Smt Nominees (Uk) Limited

11447882

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

155 Bishopsgate, London, EC2M 3XU

Incorporated 04/07/2018

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70221

Financial management

Officers

Vistra Cosec Limited

secretary · Since 04/07/2018

AMERICAN

Also on 1119 other boards

Mr Atsushi Mimoto

director · Since 31/12/2024

GENERAL MANAGER OF GLOBAL ASSET SERVICES

JAPANESE · UNITED KINGDOM · Age 57

Mr Keiichi Suzuki

director · Since 01/04/2025

BANKER

JAPANESE · UNITED KINGDOM · Age 47

Vistra Cosec Limited

corporate secretary · Since 04/07/2018

Reg: 06412777

Also on 1119 other boards

Atsushi Mimoto

director · Since 31/12/2024

Japanese · United Kingdom · Age 57

Keiichi Suzuki

director · Since 01/04/2025

Japanese · United Kingdom · Age 47

Former

Nobuo Murakami

director · Resigned 01/10/2019

Hiroki Ogawa

director · Resigned 29/06/2020

Toshiyuki Saito

director · Resigned 09/02/2023

Hiroyuki Takano

director · Resigned 31/12/2024

Hidenori Tachibana

director · Resigned 01/04/2025

Persons with Significant Control

Sumitomo Mitsui Trust Bank, Limited

75–100% shares

75–100% votes

Appoint directors

Sumitomo Mitsui Trust Bank Head Office, Bldg. 4-1, Marunouchi 1-Chome, Chiyoda-Ku100-8233

Reg: Fc008329 · Tokyo Legal Affairs Bureau · Public Limited Company

Notified 02/03/2020

Former PSCs

Sumitomo Mitsui Trust (Uk) Limited

Ceased 02/03/2020

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 155 Bishopsgate

2026-06-15

155 BISHOPSGATE

post town → London

2026-06-15

LONDON

officer appointed → VISTRA COSEC LIMITED

2026-06-15

officer appointed → MIMOTO, Atsushi

2026-06-15

officer appointed → SUZUKI, Keiichi

2026-06-15