Daiwa Capital Markets Europe Limited

Active01487359 Private limited company
Incorporated
25 March 1980 (46 years)
Previously known as
Daiwa Securities SMBC Europe Limited (until 31 December 2009)
Daiwa Securities SB Capital Markets Europe Limited (until 2 April 2001)
Daiwa Europe Limited (until 1 October 1999)
Earlier: Trikappa (Number 35) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Manbhinder Rana
Satoru Yamamoto
Manabu Takahashi
Owned by
Daiwa Securities Group Inc.
Accounts type
Full
Region
Greater London
Address
5 King William Street
London
EC4N 7DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
17
Outstanding
14
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Rana, Manbhinder
Director · Appointed 15 September 2026
British
Born June 1964 (62)
Yamamoto, Satoru
Director · Appointed 15 July 2026
Japanese
Born July 1974 (52)
Takahashi, Manabu
Director · Appointed 19 December 2025
Japanese
Born April 1978 (48)
Director · Appointed 2 September 2024
Also at Brain Research Trust · more companies
British
Born April 1955 (71)
Director · Appointed 1 June 2022
Also at Association of Foreign Banks
British
Born December 1971 (54)
Bentley, Anna Maria Josephine Cavanagh
Director · Appointed 22 September 2021
British
Born January 1960 (66)
Officer history (86 former)
22 October 2026
Resigned Noonan, Fiona as Secretary
24 September 2026
Resigned Kerin, Ewa Irena as Director
15 September 2026
Appointed Rana, Manbhinder as Director
3 August 2026
Resigned Hastings-Jones, Ellen as Secretary
3 August 2026
Appointed Noonan, Fiona as Secretary
15 July 2026
Resigned Suzuki, Naoki as Director
15 July 2026
Appointed Yamamoto, Satoru as Director
19 December 2025
Appointed Takahashi, Manabu as Director
1 April 2025
Appointed Suzuki, Naoki as Director
31 March 2025
Resigned Shirota, Hidenobu as Director
31 March 2025
Resigned Nagashima, Shuntaro as Director
20 March 2025
Resigned Cochran, Karen as Secretary
20 March 2025
Appointed Hastings-Jones, Ellen as Secretary
8 October 2024
Appointed Cochran, Karen as Secretary
19 September 2024
Resigned Lee, Jason, Mr. as Secretary
2 September 2024
Appointed Gollan, John Anthony, Mr. as Director
2 September 2024
Appointed Gollan, John Anthony, Mr. as Director
2 September 2024
Resigned Gollan, John Anthony, Mr. as Director
10 May 2024
Appointed Lee, Jason, Mr. as Secretary
10 May 2024
Resigned Hodson, Simone Imogen as Secretary
31 March 2024
Resigned Van Den Aardweg, Andrew Douglas as Director
31 March 2024
Resigned Kobayashi, Tsutomu as Director
31 October 2023
Resigned Yanagisawa, Shiko as Director
31 October 2023
Resigned Panek, Melanie Anne Czarra as Director
8 May 2023
Appointed Hodson, Simone Imogen as Secretary
5 May 2023
Resigned Birks, Charlotte as Secretary
15 July 2022
Resigned Mardon, Neil Claude as Director
15 June 2022
Appointed Nagashima, Shuntaro as Director
14 June 2022
Resigned Yonemoto, Yuzo as Director
1 June 2022
Appointed Mcdonald, Megan Christine as Director
7 April 2022
Appointed Kobayashi, Tsutomu as Director
31 March 2022
Resigned Arihara, Junichi as Director
31 March 2022
Resigned Otsuka, Yoshifumi as Director
22 September 2021
Appointed Bentley, Anna Maria Josephine Cavanagh as Director
13 August 2021
Appointed Panek, Melanie Anne Czarra as Director
1 June 2021
Appointed Shirota, Hidenobu as Director
6 April 2021
Resigned Meekins, Keith as Director
5 February 2021
Resigned Preston, Mark Jeffrey as Director
24 September 2020
Appointed Kerin, Ewa Irena as Director
1 January 2020
Appointed Otsuka, Yoshifumi as Director
31 December 2019
Resigned Ikeda, Hiroki as Director
