Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SMBC NIKKO CAPITAL MARKETS LIMITED
Company Information for

SMBC NIKKO CAPITAL MARKETS LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,
Company Registration Number
02418137
Private Limited Company
Active

Company Overview

About Smbc Nikko Capital Markets Ltd
SMBC NIKKO CAPITAL MARKETS LIMITED was founded on 1989-08-30 and has its registered office in London. The organisation's status is listed as "Active". Smbc Nikko Capital Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SMBC NIKKO CAPITAL MARKETS LIMITED
 
Legal Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC4M
 
Previous Names
SMBC CAPITAL MARKETS LIMITED01/10/2010
Filing Information
Company Number 02418137
Company ID Number 02418137
Date formed 1989-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 08:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMBC NIKKO CAPITAL MARKETS LIMITED
The accountancy firm based at this address is CATAX SOLUTIONS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SMBC NIKKO CAPITAL MARKETS LIMITED
The following companies were found which have the same name as SMBC NIKKO CAPITAL MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMBC NIKKO CAPITAL MARKETS LIMITED Company formed on the 1991-08-06
SMBC NIKKO CAPITAL MARKETS LIMITED Singapore Active Company formed on the 2019-12-12
SMBC NIKKO CAPITAL MARKETS LIMITED Singapore Active Company formed on the 2019-12-12

