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Shinkin International Ltd.

02522419

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor, 85 London Wall, London, EC2M 7AD
Incorporated 16/07/1990

Previously known as

Zenshinren International Limited · until 03/10/2000
Foxcroft Limited · until 07/09/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64999
Other financial service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 25/03/2010

BRITISH

Also on 1295 other boards

Takaaki Ando

director · Since 01/04/2023

MANAGING DIRECTOR

JAPANESE · UNITED KINGDOM · Age 47

Yuki Sano

director · Since 09/04/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 39

Mr Ikuo Sekiguchi

director · Since 16/07/2026

JAPANESE · JAPAN · Age 54

Tmf Corporate Administration Services Limited

corporate secretary · Since 25/03/2010

Reg: 6902863

Also on 1295 other boards

Hiroshi Sudo

director · Since 07/07/2017

Japanese · Japan · Age 61

Takaaki Ando

director · Since 01/04/2023

Japanese · United Kingdom · Age 47

Yuki Sano

director · Since 09/04/2025

Japanese · United Kingdom · Age 39

Former

Motoki Sugiyama

director · Resigned 25/03/1993

Sadao Arai

director · Resigned 07/07/1993

Haruhiko Kubo

director · Resigned 07/07/1993

Tatewaki Miura

director · Resigned 23/03/1994

Takaharu Kimura

director · Resigned 23/03/1994

Nobuyuki Ohsawa

director · Resigned 22/03/1995

Hideo Kitajima

director · Resigned 15/06/1995

Setsuo Kinoshita

director · Resigned 03/06/1996

Yuji Matsuoka

director · Resigned 03/06/1996

Masayoshi Okumaua

director · Resigned 03/06/1996

Masami Fujita

director · Resigned 26/03/1998

Haruyoshi Munakata

director · Resigned 26/06/1998

Kazuhiro Ito

director · Resigned 01/04/1999

Akira Ito

director · Resigned 09/11/1999

Kazuhisa Arai

director · Resigned 01/04/2001

Yoshitaro Kawano

director · Resigned 02/04/2002

Satoshi Otanaka

director · Resigned 02/04/2002

Masakatsu Funayama

director · Resigned 21/06/2002

Takaharu Kimura

director · Resigned 31/03/2003

Masahiro Matsukura

director · Resigned 01/04/2003

Masuo Kajita

director · Resigned 13/02/2005

Kiyoshi Ikeda

director · Resigned 01/04/2005

Hiroshi Sudo

director · Resigned 14/06/2007

Toshikazu Nishida

director · Resigned 21/06/2007

Hiroki Shin

director · Resigned 27/03/2008

Koichi Kawashima

director · Resigned 25/03/2009

Katsuo Akiyama

director · Resigned 24/06/2009

Clifford Chance Secretaries Limited

corporate secretary · Resigned 25/03/2010

Ryoichi Katagiri

director · Resigned 25/03/2010

Yoshihito Kawahara

director · Resigned 23/06/2010

Hiroyuki Toda

director · Resigned 01/04/2011

Ikuo Sekiguchi

director · Resigned 21/03/2012

Satoshi Igarashi

director · Resigned 27/03/2013

Kentaro Sone

director · Resigned 19/03/2014

Kengo Kaji

director · Resigned 18/06/2015

Katsuo Akiyama

director · Resigned 21/07/2015

Takaaki Ando

director · Resigned 14/06/2016

Koichi Onso

director · Resigned 21/03/2017

Hajime Hioki

director · Resigned 07/07/2017

Eisuke Sawaeda

director · Resigned 22/03/2018

Koichi Kawashima

director · Resigned 31/05/2019

Masashi Tanioka

director · Resigned 31/03/2020

Yuki Ishibashi

director · Resigned 31/03/2021

Takuya Sakamoto

director · Resigned 31/03/2023

Chihiro Kawai

director · Resigned 31/03/2024

Kenta Fukumoto

director · Resigned 31/03/2025

Mr Hiroshi Sudo

director · Resigned 16/07/2026

Persons with Significant Control

Shinkin Central Bank

75–100% shares
75–100% votes
Appoint directors

3-7, Yaesu 1-Chome, Tokyo

Reg: 3010005002392 · Japan · Cooperative Financial Institution

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

MORGAN GUARANTY TRUST COMAPNY OF NEW YORK

Created 15/10/1991Registered 18/10/1991
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEWYORK

Created 05/06/1991Registered 14/06/1991

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11st Floor
2026-07-08

1ST FLOOR

post townLondon
2026-07-08

LONDON