Daiwa Capital Markets Europe Limited

01487359

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

5 KING WILLIAM STREET, LONDON, EC4N 7DA

Incorporated 25/03/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

64999

Other financial service activities

Officers

Ms Ewa Irena Kerin

director · Since 24/09/2020

INDEPENDANT NON EXECUTIVE DRICTOR

BRITISH · ENGLAND · Age 59

Ms Maria Josephine Cavanagh Bentley

director · Since 22/09/2021

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Ms Megan Christine Mcdonald

director · Since 01/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH,SOUTH AFRICAN · ENGLAND · Age 54

Mr. John Anthony Gollan

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Ms Ellen Hastings-Jones

secretary · Since 20/03/2025

Mr Naoki Suzuki

director · Since 01/04/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 57

Mr Manabu Takahashi

director · Since 19/12/2025

JAPANESE · ENGLAND · Age 48

Persons with Significant Control

Daiwa Securities Group Inc.

75–100% shares

75–100% votes

Appoint directors

Grantokyo North Tower, 9-1, Marunouchi 1-Chome, Tokyo 100-6751

Reg: 0100-01-008855 · Japan · Run By Shareholders With Limited Liability And By Directors Who Are Appointed By Shareholders

Notified 06/04/2016

Charges14 outstanding

charge

satisfied

THE BANK OF NEW YORK MELLON

Created 30/03/2009Registered 31/03/2009Satisfied 28/05/2016

charge

outstanding

DRESDNER BANK AG

Created 19/08/2002Registered 24/08/2002

charge

outstanding

DRESDNER BANK AG

Created 19/08/2002Registered 24/08/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/03/2001Registered 10/03/2001

charge

outstanding

LLOYDS BANK PLC

Created 04/06/1999Registered 11/06/1999

charge

outstanding

LLOYDS BANK PLC

Created 20/01/1999Registered 29/01/1999

charge

outstanding

LLOYDS BANK PLC

Created 20/01/1999Registered 29/01/1999

charge

outstanding

LLOYDS BANK PLC

Created 20/01/1999Registered 29/01/1999

charge

outstanding

LLOYDS BANK PLC

Created 20/01/1999Registered 29/01/1999

charge

outstanding

LLOYDS BANK PLC

Created 26/11/1997Registered 11/12/1997

charge

outstanding

LLOYDS BANK PLC

Created 07/11/1997Registered 17/11/1997

charge

outstanding

DAIWA EUROPE BANK PLC

Created 25/03/1997Registered 08/04/1997

charge

satisfied

THE DEVELOPMENT BANK OF SINGAPORE LIMITED

Created 09/10/1993Registered 26/10/1993Satisfied 17/11/1993

charge

outstanding

LLOYDS BANK PLC

Created 15/09/1993Registered 21/09/1993

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED.

Created 05/01/1987Registered 20/01/1987Satisfied 02/08/1997

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 31/07/1984Registered 07/08/1984

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 27/07/1984Registered 30/07/1984