SMBC BANK INTERNATIONAL PLC

Overview

Company Name	SMBC BANK INTERNATIONAL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04684034
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003

Summary

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

What is the purpose of SMBC BANK INTERNATIONAL PLC?

Banks (64191) / Financial and insurance activities

Where is SMBC BANK INTERNATIONAL PLC located?

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

What were the previous names of SMBC BANK INTERNATIONAL PLC?

Previous Company Names
Company Name	From	Until
SMBC BANK INTERNATIONAL LIMITED	Sep 30, 2020	Sep 30, 2020
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED	Mar 03, 2003	Mar 03, 2003

What are the latest accounts for SMBC BANK INTERNATIONAL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SMBC BANK INTERNATIONAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for SMBC BANK INTERNATIONAL PLC?

Filings
Date	Description	Document	Type
Mar 03, 2025	Termination of appointment of Keith Malcolm Macdonald as a director on Feb 28, 2025	1 pages	TM01

Jan 03, 2025	Termination of appointment of Patricia Doreen Jackson as a director on Dec 31, 2024	1 pages	TM01

Oct 29, 2024	Registration of charge 046840340010, created on Oct 24, 2024	23 pages	MR01

Oct 01, 2024	Appointment of Mr John Stephen Mahon as a director on Oct 01, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Alan Mcalpine Keir as a director on Sep 01, 2024	1 pages	TM01

Jul 18, 2024	Full accounts made up to Mar 31, 2024	146 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Appointment of Ms Elena Paitra as a director on Jun 01, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Nobuyuki Takiguchi as a director on Jun 01, 2024	1 pages	TM01

Jun 05, 2024	Appointment of Mr Hiroshi Ibaraki as a director on Jun 01, 2024	2 pages	AP01

May 13, 2024	Appointment of Mr Antony Yates as a director on May 01, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of James Donald Hastings Fenner as a director on May 01, 2024	1 pages	TM01

Apr 09, 2024	Appointment of Ms Karen Sarah Briggs as a director on Apr 01, 2024	2 pages	AP01

Mar 06, 2024	Appointment of Mr James Richard Garvey as a director on Mar 01, 2024	2 pages	AP01

Sep 01, 2023	Termination of appointment of Charlotte Elisabeth Diana Morgan as a director on Aug 31, 2023	1 pages	TM01

Jul 27, 2023	Full accounts made up to Mar 31, 2023	154 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Appointment of Ms Sophie Jane O'connor as a director on May 31, 2023	2 pages	AP01

Apr 11, 2023	Secretary's details changed for Mr Mark James Bradley on Apr 11, 2023	1 pages	CH03

Apr 11, 2023	Director's details changed for Mr Hideo Kawafune on Apr 04, 2023	2 pages	CH01

Apr 06, 2023	Termination of appointment of Keiichiro Nakamura as a director on Apr 04, 2023	1 pages	TM01

Oct 12, 2022	Appointment of Mr Keith Malcolm Macdonald as a director on Oct 12, 2022	2 pages	AP01

Jul 19, 2022	Full accounts made up to Mar 31, 2022	150 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Appointment of Mr Kazuya Ikeda as a director on Jun 01, 2022	2 pages	AP01

