Smbc Leasing (Uk) Limited

02020547

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

100 Liverpool Street, London, EC2M 2AT

Incorporated 16/05/1986

Previously known as

Sb Leasing (Uk) Limited · until 07/09/2001

Sb General Leasing (Uk) Limited · until 15/01/1997

Hasbrook Limited · until 27/06/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

82990

Other business support service activities

Officers

Mr Lawrence James Butcher

director · Since 22/06/2006

BANKER

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Ms Aarti Sharma

director · Since 22/08/2023

BANKING EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Layth Richard Irani

director · Since 15/08/2024

BANKER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Toshihiko Ashizawa

director · Since 20/05/2025

COMPANY EMPLOYEE

JAPANESE · JAPAN · Age 58

Mrs Helen Twydell

secretary · Since 26/01/2026

Mr Sadamichi Tanazawa

director · Since 30/04/2026

JAPANESE · JAPAN · Age 52

Mr Koichi Nunami

director · Since 28/07/2026

JAPANESE · ENGLAND · Age 52

Lawrence James Butcher

director · Since 22/06/2006

British · United Kingdom · Age 57

Aarti Sharma

director · Since 22/08/2023

British · England · Age 55

Layth Richard Irani

director · Since 15/08/2024

British · United Kingdom · Age 64

Hiroshi Ibaraki

director · Since 24/04/2025

Japanese · England · Age 54

Toshihiko Ashizawa

director · Since 20/05/2025

Japanese · Japan · Age 58

Helen Twydell

secretary · Since 26/01/2026

Sadamichi Tanazawa

director · Since 30/04/2026

Japanese · Japan · Age 52

Former

Nobuyuki Kawabata

director · Resigned 31/03/2015

Lawrence James Butcher

secretary · Resigned 10/01/2017

Catherine Rose Stoner

secretary · Resigned 20/03/2018

Nobuhiro Morita

director · Resigned 30/04/2018

Mark Jeremy Rutherford

director · Resigned 30/06/2022

Antony Edward Mitton

director · Resigned 30/06/2022

Lee Lawrence Barnsley

director · Resigned 30/06/2022

Stephen Robert Perry

director · Resigned 30/06/2022

Naoyuki Ichikawa

director · Resigned 24/08/2022

Stanislas Alain Armel Marie Roger

director · Resigned 06/10/2022

Glenn Paul Swanton

director · Resigned 22/08/2023

Takashi Abe

director · Resigned 24/04/2024

Isao Sakata

director · Resigned 14/10/2024

Jun Saito

director · Resigned 24/04/2025

Masatoshi Takesako

director · Resigned 20/05/2025

Shoichiro Matsumura

director · Resigned 28/02/2026

Mr Hiroshi Ibaraki

director · Resigned 28/07/2026

Persons with Significant Control

Sumitomo Mitsui Finance And Leasing Co., Ltd

25–50% shares

25–50% votes

1-3-2, Marunouchi, Chiyoda-Ku

Notified 30/09/2022

Sumitomo Mitsui Banking Corporation

50–75% shares

50–75% votes

Appoint directors

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

Notified 30/09/2022

Former PSCs

Sumitomo Mitsui Financial Group, Inc.

Ceased 30/09/2022

Charges5 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/03/2019Registered 21/03/2019Satisfied 15/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2019Registered 05/02/2019Satisfied 15/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2019Registered 24/01/2019Satisfied 15/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2019Registered 10/01/2019Satisfied 15/06/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2018Registered 18/12/2018Satisfied 15/06/2024

Charge

outstanding

SMBC LEASING & FINANCE UK NO.1 LIMITED

Created 31/03/2017Registered 03/04/2017

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LEND

Created 06/04/2016Registered 11/04/2016Satisfied 15/06/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY AGENT)

Created 03/03/2015Registered 06/03/2015Satisfied 15/06/2024

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/05/2013Registered 09/05/2013

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THELENDE

Created 20/12/2007Registered 07/01/2008

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 11/09/2007Registered 19/09/2007

charge

outstanding

SNOWGLEN SECURITIES LIMITED

Created 30/03/1988Registered 15/04/1988

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 100 Liverpool Street

2026-06-25

100 LIVERPOOL STREET

post town → London

2026-06-25

LONDON