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 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
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)
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 |