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Smbc Aviation Capital (Uk) Limited

04985584

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 05/12/2003

Previously known as

Rbs Aerospace (Uk) Limited · until 27/06/2012
Rbssaf (9) Limited · until 10/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64910
Financial leasing

Officers

Peter John Barrett

director · Since 03/03/2006

DIRECTOR

IRISH · IRELAND · Age 60

Mr Lawrence James Butcher

director · Since 30/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Martyn Yorke

director · Since 09/06/2022

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 63

Aisling Kenny

director · Since 09/06/2022

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 43

Mr Antony Edward Mitton

director · Since 04/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Ken Nakahara

director · Since 17/04/2026

JAPANESE · ENGLAND · Age 48

Peter John Barrett

director · Since 03/03/2006

Irish · Ireland · Age 60

Lawrence James Butcher

director · Since 30/06/2014

British · United Kingdom · Age 57

Aisling Kenny

director · Since 09/06/2022

Irish · Ireland · Age 43

Martyn Yorke

director · Since 09/06/2022

British · United Kingdom · Age 63

Antony Edward Mitton

director · Since 04/10/2022

British · United Kingdom · Age 59

Ken Nakahara

director · Since 17/04/2026

Japanese · England · Age 48

Hironori Shimojima

director · Since 01/05/2026

Japanese · Japan · Age 56

Former

Bin Haga

director · Resigned 23/04/2015

Tomoyuki Tanaka

director · Resigned 06/04/2016

Noriyuki Hiruta

director · Resigned 25/04/2017

Isao Sakata

director · Resigned 23/04/2018

Bin Haga

director · Resigned 23/04/2018

Tomohiro Yoneyama

director · Resigned 24/04/2018

Takashi Yamana

director · Resigned 01/04/2022

Barry Flannery

director · Resigned 09/06/2022

Mark Jeremy Rutherford

director · Resigned 26/08/2022

Koichi Kawamura

director · Resigned 14/07/2023

Koichi Tanaka

director · Resigned 08/07/2024

Ryu Matsuo

director · Resigned 17/04/2026

Tatsuya Toyama

director · Resigned 01/05/2026

Persons with Significant Control

Sumitomo Mitsui Financial Group

25–50% shares
25–50% votes

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

Reg: 0100-01-081053 · Legal Affairs Bureau · Incorporated

Notified 06/04/2016

Charges6 outstanding

Charge
satisfied

SHUNZAN KAIUN CO.,LTD

Created 09/02/2016Registered 18/02/2016Satisfied 07/08/2024
Charge
outstanding

SHUNZAN KAIUN CO.,LTD.

Created 25/11/2015Registered 03/12/2015
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 11/12/2013Registered 24/12/2013
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 11/12/2013Registered 24/12/2013
charge
outstanding

VB LEASECO NO.2 PTY LTD

Created 08/11/2011Registered 15/11/2011
charge
outstanding

VB LEASECO NO.2 PTY LTD

Created 26/09/2011Registered 04/10/2011
charge
outstanding

VB LEASECO NO.2 PTY LTD

Created 26/09/2011Registered 28/09/2011
charge
satisfied

CALYON (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTY) (SECURITY TRUSTEE)

Created 29/09/2009Registered 07/10/2009Satisfied 27/04/2021
charge
satisfied

CALYON (THE SECURITY TRUSTEE)

Created 20/08/2009Registered 03/09/2009Satisfied 27/04/2021
charge
satisfied

CALYON

Created 20/08/2009Registered 03/09/2009Satisfied 27/04/2021
charge
satisfied

CALYON (THE SECURITY TRUSTEE)

Created 20/08/2009Registered 03/09/2009Satisfied 27/04/2021
charge
satisfied

CALYON

Created 24/07/2009Registered 11/08/2009Satisfied 27/04/2021
charge
satisfied

CALYON

Created 24/07/2009Registered 11/08/2009Satisfied 27/04/2021

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-06-25

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-06-25

LONDON