11/2019 | Ryoji Sato (919229623) has left the board |
| 18/11/2019 | Augustus Moore (913351659) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Naoki Okubo (923144527) Appointed |
| 06/05/2017 | New Accounts filed |
| 08/12/2016 | Hisato Oiwa (919152839) has left the board |
| 21/11/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Board Member Takahiro Yazawa (921862588) Appointed |
| 29/09/2016 | Jonathan William Avery (919109537) has left the board |
| 29/09/2016 | New Company Secretary Parul Dave (921502578) Appointed |
| 07/06/2016 | New Accounts filed |
| 07/06/2016 | Yuji Hayashi (914026296) has left the board |
| 08/11/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 13/08/2015 | Kenichi Hosomi (916831381) has left the board |
| 13/08/2015 | New Board Member John David Thomas (918610363) Appointed |
| 04/12/2014 | Yuji Hayashi (919296277) has left the board |
| 04/12/2014 | New Board Member Yuji Hayashi (914026296) Appointed |
| 28/11/2014 | New Board Member Yuji Hayashi (919296277) Appointed |
| 08/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Board Member Ryoji Sato (919229623) Appointed |
| 08/10/2014 | Naoya Miyagaki (917345442) has left the board |
| 08/10/2014 | New Board Member Hisato Oiwa (919152839) Appointed |
| 23/09/2014 | New Company Secretary Jonathan William Avery (919109537) Appointed |
| 08/09/2014 | Hiroyuki Iwami (915242919) has left the board |
| 07/05/2014 | New Accounts filed |
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