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Smbc Bank International Plc

04684034

active
plc
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 7 outstanding charges (-10)

Details

100 Liverpool Street, London, EC2M 2AT
Incorporated 03/03/2003

Previously known as

Sumitomo Mitsui Banking Corporation Europe Limited · until 30/09/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64191
64191

Officers

Mr Mark James Bradley

secretary · Since 01/07/2008

CHARTERED SECRETARY

BRITISH · Age 51

Mrs Sophie Jane O'Connor

director · Since 31/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr James Richard Garvey

director · Since 01/03/2024

DIRECTOR

IRISH · ENGLAND · Age 64

Also on 3 other boards

Ms Karen Sarah Briggs

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Antony Yates

director · Since 01/05/2024

BANKER

BRITISH · ENGLAND · Age 64

Ms Elena Paitra

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Hiroshi Ibaraki

director · Since 01/06/2024

DIRECTOR

JAPANESE · ENGLAND · Age 54

Also on 2 other boards

Mr John Stephen Mahon

director · Since 01/10/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Hiroshi Nishimura

director · Since 19/05/2025

DIRECTOR

JAPANESE · JAPAN · Age 53

Joanna Mary Meager

director · Since 12/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Joanna Mary Meager

director · Since 12/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Mark James Bradley

secretary · Since 01/07/2008

British

Sophie Jane O'Connor

director · Since 31/05/2023

British · England · Age 56

James Richard Garvey

director · Since 01/03/2024

Irish · England · Age 64

Karen Sarah Briggs

director · Since 01/04/2024

British · England · Age 62

Antony Yates

director · Since 01/05/2024

British · England · Age 64

Elena Paitra

director · Since 01/06/2024

British · England · Age 47

Hiroshi Ibaraki

director · Since 01/06/2024

Japanese · England · Age 54

John Stephen Mahon

director · Since 01/10/2024

Irish · United Kingdom · Age 60

Hiroshi Nishimura

director · Since 19/05/2025

Japanese · Japan · Age 53

Joanna Mary Meager

director · Since 12/06/2025

British · England · Age 59

Former

Yoshiyuki Ohmi

director · Resigned 17/06/2015

Shosuke Mori

director · Resigned 23/06/2015

Elizabeth Noel Harwerth

director · Resigned 30/06/2015

Masahiko Oshima

director · Resigned 27/09/2016

Ian Michael Jameson

director · Resigned 01/02/2017

Takayuki Inoue

director · Resigned 01/04/2017

Keiichiro Nakamura

director · Resigned 03/04/2018

Kenichi Hosomi

director · Resigned 25/07/2018

Tetsuro Imaeda

director · Resigned 01/05/2020

Masaki Kambayashi

director · Resigned 18/05/2020

Stanislas Alain Armel Marie Roger

director · Resigned 30/09/2021

Laurel Claire Powers-Freeling

director · Resigned 31/12/2021

Hirofumi Otsuka

director · Resigned 01/06/2022

Keiichiro Nakamura

director · Resigned 04/04/2023

Charlotte Elisabeth Diana Morgan

director · Resigned 31/08/2023

James Donald Hastings Fenner

director · Resigned 01/05/2024

Alan Mcalpine Keir

director · Resigned 01/09/2024

Patricia Doreen Jackson

director · Resigned 31/12/2024

Keith Malcolm Macdonald

director · Resigned 28/02/2025

Kazuya Ikeda

director · Resigned 19/05/2025

Hideo Kawafune

director · Resigned 31/03/2026

Persons with Significant Control

Sumitomo Mitsui Financial Group, Inc

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

1-2 Marunouchi, 1-Chome, Tokyo

Notified 08/06/2017

Charges7 outstanding

Charge
satisfied

DEUTSCHE BANK AG

Created 13/03/2025Registered 14/03/2025Satisfied 25/03/2026
Charge
outstanding

SHEILA CORK · HIDEO KAWAFUNE · JAMIE SMYTH · PAUL JOHN GRAHAM · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/10/2024Registered 29/10/2024
Charge
outstanding

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

Created 30/10/2020Registered 12/11/2020
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 16/08/2017Registered 17/08/2017
Charge
outstanding

SMBC LEASING AND FINANCE, INC. LONDON BRANCH

Created 04/07/2016Registered 06/07/2016
Charge
satisfied

SMBC LEASING AND FINANCE, INC., LONDON BRANCH

Created 31/03/2016Registered 06/04/2016Satisfied 12/05/2022
charge
outstanding

HSBC BANK PLC

Created 17/04/2003Registered 22/04/2003
charge
outstanding

HSBC BANK PLC

Created 13/02/2002Registered 28/03/2003
charge
outstanding

EUROCLEAR BANK S.A./N.V.

Created 14/03/2003Registered 25/03/2003

Change History

statusactive
2026-06-25

Active

typeplc
2026-06-25

Public Limited Company

address line1100 Liverpool Street
2026-06-25

100 LIVERPOOL STREET

post townLondon
2026-06-25

LONDON