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 38 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 7th September 2001 Smbc Leasing (UK) Limited is no longer carrying the name Sb Leasing (UK).

The firm has 6 directors, namely Aarti S., Isao S. and Takashi A. and others. Of them, Lawrence B. has been with the company the longest, being appointed on 22 June 2006 and Aarti S. and Isao S. have been with the company for the least time - from 22 August 2023. 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 38 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Aarti S.

Position: Director

Appointed: 22 August 2023

Isao S.

Position: Director

Appointed: 22 August 2023

Takashi A.

Position: Director

Appointed: 30 June 2022

Jun S.

Position: Director

Appointed: 30 June 2022

Masatoshi T.

Position: Director

Appointed: 30 June 2022

Lawrence B.

Position: Director

Appointed: 22 June 2006

Naoyuki I.

Position: Director

Appointed: 24 August 2022

Resigned: 24 August 2022

Glenn S.

Position: Director

Appointed: 02 December 2019

Resigned: 22 August 2023

Stanislas R.

Position: Director

Appointed: 02 December 2019

Resigned: 06 October 2022

Stephen P.

Position: Director

Appointed: 01 June 2019

Resigned: 30 June 2022

Catherine S.

Position: Secretary

Appointed: 10 January 2017

Resigned: 20 March 2018

Nobuhiro M.

Position: Director

Appointed: 31 March 2015

Resigned: 30 April 2018

Lee B.

Position: Director

Appointed: 21 May 2013

Resigned: 30 June 2022

Nobuyuki K.

Position: Director

Appointed: 21 January 2011

Resigned: 31 March 2015

Akira M.

Position: Director

Appointed: 22 July 2008

Resigned: 08 October 2010

Antony M.

Position: Director

Appointed: 30 April 2008

Resigned: 30 June 2022

David W.

Position: Director

Appointed: 30 April 2008

Resigned: 01 June 2019

Lawrence B.

Position: Secretary

Appointed: 22 June 2006

Resigned: 10 January 2017

Mark R.

Position: Director

Appointed: 22 June 2006

Resigned: 30 June 2022

Jun E.

Position: Director

Appointed: 22 June 2006

Resigned: 22 July 2008

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: Secretary

Appointed: 01 April 1999

Resigned: 25 June 2004

Masato N.

Position: Director

Appointed: 01 April 1999

Resigned: 25 June 2004

Hiroichi Y.

Position: Director

Appointed: 13 June 1997

Resigned: 08 July 2002

Koichi S.

Position: Secretary

Appointed: 03 June 1997

Resigned: 01 April 1999

Koichi S.

Position: Director

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

Hiroshi M.

Position: Director

Appointed: 22 June 1994

Resigned: 13 June 1997

Shingo K.

Position: Director

Appointed: 22 June 1994

Resigned: 16 June 1999

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 3 names. As BizStats researched, there is Sumitomo Mitsui Banking Corporation from Chiyoda-Ku, Japan. This PSC is classified as "a company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Sumitomo Mitsui Finance and Leasing Co., Ltd that put Chiyoda-Ku, Japan as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sumitomo Mitsui Financial Group, Inc., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sumitomo Mitsui Banking Corporation

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

Legal authority Japan
Legal form Company
Notified on 30 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sumitomo Mitsui Finance And Leasing Co., Ltd

1-3-2 Marunouchi, Chiyoda-Ku, Tokyo, Japan

Legal authority Japan
Legal form Company
Notified on 30 September 2022
Nature of control: 25-50% voting rights
25-50% 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
Ceased on 30 September 2022
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 2023
filed on: 5th, December 2023
Free Download (48 pages)

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