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Smbc Derivative Products Limited

02988637

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Liverpool Street, London, EC2M 2AT
Incorporated 04/11/1994

Previously known as

Sbcm Derivative Products Limited · until 02/04/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64999
Other financial service activities

Officers

Antony Yates

director · Since 05/07/1995

BANKER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Timothy F Quinn

director · Since 12/03/2009

ACCOUNTANT

AMERICAN · UNITED STATES · Age 72

Mr Thomas Sedgwick Coleman

director · Since 14/09/2011

RISK CONSULTANT

AMERICAN · UNITED STATES · Age 71

Mr Mehul Mahendrakumar Desai

director · Since 19/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Ms Aarti Sharma

director · Since 07/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Dipesh Ganatra

director · Since 13/06/2024

RISK PROFESSIONAL

BRITISH · ENGLAND · Age 53

Mr Matthew Maurice Murray Grayson

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr James Richard Hughes

secretary · Since 17/09/2025

Antony Yates

director · Since 05/07/1995

British · England · Age 64

Timothy Francis Quinn

director · Since 12/03/2009

American · United States · Age 72

Thomas Sedgwick Coleman

director · Since 14/09/2011

American · United States · Age 71

Mehul Mahendrakumar Desai

director · Since 19/11/2020

British · United Kingdom · Age 63

Aarti Sharma

director · Since 07/03/2024

British · England · Age 56

Dipesh Ganatra

director · Since 13/06/2024

British · England · Age 53

Matthew Maurice Murray Grayson

director · Since 05/03/2025

British · England · Age 64

James Richard Hughes

secretary · Since 17/09/2025

Former

Kenichi Hosomi

director · Resigned 11/08/2015

Yuji Hayashi

director · Resigned 26/05/2016

Jonathan William Avery

secretary · Resigned 15/09/2016

Hisato Oiwa

director · Resigned 05/12/2016

Augustus Moore

director · Resigned 12/11/2019

Parul Dave

secretary · Resigned 17/12/2021

Yukio Ishii

director · Resigned 07/03/2024

Olaitan Popoola

secretary · Resigned 12/12/2024

Roger Stephen Mccormick

director · Resigned 13/12/2024

Siobhan Claire Warren

secretary · Resigned 17/09/2025

Persons with Significant Control

Smbc Nikko Capital Markets Limited

75–100% shares

100, Liverpool Street, London, EC2M 2AT

Reg: 02418137 · Uk Companies House · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1100 Liverpool Street
2026-06-25

100 LIVERPOOL STREET

post townLondon
2026-06-25

LONDON