SMBC Derivative Products Limited

Active02988637 Private limited company

Incorporated: 4 November 1994 (32 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Matthew Maurice Murray Grayson
Dipesh Ganatra
Aarti Sharma
all 7 directors
Owned by: SMBC Nikko Capital Markets Limited
Accounts type: Full
Region: Greater London
Address: 100 Liverpool Street
London
EC2M 2AT

Website & contact details

Group website: www.smbc.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hughes, James Richard

Secretary · Appointed 17 September 2025

Grayson, Matthew Maurice Murray

Director · Appointed 5 March 2025

British

Born February 1962 (64)

Ganatra, Dipesh

Director · Appointed 13 June 2024

British

Born February 1973 (53)

Sharma, Aarti

Director · Appointed 7 March 2024

Also at SMBC Leasing (UK) Limited, SMBC Nikko Capital Markets Limited · more companies

British

Born August 1970 (56)

Desai, Mehul Mahendrakumar

Director · Appointed 19 November 2020

Also at SMBC Nikko Capital Markets Limited, The Garden Classroom

British

Born August 1963 (63)

Coleman, Thomas Sedgwick

Director · Appointed 14 September 2011

American

Born February 1955 (71)

Quinn, Timothy Francis

Director · Appointed 12 March 2009

American

Born September 1953 (73)

Yates, Antony

Director · Appointed 5 July 1995

British

Born March 1962 (64)

Officer history (61 former)