View All Filings

Who are the officers of SMBC BANK INTERNATIONAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Mark James Liverpool Street EC2M 2AT London 100 England	Jul 01, 2008		Secretary	Liverpool Street EC2M 2AT London 100 England		British		Chartered Secretary	131841760001
BRIGGS, Karen Sarah Liverpool Street EC2M 2AT London 100 England	Apr 01, 2024		Director	Liverpool Street EC2M 2AT London 100 England	England	British	1963-12	Director	321573410001
GARVEY, James Richard Liverpool Street EC2M 2AT London 100 England	Mar 01, 2024		Director	Liverpool Street EC2M 2AT London 100 England	England	Irish	1962-4	Director	58912550001
IBARAKI, Hiroshi Liverpool Street EC2M 2AT London 100 England	Jun 01, 2024		Director	Liverpool Street EC2M 2AT London 100 England	England	Japanese	1971-9	Director	323767010001
IKEDA, Kazuya Liverpool Street EC2M 2AT London 100 England	Jun 01, 2022		Director	Liverpool Street EC2M 2AT London 100 England	Japan	Japanese	1971-2	Banker	296616450001
KAWAFUNE, Hideo Liverpool Street EC2M 2AT London 100 England	Apr 03, 2018		Director	Liverpool Street EC2M 2AT London 100 England	England	Japanese	1969-11	Chief Executive Officer	244890570001
MAHON, John Stephen Liverpool Street EC2M 2AT London 100 England	Oct 01, 2024		Director	Liverpool Street EC2M 2AT London 100 England	United Kingdom	Irish	1965-12	Director	205910360001
O'CONNOR, Sophie Jane Liverpool Street EC2M 2AT London 100 England	May 31, 2023		Director	Liverpool Street EC2M 2AT London 100 England	United Kingdom	British	1970-8	Director	171222140002
PAITRA, Elena Liverpool Street EC2M 2AT London 100 England	Jun 01, 2024		Director	Liverpool Street EC2M 2AT London 100 England	England	British	1978-11	Director	210150280001
YATES, Antony Liverpool Street EC2M 2AT London 100 England	May 01, 2024		Director	Liverpool Street EC2M 2AT London 100 England	England	British	1962-3	Banker	322961120001
MARTYN, Charles Philip 333 Ben Johnson House Barbican EC2Y 8NQ London	Mar 05, 2003	Jul 01, 2008	Secretary	333 Ben Johnson House Barbican EC2Y 8NQ London		British			3176240002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Mar 03, 2003	Mar 05, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
AKIYAMA, Mitsuhiro Queen Victoria Street EC4V 4EH London 99 United Kingdom	Jun 12, 2009	Apr 13, 2012	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	United Kingdom	Japanese	1960-5	General Manager	138913060002
BROWN, Howard Roger Bocketts Downs Road KT18 5HA Epsom Surrey	Mar 05, 2003	Sep 23, 2010	Director	Bocketts Downs Road KT18 5HA Epsom Surrey	England	British	1945-2	Accountant	36666980001
FENNER, James Donald Hastings Liverpool Street EC2M 2AT London 100 England	Feb 02, 2022	May 01, 2024	Director	Liverpool Street EC2M 2AT London 100 England	Germany	British	1963-9	Banker	292418700001
HARADA, Yuji 1-7-206 Higashi-Gotanda 4-Chome Shinagawaku FOREIGN Tokyo 141-0022 Japan	Mar 05, 2003	May 25, 2004	Director	1-7-206 Higashi-Gotanda 4-Chome Shinagawaku FOREIGN Tokyo 141-0022 Japan		Japanese	1951-9	Director And General Manager	88317400001
HARWERTH, Elizabeth Noel Queen Victoria Street EC4V 4EH London 99	Dec 19, 2003	Jun 30, 2015	Director	Queen Victoria Street EC4V 4EH London 99	England	American	1947-12	Director	93043780003
HAYASHIDA, Shinichi Temple Court 11 Queen Victoria Street EC4N 4TA London	Feb 06, 2004	Apr 24, 2006	Director	Temple Court 11 Queen Victoria Street EC4N 4TA London		Japanese	1957-3	General Manager	95976820001
HIGASHI, Shuntaro Temple Court 11 Queen Victoria Street EC4N 4TA London	Apr 30, 2004	Apr 24, 2006	Director	Temple Court 11 Queen Victoria Street EC4N 4TA London		Japanese	1949-6	Chief Executive Officer	97672620001
HOSOMI, Kenichi 99 Queen Victoria Street London EC4V 4EH	Apr 13, 2012	Jul 25, 2018	Director	99 Queen Victoria Street London EC4V 4EH	Japan	Japanese	1963-2	General Manager	168313810002
IMAEDA, Tetsuro 99 Queen Victoria Street London EC4V 4EH	Sep 27, 2016	May 01, 2020	Director	99 Queen Victoria Street London EC4V 4EH	United Kingdom	Japanese	1962-5	Company Director	215162800001
INOUE, Takayuki 99 Queen Victoria Street London EC4V 4EH	May 16, 2014	Apr 01, 2017	Director	99 Queen Victoria Street London EC4V 4EH	England	Japanese	1964-8	General Manager	187895050002
ISHIHAMA, Keiichi 99 Queen Victoria Street London EC4V 4EH	Jul 29, 2013	Mar 20, 2014	Director	99 Queen Victoria Street London EC4V 4EH	England	Japanese	1961-5	General Manager	180169290001
IWAMI, Hiroyuki 99 Queen Victoria Street London EC4V 4EH	Jul 05, 2010	Apr 15, 2014	Director	99 Queen Victoria Street London EC4V 4EH	Uk	Japanese	1954-4	Chief Executive Officer	152429190002
JACKSON, Patricia Doreen Liverpool Street EC2M 2AT London 100 England	Jan 01, 2022	Dec 31, 2024	Director	Liverpool Street EC2M 2AT London 100 England	England	British	1952-12	Company Director	291137260001
JAMESON, Ian Michael 99 Queen Victoria Street London EC4V 4EH	Dec 01, 2011	Feb 01, 2017	Director	99 Queen Victoria Street London EC4V 4EH	England	British	1960-4	Solicitor	165099960001
KAMBAYASHI, Masaki 99 Queen Victoria Street London EC4V 4EH	Jul 17, 2017	May 18, 2020	Director	99 Queen Victoria Street London EC4V 4EH	England	Japanese	1964-1	Deputy Chief Executive Officer	235833310001
KAWASAKI, Yasuyuki 99 Queen Victoria Street London EC4V 4EH	Jun 18, 2010	Nov 13, 2013	Director	99 Queen Victoria Street London EC4V 4EH	Japan	Japanese	1959-4	Director	152109720001
KEIR, Alan Mcalpine Liverpool Street EC2M 2AT London 100 England	Oct 12, 2016	Sep 01, 2024	Director	Liverpool Street EC2M 2AT London 100 England	United Kingdom	British	1958-10	Director	63660420005
KIMOTO, Yasuyuki Temple Court 11 Queen Victoria Street EC4N 4TA London	Mar 05, 2003	Apr 30, 2004	Director	Temple Court 11 Queen Victoria Street EC4N 4TA London		Japanese	1949-2	Managing Director	83307170002
KUBO, Tetsuya 4-18-201 Daisawa 5-Chome Setagaya-Ku FOREIGN Tokyo 155-0032 Japan	May 25, 2004	Jul 25, 2006	Director	4-18-201 Daisawa 5-Chome Setagaya-Ku FOREIGN Tokyo 155-0032 Japan		Japanese	1953-9	General Manager	98200020001
MACDONALD, Keith Malcolm Liverpool Street EC2M 2AT London 100 England	Oct 12, 2022	Feb 28, 2025	Director	Liverpool Street EC2M 2AT London 100 England	England	British	1974-11	Director	299244710001
MINOURA, Hiroshi 1-12-601 Hiroo 4-Chome Shibuya-Ku FOREIGN Tokyo Japan	Jul 25, 2006	May 13, 2008	Director	1-12-601 Hiroo 4-Chome Shibuya-Ku FOREIGN Tokyo Japan		Japanese	1955-8	General Manager	114669310001
MIZOGUCHI, Jun Queen Victoria Street EC4V 4EH London 99	Apr 24, 2006	Jun 01, 2011	Director	Queen Victoria Street EC4V 4EH London 99	England	Japanese	1954-3	Director	112568770002
MORGAN, Charlotte Elisabeth Diana Liverpool Street EC2M 2AT London 100 England	Sep 01, 2017	Aug 31, 2023	Director	Liverpool Street EC2M 2AT London 100 England	United Kingdom	British	1950-11	Independent Non-Executive Director	72389360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMBC BANK INTERNATIONAL PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Sumitomo Mitsui Financial Group, Inc

