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.
Office Address | 100 Liverpool Street |
Town | London |
Post code | EC2M 2AT |
Country of origin | United Kingdom |
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 |
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 |
Sb Leasing (UK) | September 7, 2001 |
Sb General Leasing (UK) | January 15, 1997 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st March 2023 filed on: 5th, December 2023 |
accounts | Free Download (48 pages) |
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