DAIWA CAPITAL MARKETS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

DAIWA CAPITAL MARKETS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAIWA CAPITAL MARKETS EUROPE LIMITED was incorporated 44 years ago on 25/03/1980 and has the registered number: 01487359. The accounts status is FULL and accounts are next due on 31/12/2024.

DAIWA CAPITAL MARKETS EUROPE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 KING WILLIAM STREET
LONDON
EC4N 7AX

This Company Originates in : United Kingdom
Previous trading names include:
DAIWA SECURITIES SMBC EUROPE LIMITED (until 31/12/2009)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIMONE IMOGEN HODSON Secretary 2023-05-08 CURRENT
EWA IRENA KERIN Jul 1966 British Director 2020-09-24 CURRENT
MR TSUTOMU KOBAYASHI Feb 1968 Japanese Director 2022-04-07 CURRENT
MS MEGAN CHRISTINE MCDONALD Dec 1971 British,South African Director 2022-06-01 CURRENT
MR SHUNTARO NAGASHIMA Jul 1972 Japanese Director 2022-06-15 CURRENT
MR HIDENOBU SHIROTA Dec 1964 Japanese Director 2021-06-01 CURRENT
MR ANDREW DOUGLAS VAN DEN AARDWEG Dec 1954 South African,British Director 2017-05-15 CURRENT
MARIA BENTLEY Jan 1960 British Director 2021-09-22 CURRENT
DOREEN JULIE LANGSTON Jan 1956 British Director 2005-11-10 UNTIL 2009-06-30 RESIGNED
MR NEIL CLAUDE MARDON Apr 1974 British Director 2019-07-08 UNTIL 2022-07-15 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2009-09-02 UNTIL 2011-02-14 RESIGNED
YOSHIO MARUYAMA Nov 1948 Japanese Director 2000-04-05 UNTIL 2004-03-10 RESIGNED
EISHU KOSUGE Feb 1958 Japanese Director 2006-04-19 UNTIL 2009-11-09 RESIGNED
KOICHI KIMURA Jan 1936 Japanese Director RESIGNED
SHUICHI KOMORI Jan 1944 Japanese Director 1998-06-18 UNTIL 2000-01-25 RESIGNED
MR NATSUME KEISUKE Sep 1961 Japanese Director 2013-04-01 UNTIL 2013-04-01 RESIGNED
MR SUNG HO KANG Aug 1962 South Korean Director 2016-04-01 UNTIL 2018-03-31 RESIGNED
MR RICHARD TREVOR RELTON JACKSON Jun 1952 British Director 1995-01-01 UNTIL 1995-07-31 RESIGNED
TOSHINAO MATSUSHIMA Feb 1959 British Director 2010-04-21 UNTIL 2012-04-01 RESIGNED
MASAYOSHI ASANO Secretary 1996-03-15 UNTIL 1997-08-08 RESIGNED
MR ROGER CHAMPNESS MASSEY Nov 1959 British Secretary 2002-02-19 UNTIL 2019-11-26 RESIGNED
YUJI KOSEKI Jul 1952 Secretary 1995-08-01 UNTIL 1996-03-15 RESIGNED
CHARLOTTE BIRKS Secretary 2019-11-26 UNTIL 2023-05-05 RESIGNED
MR HIROKI IKEDA Oct 1966 Japanese Director 2014-04-01 UNTIL 2015-10-01 RESIGNED
MR HIROKI IKEDA Oct 1966 Japanese Director 2016-04-01 UNTIL 2019-12-31 RESIGNED
SHINTARO HAYAKAWA Oct 1950 Japanese Director 1994-04-14 UNTIL 1995-07-31 RESIGNED
MIKITA KOMATSU Oct 1962 Japanese Director 2008-11-02 UNTIL 2016-03-31 RESIGNED
MITSUO YAMADA May 1948 Secretary RESIGNED
HIROKI TERAO British Secretary 1997-08-29 UNTIL 2002-02-07 RESIGNED
MR YUICHI AKAI May 1961 Japanese Director 2015-04-24 UNTIL 2016-03-31 RESIGNED
KATSUHIKO FUJIMOTO Jul 1936 Japanese Director RESIGNED
MOTOO ESAKA Mar 1935 Japanese Director 1993-08-26 UNTIL 1996-03-15 RESIGNED
MASAHIRO DOZEN Aug 1936 Japanese Director RESIGNED
SADAKANE DOI Jul 1928 Japanese Director RESIGNED
MR NICHOLAS PETER CLEGG May 1936 British Director RESIGNED
JOHN MICHAEL BUNTING Jan 1934 American Director RESIGNED
MICHAEL JOHN BOTEVYLE Mar 1958 British Director 2001-06-18 UNTIL 2011-07-05 RESIGNED
MR ANDREW CAIRNS HOSKIN ASBURY May 1961 British Director 2004-03-10 UNTIL 2008-07-24 RESIGNED
MR PETER RICHARD GOSHAWK Apr 1959 British Director 2013-04-01 UNTIL 2019-06-30 RESIGNED
JUNICHI ARIHARA May 1964 Japanese Director 2010-04-27 UNTIL 2022-03-31 RESIGNED
MASAAKI GOTO Jan 1960 Japanese Director 2012-04-01 UNTIL 2014-03-31 RESIGNED
TOMOHIRO ABE Nov 1936 Japanese Director RESIGNED
TETSUO AKUZAWA Jan 1962 Japanese Director 2012-04-01 UNTIL 2013-04-01 RESIGNED
MR MASAAKI GOTO Jan 1960 Japanese Director 2014-04-02 UNTIL 2015-03-31 RESIGNED
RICHARD HENRY FARRANT May 1945 British Director 2007-04-19 UNTIL 2013-04-01 RESIGNED
MR JUN HAYAKAWA Jun 1970 Japanese Director 2015-10-01 UNTIL 2018-08-01 RESIGNED
KIYOSHI MATSUBA Feb 1951 Japanese Director 2001-06-14 UNTIL 2005-05-01 RESIGNED
NAGAYOSHI MIYATA Dec 1945 Japanese Director RESIGNED
MR KEITH MEEKINS Oct 1963 British Director 2011-07-05 UNTIL 2021-04-06 RESIGNED
NAGAYOSHI MIYATA Dec 1945 Japanese Director 1995-05-19 UNTIL 2001-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daiwa Securities Group Inc. 2016-04-06 Tokyo 100-6751   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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