SMBC Derivative Products Limited

Reference number: 172073

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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.

Company details

From the company's Companies House record.

Company number
02988637
Company status
Active
Company type
Private limited company
Incorporated
4 November 1994 (31 years old)
Registered office
100 Liverpool Street, London, EC2M 2AT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Antony Yates Director Mar 1962 5 Jul 1995
Timothy Francis Quinn Director Sep 1953 12 Mar 2009
Thomas Sedgwick Coleman Director Feb 1955 14 Sep 2011
Mehul Mahendrakumar Desai Director Aug 1963 19 Nov 2020
Aarti Sharma Director Aug 1970 7 Mar 2024
Dipesh Ganatra Director Feb 1973 13 Jun 2024
Matthew Maurice Murray Grayson Director Feb 1962 5 Mar 2025
James Richard Hughes Secretary Not published 17 Sep 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

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 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • SBCM Derivative Products Limited
  • SMBC Derivative Products Ltd
  • SMBC Dervative Products Ltd

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Common questions

Frequently asked questions

Is SMBC Derivative Products Limited FCA authorised?
Yes, SMBC Derivative Products Limited (FRN 172073) is authorised by the FCA to carry out regulated activities.
Is my money safe with SMBC Derivative Products?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about SMBC Derivative Products to the Financial Ombudsman Service, free of charge.
Is SMBC Derivative Products a scam or clone?
SMBC Derivative Products is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is SMBC Derivative Products's Firm Reference Number (FRN)?
SMBC Derivative Products's FRN is 172073. You can verify it on the FCA register.