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Smbc Bank International PLC
Adresa
100 Liverpool Street
London
EC2M 2AT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červen 2022
Company No. 04684034 Show on Companies House
Company Register Status Aktivní
Incorporation Date3. březen 2003
AccountsFULL
next accounts due by 30. září 2024
last accounts made up to 31. březen 2023
Sector (SIC)64191 - Banks
Previous Names
  • Smbc Europe Limited
  • Smbc Bank International Limited
  • Sumitomo Mitsui Banking Corporation Europe Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sumitomo Mitsui Financial Group, Inc Status: Active Notified: 08/06/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bradley, Mark James London, England Status: Active Notified: 01/07/2008 Date of Birth: 05/1975 Occupation: Chartered Secretary Role: Secretary Nationality: British
    Briggs, Karen Sarah London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garvey, James Richard London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ikeda, Kazuya London, England Status: Active Notified: 01/06/2022 Date of Birth: 02/1971 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese
    Jackson, Patricia Doreen London, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kawafune, Hideo London, England Status: Active Notified: 03/04/2018 Date of Birth: 11/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Japanese
    Keir, Alan Mcalpine London, England Status: Active Notified: 12/10/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Keith Malcolm London, England Status: Active Notified: 12/10/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Sophie Jane London, England Status: Active Notified: 31/05/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Takiguchi, Nobuyuki London, England Status: Active Notified: 11/04/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Yates, Antony London, England Status: Active Notified: 01/05/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Fenner, James Donald Hastings London, England Status: Ceased Notified: 02/02/2022 Ceased: 01/05/2024 Date of Birth: 09/1963 Occupation: Banker Role: Director Country of Residence: Germany Nationality: British
    Morgan, Charlotte Elisabeth Diana London, England Status: Ceased Notified: 01/09/2017 Ceased: 31/08/2023 Date of Birth: 11/1950 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British