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Smbc Leasing (uk) Limited, EC4V 4EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMBC LEASING (UK) LIMITED

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

This company is commonly known as Smbc Leasing (uk) Limited. The company was founded 38 years ago and was given the registration number 02020547. The firm's registered office is in . You can find them at 99 Queen Victoria Street, London, , . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SMBC LEASING (UK) LIMITED
Company Number:02020547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

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, United Kingdom, EC2M 2AT

Director30 June 2022Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director22 June 2006Active
Sumitomo Mitsui Banking Corporation, Difc Branch - Dubai, Building 1, Level 5, Gate Precinct, Difc, United Arab Emirates, P.O. BOX. 50655

Director30 June 2022Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director22 August 2023Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director22 August 2023Active
Antoniusstrasse 14, 73249 Wernau, Germany,

Director30 June 2022Active
99 Queen Victoria Street, London, EC4V 4EH

Secretary22 June 2006Active
Nell Gwynn House No 703, Sloan Avenue, London, SW3 3AX

Secretary25 March 1993Active
63 Rodney Court, Maida Vale, London, W9 1TJ

Secretary28 February 1997Active
16 Byron Court, Fairfax Road, London, NW6 4HB

Secretary26 May 1993Active
1-69 Sakuradai, Aoba-Ku, Yokohama, Japan,

Secretary01 April 1999Active
6 Tudor Gardens, West Acton, London, W3 0DT

Secretary03 June 1997Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Secretary10 January 2017Active
11 Heriot Road, London, NW4 2EG

Secretary-Active
21 Mayfields, Wembley, HA9 9PR

Secretary15 December 1994Active
5-16-7 Nishiki-Cho, Tachikawa City, Tokyo, Japan,

Secretary25 June 2004Active
240-2 Tsukimidai Hodogata-Ku, Yokohama-City, Japan, FOREIGN

Director-Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Director21 May 2013Active
32 Walsingham Queensmead, St John's Wood Park, London, NW8 6RH

Director22 June 2006Active
Flat 28 Abbey Lodge, Park Road, London, NW8 7RJ

Director06 July 1993Active
99 Queen Victoria Street, London, EC4V 4EH

Director22 June 2006Active
5-6-11 Katase Fujisawa-City, Kanagawa-Pref, Japan,

Director06 July 1993Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director24 August 2022Active
4-2-16 Nakamachi, Koganei City, Tokyo, Japan, FOREIGN

Director27 June 2003Active
84/20 Abbey Road, London, NW8 9BJ

Director25 March 1993Active
2-15-5 Sekimae, Musashino-Shi, Tokyo, FOREIGN

Director22 June 1994Active
277, Park Avenue, New York, Usa, 10172

Director21 January 2011Active
2416-28 Ozenji, Aso-Ku Kawasaki-Shi, Kanagawa-Ken, FOREIGN

Director22 June 1994Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director30 April 2008Active
99 Queen Victoria Street, London, EC4V 4EH

Director22 July 2008Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Director31 March 2015Active
1-13-19-108 Wada, Suginami-Ku, Japan, FOREIGN

Director-Active
63 Rodney Court, Maida Vale, London, W9 1TJ

Director05 January 1996Active
16 Byron Court, Fairfax Road, London, NW6 4HB

Director26 May 1993Active
1-69 Sakuradai, Aoba-Ku, Yokohama, Japan,

Director01 April 1999Active

People with Significant Control

Sumitomo Mitsui Finance And Leasing Co., Ltd
Notified on:30 September 2022
Status:Active
Country of residence:Japan
Address:1-3-2, Marunouchi, Chiyoda-Ku, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sumitomo Mitsui Banking Corporation
Notified on:30 September 2022
Status:Active
Country of residence:Japan
Address:1-2, Marunouchi 1-Chome, Chiyoda-Ku, Japan,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sumitomo Mitsui Financial Group, Inc.
Notified on:29 July 2019
Status:Active
Country of residence:Japan
Address:1-2, Marunouchi 1-Chome, Tokyo, Japan, 100-0005
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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