DAIWA CAPITAL MARKETS EUROPE LIMITED

Profile DAIWA CAPITAL MARKETS EUROPE LIMITED

Actual on 01.04.2021
Company name
DAIWA CAPITAL MARKETS EUROPE LIMITED
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Company number
01487359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 March 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
5 KING WILLIAM STREET, LONDON, EC4N 7AX
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PSC and Officers DAIWA CAPITAL MARKETS EUROPE LIMITED

Officers

(as of 19.09.2020)

ARIHARA, Junichi
Status: Active
Appointed on: Tuesday, 27 April 2010
Correspondence address: 5 King William Street, London, EC4N 7DA
Nationality: Japanese
Date of birth: May 1964
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
BIRKS, Charlotte
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: 5 King William Street, London, EC4N 7AX
Role: Secretary
MARDON, Neil Claude
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Chief Operations Officer
Country of residence: England
MEEKINS, Keith
Status: Active
Appointed on: Tuesday, 05 July 2011
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Investment Banking
Country of residence: England
OTSUKA, Yoshifumi
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: February 1964
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
PRESTON, Mark Jeffrey
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Independent Non-Executive Director
Country of residence: United Kingdom
VAN DEN AARDWEG, Andrew Douglas
Status: Active
Appointed on: Monday, 15 May 2017
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: South African,British
Date of birth: December 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
YANAGISAWA, Shiko
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
YONEMOTO, Yuzo
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: January 1964
Role: Director
Occupation: Deputy Ceo
Country of residence: England
SAKASHITA, Akihiko
Status: Not active
Appointed on: Thursday, 24 April 2008
Resigned on: Friday, 06 November 2009
Correspondence address: Flat 42 Visage Apartments Winchester Road, London, NW3 3NZ
Nationality: Japanese
Date of birth: May 1957
Role: Director
Occupation: Investment Banker
ASANO, Masayoshi
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Friday, 08 August 1997
Correspondence address: 43 Twyford Avenue, Acton, London, W3 9PZ
Role: Secretary
TAKEMOTO, Yoshiyuki
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Friday, 10 October 1997
Correspondence address: 10d Gloucester Park Apartments, Ashburn Place Kensington, London, SW7 4LL
Nationality: Japanese
Date of birth: July 1945
Role: Director
Occupation: Director
DOZEN, Masahiro
Status: Not active
Resigned on: Friday, 15 March 1996
Correspondence address: 15-8 Hinominami, 3-Chome Konan-Ku, Yokohama-Sh1, Japan, Kanagawa 233
Nationality: Japanese
Date of birth: August 1936
Role: Director
Occupation: Director
ESAKA, Motoo
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Friday, 15 March 1996
Correspondence address: 985-30 Tokiwa, Kamakura-Sh1, Kanagawa, Japan, 248
Nationality: Japanese
Date of birth: March 1935
Role: Director
Occupation: Company Director
KIMURA, Koichi
Status: Not active
Resigned on: Friday, 15 March 1996
Correspondence address: 301 4-1-7 Hiroo Shibuya-Ku, Tokyo, Japan, 150
Nationality: Japanese
Date of birth: January 1936
Role: Director
Occupation: Director
KOSEKI, Yuji
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Friday, 15 March 1996
Correspondence address: 8 Harvard House, Manor Fields, London, SW15 3NB
Role: Secretary
YONEYAMA, Tetsuyuki
Status: Not active
Appointed on: Thursday, 14 April 1994
Resigned on: Friday, 16 February 1996
Correspondence address: Flat 3 10 Lyndhurst Gardens, London, NW3 5NR
Nationality: Japanese
Date of birth: July 1948
Role: Director
Occupation: Director
MIYOSHI, Ryonosuke
Status: Not active
Appointed on: Tuesday, 13 July 1993
Resigned on: Friday, 19 May 1995
Correspondence address: Apartment 9h Gloucester Park Apts, Ashburn Place Kensington, London, SW7 4LL
Nationality: Japanese
Date of birth: June 1944
Role: Director
Occupation: Director
SEKI, Harumitsu
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Friday, 28 March 2003
Correspondence address: 3 Savoy Court, Firecrest Drive, London, NW3 7NF
Nationality: Japanese
