Smbc Bank International Plc
04684034
Notable Risks
- Confirmation statement overdue (-10)
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 31/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 01/03/2024
DIRECTOR
IRISH · ENGLAND · Age 64
Also on 3 other boards
director · Since 01/06/2024
DIRECTOR
JAPANESE · ENGLAND · Age 54
Also on 2 other boards
director · Since 01/10/2024
DIRECTOR
IRISH · UNITED KINGDOM · Age 60
Also on 1 other board
Joanna Mary Meager
director · Since 12/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Former
director · Resigned 17/06/2015
director · Resigned 23/06/2015
director · Resigned 30/06/2015
director · Resigned 27/09/2016
director · Resigned 01/02/2017
director · Resigned 01/04/2017
director · Resigned 03/04/2018
director · Resigned 25/07/2018
director · Resigned 01/05/2020
director · Resigned 18/05/2020
director · Resigned 30/09/2021
director · Resigned 31/12/2021
director · Resigned 01/06/2022
director · Resigned 04/04/2023
director · Resigned 31/08/2023
director · Resigned 01/05/2024
director · Resigned 01/09/2024
director · Resigned 31/12/2024
director · Resigned 28/02/2025
director · Resigned 19/05/2025
director · Resigned 31/03/2026
Persons with Significant Control
Sumitomo Mitsui Financial Group, Inc
1-2 Marunouchi, 1-Chome, Tokyo
Notified 08/06/2017
Charges7 outstanding
DEUTSCHE BANK AG
SHEILA CORK · HIDEO KAWAFUNE · JAMIE SMYTH · PAUL JOHN GRAHAM · THERE ARE MORE THAN FOUR PERSONS ENTITLED
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED
GOLDMAN SACHS INTERNATIONAL
SMBC LEASING AND FINANCE, INC. LONDON BRANCH
SMBC LEASING AND FINANCE, INC., LONDON BRANCH
HSBC BANK PLC
HSBC BANK PLC
EUROCLEAR BANK S.A./N.V.
Change History
Active
Public Limited Company
100 LIVERPOOL STREET
LONDON