SMBC LEASING (UK) LIMITED

Overview

Company Name	SMBC LEASING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02020547
Jurisdiction	England/Wales
Date of Creation	May 16, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMBC LEASING (UK) LIMITED?

Financial leasing (64910) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SMBC LEASING (UK) LIMITED located?

Registered Office Address	100 Liverpool Street EC2M 2AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SMBC LEASING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SB LEASING (UK) LIMITED	Jan 15, 1997	Jan 15, 1997
SB GENERAL LEASING (UK) LIMITED	Jun 27, 1986	Jun 27, 1986
HASBROOK LIMITED	May 16, 1986	May 16, 1986

What are the latest accounts for SMBC LEASING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SMBC LEASING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for SMBC LEASING (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Termination of appointment of Shoichiro Matsumura as a director on Feb 28, 2026	1 pages	TM01

Feb 05, 2026	Appointment of Mrs Helen Twydell as a secretary on Jan 26, 2026	2 pages	AP03

Oct 17, 2025	Full accounts made up to Mar 31, 2025	49 pages	AA

Jun 02, 2025	Appointment of Mr Toshihiko Ashizawa as a director on May 20, 2025	2 pages	AP01

May 29, 2025	Termination of appointment of Masatoshi Takesako as a director on May 20, 2025	1 pages	TM01

Apr 30, 2025	Termination of appointment of Jun Saito as a director on Apr 24, 2025	1 pages	TM01

Apr 30, 2025	Appointment of Mr Hiroshi Ibaraki as a director on Apr 24, 2025	2 pages	AP01

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Director's details changed for Ms Aarti Sharma on Apr 09, 2025	2 pages	CH01

Apr 10, 2025	Director's details changed for Mr Jun Saito on Apr 09, 2025	2 pages	CH01

Apr 10, 2025	Director's details changed for Shoichiro Matsumura on Apr 09, 2025	2 pages	CH01

Apr 10, 2025	Director's details changed for Mr Lawrence James Butcher on Apr 09, 2025	2 pages	CH01

Apr 10, 2025	Director's details changed for Layth Richard Irani on Apr 09, 2025	2 pages	CH01

Dec 13, 2024	Director's details changed for Mr Masatoshi Takesako on May 27, 2024	2 pages	CH01

Dec 13, 2024	Director's details changed for Mr Jun Saito on Dec 13, 2024	2 pages	CH01

Oct 21, 2024	Termination of appointment of Isao Sakata as a director on Oct 14, 2024	1 pages	TM01

Oct 17, 2024	Full accounts made up to Mar 31, 2024	47 pages	AA

Aug 29, 2024	Appointment of Layth Richard Irani as a director on Aug 15, 2024	2 pages	AP01

Aug 29, 2024	Appointment of Shoichiro Matsumura as a director on Aug 16, 2024	2 pages	AP01

Jul 10, 2024	Second filing for the termination of Takashi Abe as a director	4 pages	RP04TM01