Date of birth: January 1949
Role: Director
Occupation: Banker
TAKASAKI, Masana
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Flat 11, 42 Upper Brook Street, London, W1Y 1PE
Nationality: Japanese
Date of birth: June 1940
Role: Director
Occupation: Director
AKUZAWA, Tetsuo
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Monday, 01 April 2013
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: January 1962
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
FARRANT, Richard Henry
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Monday, 01 April 2013
Correspondence address: Lane Farm, Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Finance
Country of residence: United Kingdom
KEISUKE, Natsume
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 April 2013
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: September 1961
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
ABE, Tomohiro
Status: Not active
Resigned on: Monday, 07 November 1994
Correspondence address: 16-6 Yagumo 4-Chome, Meguro-Ku, Japan, Tokyo 152, FOREIGN
Nationality: Japanese
Date of birth: November 1936
Role: Director
Occupation: Director
KOSUGE, Eishu
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Monday, 09 November 2009
Correspondence address: No 104, 55 Park Lane, London, W1K 1PX
Nationality: Japanese
Date of birth: February 1958
Role: Director
Occupation: Chaorman & Ceo
KRAG, Stephen Rosenstjerne
Status: Not active
Appointed on: Wednesday, 02 September 2009
Resigned on: Monday, 14 February 2011
Correspondence address: Warren House 3 Lovelace Close, Hurley, Berks, SL6 5NF
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Finance Director
SAKASHITA, Akihiko
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Monday, 24 May 2004
Correspondence address: 19 Alderton Crescent, London, NW4 3XU
Nationality: Japanese
Date of birth: May 1957
Role: Director
Occupation: Investment Banker
HAYAKAWA, Shintaro
Status: Not active
Appointed on: Thursday, 14 April 1994
Resigned on: Monday, 31 July 1995
Correspondence address: Flat 24, No 6 Porchester Terrace, London, W2 3TL
Nationality: Japanese
Date of birth: October 1950
Role: Director
Occupation: Director
JACKSON, Richard Trevor Relton
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 31 July 1995
Correspondence address: 7 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAKURAI, Shoji
Status: Not active
Appointed on: Thursday, 14 April 1994
Resigned on: Monday, 31 July 1995
Correspondence address: 28 Cheyne Walk, London, NW4 3QJ
Nationality: Japanese
Date of birth: September 1950
Role: Director
Occupation: Director
YAMADA, Mitsuo
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 11 Groveside Close, London, W3 0DX
Role: Secretary
YAMADA, Mitsuo
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Monday, 31 July 1995
Correspondence address: 11 Groveside Close, London, W3 0DX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
GOTO, Masaaki
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Monday, 31 March 2014
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: January 1960
Role: Director
Occupation: Chairman, Daiwa Capital Markets Europe Limited
Country of residence: United Kingdom
SCHMIDT, Wilfried
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Monday, 31 March 2014
Correspondence address: No1 West India Quay, Apartment 2808 Hertsmere Road, London, E14 4ED
Nationality: German
Date of birth: October 1952
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
WILLIAMS, Polly Ann
Status: Not active
Appointed on: Thursday, 13 January 2011
Resigned on: Saturday, 01 April 2017
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OHI, Masayasu
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Saturday, 01 June 2002
Correspondence address: 3-30-20-601 Kami Jgusa, Soginami Ku Tokyo 167, Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: July 1947
Role: Director
Occupation: Banker
CLEGG, Nicholas Peter
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: The Leather Bottle, Wainhill, Chinnor, Oxfordshire, OX39 4AB
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANG, Sung Ho
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Saturday, 31 March 2018
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: South Korean
Date of birth: August 1962
