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SUMITOMO MITSUI TRUST (UK) LIMITED

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

This company is commonly known as Sumitomo Mitsui Trust (uk) Limited. The company was founded 38 years ago and was given the registration number 01996684. The firm's registered office is in LONDON. You can find them at 155 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUMITOMO MITSUI TRUST (UK) LIMITED
Company Number:01996684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1986
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:155 Bishopsgate, London, EC2M 3XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director06 December 2019Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director25 March 2019Active
155 Bishopsgate, London, United Kingdom, EC2M 3XU

Director29 June 2020Active
The Court House, Woburn Hill, Addlestone, KT15 2QE

Secretary-Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary01 January 2005Active
3rd Floor, 17 Dominion Street, London, United Kingdom, EC2M 2EF

Director21 November 2012Active
Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, TN4 0XD

Director20 May 1998Active
The Leather Bottle, Wainhill, Chinnor, OX39 4AB

Director18 May 1993Active
267-25 Nikaido, Kamakura-Shi, Kanagawa 248, Japan,

Director-Active
3-15-8 Hinominami, Konan-Ku Yokohama-Shi, Kanagawa 233, Japan,

Director-Active
985-30 Tokiwa, Kamakura-Sh1, Kanagawa, Japan, 248

Director28 September 1993Active
6-37-2-1304 Minamisenju, Arakawa-Ku, Japan,

Director-Active
3-1-102 Rokubancho, Chiyoda-Ku,

Director08 May 2008Active
Flat 8 53 Belsize Avenue, London, NW3 4BN

Director10 August 2001Active
46 Bedford Avenue, High Barnet, EN5 2ER

Director19 August 1996Active
4 Broomfield Court, Shankhill, Ireland, IRISH

Director21 July 2004Active
1-41-18-213 Honan, Suginami-Ku, Japan,

Director22 February 2011Active
1904-137 Kamariya Chou, Kanazawa-Ku Yokohama Shi, Kanagawa 236, Japan,

Director-Active
155 Bishopsgate, London, United Kingdom, EC2M 3XU

Director21 November 2012Active
155 Bishopsgate, London, United Kingdom, EC2M 3XU

Director21 December 2015Active
Timberhouse, Hardings Green, Cookham Dean, SL6 9NX

Director-Active
Flat 13, 9 Abbey Road, St Johns Wood, London, NW8 9AQ

Director-Active
2-16-1-319, Hoshikawa,, Hodogaya-Ku, Yokohama City, Kanagawa 240-0006, Japan,

Director21 October 2005Active
13 Lansdowne Road, Wimbledon, London, SW20 8AN

Director16 March 1998Active
35-37 Augustus Road, Southfields, London, SW19 6LW

Director-Active
3rd, Floor, 17 Dominion Street, London, United Kingdom, EC2M 2EF

Director21 November 2012Active
49 Wainwright Avenue, Closter, Usa,

Director01 August 2003Active
301 4-1-7 Hiroo Shibuya-Ku, Tokyo, Japan, 150

Director-Active
9-27 Kaminagaya 6 Chome, Konan-Ku, Yokohama-Shi Kanagawa 233-0012, FOREIGN

Director17 June 1998Active
4-12 Sekimachi Minami 2-Chome, Nerima-Ku, Japan, 177

Director28 September 1993Active
126 Purley Oaks Road, Sanderstead, South Croydon, CR2 0NS

Director01 October 1994Active
155 Bishopsgate, London, EC2M 3XU

Director27 April 2005Active
17 Talbrook, Brentwood, CM14 4PY

Director01 April 1999Active
7, Flemingston Park, Churchtown, Dublin 14, Ireland,

Director01 March 2002Active
9 St Regis Heights, Firecrest, London, NW3 7NE

Director17 April 1997Active

People with Significant Control

Sumitomo Mitsui Trust Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-4-1 Marunouchi, Chiyoda-Ku, Tokyo100-8233, Japan,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved liquidation.

Download
2021-12-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-06-07Officers

Termination secretary company with name termination date.

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2021-01-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-05Address

Change registered office address company with date old address new address.

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2021-01-05Resolution

Resolution.

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2021-01-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Officers

Appoint person director company with name date.

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2020-01-29Accounts

Accounts with accounts type full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Appoint person director company with name date.

Download
2019-10-18Officers

Termination director company with name termination date.

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2019-07-16Officers

Change person director company with change date.

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2019-05-17Officers

Appoint person director company with name date.

Download
2019-05-15Officers

Termination director company with name termination date.

Download
2019-04-10Address

Move registers to sail company with new address.

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2019-04-10Address

Change sail address company with new address.

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2019-04-06Officers

Change corporate secretary company with change date.

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2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

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