SMBC BANK INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
SMBC BANK INTERNATIONAL PLC
COMPANY NUMBER
04684034
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
03/03/2003
(21 years and 8 months old)
WEBSITE
http://smbc.co.jp/global
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/03/2003
30/09/2020
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
LONDON
EC2M 2AT
Telephone: 02077861000
TPS: No
100 Liverpool Street
LONDON
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO MITSUI BANKING CORP LTD | N/A | N/A |
| SMBC BANK INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| BUSY BEES NURSERIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member John Stephen Mahon (920591036) Appointed |
| 04/09/2024 | Alan Mcalpine Keir (906366042) has left the board |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMBC BANK INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMBC BANK INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 4 months) Born in May 1975 (age: 49) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMITOMO MITSUI FINANCIAL GROUP INC. | N/A | N/A |
| SUMITOMO MITSUI BANKING CORP LTD | N/A | N/A |
| JAPAN RESEARCH INSTITUTE LTD | N/A | N/A |
| JRI EUROPE, LIMITED | Active - Accounts Filed | View Report |
| SMBC BANK INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| BUSY BEES NURSERIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SCOLOCATE (HOLDINGS) LIMITED | Non-Trading | View Report |
| SCOLOCATE LIMITED | Non-Trading | View Report |
| SMBC NIKKO CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| SMBC DERIVATIVE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE DUBLIN LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member John Stephen Mahon (920591036) Appointed |
| 04/09/2024 | Alan Mcalpine Keir (906366042) has left the board |
| 23/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Elena Paitra (921015028) Appointed |
| 07/06/2024 | Nobuyuki Takiguchi (928159874) has left the board |
| 07/06/2024 | New Board Member Hiroshi Ibaraki (932376701) Appointed |
| 15/05/2024 | New Board Member Antony Yates (932296112) Appointed |
| 09/05/2024 | James Donald Hastings Fenner (929241870) has left the board |
| 11/04/2024 | New Board Member Karen Sarah Briggs (932157341) Appointed |
| 12/03/2024 | New Board Member James Richard Garvey (905891255) Appointed |
| 08/03/2024 | New Board Member James Richard Garvey (932021156) Appointed |
| 05/09/2023 | Charlotte Elisabeth Diana Morgan (907238936) has left the board |
| 01/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Sophie Jane O'Connor (917122214) Appointed |
| 12/04/2023 | Keiichiro Nakamura (924886169) has left the board |
| 14/10/2022 | New Board Member Keith Malcolm MacDonald (929924471) Appointed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 09/06/2022 | Hirofumi Otsuka (927741894) has left the board |
| 09/06/2022 | New Board Member Kazuya Ikeda (929661645) Appointed |
| 18/05/2022 | New Accounts filed |
| 14/04/2022 | New Board Member Nobuyuki Takiguchi (928159874) Appointed |
| 06/04/2022 | Katsufumi Uchida (927960487) has left the board |
| 14/02/2022 | New Board Member James Donald Hastings Fenner (929241870) Appointed |
| 11/01/2022 | New Board Member Patricia Doreen Jackson (929113726) Appointed |
| 10/01/2022 | Laurel Claire Powers-Freeling (919908796) has left the board |
| 11/10/2021 | Stanislas Alain Armel Marie Roger (919734539) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Katsufumi Uchida (927960487) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Masaki Kambayashi (923583331) has left the board |
| 08/05/2020 | Tetsuro Imaeda (921516280) has left the board |
| 27/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 31/07/2018 | Kenichi Hosomi (916831381) has left the board |
| 31/07/2018 | New Board Member Keiichiro Nakamura (924886169) Appointed |
| 26/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | Keiichiro Nakamura (916813989) has left the board |
| 06/04/2018 | New Board Member Hideo Kawafune (924489057) Appointed |
| 08/09/2017 | New Board Member Charlotte Elisabeth Diana Morgan (907238936) Appointed |
| 08/08/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Masaki Kambayashi (923583331) Appointed |
| 20/06/2017 | New Annual Return filed |
| 21/04/2017 | Derek Andrew Ross (914894383) has left the board |
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