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
MATSUSHIMA, Toshinao
Status: Not active
Appointed on: Wednesday, 21 April 2010
Resigned on: Sunday, 01 April 2012
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Non Executive Director
Country of residence: Uk
TADA, Masami
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Sunday, 01 April 2012
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: August 1954
Role: Director
Occupation: None
Country of residence: Uk
MATSUBA, Kiyoshi
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Sunday, 01 May 2005
Correspondence address: No 8 3a Palace Green, Kensington Palace Gardens, London, W8 4TR
Nationality: Japanese
Date of birth: February 1951
Role: Director
Occupation: Banker
SHEPHERD, Ian David Kerr
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Sunday, 01 May 2005
Correspondence address: 86 Beckenham Place Park, Beckenham, Kent, BR3 5BT
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Finance Officer
OMURA, Nobuaki
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Sunday, 02 April 2006
Correspondence address: Apartment 161, 55 Park Lane, London, W1K 1NA
Nationality: Japanese
Date of birth: September 1948
Role: Director
Occupation: Investment Banker
GOSHAWK, Peter Richard
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Sunday, 30 June 2019
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Non-Executive Director
Country of residence: England
IKEDA, Hiroki
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: October 1966
Role: Director
Occupation: Investment Banker
Country of residence: England
MONNAS, Alexander
Status: Not active
Resigned on: Thursday, 06 July 2000
Correspondence address: 16 Aubrey Walk, London, W8 7JG
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
TAKEUCHI, Koji
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Thursday, 07 February 2002
Correspondence address: 24 Welford Place, London, SW19 5AJ
Nationality: Japanese
Date of birth: February 1956
Role: Director
Occupation: Banker
TERAO, Hiroki
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Thursday, 07 February 2002
Correspondence address: 28, Woodside Grange Road, Finchley, London, N12 8SP
Role: Secretary
YONEMURA, Tatsuo
Status: Not active
Resigned on: Thursday, 14 April 1994
Correspondence address: Flat 2 13th Floor, 64 Buckingham Gate, London, SW1
Nationality: Japanese
Date of birth: July 1947
Role: Director
Occupation: Director
MIYATA, Nagayoshi
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Thursday, 14 June 2001
Correspondence address: Nishi Motomachi 1-1-27-201, Kokubunji-Shi, Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: December 1945
Role: Director
Occupation: Director
OTAKA, Kazuo
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Thursday, 14 June 2001
Correspondence address: 5d Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
Nationality: Japanese
Date of birth: March 1948
Role: Director
Occupation: Company Director
OHI, Masayasu
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Thursday, 18 June 1998
Correspondence address: Flat 126 20 Abbey Road, St Johns Wood, London, NW8 9BJ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
YONEYAMA, Koji
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Thursday, 18 June 1998
Correspondence address: 2173-24 Kamigo-Cho, Sakae-Ku, Yokahama-Shi, Japan, Kanagawa, 247
Nationality: Japanese
Date of birth: November 1939
Role: Director
Occupation: Director
ASBURY, Andrew Cairns Hoskin
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Thursday, 24 July 2008
Correspondence address: Briarwood, Toddington Road, Harlington, Bedfordshire, LU5 5LA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Banker
Country of residence: England
DOI, Sadakane
Status: Not active
Resigned on: Thursday, 26 August 1993
Correspondence address: 267-25 Nikaido, Kamakura-Shi, Kanagawa 248, Japan
Nationality: Japanese
Date of birth: July 1928
Role: Director
Occupation: Director
MIYATA, Nagayoshi
Status: Not active
Resigned on: Thursday, 26 August 1993
Correspondence address: Schweinfurter-Weg 15, 6000 Frankfurt 70, Germany
Nationality: Japanese
Date of birth: December 1945
Role: Director
Occupation: Director
TAKEMOTO, Yoshiyuki
Status: Not active
Resigned on: Thursday, 26 August 1993