Company Officers of SMBC NIKKO CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
PARUL DAVE
 Company Secretary 2016-10-20
TETSURO IMAEDA
 Director 2016-10-13
PATRICIA DOREEN JACKSON
 Director 2017-06-13
HIDEO KAWAFUNE
 Director 2018-07-04
BUNGO MIURA
 Director 2016-05-05
NAOKI OKUBO
 Director 2017-05-09
STEPHEN ALEC SOUCHON
 Director 2018-01-26
JOHN DAVID THOMAS
 Director 2015-08-11
ANTONY YATES
 Director 1995-07-05
TAKAHIRO YAZAWA
 Director 2014-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MITSUHIRO AKIYAMA
 Director 2016-06-15 2018-04-19
JONATHAN WILLIAM AVERY
 Company Secretary 2002-05-13 2016-10-20
YUJI HAYASHI
 Director 2009-08-05 2016-05-26
KENICHI HOSOMI
 Director 2012-09-18 2015-08-11
MASAYUKI AZUMA
 Director 2012-09-12 2014-04-23
TARO HAYASHI
 Director 2012-04-11 2014-04-23
MITSUHIRO AKIYAMA
 Director 2009-06-12 2012-04-27
TSUYOSHI ISONO
 Director 2007-05-18 2009-04-30
TETSUFUMI FUJISAWA
 Director 2004-04-26 2007-03-30
NAOYUKI KAWAMOTO
 Director 1994-12-01 2004-04-05
HIROSHI MAEDA
 Director 1995-07-05 2003-01-10
ANTONY YATES
 Company Secretary 1999-10-01 2002-05-13
JOSEPH L BRENNAN
 Director 1995-07-05 2002-03-04
JOHN DOUGLAS RUSSELL
 Company Secretary 1997-09-18 1999-10-01
AKIRA KONDOH
 Director 1997-06-17 1999-04-02
SUMIO FUKUSHIMA
 Director 1998-10-01 1999-03-11
TOSHIYUKI KASHIMA
 Director 1997-05-23 1999-03-11
ATSUO KONISHI
 Director 1992-03-14 1998-05-22
JOHN JAMES MUSSACHIA
 Company Secretary 1995-07-05 1997-08-22
KENJI KITA
 Director 1992-03-14 1997-05-23
YOICHIRO FURUSE
 Director 1995-07-05 1996-09-25
JOHN HARRISON COPENHAVER
 Director 1992-03-14 1995-07-05
TOSHIYUKI KASHIMA
 Director 1992-03-14 1995-07-05
CHRISTOPHER PEARCE
 Company Secretary 1992-03-14 1995-05-01
KENSUKE HOTTA
 Director 1992-04-22 1994-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TETSURO IMAEDA JRI EUROPE, LIMITED Director 2016-10-17 CURRENT 1989-03-15 Active
TETSURO IMAEDA SMBC BANK INTERNATIONAL PLC Director 2016-09-27 CURRENT 2003-03-03 Active
HIDEO KAWAFUNE SMBC BANK INTERNATIONAL PLC Director 2018-04-03 CURRENT 2003-03-03 Active
NAOKI OKUBO SMBC DERIVATIVE PRODUCTS LIMITED Director 2017-08-03 CURRENT 1994-11-04 Active
STEPHEN ALEC SOUCHON MSDWIH LIMITED Director 2008-10-09 CURRENT 2008-09-16 Converted / Closed
STEPHEN ALEC SOUCHON CABOT 2 LIMITED Director 1999-06-01 CURRENT 1978-12-05 Dissolved 2014-06-15
JOHN DAVID THOMAS SMBC DERIVATIVE PRODUCTS LIMITED Director 2015-08-11 CURRENT 1994-11-04 Active
JOHN DAVID THOMAS NATWEST SOCIAL & COMMUNITY CAPITAL Director 2014-02-10 CURRENT 1999-12-23 Active
ANTONY YATES SMBC DERIVATIVE PRODUCTS LIMITED Director 1995-07-05 CURRENT 1994-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13Appointment of Mr Mark James Bradley as company secretary on 2025-01-01
2025-01-10Termination of appointment of Tamsin Hooton on 2025-01-01
2025-01-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEC SOUCHON
2024-10-02DIRECTOR APPOINTED MR JAMES RICHARD GARVEY
2024-10-01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN JACKSON
2024-08-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-22APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO YAZAWA
2024-07-22DIRECTOR APPOINTED MR BUNGO MIURA
2024-04-02DIRECTOR APPOINTED MR MEHUL MAHENDRAKUMAR DESAI
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-10-13APPOINTMENT TERMINATED, DIRECTOR YUKIO ISHII
2023-08-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-06APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO NAKAMURA
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-23CH01Director's details changed for Miss Maria Francisca Turner on 2022-05-16
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM One New Change London EC4M 9AF
2022-04-08AP01DIRECTOR APPOINTED MR YUKIO ISHII
2022-04-04CH01Director's details changed for Mr Keiichiro Nakamura on 2022-04-02
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HITOSHI MINAMI
2022-02-07Memorandum articles filed
2022-02-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-07RES12Resolution of varying share rights or name
2022-02-07MEM/ARTSARTICLES OF ASSOCIATION
2021-11-08AP03Appointment of Mr Mark James Bradley as company secretary on 2021-11-05
2021-11-05TM02Termination of appointment of Parul Dave on 2021-11-05
2021-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-22CH01Director's details changed for Mr Keiichiro Nakamura on 2021-03-21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-28AP01DIRECTOR APPOINTED MISS MARIA FRANCISCA TURNER
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID THOMAS
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TETSURO IMAEDA
2020-05-15AP01DIRECTOR APPOINTED MR KEIICHIRO NAKAMURA
2020-04-30AP01DIRECTOR APPOINTED MR JOHN DAVID THOMAS
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID THOMAS
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI OKUBO
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-17AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 024181370008
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BUNGO MIURA
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-08PSC05Change of details for Sumitomo Mitsui Financial Group as a person with significant control on 2016-10-01
2018-09-11AP01DIRECTOR APPOINTED MR HITOSHI MINAMI
2018-07-05AP01DIRECTOR APPOINTED MR HIDEO KAWAFUNE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO NAKAMURA
2018-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO AKIYAMA
2018-03-21RP04SH01Second filing of capital allotment of shares USD910,944,444
2018-03-21ANNOTATIONClarification
2018-03-12PSC05Change of details for Sumitomo Mitsui Financial Group as a person with significant control on 2017-03-14
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-30AP01DIRECTOR APPOINTED MR STEPHEN ALEC SOUCHON
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 024181370007
2017-12-20PSC05Change of details for Sumitomo Mitsui Financial Group,Inc. as a person with significant control on 2017-12-20
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 024181370006
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 024181370004
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 024181370005
2017-08-17CC04Statement of company's objects
2017-08-17RES01ADOPT ARTICLES 17/08/17
2017-06-26AP01DIRECTOR APPOINTED MRS PATRICIA DOREEN JACKSON
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 024181370003
2017-05-15AP01DIRECTOR APPOINTED MR NAOKI OKUBO
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-26RES13THAT PURSUANT TO SECTION 381A OF THE COMPANIES ACT 1985 04/11/2011
2017-04-26RES01ALTER ARTICLES 13/03/1990
2017-04-26MEM/ARTSARTICLES OF ASSOCIATION
2017-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-26RES01ALTER ARTICLES 14/07/2015