Jun 15, 2024	Satisfaction of charge 020205470009 in full	4 pages	MR04

Jun 15, 2024	Satisfaction of charge 020205470010 in full	4 pages	MR04

Jun 15, 2024	Satisfaction of charge 020205470006 in full	4 pages	MR04

Jun 15, 2024	Satisfaction of charge 020205470012 in full	4 pages	MR04

View All Filings

Who are the officers of SMBC LEASING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWYDELL, Helen Liverpool Street EC2M 2AT London 100 United Kingdom	Jan 26, 2026		Secretary	Liverpool Street EC2M 2AT London 100 United Kingdom				345077150001
ASHIZAWA, Toshihiko Liverpool Street EC2M 2AT London 100 United Kingdom	May 20, 2025		Director	Liverpool Street EC2M 2AT London 100 United Kingdom	Japan	Japanese	1967-10	336452270001
BUTCHER, Lawrence James Liverpool Street EC2M 2AT London 100 United Kingdom	Jun 22, 2006		Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1968-12	112074140003
IBARAKI, Hiroshi Liverpool Street EC2M 2AT London 100 United Kingdom	Apr 24, 2025		Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	Japanese	1971-9	323767010001
IRANI, Layth Richard Liverpool Street EC2M 2AT London 100 United Kingdom	Aug 15, 2024		Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1962-7	94587610001
SHARMA, Aarti Liverpool Street EC2M 2AT London 100 United Kingdom	Aug 22, 2023		Director	Liverpool Street EC2M 2AT London 100 United Kingdom	England	British	1970-8	275113950001
BUTCHER, Lawrence James 99 Queen Victoria Street London EC4V 4EH	Jun 22, 2006	Jan 10, 2017	Secretary	99 Queen Victoria Street London EC4V 4EH		British		112074140001
ISONO, Saburo Nell Gwynn House No 703 Sloan Avenue SW3 3AX London	Mar 25, 1993	May 26, 1993	Secretary	Nell Gwynn House No 703 Sloan Avenue SW3 3AX London		Japanese		34482960001
NAKANISHI, Harumi 63 Rodney Court Maida Vale W9 1TJ London	Feb 28, 1997	Jun 03, 1997	Secretary	63 Rodney Court Maida Vale W9 1TJ London		British		45974500002
NAKANISHI, Harumi 16 Byron Court Fairfax Road NW6 4HB London	May 26, 1993	Dec 15, 1994	Secretary	16 Byron Court Fairfax Road NW6 4HB London		Japanese		45974500001
NISHIMURA, Masato 1-69 Sakuradai Aoba-Ku Yokohama Kanagawa 227-0061 Japan	Apr 01, 1999	Jun 25, 2004	Secretary	1-69 Sakuradai Aoba-Ku Yokohama Kanagawa 227-0061 Japan		Japanese		64761830001
SHIOTA, Koichi 6 Tudor Gardens West Acton W3 0DT London	Jun 03, 1997	Apr 01, 1999	Secretary	6 Tudor Gardens West Acton W3 0DT London		Japanese		53685740001
STONER, Catherine Rose Queen Victoria Street EC4V 4EH London 99 United Kingdom	Jan 10, 2017	Mar 20, 2018	Secretary	Queen Victoria Street EC4V 4EH London 99 United Kingdom				224056990002
UEDA, Aiji 11 Heriot Road NW4 2EG London		Mar 25, 1993	Secretary	11 Heriot Road NW4 2EG London		Japanese		32285680001
YAZAWA, Kozo 21 Mayfields HA9 9PR Wembley Middlesex	Dec 15, 1994	Feb 28, 1997	Secretary	21 Mayfields HA9 9PR Wembley Middlesex		Japanese		41574510002
YOSHIDA, Yoshiaki 5-16-7 Nishiki-Cho Tachikawa City Tokyo 190-0022 Japan	Jun 25, 2004	Jun 22, 2006	Secretary	5-16-7 Nishiki-Cho Tachikawa City Tokyo 190-0022 Japan		Japanese		98672000001
ABE, Takashi Liverpool Street EC2M 2AT London 100 United Kingdom	Jun 30, 2022	Apr 24, 2024	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	Japanese	1975-12	297516750001
AOKI, Hisao 240-2 Tsukimidai Hodogata-Ku FOREIGN Yokohama-City Kanagawa Prefecture Japan		Jun 22, 1994	Director	240-2 Tsukimidai Hodogata-Ku FOREIGN Yokohama-City Kanagawa Prefecture Japan		Japanese	1927-7	32285710001
BARNSLEY, Lee Lawrence Queen Victoria Street EC4V 4EH London 99 England And Wales United Kingdom	May 21, 2013	Jun 30, 2022	Director	Queen Victoria Street EC4V 4EH London 99 England And Wales United Kingdom	United Kingdom	British	1960-2	178437550001
