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SMBC BANK INTERNATIONAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smbc Bank International Plc. The company was founded 21 years ago and was given the registration number 04684034. The firm's registered office is in . You can find them at 99 Queen Victoria Street, London, , . This company's SIC code is 64191 - Banks.

Company Information

Name:SMBC BANK INTERNATIONAL PLC
Company Number:04684034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:99 Queen Victoria Street, London, EC4V 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Liverpool Street, London, England, EC2M 2AT

Secretary01 July 2008Active
100, Liverpool Street, London, England, EC2M 2AT

Director01 April 2024Active
100, Liverpool Street, London, England, EC2M 2AT

Director02 February 2022Active
100, Liverpool Street, London, England, EC2M 2AT

Director01 March 2024Active
100, Liverpool Street, London, England, EC2M 2AT

Director01 June 2022Active
100, Liverpool Street, London, England, EC2M 2AT

Director01 January 2022Active
100, Liverpool Street, London, England, EC2M 2AT

Director03 April 2018Active
100, Liverpool Street, London, England, EC2M 2AT

Director12 October 2016Active
100, Liverpool Street, London, England, EC2M 2AT

Director12 October 2022Active
100, Liverpool Street, London, England, EC2M 2AT

Director31 May 2023Active
100, Liverpool Street, London, England, EC2M 2AT

Director11 April 2022Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary03 March 2003Active
333 Ben Johnson House, Barbican, London, EC2Y 8NQ

Secretary05 March 2003Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Director12 June 2009Active
9 Cheapside, London, EC2V 6AD

Nominee Director03 March 2003Active
9 Cheapside, London, EC2V 6AD

Nominee Director03 March 2003Active
Bocketts, Downs Road, Epsom, KT18 5HA

Director05 March 2003Active
1-7-206 Higashi-Gotanda 4-Chome, Shinagawaku, Tokyo, Japan, FOREIGN

Director05 March 2003Active
99, Queen Victoria Street, London, EC4V 4EH

Director19 December 2003Active
Temple Court, 11 Queen Victoria Street, London, EC4N 4TA

Director06 February 2004Active
Temple Court, 11 Queen Victoria Street, London, EC4N 4TA

Director30 April 2004Active
99 Queen Victoria Street, London, EC4V 4EH

Director13 April 2012Active
99 Queen Victoria Street, London, EC4V 4EH

Director27 September 2016Active
99 Queen Victoria Street, London, EC4V 4EH

Director16 May 2014Active
99 Queen Victoria Street, London, EC4V 4EH

Director29 July 2013Active
99 Queen Victoria Street, London, EC4V 4EH

Director05 July 2010Active
99 Queen Victoria Street, London, EC4V 4EH

Director01 December 2011Active
99 Queen Victoria Street, London, EC4V 4EH

Director17 July 2017Active
99 Queen Victoria Street, London, EC4V 4EH

Director18 June 2010Active
Temple Court, 11 Queen Victoria Street, London, EC4N 4TA

Director05 March 2003Active
4-18-201 Daisawa 5-Chome, Setagaya-Ku, Tokyo, Japan, FOREIGN

Director25 May 2004Active
1-12-601 Hiroo 4-Chome, Shibuya-Ku, Tokyo, Japan, FOREIGN

Director25 July 2006Active
99, Queen Victoria Street, London, EC4V 4EH

Director24 April 2006Active
100, Liverpool Street, London, England, EC2M 2AT

Director01 September 2017Active
99 Queen Victoria Street, London, EC4V 4EH

Director13 November 2013Active

People with Significant Control

Sumitomo Mitsui Financial Group, Inc
Notified on:08 June 2017
Status:Active
Country of residence:Japan
Address:1-2 Marunouchi, 1-Chome, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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