Daiwa Corporate Advisory Limited

Active03067616 Private limited company
Incorporated
13 June 1995 (31 years)
Previously known as
DC Advisory Partners Limited (until 29 March 2012)
Close Brothers Corporate Finance Limited (until 10 May 2010)
Appeardirect Limited (until 1 August 1995)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Phillip Hyman
Timothy John Morris
Michael Royston Thornton
Owned by
Daiwa International Holdings Inc.
Accounts type
Full
Region
Greater London
Address
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Hyman, Phillip
Director · Appointed 1 September 2026
British
Born September 1983 (43)
Morris, Timothy John
Director · Appointed 11 April 2024
British
Born May 1972 (54)
Thornton, Michael Royston
Director · Appointed 1 June 2022
British
Born July 1980 (46)
Marvin, Neale Graham
Director · Appointed 1 March 2021
British
Born January 1973 (53)
Parker, Matthew John
Secretary · Appointed 1 August 2014
Strudwick, Andrew
Director · Appointed 13 May 2014
British
Born March 1975 (51)
O'Neill, Ciara Anne
Director · Appointed 1 November 2011
Irish
Born July 1973 (53)
Madden, Richard John Glynne
Director · Appointed 26 September 2005
British
Born January 1966 (60)
Director · Appointed 1 July 1998
Also at Daiwa Corporate Advisory European Holdings Limited, Essex & Herts Air Ambulance Trust · more companies
British
Born May 1958 (68)
Officer history (111 former)
1 September 2026
Appointed Hyman, Phillip as Director
1 September 2026
Resigned Jones, Robert David as Director
11 April 2024
Appointed Morris, Timothy John as Director
15 December 2023
Appointed Jones, Robert David as Director
15 June 2023
Resigned Daumueller, Sebastian as Director
1 June 2022
Resigned Parkinson, Michael Frederick as Director
1 June 2022
Appointed Thornton, Michael Royston as Director
31 March 2021
Resigned Ronga, Sergio as Director
1 March 2021
Appointed Marvin, Neale Graham as Director
2 October 2019
Resigned Quach, Nam Hung as Director
2 October 2019
Resigned Pulford, Richard Guy as Director
2 October 2019
Resigned Cunningham, Andrew John as Director
2 October 2019
Appointed Daumueller, Sebastian as Director
2 October 2019
Resigned Luycx, Alexander Jozef as Director
2 October 2019
Resigned Mariaz, Michael Valery Claude as Director
2 October 2019
Resigned Holland, Justin Keith as Director
2 October 2019
Resigned Marvin, Neale Graham as Director
16 November 2018
Resigned Arrowsmith, Jonathan David as Director
1 November 2018
Appointed Luycx, Alexander Jozef as Director
11 October 2018
Appointed Holland, Justin Keith as Director
13 June 2018
Resigned Judge, Andrew James as Director
4 October 2017
Resigned Tilley, Simon David Arthur as Director
3 May 2017
Appointed Judge, Andrew James as Director
24 October 2016
Appointed Quach, Nam Hung as Director
19 July 2016
Appointed Marvin, Neale Graham as Director
18 September 2015
Resigned Huffine, Terence Robert as Director
31 December 2014
Resigned Carey, Janet Irene as Director
1 August 2014
Appointed Parker, Matthew John as Secretary
1 August 2014
Resigned Carey, Janet Irene as Secretary
13 May 2014
Appointed Strudwick, Andrew as Director
13 May 2014
Appointed Mariaz, Michael Valery Claude as Director
13 May 2014
Appointed Huffine, Terence Robert as Director
28 February 2014
Resigned Gutzwiller, Philipp Alfred as Director
31 October 2013
Resigned Wells, Henry James as Director
31 October 2013
Resigned Hope-Bell, Joel Francis as Director
31 March 2013
Resigned Mcgrath, John Paul Francis as Director
16 November 2012
Resigned Blue, Jeffrey Ross as Director
16 July 2012
Appointed Ronga, Sergio as Director
16 July 2012
Appointed Arrowsmith, Jonathan David as Director
16 April 2012
Resigned Massey, Roger Champness as Director
16 April 2012
