Smbc Bank International Plc LONDON


Founded in 2003, Smbc Bank International PLC, classified under reg no. 04684034 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for nineteen years. Its financial year was closed on Thu, 31st Mar and its latest financial statement was filed on Wednesday 31st March 2021. Since Wednesday 30th September 2020 Smbc Bank International Plc is no longer carrying the name Sumitomo Mitsui Banking Corporation Europe.

Currently there are 8 directors in the the company, namely Nobuyuki T., James F. and Patricia J. and others. In addition one secretary - Mark B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles M. who worked with the the company until 1 July 2008.

Smbc Bank International Plc Address / Contact

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

Company Information / Profile

Registration Number 04684034
Date of Incorporation Mon, 3rd Mar 2003
Industry Banks
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 30th Sep 2022 (95 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 22nd Jun 2022 (2022-06-22)
Last confirmation statement dated Tue, 8th Jun 2021

Company staff

Nobuyuki T.

Position: Director

Appointed: 11 April 2022

James F.

Position: Director

Appointed: 02 February 2022

Patricia J.

Position: Director

Appointed: 01 January 2022

Hirofumi O.

Position: Director

Appointed: 02 December 2020

Keiichiro N.

Position: Director

Appointed: 25 July 2018

Hideo K.

Position: Director

Appointed: 03 April 2018

Charlotte M.

Position: Director

Appointed: 01 September 2017

Alan K.

Position: Director

Appointed: 12 October 2016

Mark B.

Position: Secretary

Appointed: 01 July 2008

Katsufumi U.

Position: Director

Appointed: 04 February 2021

Resigned: 31 March 2022

Masaki K.

Position: Director

Appointed: 17 July 2017

Resigned: 18 May 2020

Tetsuro I.

Position: Director

Appointed: 27 September 2016

Resigned: 01 May 2020

Laurel P.

Position: Director

Appointed: 01 July 2015

Resigned: 31 December 2021

Masaaki S.

Position: Director

Appointed: 30 June 2015

Resigned: 22 April 2016

Stanislas R.

Position: Director

Appointed: 29 April 2015

Resigned: 30 September 2021

Takayuki I.

Position: Director

Appointed: 16 May 2014

Resigned: 01 April 2017

Shosuke M.

Position: Director

Appointed: 13 November 2013

Resigned: 23 June 2015

Masahiko O.

Position: Director

Appointed: 13 August 2013

Resigned: 27 September 2016

Keiichi I.

Position: Director

Appointed: 29 July 2013

Resigned: 20 March 2014

Yoshiyuki O.

Position: Director

Appointed: 09 July 2012

Resigned: 17 June 2015

Kenichi H.

Position: Director

Appointed: 13 April 2012

Resigned: 25 July 2018

Keiichiro N.

Position: Director

Appointed: 02 April 2012

Resigned: 03 April 2018

Ian J.

Position: Director

Appointed: 01 December 2011

Resigned: 01 February 2017

Derek R.

Position: Director

Appointed: 23 September 2010

Resigned: 11 April 2017

Hiroyuki I.

Position: Director

Appointed: 05 July 2010

Resigned: 15 April 2014

Yasuyuki K.

Position: Director

Appointed: 18 June 2010

Resigned: 13 November 2013

Yoshihisa S.

Position: Director

Appointed: 05 April 2010

Resigned: 02 April 2012

Mitsuhiro A.

Position: Director

Appointed: 12 June 2009

Resigned: 13 April 2012

Makoto T.

Position: Director

Appointed: 13 May 2008

Resigned: 18 June 2010

Hiroshi M.

Position: Director

Appointed: 25 July 2006

Resigned: 13 May 2008

Jun M.

Position: Director

Appointed: 24 April 2006

Resigned: 01 June 2011

Nobuyuki S.

Position: Director

Appointed: 24 April 2006

Resigned: 09 May 2013

Nicholas P.

Position: Director

Appointed: 20 February 2006

Resigned: 31 March 2011

Mitsugu S.

Position: Director

Appointed: 09 December 2005

Resigned: 12 June 2009

Noboru R.

Position: Director

Appointed: 07 July 2005

Resigned: 20 February 2006

Tetsuya K.

Position: Director

Appointed: 25 May 2004

Resigned: 25 July 2006

Shuntaro H.

Position: Director

Appointed: 30 April 2004

Resigned: 24 April 2006

Shinichi H.

Position: Director

Appointed: 06 February 2004

Resigned: 24 April 2006

Elizabeth H.

Position: Director

Appointed: 19 December 2003

Resigned: 30 June 2015

Osamu Y.

Position: Director

Appointed: 05 March 2003

Resigned: 23 February 2004

Yuji H.

Position: Director

Appointed: 05 March 2003

Resigned: 25 May 2004

Kazunobu O.

Position: Director

Appointed: 05 March 2003

Resigned: 07 July 2005

Howard B.

Position: Director

Appointed: 05 March 2003

Resigned: 23 September 2010

Charles M.

Position: Secretary

Appointed: 05 March 2003

Resigned: 01 July 2008

Katsuhiko N.

Position: Director

Appointed: 05 March 2003

Resigned: 09 December 2005

Yasuyuki K.

Position: Director

Appointed: 05 March 2003

Resigned: 30 April 2004

Brian Q.

Position: Director

Appointed: 05 March 2003

Resigned: 25 July 2003

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 03 March 2003

Resigned: 05 March 2003

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 03 March 2003

Resigned: 05 March 2003

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 03 March 2003

Resigned: 05 March 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Sumitomo Mitsui Financial Group, Inc from Tokyo, Japan. This PSC is categorised as "a bank holding company", 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, Japan

Legal authority Japanese
Legal form Bank Holding Company
Notified on 8 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sumitomo Mitsui Banking Corporation Europe September 30, 2020
Smbc Bank International September 30, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Wednesday 31st March 2021
filed on: 27th, July 2021
Free Download (144 pages)

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