SMBC AVIATION CAPITAL (UK) LIMITED

Overview

Company Name	SMBC AVIATION CAPITAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04985584
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2003

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 AVIATION CAPITAL (UK) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is SMBC AVIATION CAPITAL (UK) LIMITED located?

Registered Office Address	C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
RBS AEROSPACE (UK) LIMITED	Mar 10, 2006	Mar 10, 2006
RBSSAF (9) LIMITED	Dec 05, 2003	Dec 05, 2003

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Dec 30, 2025	Director's details changed for Aisling Kenny on Oct 21, 2025	2 pages	CH01

Jul 22, 2025	Director's details changed for Martyn Yorke on Apr 14, 2025	2 pages	CH01

Jul 11, 2025	Full accounts made up to Mar 31, 2025	41 pages	AA

Jun 17, 2025	Director's details changed for Peter John Barrett on May 16, 2025	2 pages	CH01

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Satisfaction of charge 049855840014 in full	1 pages	MR04

Jul 16, 2024	Full accounts made up to Mar 31, 2024	42 pages	AA

Jul 12, 2024	Appointment of Mr Tatsuya Toyama as a director on Jul 08, 2024	2 pages	AP01

Jul 09, 2024	Termination of appointment of Koichi Tanaka as a director on Jul 08, 2024	1 pages	TM01

Jan 15, 2024	Full accounts made up to Mar 31, 2023	42 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jan 04, 2024	Director's details changed for Martyn Yorke on Jan 01, 2024	2 pages	CH01

Jan 04, 2024	Director's details changed for Peter John Barrett on Jan 01, 2024	2 pages	CH01

Jan 04, 2024	Director's details changed for Mr Lawrence James Butcher on Jan 01, 2024	2 pages	CH01

Jan 04, 2024	Director's details changed for Aisling Kenny on Jan 01, 2024	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Antony Edward Mitton on Jul 24, 2023	2 pages	CH01

Jul 24, 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023	1 pages	AD01

Jul 20, 2023	Appointment of Ryu Matsuo as a director on Jul 14, 2023	2 pages	AP01

Jul 20, 2023	Termination of appointment of Koichi Kawamura as a director on Jul 14, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Director's details changed for Mr Lawrence James Butcher on Dec 01, 2022	2 pages	CH01

Nov 30, 2022	Full accounts made up to Mar 31, 2022	42 pages	AA

Oct 06, 2022	Appointment of Antony Edward Mitton as a director on Oct 04, 2022	2 pages	AP01

Aug 26, 2022	Termination of appointment of Mark Jeremy Rutherford as a director on Aug 26, 2022	1 pages	TM01