Resigned Schmidt, Wilfried as Director
20 February 2012
Resigned Parkinson, Michael Frederick as Secretary
20 February 2012
Appointed Carey, Janet Irene as Secretary
3 January 2012
Appointed Carey, Janet Irene as Director
12 December 2011
Appointed Hope-Bell, Joel Francis as Director
30 November 2011
Resigned Benelbas Tapiero, Leon as Director
1 November 2011
Appointed O'Neill, Ciara Anne as Director
18 July 2011
Appointed Gutzwiller, Philipp Alfred as Director
23 May 2011
Appointed Blue, Jeffrey Ross as Director
31 March 2011
Resigned Morland, Daniel John as Director
3 December 2010
Appointed Schmidt, Wilfried as Director
3 December 2010
Appointed Massey, Roger Champness as Director
19 November 2010
Resigned Willis, Simon Alexander as Director
15 November 2010
Resigned Thompson, William Christopher as Director
7 October 2010
Resigned Tyler, Jonathan as Director
24 September 2010
Resigned Aulsebrook, Stephen William as Director
31 July 2010
Resigned Hardiman-Evans, David as Director
4 January 2010
Resigned Davies, Gareth John as Director
22 October 2009
Resigned Alcaraz, Peter Francis as Director
30 September 2009
Resigned Clayton, Christopher March as Director
14 September 2009
Appointed Tyler, Jonathan as Director
1 September 2009
Resigned Close Brothers Corporate Finance Limited as Corporate Director
1 September 2009
Appointed Close Brothers Corporate Finance Limited as Corporate Director
3 August 2009
Appointed Hardiman-Evans, David as Director
1 July 2009
Resigned Prest, Matthew Robert as Director
1 July 2009
Resigned Grainger, Richard Stuart as Director
1 April 2009
Resigned Keogh, Colin Denis as Director
1 March 2009
Appointed Thompson, William Christopher as Director
1 January 2009
Appointed Benelbas Tapiero, Leon as Director
4 August 2008
Appointed Pulford, Richard Guy as Director
1 July 2008
Resigned Pusinelli, David Charles as Director
1 July 2008
Resigned Wheeler, Michael as Director
1 July 2008
Resigned Leach, Timothy Alan Baylor as Director
14 April 2008
Appointed Clayton, Christopher March as Director
18 February 2008
Resigned Burgin, Fenton Andrew as Director
1 February 2008
Resigned Von Freyberg, Ernst as Director
1 February 2008
Resigned Benelbas Tapiero, Leon as Director
1 February 2008
Resigned Dousset, Olivier as Director
31 January 2008
Resigned Bezem, David Charles as Director
5 January 2008
Appointed Mcgrath, John Paul Francis as Director
17 December 2007
Resigned Healy, Gareth Patrick as Director
20 August 2007
Appointed Wheeler, Michael as Director
16 June 2007
Resigned Le Berre, Alain, Monsieur as Director
22 February 2007
Resigned Merrett, Colin Andrew as Director
1 February 2007
Appointed Wells, Henry James as Director
20 December 2006
Resigned Barrow, Jonathan Mark as Director
7 December 2006
Resigned Gudgeon, Martin Richard as Director
4 December 2006
Resigned Bali, Alka as Director
14 September 2006
Resigned Lewey, Christopher Guy Desmond as Director
1 August 2006
Appointed Davies, Gareth John as Director
1 August 2006
Appointed Tilley, Simon David Arthur as Director
31 July 2006
6 March 2006
Appointed Leach, Timothy Alan Baylor as Director
31 January 2006
Resigned Kazmierowski, Wolfgang, Doctor as Director
31 January 2006
Resigned Perkins, Jeffery as Director
31 January 2006
Resigned Camilli, Laurent as Director
31 January 2006
Resigned Richard, Sandrine as Director
31 January 2006
Resigned Elliston, George as Director
1 December 2005
Appointed Le Berre, Alain, Monsieur as Director
30 November 2005
Resigned Tomlinson, Simon James as Director
26 September 2005
Appointed Madden, Richard John Glynne as Director
12 September 2005
Resigned Vartevanian, Robert as Director
1 August 2005
Appointed Merrett, Colin Andrew as Director
1 August 2005
Appointed Healy, Gareth Patrick as Director
