Menna Overview
Here’s a quick overview of SMBC DERIVATIVE PRODUCTS LIMITED 👀 — a London based business that started in 1994.
SMBC DERIVATIVE PRODUCTS LIMITED
- Company statusactive
- Company No02988637
- Age31 years 8 months Incorporated 4 November 1994
- Officers8
Address
100 Liverpool Street, London, EC2M 2AT, England
SMBC DERIVATIVE PRODUCTS LIMITED is an active company incorporated on 4 November 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Siobhan Claire | secretary | 12 Dec 2024 | |
| COLEMAN, Thomas Sedgwick | director | Feb 1955 | 14 Sept 2011 |
| DESAI, Mehul Mahendrakumar | director | Aug 1963 | 19 Nov 2020 |
| GANATRA, Dipesh | director | Feb 1973 | 13 Jun 2024 |
| GRAYSON, Matthew Maurice Murray | director | Feb 1962 | 05 Mar 2025 |
| QUINN, Timothy F | director | Sep 1953 | 12 Mar 2009 |
| SHARMA, Aarti | director | Aug 1970 | 07 Mar 2024 |
| YATES, Antony | director | Mar 1962 | 05 Jul 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smbc Nikko Capital Markets Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SMBC DERIVATIVE PRODUCTS LIMITED 👀 — a London based business that started in 1994.