31 December 2019
Resigned Tashiro, Keiko as Director
26 November 2019
Resigned Massey, Roger Champness as Secretary
26 November 2019
Appointed Birks, Charlotte as Secretary
8 July 2019
Appointed Mardon, Neil Claude as Director
30 June 2019
Resigned Goshawk, Peter Richard as Director
14 June 2019
Appointed Preston, Mark Jeffrey as Director
1 August 2018
Appointed Yonemoto, Yuzo as Director
1 August 2018
Resigned Hayakawa, Jun as Director
31 March 2018
Resigned Kang, Sung Ho as Director
1 October 2017
Appointed Yanagisawa, Shiko as Director
15 May 2017
Appointed Van Den Aardweg, Andrew Douglas as Director
1 April 2017
Resigned Williams, Polly Ann as Director
1 April 2016
Appointed Tashiro, Keiko as Director
1 April 2016
Appointed Ikeda, Hiroki as Director
1 April 2016
Appointed Kang, Sung Ho as Director
31 March 2016
Resigned Komatsu, Mikita as Director
31 March 2016
Resigned Natsume, Keisuke as Director
31 March 2016
Resigned Akai, Yuichi as Director
1 October 2015
Resigned Ikeda, Hiroki as Director
1 October 2015
Appointed Hayakawa, Jun as Director
24 April 2015
Appointed Akai, Yuichi as Director
31 March 2015
Resigned Goto, Masaaki as Director
2 April 2014
Appointed Goto, Masaaki as Director
1 April 2014
Appointed Ikeda, Hiroki as Director
31 March 2014
Resigned Goto, Masaaki as Director
31 March 2014
Resigned Schmidt, Wilfried as Director
1 April 2013
Appointed Keisuke, Natsume as Director
1 April 2013
Resigned Akuzawa, Tetsuo as Director
1 April 2013
Appointed Goshawk, Peter Richard as Director
1 April 2013
Appointed Natsume, Keisuke as Director
1 April 2013
Resigned Farrant, Richard Henry as Director
1 April 2013
Resigned Keisuke, Natsume as Director
1 April 2012
Appointed Goto, Masaaki as Director
1 April 2012
Appointed Akuzawa, Tetsuo as Director
1 April 2012
Resigned Matsushima, Toshinao as Director
1 April 2012
Resigned Tada, Masami as Director
5 July 2011
Appointed Meekins, Keith as Director
5 July 2011
Resigned Botevyle, Michael John as Director
14 February 2011
Resigned Krag, Stephen Rosenstjerne as Director
13 January 2011
Appointed Williams, Polly Ann as Director
27 April 2010
Appointed Arihara, Junichi as Director
21 April 2010
Appointed Matsushima, Toshinao as Director
21 April 2010
Resigned Yokoi, Masamichi as Director
24 November 2009
Appointed Yokoi, Masamichi as Director
9 November 2009
Appointed Tada, Masami as Director
9 November 2009
Resigned Kosuge, Eishu as Director
6 November 2009
Resigned Sakashita, Akihiko as Director
2 September 2009
Appointed Krag, Stephen Rosenstjerne as Director
30 June 2009
Resigned Langston, Doreen Julie as Director
2 November 2008
Appointed Komatsu, Mikita as Director
21 October 2008
Resigned Nakamura, Chikara as Director
24 July 2008
Resigned Asbury, Andrew Cairns Hoskin as Director
24 April 2008
Appointed Sakashita, Akihiko as Director
19 April 2007
Appointed Farrant, Richard Henry as Director
19 April 2006
Appointed Kosuge, Eishu as Director
19 April 2006
Appointed Nakamura, Chikara as Director
19 April 2006
Resigned Yokoi, Masamichi as Director
2 April 2006
Resigned Omura, Nobuaki as Director
10 November 2005
Appointed Langston, Doreen Julie as Director
1 May 2005
Appointed Schmidt, Wilfried as Director
1 May 2005
Resigned Shepherd, Ian David Kerr as Director
1 May 2005
Resigned Matsuba, Kiyoshi as Director
24 May 2004
Resigned Sakashita, Akihiko as Director
10 March 2004
Appointed Asbury, Andrew Cairns Hoskin as Director
10 March 2004
Resigned Maruyama, Yoshio as Director
16 April 2003
Appointed Sakashita, Akihiko as Director
28 March 2003
Resigned Seki, Harumitsu as Director
