Mizuho Leasing (UK) Limited LONDON


Founded in 1987, Mizuho Leasing (UK), classified under reg no. 02104695 is an active company. Currently registered at Mizuho House EC4M 7AU, London the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/01/02 Mizuho Leasing (UK) Limited is no longer carrying the name Ibj Leasing (UK).

The firm has 2 directors, namely Mitsuhiro S., Hiroshi N.. Of them, Mitsuhiro S., Hiroshi N. have been with the company the longest, being appointed on 30 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mizuho Leasing (UK) Limited Address / Contact

Office Address Mizuho House
Office Address2 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02104695
Date of Incorporation Fri, 27th Feb 1987
Industry Financial leasing
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Mitsuhiro S.

Position: Director

Appointed: 30 September 2023

Hiroshi N.

Position: Director

Appointed: 30 September 2023

Yoshiaki F.

Position: Director

Appointed: 30 June 2021

Resigned: 30 September 2023

Andrew D.

Position: Secretary

Appointed: 30 April 2019

Resigned: 30 April 2019

Takeshi S.

Position: Director

Appointed: 01 December 2011

Resigned: 30 September 2023

Yasuo S.

Position: Director

Appointed: 16 July 2010

Resigned: 30 June 2021

Etsuo O.

Position: Director

Appointed: 18 December 2009

Resigned: 30 September 2013

Yukio M.

Position: Director

Appointed: 01 May 2009

Resigned: 01 December 2011

Shunsuke H.

Position: Director

Appointed: 02 May 2008

Resigned: 16 July 2010

Masashi S.

Position: Director

Appointed: 26 June 2007

Resigned: 01 May 2009

Ryo M.

Position: Director

Appointed: 12 January 2006

Resigned: 18 December 2009

Kiyoshi A.

Position: Director

Appointed: 24 June 2005

Resigned: 26 June 2007

Gaku S.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 May 2011

Fumio N.

Position: Director

Appointed: 01 April 2004

Resigned: 24 June 2005

Masumi T.

Position: Director

Appointed: 26 June 2003

Resigned: 01 April 2004

Yozo O.

Position: Director

Appointed: 25 June 2002

Resigned: 26 June 2003

Ryosuke T.

Position: Director

Appointed: 19 January 2001

Resigned: 12 January 2006

Toru S.

Position: Secretary

Appointed: 07 June 2000

Resigned: 01 June 2005

Jun I.

Position: Director

Appointed: 19 May 2000

Resigned: 28 June 2004

Hiroki Y.

Position: Director

Appointed: 26 August 1998

Resigned: 24 March 2000

Hiroyuki I.

Position: Director

Appointed: 05 August 1998

Resigned: 02 May 2006

Mauro M.

Position: Secretary

Appointed: 27 April 1998

Resigned: 30 April 2019

Kunio S.

Position: Director

Appointed: 27 June 1997

Resigned: 25 June 2002

Nagahide H.

Position: Director

Appointed: 03 June 1996

Resigned: 17 July 1998

Kimizo S.

Position: Director

Appointed: 08 September 1995

Resigned: 17 July 1998

Noboru N.

Position: Director

Appointed: 28 June 1995

Resigned: 19 May 2000

Michiaki K.

Position: Director

Appointed: 15 August 1994

Resigned: 19 January 2001

Mitsuo S.

Position: Director

Appointed: 11 July 1994

Resigned: 03 June 1996

Susumu O.

Position: Director

Appointed: 25 April 1994

Resigned: 27 June 1997

Peter F.

Position: Secretary

Appointed: 01 August 1992

Resigned: 27 April 1998

Haruhiko T.

Position: Director

Appointed: 27 July 1992

Resigned: 03 July 1995

Kunimasa S.

Position: Director

Appointed: 30 April 1992

Resigned: 11 July 1994

Hideo I.

Position: Director

Appointed: 30 April 1992

Resigned: 25 April 1994

Akihiro H.

Position: Director

Appointed: 13 September 1991

Resigned: 01 June 1996

Mitsuru N.

Position: Director

Appointed: 13 September 1991

Resigned: 28 June 1995

Etsuo O.

Position: Director

Appointed: 13 September 1991

Resigned: 15 August 1994

Tadashi N.

Position: Director

Appointed: 13 September 1991

Resigned: 06 July 1992

Teruo Y.

Position: Director

Appointed: 13 September 1991

Resigned: 30 April 1992

Helen J.

Position: Secretary

Appointed: 13 September 1991

Resigned: 11 September 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Mizuho Leasing Company, Limited from Tokyo, Japan. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mizuho Leasing Company, Limited

1-2-6 Toranomon, Minato-Ku, Tokyo, 105 0001, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0104-01-094447
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ibj Leasing (UK) January 2, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 13th, June 2023
Free Download (16 pages)

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