31 March 2005
Resigned Riddell, David William as Director
1 November 2004
Appointed Prest, Matthew Robert as Director
1 August 2004
Appointed Parkinson, Michael Frederick as Director
1 August 2004
Appointed Riddell, David William as Director
1 August 2004
Appointed Barrow, Jonathan Mark as Director
1 August 2004
Appointed Morland, Daniel John as Director
30 July 2004
Resigned Satow, Robert William as Director
30 July 2004
Resigned Winkworth, Peter Leslie as Director
31 October 2003
Resigned Napier, Mark as Director
22 September 2003
Appointed Vartevanian, Robert as Director
9 September 2003
Appointed Keogh, Colin Denis as Director
1 August 2003
Appointed Tomlinson, Simon James as Director
6 June 2003
Resigned Confino, Daniel Michael as Director
19 May 2003
Appointed Kazmierowski, Wolfgang, Doctor as Director
1 May 2003
Appointed Perkins, Jeffery as Director
28 February 2003
Resigned Weidinger, Robert as Director
31 January 2003
Resigned Marshall, Peter Hellyer as Director
31 October 2002
Resigned Kent, Roderick David as Director
16 September 2002
Appointed Benelbas Tapiero, Leon as Director
16 September 2002
Resigned Condon, Brian as Director
29 August 2002
Resigned Thomas, Ian as Director
17 August 2002
Resigned Lack, Howard John as Director
16 August 2002
Resigned Holder, Timothy as Director
9 August 2002
Resigned Lawson Statham, Mark as Director
7 August 2002
Resigned Quigley, Thomas Kelly as Director
2 August 2002
Resigned Naini, Ali as Director
31 July 2002
Resigned Trevillion, Richard Ian as Director
30 July 2002
Resigned Hall, Frank Matthew Sunderland as Director
26 July 2002
Resigned Hilton, James Walter as Director
4 March 2002
Resigned Oliver, James Andrew as Director
25 February 2002
Resigned Havelock, David Wilson as Director
30 January 2002
Resigned Oliver, James Andrew as Secretary
30 January 2002
Appointed Parkinson, Michael Frederick as Secretary
16 January 2002
Resigned Spencer, Julian Peter as Director
31 December 2001
Resigned Llewellyn-Lloyd, Edward John as Director
13 December 2001
Resigned Graham, George Malcolm Roger as Director
5 December 2001
Resigned Dukes, Paul as Director
24 September 2001
Appointed Lawson Statham, Mark as Director
24 September 2001
Appointed Lack, Howard John as Director
24 September 2001
Appointed Holder, Timothy as Director
24 September 2001
Appointed Naini, Ali as Director
24 September 2001
Appointed Thomas, Ian as Director
17 September 2001
Resigned Perrin, Roger William Nasmith as Director
14 September 2001
Resigned Edwards, John Malcolm as Director
1 August 2001
Appointed Lewey, Christopher Guy Desmond as Director
1 August 2001
Appointed Hall, Frank Matthew Sunderland as Director
6 July 2001
Resigned Wickerson, Richard John as Director
19 June 2001
Resigned Arch, David Andrew as Director
27 February 2001
Resigned Freyberg, Ernst Von as Director
8 January 2001
Appointed Hilton, James Walter as Director
1 November 2000
Appointed Marshall, Peter Hellyer as Director
2 October 2000
Appointed Havelock, David Wilson as Director
30 September 2000
Resigned Barker, John Scott as Director
13 September 2000
Appointed Spencer, Julian Peter as Director
1 August 2000
Appointed Willis, Simon Alexander as Director
1 August 2000
Appointed Gudgeon, Martin Richard as Director
1 August 2000
Appointed Cunningham, Andrew John as Director
1 August 2000
Appointed Burgin, Fenton Andrew as Director
27 July 2000
Resigned Macmillan-Scott, James as Director
11 April 2000
Appointed Camilli, Laurent as Director
11 April 2000
Appointed Richard, Sandrine as Director
11 April 2000
Appointed Weidinger, Robert as Director
31 January 2000
Appointed Trevillion, Richard Ian as Director
5 November 1999
Appointed Bezem, David Charles as Director