Correspondence address: 10d Gloucester Park Apartments, Ashburn Place Kensington, London, SW7 4LL
Nationality: Japanese
Date of birth: July 1945
Role: Director
Occupation: Director
AKAI, Yuichi
Status: Not active
Appointed on: Friday, 24 April 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: 5 King William Street, London, England, EC4N 7DA
Nationality: Japanese
Date of birth: May 1961
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
KOMATSU, Mikita
Status: Not active
Appointed on: Sunday, 02 November 2008
Resigned on: Thursday, 31 March 2016
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: Japan
NATSUME, Keisuke
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Thursday, 31 March 2016
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: September 1961
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
BUNTING, John Michael
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: Edgeleigh 17 Tudor Close, Cobham, Surrey, KT11 2PH
Nationality: American
Date of birth: January 1934
Role: Director
Occupation: Director
BOTEVYLE, Michael John
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Tuesday, 05 July 2011
Correspondence address: 3 Chichester Drive, Sevenoaks, Kent, TN13 2NR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Personnel Director
FUJIMOTO, Katsuhiko
Status: Not active
Resigned on: Tuesday, 13 July 1993
Correspondence address: 37-2-1304 Minami-Senju, 6-Chome Arakawa Ku, Tokyo 116, Japan
Nationality: Japanese
Date of birth: July 1936
Role: Director
Occupation: Director
NAKAMURA, Chikara
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Tuesday, 21 October 2008
Correspondence address: 6 Crespigny Road, London, NW4 3DY
Nationality: Japanese
Date of birth: November 1960
Role: Director
Occupation: President And Coo
KOMORI, Shuichi
Status: Not active
Appointed on: Thursday, 18 June 1998
Resigned on: Tuesday, 25 January 2000
Correspondence address: 6-9-27 Kaminagaya, Kounan-Ku, Yokahama City, Japan, Kanagawa
Nationality: Japanese
Date of birth: January 1944
Role: Director
Occupation: Company Director
MASSEY, Roger Champness
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Tuesday, 26 November 2019
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: British
Role: Secretary
LANGSTON, Doreen Julie
Status: Not active
Appointed on: Thursday, 10 November 2005
Resigned on: Tuesday, 30 June 2009
Correspondence address: Roundwood Cottage, Greendene, East Horsley, Surrey, KT24 5RE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
IKEDA, Hiroki
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: October 1966
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
TASHIRO, Keiko
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: August 1963
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
GOTO, Masaaki
Status: Not active
Appointed on: Wednesday, 02 April 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: January 1960
Role: Director
Occupation: Non-Executive Director
Country of residence: Japan
HAYAKAWA, Jun
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Wednesday, 01 August 2018
Correspondence address: 5 King William King William Street, London, England, EC4N 7DA
Nationality: Japanese
Date of birth: June 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
MARUYAMA, Yoshio
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Wednesday, 10 March 2004
Correspondence address: Flat 3 3 Ovington Square, London, SW3 1LH
Nationality: Japanese
Date of birth: November 1948
Role: Director
Occupation: Banker
YOKOI, Masamichi
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Wednesday, 19 April 2006
Correspondence address: 52 York Street, London, W1H 1GD
Nationality: Japanese
Date of birth: November 1951
Role: Director
Occupation: Banker
YOKOI, Masamichi
Status: Not active
Appointed on: Tuesday, 24 November 2009
Resigned on: Wednesday, 21 April 2010
Correspondence address: 5 King William Street, London, EC4N 7AX
Nationality: Japanese
Date of birth: November 1957
Role: Director
Occupation: Non Executive Director
Country of residence: Japan
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Person with significant control

(as of 01.04.2021)

Daiwa Securities Group Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grantokyo North Tower Tokyo 100-6751, Japan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors