DAIWA CORPORATE ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAIWA CORPORATE ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAIWA CORPORATE ADVISORY LIMITED was incorporated 28 years ago on 13/06/1995 and has the registered number: 03067616. The accounts status is FULL and accounts are next due on 31/12/2024.
DAIWA CORPORATE ADVISORY LIMITED was incorporated 28 years ago on 13/06/1995 and has the registered number: 03067616. The accounts status is FULL and accounts are next due on 31/12/2024.
DAIWA CORPORATE ADVISORY 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 7DA
This Company Originates in : United Kingdom
Previous trading names include:
DC ADVISORY PARTNERS LIMITED (until 29/03/2012)
DC ADVISORY PARTNERS LIMITED (until 29/03/2012)
CLOSE BROTHERS CORPORATE FINANCE LIMITED (until 10/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN PARKER | Secretary | 2014-08-01 | CURRENT | ||
RICHARD JOHN GLYNNE MADDEN | Jan 1966 | British | Director | 2005-09-26 | CURRENT |
MR NEALE GRAHAM MARVIN | Jan 1973 | British | Director | 2021-03-01 | CURRENT |
MS CIARA ANNE O'NEILL | Jul 1973 | Irish | Director | 2011-11-01 | CURRENT |
MR ANDREW STRUDWICK | Mar 1975 | British | Director | 2014-05-13 | CURRENT |
MICHAEL ROYSTON THORNTON | Jul 1980 | British | Director | 2022-06-01 | CURRENT |
JONATHAN CHARLES GOSSELIN TROWER | May 1958 | British | Director | 1998-07-01 | CURRENT |
MR MARTIN RICHARD GUDGEON | Mar 1967 | British | Director | 2000-08-01 UNTIL 2006-12-07 | RESIGNED |
DAVID WILSON HAVELOCK | Apr 1949 | British | Director | 2000-10-02 UNTIL 2002-02-25 | RESIGNED |
MRS JANET IRENE CAREY | Jan 1961 | British | Director | 2012-01-03 UNTIL 2014-12-31 | RESIGNED |
GEORGE MALCOLM ROGER GRAHAM | May 1939 | British | Director | 1996-05-31 UNTIL 2001-12-13 | RESIGNED |
ERNST VON FREYBERG | Oct 1958 | German | Director | 1998-11-02 UNTIL 2001-02-27 | RESIGNED |
TIMOTHY CECIL FRANKLAND | Oct 1931 | British | Director | 1996-05-31 UNTIL 1997-03-31 | RESIGNED |
MR RICHARD STUART GRAINGER | Jul 1960 | British | Director | 1996-05-31 UNTIL 2009-07-01 | RESIGNED |
MR JOHN MALCOLM EDWARDS | Sep 1962 | British | Director | 1999-08-01 UNTIL 2001-09-14 | RESIGNED |
MR PAUL DUKES | Feb 1947 | British | Director | 1999-01-01 UNTIL 2001-12-05 | RESIGNED |
OLIVIER DOUSSET | Mar 1959 | French | Director | 1999-11-03 UNTIL 2008-02-01 | RESIGNED |
GARETH JOHN DAVIES | Feb 1972 | British | Director | 2006-08-01 UNTIL 2010-01-04 | RESIGNED |
MR SEBASTIAN DAUMUELLER | Sep 1983 | German | Director | 2019-10-02 UNTIL 2023-06-15 | RESIGNED |
MR ANDREW JOHN CUNNINGHAM | Jan 1968 | British | Director | 2000-08-01 UNTIL 2019-10-02 | RESIGNED |
MR DANIEL MICHAEL CONFINO | Mar 1958 | British | Director | 1996-05-31 UNTIL 2003-06-06 | RESIGNED |
MR BRIAN CONDON | Dec 1959 | British | Director | 1998-08-01 UNTIL 2002-09-16 | RESIGNED |
GEORGE ELLISTON | Mar 1949 | British | Director | 1999-11-03 UNTIL 2006-01-31 | RESIGNED |
SIMON DONALD WATSON | Jul 1964 | Secretary | 1996-08-01 UNTIL 1999-10-12 | RESIGNED | |
ROBIN DAVID SELLERS | Jun 1960 | British | Secretary | 1995-07-14 UNTIL 1996-08-01 | RESIGNED |
MICHAEL FREDERICK PARKINSON | Jul 1961 | British | Secretary | 2002-01-30 UNTIL 2012-02-20 | RESIGNED |
MR JAMES ANDREW OLIVER | Oct 1960 | British | Secretary | 1999-10-12 UNTIL 2002-01-30 | RESIGNED |
MRS JANET IRENE CAREY | Secretary | 2012-02-20 UNTIL 2014-08-01 | RESIGNED | ||
MR JONATHAN DAVID ARROWSMITH | Mar 1976 | British | Director | 2012-07-16 UNTIL 2018-11-16 | RESIGNED |
JAMES HILTON | May 1964 | British | Director | 2001-01-08 UNTIL 2002-07-26 | RESIGNED |
MR CHARLES WALTER EDWARD RALPH BUCHAN | Aug 1951 | British | Director | 1996-05-31 UNTIL 1999-02-11 | RESIGNED |
MR JEFFREY ROSS BLUE | Mar 1970 | New Zealander | Director | 2011-05-23 UNTIL 2012-11-16 | RESIGNED |
DAVID CHARLES BEZEM | Sep 1960 | British | Director | 1999-11-05 UNTIL 2008-01-31 | RESIGNED |
LEON BENELBAS TAPIERO | Jan 1952 | Spanish | Director | 2002-09-16 UNTIL 2008-02-01 | RESIGNED |
MR LEON BENELBAS TAPIERO | Jan 1952 | Spanish | Director | 2009-01-01 UNTIL 2011-11-30 | RESIGNED |
JONATHAN MARK BARROW | Nov 1970 | British | Director | 2004-08-01 UNTIL 2006-12-20 | RESIGNED |
JOHN SCOTT BARKER | Jul 1950 | British | Director | 1999-01-18 UNTIL 2000-09-30 | RESIGNED |
MRS ALKA BALI | Jul 1957 | British | Director | 1998-08-01 UNTIL 2006-12-04 | RESIGNED |
MR STEPHEN WILLIAM AULSEBROOK | Nov 1956 | British | Director | 1996-05-31 UNTIL 2010-09-24 | RESIGNED |
MR PHILIPP ALFRED GUTZWILLER | Apr 1968 | Swiss | Director | 2011-07-18 UNTIL 2014-02-28 | RESIGNED |
MR DAVID ANDREW ARCH | Oct 1958 | British | Director | 1996-03-25 UNTIL 2001-06-19 | RESIGNED |
PETER FRANCIS ALCARAZ | Jan 1963 | British | Director | 1998-08-01 UNTIL 2009-10-22 | RESIGNED |
MR PETER HUGH GEORGE CADBURY | Jun 1943 | British | Director | 1997-09-29 UNTIL 1999-01-31 | RESIGNED |
LAURENT CAMILLI | Mar 1965 | French | Director | 2000-04-11 UNTIL 2006-01-31 | RESIGNED |
MR FENTON ANDREW BURGIN | Dec 1966 | British | Director | 2000-08-01 UNTIL 2008-02-18 | RESIGNED |
MR CHRISTOPHER MARCH CLAYTON | Mar 1954 | British | Director | 2008-04-14 UNTIL 2009-09-30 | RESIGNED |
MR GARETH PATRICK HEALY | Jul 1970 | Irish | Director | 2005-08-01 UNTIL 2007-12-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-13 UNTIL 1995-07-14 | RESIGNED | ||
MR FRANK MATTHEW SUNDERLAND HALL | Jun 1960 | Australian | Director | 2001-08-01 UNTIL 2002-07-30 | RESIGNED |
MR DAVID HARDIMAN-EVANS | Feb 1969 | British | Director | 2009-08-03 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daiwa Corporate Advisory European Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |