Smbc Bank International Plc in LONDON

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 twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. 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 Sophie O., Keith M. and Kazuya I. 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	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Sophie O.

Position: Director

Appointed: 31 May 2023

Keith M.

Position: Director

Appointed: 12 October 2022

Kazuya I.

Position: Director

Appointed: 01 June 2022

Nobuyuki T.

Position: Director

Appointed: 11 April 2022

James F.

Position: Director

Appointed: 02 February 2022

Patricia J.

Position: Director

Appointed: 01 January 2022

Hideo K.

Position: Director

Appointed: 03 April 2018

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

Hirofumi O.

Position: Director

Appointed: 02 December 2020

Resigned: 01 June 2022

Keiichiro N.

Position: Director

Appointed: 25 July 2018

Resigned: 04 April 2023

Charlotte M.

Position: Director

Appointed: 01 September 2017

Resigned: 31 August 2023

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

Nobuyuki S.

Position: Director

Appointed: 24 April 2006

Resigned: 09 May 2013

Jun M.

Position: Director

Appointed: 24 April 2006

Resigned: 01 June 2011

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

Kazunobu O.

Position: Director

Appointed: 05 March 2003

Resigned: 07 July 2005

Yuji H.

Position: Director

Appointed: 05 March 2003

Resigned: 25 May 2004

Brian Q.

Position: Director

Appointed: 05 March 2003

Resigned: 25 July 2003

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

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

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (154 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (154 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 19th, July 2022	accounts	Free Download (150 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 27th, July 2021	accounts	Free Download (144 pages)
MA	Memorandum and Articles of Association filed on: 16th, February 2021	incorporation	Free Download (9 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, September 2020	incorporation	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 24th, July 2020	accounts	Free Download (108 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 23rd, July 2019	accounts	Free Download (89 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 23rd, July 2018	accounts	Free Download (76 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 2nd, August 2017	accounts	Free Download (67 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 20th, July 2016	accounts	Free Download (67 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (7 pages)
SH01	3200000000.00 USD is the capital in company's statement on Tuesday 14th June 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, July 2015	accounts	Free Download (64 pages)
AR01	Annual return made up to Monday 8th June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 21st, July 2014	accounts	Free Download (61 pages)
AR01	Annual return made up to Sunday 8th June 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (8 pages)
SH01	3200000000.00 USD is the capital in company's statement on Monday 16th June 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, July 2013	accounts	Free Download (59 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, June 2013	incorporation	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 6th, July 2012	accounts	Free Download (60 pages)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 16th, June 2011	accounts	Free Download (70 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 22nd, June 2010	accounts	Free Download (72 pages)
AR01	Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 11th, June 2009	accounts	Free Download (47 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, August 2008	incorporation	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, June 2008	incorporation	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 16th, June 2008	accounts	Free Download (44 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2008	incorporation	Free Download (32 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, May 2008	incorporation	Free Download (35 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, June 2007	accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 22nd, June 2007	accounts	Free Download (42 pages)
363s	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 2nd April 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, June 2006	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, June 2006	accounts	Free Download (34 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 22nd, June 2005	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 22nd, June 2005	accounts	Free Download (28 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (28 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 12th March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2003	incorporation	Free Download (35 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2003	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (36 pages)

Smbc Bank International Plc LONDON

Smbc Bank International Plc Address / Contact

Company Information / Profile

Company staff

Sophie O.

Keith M.

Kazuya I.

Nobuyuki T.

James F.

Patricia J.

Hideo K.

Alan K.

Mark B.

Katsufumi U.

Hirofumi O.

Keiichiro N.

Charlotte M.

Masaki K.

Tetsuro I.

Laurel P.

Masaaki S.

Stanislas R.

Takayuki I.

Shosuke M.

Masahiko O.

Keiichi I.

Yoshiyuki O.

Kenichi H.

Keiichiro N.

Ian J.

Derek R.

Hiroyuki I.

Yasuyuki K.

Yoshihisa S.

Mitsuhiro A.

Makoto T.

Hiroshi M.

Nobuyuki S.

Jun M.

Nicholas P.

Mitsugu S.

Noboru R.

Tetsuya K.

Shuntaro H.

Shinichi H.

Elizabeth H.

Osamu Y.

Kazunobu O.

Yuji H.

Brian Q.

Howard B.

Charles M.

Katsuhiko N.

Yasuyuki K.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

Company search

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