3 November 1999
Appointed Elliston, George as Director
3 November 1999
Appointed Dousset, Olivier as Director
20 October 1999
Resigned Mander, Michael Stuart as Director
12 October 1999
Appointed Oliver, James Andrew as Secretary
12 October 1999
Resigned Watson, Simon Donald as Secretary
1 August 1999
Appointed Edwards, John Malcolm as Director
3 March 1999
Appointed Macmillan-Scott, James as Director
11 February 1999
31 January 1999
Resigned Cadbury, Peter Hugh George as Director
31 January 1999
Resigned Keogh, Colin Denis as Director
18 January 1999
Appointed Barker, John Scott as Director
1 January 1999
Appointed Dukes, Paul as Director
2 November 1998
Appointed Von Freyberg, Ernst as Director
2 November 1998
Appointed Freyberg, Ernst Von as Director
31 August 1998
1 August 1998
Appointed Bali, Alka as Director
1 August 1998
Appointed Alcaraz, Peter Francis as Director
1 August 1998
Appointed Condon, Brian as Director
31 July 1998
Resigned Stone, Peter John as Director
1 July 1998
Appointed Trower, Jonathan Charles Gosselin as Director
1 July 1998
Appointed Oliver, James Andrew as Director
29 September 1997
Appointed Cadbury, Peter Hugh George as Director
1 August 1997
Appointed Wickerson, Richard John as Director
1 August 1997
Appointed Quigley, Thomas Kelly as Director
31 March 1997
Resigned Frankland, Timothy Cecil as Director
13 March 1997
Resigned Sellers, Robin David as Director
17 January 1997
Resigned Kelly, John Anthony Brian as Director
14 January 1997
Resigned Kellett-Clark, Frances Anne as Director
10 December 1996
Appointed Stone, Peter John as Director
1 August 1996
Resigned Sellers, Robin David as Secretary
1 August 1996
Appointed Watson, Simon Donald as Secretary
28 June 1996
Resigned Willes, Simon Charles as Director
31 May 1996
Appointed Llewellyn-Lloyd, Edward John as Director
31 May 1996
Appointed Satow, Robert William as Director
31 May 1996
Appointed Aulsebrook, Stephen William as Director
31 May 1996
Appointed Frankland, Timothy Cecil as Director
31 May 1996
Appointed Grainger, Richard Stuart as Director
31 May 1996
31 May 1996
Appointed Mander, Michael Stuart as Director
31 May 1996
Appointed Perrin, Roger William Nasmith as Director
31 May 1996
Appointed Graham, George Malcolm Roger as Director
31 May 1996
Appointed Kellett-Clark, Frances Anne as Director
31 May 1996
31 May 1996
Appointed Confino, Daniel Michael as Director
9 April 1996
Resigned Reeve, Patrick Harold as Director
25 March 1996
Appointed Arch, David Andrew as Director
3 January 1996
Resigned Lloyd, Humphrey Alexander as Director
12 October 1995
Appointed Kent, Roderick David as Director
1 August 1995
Appointed Lloyd, Humphrey Alexander as Director
1 August 1995
Appointed Kelly, John Anthony Brian as Director
1 August 1995
Appointed Napier, Mark as Director
1 August 1995
Appointed Willes, Simon Charles as Director
1 August 1995
Appointed Winkworth, Peter Leslie as Director
1 August 1995
Appointed Reeve, Patrick Harold as Director
1 August 1995
31 July 1995
Appointed Sellers, Robin David as Director
14 July 1995
Appointed Sellers, Robin David as Secretary
14 July 1995
Appointed Pusinelli, David Charles as Director
14 July 1995
Appointed Keogh, Colin Denis as Director
14 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Daiwa International Holdings Inc.
Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 100-6751
Former controllers (1)
30 July 2026
Ceased Daiwa Corporate Advisory European Holdings Limited — Owns 75–100% of shares

Filings 379

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
7 August 2026Cessation of a person with significant control
7 August 2026Notification of a person with significant control
Show all 379 filings

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