2017-04-26RES01ALTER ARTICLES 04/11/2011
2017-04-26RES13COMPANY NAME CHANGED 10/10/1991
2017-04-26RES13SECTION 252 AND 379A OF THE COMPANIES ACT 1985 18/09/1995
2017-04-26RES01ALTER ARTICLES 22/02/2017
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;USD 1138999999
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR YAOKI TSUTSUMI
2017-03-08RES01ALTER ARTICLES 22/02/2017
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HISATO OIWA
2016-11-02AP01DIRECTOR APPOINTED MR TETSURO IMAEDA
2016-10-21AP03SECRETARY APPOINTED MS PARUL DAVE
2016-10-21TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN AVERY
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIKO OSHIMA
2016-06-16AP01DIRECTOR APPOINTED MR MITSUHIRO AKIYAMA
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR YUJI HAYASHI
2016-05-17AP01DIRECTOR APPOINTED MR BUNGO MIURA
2016-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO OKUMURA
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;USD 1138999999
2016-03-17AR0114/03/16 FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MR KEIICHIRO NAKAMURA
2015-08-11AP01DIRECTOR APPOINTED MR JOHN DAVID THOMAS
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI HOSOMI
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI OHMI
2015-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-05RES01ALTER ARTICLES 14/07/2015
2015-07-30AP01DIRECTOR APPOINTED MR YAOKI TSUTSUMI
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;USD 910944444
2015-07-29SH0129/07/15 STATEMENT OF CAPITAL USD 910944444
2015-06-23SH0117/06/15 STATEMENT OF CAPITAL USD 910944444
2015-06-23SH0117/06/15 STATEMENT OF CAPITAL USD 910944444
2015-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;USD 654000000
2015-03-19AR0114/03/15 FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUJI HAYASHI / 20/11/2014
2014-10-30AP01DIRECTOR APPOINTED MR TAKAHIRO YAZAWA
2014-10-30AP01DIRECTOR APPOINTED MR MAKOTO OKUMURA
2014-10-30AP01DIRECTOR APPOINTED MR YOSHIYUKI OHMI
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WEST
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NAOYA MIYAGAKI
2014-10-06AP01DIRECTOR APPOINTED MR HISATO OIWA
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO TAGAYA
2014-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MASAYUKI AZUMA
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TARO HAYASHI
2014-03-31AP01DIRECTOR APPOINTED MR MASAHIKO OSHIMA
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;USD 654000000
2014-03-17AR0114/03/14 FULL LIST
2013-10-10AUDAUDITOR'S RESIGNATION
2013-10-09AUDAUDITOR'S RESIGNATION
2013-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0114/03/13 FULL LIST
2012-11-20AP01DIRECTOR APPOINTED MR MAKOTO TAGAYA
2012-11-07AP01DIRECTOR APPOINTED MR NAOYA MIYAGAKI
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RYO SUZUKI
2012-09-19AP01DIRECTOR APPOINTED MR KENICHI HOSOMI
2012-09-13AP01DIRECTOR APPOINTED MR MASAYUKI AZUMA
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-26AUDAUDITOR'S RESIGNATION
2012-06-21AUDAUDITOR'S RESIGNATION
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI TAKAHASHI
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO AKIYAMA
2012-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-11AP01DIRECTOR APPOINTED MR TARO HAYASHI
2012-04-04RES01ALTER ARTICLES 27/03/2012
2012-03-20AR0114/03/12 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY YATES / 14/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOMINIC WEST / 14/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUJI HAYASHI / 14/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MITSUHIRO AKIYAMA / 14/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYO SUZUKI / 14/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI TAKAHASHI / 14/11/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WILLIAM AVERY / 14/11/2011
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 99 QUEEN VICTORIA STREET LONDON EC4V 4EH
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0114/03/11 FULL LIST
2011-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-05SH0116/12/10 STATEMENT OF CAPITAL USD 654000000
2010-12-13SH20STATEMENT BY DIRECTORS
2010-12-13CAP-SSSOLVENCY STATEMENT DATED 13/12/10
2010-12-13SH1913/12/10 STATEMENT OF CAPITAL USD 464000000
2010-12-13RES06REDUCE ISSUED CAPITAL 13/12/2010
2010-10-14SH0107/10/10 STATEMENT OF CAPITAL USD 847000000 07/10/10 STATEMENT OF CAPITAL GBP 2
2010-10-07RES01ALTER ARTICLES 01/10/2010
2010-10-01RES15CHANGE OF NAME 16/09/2010
2010-10-01CERTNMCOMPANY NAME CHANGED SMBC CAPITAL MARKETS LIMITED CERTIFICATE ISSUED ON 01/10/10
2010-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0114/03/10 FULL LIST
2009-08-18288aDIRECTOR APPOINTED MR YUJI HAYASHI
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO AKIYAMA / 06/07/2009
2009-06-12288aDIRECTOR APPOINTED MR MITSUHIRO AKIYAMA
2009-06-12288aDIRECTOR APPOINTED MR KENICHI TAKAHASHI
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SEWELL
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR GEN MATSUZAKI
2009-06-12288aDIRECTOR APPOINTED MR RYO SUZUKI
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR TSUYOSHI ISONO
2009-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR MITSUGU SERIZAWA
2009-04-02363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR TETSUYA TONOIKE
2008-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-29363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-27123USD NC 600000000/900000000 28/02/08
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to SMBC NIKKO CAPITAL MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMBC NIKKO CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-10 Outstanding DEUTSCHE BANK AG
2017-10-20 Outstanding UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-08-30 Outstanding J. ARON & COMPANY LLC
2017-08-30 Outstanding GOLDMAN SACHS INTERNATIONAL
2017-06-09 Outstanding THE BANK OF NEW YORK MELLON, OPERATING THROUGH ITS LONDON BRANCH
DEED OF CHARGE 2012-07-31 Outstanding JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2011-01-31 Outstanding EUROCLEAR BANK SA/NV
Intangible Assets
Patents
We have not found any records of SMBC NIKKO CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names

SMBC NIKKO CAPITAL MARKETS LIMITED owns 1 domain names.

smbc-cm.co.uk  

Trademarks
We have not found any records of SMBC NIKKO CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMBC NIKKO CAPITAL MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as SMBC NIKKO CAPITAL MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMBC NIKKO CAPITAL MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMBC NIKKO CAPITAL MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMBC NIKKO CAPITAL MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 2AT