View All Filings

Who are the officers of SMBC AVIATION CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, Peter John 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Mar 03, 2006		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Ireland	Irish	1966-9	95326410003
BUTCHER, Lawrence James 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Jun 30, 2014		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1968-12	112074140003
KENNY, Aisling 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Jun 09, 2022		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Ireland	Irish	1983-1	297146540002
MATSUO, Ryu 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Jul 14, 2023		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	England	Japanese	1969-4	311487110001
MITTON, Antony Edward 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Oct 04, 2022		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1967-9	124808690004
TOYAMA, Tatsuya 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Jul 08, 2024		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Japan	Japanese	1968-5	325059330001
YORKE, Martyn 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Jun 09, 2022		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1962-11	296911910002
DOWN, Carolyn Jean 280 Bishopsgate EC2M 4RB London 4th Floor England	Nov 18, 2005	Jun 01, 2012	Secretary	280 Bishopsgate EC2M 4RB London 4th Floor England		Other		67499700004
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Dec 05, 2003	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
BLAKEMORE, Julian Everard 62 Lomond Way Pryors Wood SG1 6BT Stevenage Herts	Mar 03, 2006	Mar 23, 2011	Director	62 Lomond Way Pryors Wood SG1 6BT Stevenage Herts	England	British	1961-8	111260450002
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	Mar 03, 2006	Feb 15, 2007	Director	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	53756030002
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Jun 18, 2004	Mar 03, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
CATERER, Sharon Jill The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	Mar 01, 2004	Jun 01, 2012	Director	The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	England	British	1962-5	15490360001
CHIHARA, Ryosuke Queen Victoria Street EC4V 4EH London 99 United Kingdom	Mar 24, 2014	Nov 24, 2014	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	United Kingdom	Japanese	1978-5	186310760001
CLEMETT, Graham Colin 15 Winchester Close KT10 8QH Esher Surrey	Dec 05, 2003	Feb 29, 2004	Director	15 Winchester Close KT10 8QH Esher Surrey	United Kingdom	British	1960-12	123744930001
DUKE, Danny Andrew Downsland Drive CM14 4JT Brentwood 1 England	Nov 16, 2010	Jul 26, 2011	Director	Downsland Drive CM14 4JT Brentwood 1 England	England	British	1967-12	125950180001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Dec 05, 2003	Jun 13, 2007	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FLANNERY, Barry Ifsc House Dublin 1 Smbc Aviation Capital Ireland	Nov 24, 2014	Jun 09, 2022	Director	Ifsc House Dublin 1 Smbc Aviation Capital Ireland	Ireland	Irish	1969-3	193266480002
FUJIKAWA, Ryuta Queen Victoria Street EC4V 4EH London 99	Jun 01, 2012	Mar 24, 2014	Director	Queen Victoria Street EC4V 4EH London 99	United Kingdom	Japanese	1966-12	170050240001
HAGA, Bin Queen Victoria Street EC4V 4EH London 99 United Kingdom	Apr 25, 2017	Apr 23, 2018	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	United Kingdom	Japanese	1964-2	206657590002
HAGA, Bin Queen Victoria Street EC4V 4EH London 99 United Kingdom	Jun 30, 2014	Apr 23, 2015	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	United Kingdom	Japanese	1964-2	189814280001
HIRUTA, Noriyuki Queen Victoria Street EC4V 4EH London 99 United Kingdom	Nov 24, 2014	Apr 25, 2017	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	United Kingdom	Japanese	1967-2	193266110001
KAWAMURA, Koichi 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	Apr 23, 2018	Jul 14, 2023	Director	8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	England	Japanese	1965-10	245946110002
LATTER, William Vaughan Mernian Bushley GL20 6HX Tewkesbury Gloucestershire	Dec 05, 2003	Jun 07, 2004	Director	Mernian Bushley GL20 6HX Tewkesbury Gloucestershire		British	1957-6	52914600004
MERRIMAN, Ian Michael 33 Forest End GU52 7XE Fleet Hampshire	Feb 17, 2009	Nov 16, 2010	Director	33 Forest End GU52 7XE Fleet Hampshire	United Kingdom	British	1962-3	100771770001
OLIVER, Jonathan Edward Frederick Ifsc House Ifsc Dublin 01 Smbc Aviation Capital Ireland	Apr 07, 2011	Nov 24, 2014	Director	Ifsc House Ifsc Dublin 01 Smbc Aviation Capital Ireland	Ireland	British	1967-1	159549010003
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	Dec 05, 2003	Mar 18, 2004	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	63084840002
PETKEN, Gavin Christopher Nightingale Close WD7 8NT Radlett 15 Herts England	Mar 23, 2011	Jun 01, 2012	Director	Nightingale Close WD7 8NT Radlett 15 Herts England	United Kingdom	British	1971-9	72444800002
ROLFE, Graham Rhys Woodcote Park Road KT18 7EX Epsom 30a Surrey England	Jul 26, 2011	Jun 01, 2012	Director	Woodcote Park Road KT18 7EX Epsom 30a Surrey England	England	British	1969-9	117410290001
RUTHERFORD, Mark Jeremy Queen Victoria Street EC4V 4EH London 99 United Kingdom	Jun 30, 2014	Aug 26, 2022	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	United Kingdom	British	1965-7	112074100003
SAKATA, Isao Queen Victoria Street EC4V 4EH London 99 United Kingdom	Apr 06, 2016	Apr 23, 2018	Director	Queen Victoria Street EC4V 4EH London 99 United Kingdom	Japan	Japanese	1967-5	207316080001
SLATTERY, Domhnal 16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland	Mar 18, 2004	Jul 19, 2004	Director	16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland	Republic Of Ireland	Irish	1967-2	154385180001
TANAKA, Koichi 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	Apr 23, 2018	Jul 08, 2024	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom	United Kingdom	Japanese	1967-2	245947730003
TANAKA, Tomoyuki Queen Victoria Street EC4V 4EH London 99	Jun 01, 2012	Apr 06, 2016	Director	Queen Victoria Street EC4V 4EH London 99	Japan	Japanese	1965-7	170049700001
TUBB, Philip Anthony 15 Mardleybury Road SG3 6SG Datchworth Hertfordshire	May 19, 2004	Mar 03, 2006	Director	15 Mardleybury Road SG3 6SG Datchworth Hertfordshire		British	1966-2	98115740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sumitomo Mitsui Financial Group

Apr 06, 2016

Chiyoda-Ku

Tokyo

1-2, Marunouchi 1-Chome

100-0005

Japan

Legal Form	Incorporated
Country Registered	Japan
Legal Authority	Japan
Place Registered	Legal Affairs Bureau
Registration Number	0100-01-081053

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.

View Detailed Information on Persons with Significant Control

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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