Daiwa Capital Markets Europe Limited
Reference number: 124490
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
5 King William Street, London, EC4N 7DA, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 01487359
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 March 1980 (46 years old)
- Registered office
- 5 King William Street, London, EC4N 7DA, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ewa Irena Kerin | Director | Jul 1966 | 24 Sep 2020 |
| Anna Maria Josephine Cavanagh Bentley | Director | Jan 1960 | 22 Sep 2021 |
| Megan Christine Mcdonald | Director | Dec 1971 | 1 Jun 2022 |
| John Anthony Gollan | Director | Apr 1955 | 2 Sep 2024 |
| Naoki Suzuki | Director | Oct 1968 | 1 Apr 2025 |
| Manabu Takahashi | Director | Apr 1978 | 19 Dec 2025 |
| Ellen Hastings-Jones | Secretary | Not published | 20 Mar 2025 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds 4 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Daiwa Europe Ltd
- Daiwa Europe Strategic Advisors Ltd
- Daiwa Securities SB Capital Markets Europe Limited
- Daiwa Securities SMBC Europe Ltd
Names it no longer trades under
This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- Daiwa SBCM Europe
- Daiwa SMBC Europe
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