Smbc Leasing (UK) Limited LONDON


Founded in 1986, Smbc Leasing (UK), classified under reg no. 02020547 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for 36 years. Its financial year was closed on Thursday 31st March and its latest financial statement was filed on 31st March 2021. Since 7th September 2001 Smbc Leasing (UK) Limited is no longer carrying the name Sb Leasing (UK).

The firm has 7 directors, namely Stanislas R., Glenn S. and Stephen P. and others. Of them, Mark R., Lawrence B. have been with the company the longest, being appointed on 22 June 2006 and Stanislas R. and Glenn S. have been with the company for the least time - from 2 December 2019. At the moment 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.

Smbc Leasing (UK) Limited Address / Contact

Office Address 100 Liverpool Street
Town London
Post code EC2M 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02020547
Date of Incorporation Fri, 16th May 1986
Industry Financial intermediation not elsewhere classified
Industry Financial leasing
End of financial Year 31st March
Company age 36 years old
Account next due date Sat, 31st Dec 2022 (182 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 24th Apr 2023 (2023-04-24)
Last confirmation statement dated Sun, 10th Apr 2022

Company staff

Stanislas R.

Position: Director

Appointed: 02 December 2019

Glenn S.

Position: Director

Appointed: 02 December 2019

Stephen P.

Position: Director

Appointed: 01 June 2019

Lee B.

Position: Director

Appointed: 21 May 2013

Antony M.

Position: Director

Appointed: 30 April 2008

Mark R.

Position: Director

Appointed: 22 June 2006

Lawrence B.

Position: Director

Appointed: 22 June 2006

Catherine S.

Position: Secretary

Appointed: 10 January 2017

Resigned: 20 March 2018

Nobuhiro M.

Position: Director

Appointed: 31 March 2015

Resigned: 30 April 2018

Nobuyuki K.

Position: Director

Appointed: 21 January 2011

Resigned: 31 March 2015

Akira M.

Position: Director

Appointed: 22 July 2008

Resigned: 08 October 2010

David W.

Position: Director

Appointed: 30 April 2008

Resigned: 01 June 2019

Jun E.

Position: Director

Appointed: 22 June 2006

Resigned: 22 July 2008

Lawrence B.

Position: Secretary

Appointed: 22 June 2006

Resigned: 10 January 2017

William G.

Position: Director

Appointed: 22 June 2006

Resigned: 30 April 2013

Yoshiaki Y.

Position: Secretary

Appointed: 25 June 2004

Resigned: 22 June 2006

Yoshiaki Y.

Position: Director

Appointed: 25 June 2004

Resigned: 22 June 2006

Jumpei I.

Position: Director

Appointed: 27 June 2003

Resigned: 22 June 2006

Jiro T.

Position: Director

Appointed: 08 July 2002

Resigned: 27 June 2003

Taizo O.

Position: Director

Appointed: 16 June 1999

Resigned: 22 June 2006

Masato N.

Position: Director

Appointed: 01 April 1999

Resigned: 25 June 2004

Masato N.

Position: Secretary

Appointed: 01 April 1999

Resigned: 25 June 2004

Hiroichi Y.

Position: Director

Appointed: 13 June 1997

Resigned: 08 July 2002

Koichi S.

Position: Director

Appointed: 03 June 1997

Resigned: 01 April 1999

Koichi S.

Position: Secretary

Appointed: 03 June 1997

Resigned: 01 April 1999

Harumi N.

Position: Secretary

Appointed: 28 February 1997

Resigned: 03 June 1997

Shunichi O.

Position: Director

Appointed: 08 July 1996

Resigned: 03 June 1997

Harumi N.

Position: Director

Appointed: 05 January 1996

Resigned: 03 June 1997

Kozo Y.

Position: Director

Appointed: 15 December 1994

Resigned: 28 February 1997

Kozo Y.

Position: Secretary

Appointed: 15 December 1994

Resigned: 28 February 1997

Shingo K.

Position: Director

Appointed: 22 June 1994

Resigned: 16 June 1999

Hiroshi M.

Position: Director

Appointed: 22 June 1994

Resigned: 13 June 1997

Yoichiro F.

Position: Director

Appointed: 06 July 1993

Resigned: 08 July 1996

Sotaro H.

Position: Director

Appointed: 06 July 1993

Resigned: 22 June 1994

Harumi N.

Position: Secretary

Appointed: 26 May 1993

Resigned: 15 December 1994

Harumi N.

Position: Director

Appointed: 26 May 1993

Resigned: 15 December 1994

Saburo I.

Position: Secretary

Appointed: 25 March 1993

Resigned: 26 May 1993

Saburo I.

Position: Director

Appointed: 25 March 1993

Resigned: 05 January 1996

Aiji U.

Position: Director

Appointed: 04 November 1992

Resigned: 25 March 1993

Iwan N.

Position: Director

Appointed: 04 November 1992

Resigned: 06 July 1993

Hisao A.

Position: Director

Appointed: 04 November 1992

Resigned: 22 June 1994

Yoji O.

Position: Director

Appointed: 04 November 1992

Resigned: 06 July 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Sumitomo Mitsui Financial Group, Inc. from Tokyo, Japan. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sumitomo Mitsui Financial Group, Inc.

1-2 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100-0005, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 0199-01-081053
Notified on 29 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sb Leasing (UK) September 7, 2001
Sb General Leasing (UK) January 15, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2021
filed on: 20th, October 2021
Free Download (46 pages)

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