ENDO, Jun 32 Walsingham Queensmead St John's Wood Park NW8 6RH London	Jun 22, 2006	Jul 22, 2008	Director	32 Walsingham Queensmead St John's Wood Park NW8 6RH London		Japanese	1965-10	112074130002
FURUSE, Yoichiro Flat 28 Abbey Lodge Park Road NW8 7RJ London	Jul 06, 1993	Jul 08, 1996	Director	Flat 28 Abbey Lodge Park Road NW8 7RJ London		Japanese	1941-11	36898670001
GINN, William M 99 Queen Victoria Street London EC4V 4EH	Jun 22, 2006	Apr 30, 2013	Director	99 Queen Victoria Street London EC4V 4EH	Usa	American	1947-9	133155260002
HIDAKA, Sotaro 5-6-11 Katase Fujisawa-City Kanagawa-Pref Japan	Jul 06, 1993	Jun 22, 1994	Director	5-6-11 Katase Fujisawa-City Kanagawa-Pref Japan		Japanese	1938-6	35765890002
ICHIKAWA, Naoyuki Liverpool Street EC2M 2AT London 100 United Kingdom	Aug 24, 2022	Aug 24, 2022	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	Japanese	1974-6	299644820001
ISHII, Jumpei 4-2-16 Nakamachi Koganei City FOREIGN Tokyo Japan	Jun 27, 2003	Jun 22, 2006	Director	4-2-16 Nakamachi Koganei City FOREIGN Tokyo Japan		Japanese	1947-2	91671090001
ISONO, Saburo 84/20 Abbey Road NW8 9BJ London	Mar 25, 1993	Jan 05, 1996	Director	84/20 Abbey Road NW8 9BJ London		Japanese	1941-7	34482960003
KATO, Shingo 2-15-5 Sekimae Musashino-Shi FOREIGN Tokyo Japan	Jun 22, 1994	Jun 16, 1999	Director	2-15-5 Sekimae Musashino-Shi FOREIGN Tokyo Japan		Japanese	1941-7	39625680002
KAWABATA, Nobuyuki Park Avenue 10172 New York 277 New York Usa	Jan 21, 2011	Mar 31, 2015	Director	Park Avenue 10172 New York 277 New York Usa	United States	Japanese	1963-10	157192870001
MATSUMURA, Shoichiro Liverpool Street EC2M 2AT London 100 United Kingdom	Aug 16, 2024	Feb 28, 2026	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	Japan	Japanese	1962-4	326608770001
MINEOKA, Hiroshi 2416-28 Ozenji Aso-Ku Kawasaki-Shi FOREIGN Kanagawa-Ken Japan	Jun 22, 1994	Jun 13, 1997	Director	2416-28 Ozenji Aso-Ku Kawasaki-Shi FOREIGN Kanagawa-Ken Japan		Japanese	1931-2	39625700001
MITTON, Antony Edward Liverpool Street EC2M 2AT London 100 United Kingdom	Apr 30, 2008	Jun 30, 2022	Director	Liverpool Street EC2M 2AT London 100 United Kingdom	United Kingdom	British	1967-9	124808690004
MONNO, Akira 99 Queen Victoria Street London EC4V 4EH	Jul 22, 2008	Oct 08, 2010	Director	99 Queen Victoria Street London EC4V 4EH	United Kingdom	Japanese	1968-12	132473600002
MORITA, Nobuhiro Queen Victoria Street EC4V 4EH London 99 United Kingdom	Mar 31, 2015	Apr 30, 2018	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	United States	Japanese	1964-2	193291630002
NAGAND, Iwan 1-13-19-108 Wada FOREIGN Suginami-Ku Tokyo Japan		Jul 06, 1993	Director	1-13-19-108 Wada FOREIGN Suginami-Ku Tokyo Japan		Japanese	1932-3	32285690001
NAKANISHI, Harumi 63 Rodney Court Maida Vale W9 1TJ London	Jan 05, 1996	Jun 03, 1997	Director	63 Rodney Court Maida Vale W9 1TJ London		British	1947-4	45974500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMBC LEASING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sumitomo Mitsui Finance And Leasing Co., Ltd

Sep 30, 2022

Marunouchi

Chiyoda-Ku

1-3-2

Tokyo

Japan

Legal Form	Company
Legal Authority	Japan

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sumitomo Mitsui Banking Corporation

Sep 30, 2022

Marunouchi 1-Chome

Chiyoda-Ku

1-2

Tokyo

Japan

Legal Form	Company
Legal Authority	Japan

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sumitomo Mitsui Financial Group, Inc.

Jul 29, 2019

Marunouchi 1-Chome

Chiyoda-Ku

100-0005 Tokyo

1-2

Japan

Yes

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	0199-01-081053

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SMBC LEASING (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 2017	Jul 29, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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