1 June 2002
Appointed Omura, Nobuaki as Director
1 June 2002
Resigned Ohi, Masayasu as Director
19 February 2002
Appointed Massey, Roger Champness as Secretary
7 February 2002
Resigned Terao, Hiroki as Secretary
7 February 2002
Resigned Takeuchi, Koji as Director
18 June 2001
Appointed Botevyle, Michael John as Director
14 June 2001
Resigned Miyata, Nagayoshi as Director
14 June 2001
Appointed Matsuba, Kiyoshi as Director
14 June 2001
Resigned Otaka, Kazuo as Director
14 June 2001
Appointed Ohi, Masayasu as Director
14 June 2001
Appointed Yokoi, Masamichi as Director
6 July 2000
Resigned Monnas, Alexander as Director
5 April 2000
Appointed Shepherd, Ian David Kerr as Director
5 April 2000
Appointed Maruyama, Yoshio as Director
5 April 2000
Appointed Seki, Harumitsu as Director
5 April 2000
Appointed Takeuchi, Koji as Director
25 January 2000
Resigned Komori, Shuichi as Director
2 February 1999
Appointed Otaka, Kazuo as Director
18 June 1998
Appointed Komori, Shuichi as Director
18 June 1998
Resigned Yoneyama, Koji as Director
18 June 1998
Resigned Ohi, Masayasu as Director
10 October 1997
Resigned Takemoto, Yoshiyuki as Director
29 August 1997
Appointed Terao, Hiroki as Secretary
8 August 1997
Resigned Asano, Masayoshi as Secretary
31 October 1996
Resigned Bunting, John Michael as Director
15 March 1996
Resigned Kimura, Koichi as Director
15 March 1996
Resigned Koseki, Yuji as Secretary
15 March 1996
Resigned Dozen, Masahiro as Director
15 March 1996
Resigned Esaka, Motoo as Director
15 March 1996
Appointed Asano, Masayoshi as Secretary
16 February 1996
Resigned Yoneyama, Tetsuyuki as Director
1 August 1995
Appointed Koseki, Yuji as Secretary
31 July 1995
Resigned Jackson, Richard Trevor Relton as Director
31 July 1995
Resigned Sakurai, Shoji as Director
31 July 1995
Resigned Yamada, Mitsuo as Secretary
31 July 1995
Resigned Yamada, Mitsuo as Director
31 July 1995
Resigned Hayakawa, Shintaro as Director
19 May 1995
Resigned Miyoshi, Ryonosuke as Director
19 May 1995
Appointed Takemoto, Yoshiyuki as Director
19 May 1995
Appointed Miyata, Nagayoshi as Director
1 January 1995
Appointed Jackson, Richard Trevor Relton as Director
31 December 1994
Resigned Clegg, Nicholas Peter as Director
23 December 1994
Appointed Ohi, Masayasu as Director
7 November 1994
Appointed Yoneyama, Koji as Director
7 November 1994
Resigned Abe, Tomohiro as Director
14 April 1994
Resigned Yonemura, Tatsuo as Director
14 April 1994
Appointed Sakurai, Shoji as Director
14 April 1994
Appointed Yoneyama, Tetsuyuki as Director
14 April 1994
Appointed Hayakawa, Shintaro as Director
26 August 1993
Appointed Esaka, Motoo as Director
26 August 1993
Resigned Takemoto, Yoshiyuki as Director
26 August 1993
Appointed Yamada, Mitsuo as Director
26 August 1993
Resigned Miyata, Nagayoshi as Director
26 August 1993
Resigned Doi, Sadakane as Director
13 July 1993
Appointed Miyoshi, Ryonosuke as Director
13 July 1993
Resigned Fujimoto, Katsuhiko as Director
31 July 1992
Resigned Takasaki, Masana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daiwa Securities Group Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Run By Shareholders With Limited Liability And By Directors Who Are Appointed By Shareholders
Reg. no. 0100-01-008855

Filings 381

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary
24 September 2026Appointment of a director
24 September 2026Termination of appointment of a director
21 August 2026Full accounts31 March 2026
5 August 2026Appointment of a secretary
Show all 381 filings

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