17 September 2025

Resigned Warren, Siobhan Claire as Secretary

17 September 2025

Appointed Hughes, James Richard as Secretary

5 March 2025

Appointed Grayson, Matthew Maurice Murray as Director

13 December 2024

Resigned Mccormick, Roger Stephen as Director

12 December 2024

Resigned Popoola, Olaitan as Secretary

12 December 2024

Appointed Warren, Siobhan Claire as Secretary

13 June 2024

Resigned Swanton, Glenn Paul as Director

13 June 2024

Appointed Ganatra, Dipesh as Director

7 March 2024

Resigned Ishii, Yukio as Director

7 March 2024

Appointed Sharma, Aarti as Director

6 April 2022

Appointed Ishii, Yukio as Director

6 April 2022

Resigned Yazawa, Takahiro as Director

17 December 2021

Appointed Popoola, Olaitan as Secretary

17 December 2021

Resigned Dave, Parul as Secretary

19 November 2020

Appointed Desai, Mehul Mahendrakumar as Director

30 April 2020

Resigned Thomas, John David as Director

3 April 2020

Appointed Swanton, Glenn Paul as Director

31 March 2020

Resigned Okubo, Naoki as Director

12 November 2019

Resigned Moore, Augustus as Director

12 November 2019

Resigned Sato, Ryoji as Director

3 August 2017

Appointed Okubo, Naoki as Director

5 December 2016

Resigned Oiwa, Hisato as Director

15 November 2016

Appointed Yazawa, Takahiro as Director

15 September 2016

Appointed Dave, Parul as Secretary

15 September 2016

Resigned Avery, Jonathan William as Secretary

26 May 2016

Resigned Hayashi, Yuji as Director

11 August 2015

Appointed Thomas, John David as Director

11 August 2015

Resigned Hosomi, Kenichi as Director

20 November 2014

Appointed Hayashi, Yuji as Director

3 November 2014

Appointed Sato, Ryoji as Director

2 October 2014

Appointed Oiwa, Hisato as Director

19 September 2014

Resigned Yates, Antony as Secretary

18 September 2014

Appointed Avery, Jonathan William as Secretary

4 September 2014

Resigned Iwami, Hiroyuki as Director

2 September 2014

Resigned Miyagaki, Naoya as Director

23 April 2014

Resigned Hayashi, Taro as Director

6 November 2012

Appointed Miyagaki, Naoya as Director

20 September 2012

Resigned Suzuki, Ryo as Director

20 September 2012

Appointed Hosomi, Kenichi as Director

20 September 2012

Appointed Hayashi, Taro as Director

27 April 2012

Resigned Akiyama, Mitsuhiro as Director

27 April 2012

Resigned Takahashi, Kenichi as Director

14 September 2011

Appointed Coleman, Thomas Sedgwick as Director

22 December 2010

Resigned Vojta, George John as Director

16 September 2010

Appointed Iwami, Hiroyuki as Director

5 July 2010

Resigned Mizoguchi, Jun as Director

28 October 2009

Resigned Serizawa, Mitsugu as Director

11 June 2009

Appointed Suzuki, Ryo as Director

11 June 2009

Appointed Takahashi, Kenichi as Director

11 June 2009

Appointed Akiyama, Mitsuhiro as Director

30 April 2009

Resigned Isono, Tsuyoshi as Director

14 April 2009

Appointed Serizawa, Mitsugu as Director

1 April 2009

Resigned Serizawa, Mitsugu as Director

27 March 2009

Resigned Tonoike, Tetsuya as Director

12 March 2009

Resigned Coles, Michael Herbert as Director

12 March 2009

Appointed Quinn, Timothy Francis as Director

18 September 2008

Appointed Moore, Augustus as Director

2 September 2008

Resigned Zerof, Eric Phelan as Director

7 June 2007

Appointed Isono, Tsuyoshi as Director

30 March 2007

Resigned Fujisawa, Tetsufumi as Director

7 December 2006

Resigned Pigott, Hugh Sefton as Director

7 December 2006

Appointed Mccormick, Roger Stephen as Director

22 June 2006

Appointed Tonoike, Tetsuya as Director

8 June 2006

Resigned Morooka, Kenichi as Director

8 June 2006

Appointed Mizoguchi, Jun as Director

25 April 2006

Resigned Higashi, Shuntaro as Director

12 December 2005

Appointed Serizawa, Mitsugu as Director

9 December 2005

Resigned Namikawa, Katsuhiko as Director

8 June 2004

Appointed Higashi, Shuntaro as Director

8 June 2004

Appointed Fujisawa, Tetsufumi as Director

30 April 2004

Resigned Kimoto, Yasuyuki as Director

5 April 2004

Resigned Kawamoto, Naoyuki as Director

4 March 2003

Appointed Namikawa, Katsuhiko as Director

10 January 2003

Resigned Maeda, Hiroshi as Director

4 December 2002

Appointed Kimoto, Yasuyuki as Director

24 October 2002

Resigned Sugiyama, Shinji as Director

18 June 2002

Appointed Zerof, Eric Phelan as Director

4 March 2002

Resigned Brennan, Joseph L as Director

14 June 2001

Appointed Sugiyama, Shinji as Director

24 April 2001

Resigned Tsukuda, Takayuki as Director

14 December 2000

Resigned Okada, Natsuo as Director

22 June 2000

Appointed Vojta, George John as Director

23 December 1999

Resigned Sagan, John as Director

1 October 1999

Appointed Yates, Antony as Secretary

1 October 1999

Resigned Russell, John Douglas as Secretary

21 May 1999

Resigned Okuyama, Shunichi as Director

21 May 1999

Appointed Tsukuda, Takayuki as Director

2 April 1999

Resigned Kondoh, Akira as Director

11 March 1999

Resigned Fukushima, Sumio as Director

11 March 1999

Resigned Kashima, Toshiyuki as Director

11 March 1999

Appointed Morooka, Kenichi as Director

11 March 1999

Appointed Okada, Natsuo as Director

10 June 1998

Appointed Fukushima, Sumio as Director

10 June 1998

Resigned Konishi, Atsuo as Director

10 September 1997

Appointed Russell, John Douglas as Secretary

22 August 1997

Resigned Mussachia, John James as Director

22 August 1997

Resigned Mussachia, John James as Secretary

17 June 1997

Appointed Kondoh, Akira as Director

17 June 1997

Resigned Hotta, Kensuke as Director

23 May 1997

Resigned Kita, Kenji as Director

23 May 1997

Appointed Kashima, Toshiyuki as Director

25 September 1996

Resigned Furuse, Yoichiro as Director

25 September 1996

Appointed Okuyama, Shunichi as Director

7 December 1995

Appointed Pigott, Hugh Sefton as Director

5 July 1995

Appointed Maeda, Hiroshi as Director

5 July 1995

Appointed Yates, Antony as Director

5 July 1995

Resigned Copenhaver, John Harrison as Director

5 July 1995

Appointed Furuse, Yoichiro as Director

5 July 1995

Resigned Kashima, Toshiyuki as Director

5 July 1995

Appointed Mussachia, John James as Director

5 July 1995

Appointed Brennan, Joseph L as Director

12 May 1995

Appointed Mussachia, John James as Secretary

1 May 1995

Resigned Pearce, Christopher as Secretary

1 May 1995

Resigned Pearce, Christopher as Director

18 April 1995

Appointed Kita, Kenji as Director

18 April 1995

Appointed Pearce, Christopher as Director

18 April 1995

Appointed Konishi, Atsuo as Director

18 April 1995

Appointed Kashima, Toshiyuki as Director

18 April 1995

Appointed Sagan, John as Director

18 April 1995

Appointed Copenhaver, John Harrison as Director

18 April 1995

Appointed Kawamoto, Naoyuki as Director

18 April 1995

Appointed Hotta, Kensuke as Director

18 April 1995

Appointed Coles, Michael Herbert as Director

18 April 1995

Appointed Pearce, Christopher as Secretary

18 April 1995

Resigned Richards, Martin Edgar as Director

18 April 1995

Resigned Legibus Secretaries Limited as Corporate Secretary

18 April 1995

Resigned Kossoff, Daniel Jechiel as Director

4 November 1994

Appointed Kossoff, Daniel Jechiel as Director

4 November 1994

Appointed Richards, Martin Edgar as Director

4 November 1994

Appointed Legibus Secretaries Limited as Corporate Secretary

Ownership 1 active

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

SMBC Nikko Capital Markets Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Liability Company

Reg. no. 02418137

Filings 252

Date	Description	Made Up To
7 August 2026	Full accounts	31 March 2026
18 June 2026	Confirmation statement with no updates	8 June 2026
17 June 2026	Director's details changed
18 September 2025	Termination of appointment of a secretary
18 September 2025	Appointment of a secretary