Jun 08, 2017

1-Chome

Chiyoda Ku

Tokyo

1-2 Marunouchi

Japan

Legal Form	Bank Holding Company
Legal Authority	Japanese

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

Does SMBC BANK INTERNATIONAL PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 24, 2024 Delivered On Oct 29, 2024	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sheila Cork Hideo Kawafune Jamie Smyth Paul John Graham
	Transactions Oct 29, 2024Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Oct 30, 2020 Delivered On Nov 12, 2020	Outstanding
	Brief description N/A.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's The Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Premiums Trustees (As Defined in the Instrument)
	Transactions Nov 12, 2020Registration of a charge (MR01)
More Than Four Persons Entitled Yes
A registered charge	Created On Aug 16, 2017 Delivered On Aug 17, 2017	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldman Sachs International
	Transactions Aug 17, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 04, 2016 Delivered On Jul 06, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Smbc Leasing and Finance, Inc. London Branch
	Transactions Jul 06, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2016 Delivered On Apr 06, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Smbc Leasing and Finance, Inc., London Branch
	Transactions Apr 06, 2016Registration of a charge (MR01) May 12, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 15, 2013 Delivered On Nov 27, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Smbc Leasing and Finance, Inc., London Branch
	Transactions Nov 27, 2013Registration of a charge (MR01) Nov 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 07, 2013 Delivered On Nov 27, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Smbc Leasing and Finance, Inc., London Branch
	Transactions Nov 27, 2013Registration of a charge (MR01) Nov 04, 2019Satisfaction of a charge (MR04)
Charge over securities	Created On Apr 17, 2003 Delivered On Apr 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All eligible stock, all and any property rights or interest, all and any sum or benefits in respect of the stock,all monies standing to the credit of the controlled accounts together with all rights and interest thereon. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 22, 2003Registration of a charge (395)
Collateral agreement governing secured borrowings	Created On Mar 14, 2003 Delivered On Mar 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All collateral including cash and securities clearance accounts.
	Persons Entitled Euroclear Bank S.A./N.V.
	Transactions Mar 25, 2003Registration of a charge (395)
Charge over securities agreement	Created On Feb 13, 2002 Acquired On Mar 17, 2003 Delivered On Mar 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Controlled accounts securities a/c no: 905245; and any cash in cash a/c: 57310754. see the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 28, 2003Registration of an acquisition (400)

View Detailed Information on Charges

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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