SMBC BANK INTERNATIONAL PLC is a business entity registered at Companies House, UK, with entity identifier is 04684034. The registration start date is March 3, 2003. The current status is Active.
Company Number | 04684034 |
Company Name | SMBC BANK INTERNATIONAL PLC |
Registered Address |
99 Queen Victoria Street London EC4V 4EH |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-03-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-07-06 |
Returns Last Update | 2016-06-08 |
Confirmation Statement Due Date | 2021-06-22 |
Confirmation Statement Last Update | 2020-06-08 |
Mortgage Charges | 9 |
Mortgage Outstanding | 7 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64191 | Banks |
Address |
99 QUEEN VICTORIA STREET LONDON |
Post Code | EC4V 4EH |
Entity Name | Office Address |
---|---|
MITHRAS LEASING INVESTMENT LP | 99 Queen Victoria, London, EC4V 4EH |
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY | 101 Queen Victoria Street, London, EC4V 4EH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRADLEY, Mark James | Secretary (Active) | 99 Queen Victoria Street, London, England, EC4V 4EH | / 1 July 2008 |
/ |
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HOSOMI, Kenichi | Director (Active) | 99 Queen Victoria Street, London, EC4V 4EH | February 1963 / 13 April 2012 |
Japanese / Japan |
General Manager |
IMAEDA, Tetsuro | Director (Active) | 99 Queen Victoria Street, London, EC4V 4EH | May 1962 / 27 September 2016 |
Japanese / United Kingdom |
Company Director |
KEIR, Alan Mcalpine | Director (Active) | 99 Queen Victoria Street, London, EC4V 4EH | October 1958 / 12 October 2016 |
British / England |
Director |
NAKAMURA, Keiichiro | Director (Active) | 99 Queen Victoria Street, London, EC4V 4EH | December 1966 / 2 April 2012 |
Japanese / England |
General Manager |
POWERS-FREELING, Laurel Claire | Director (Active) | 99 Queen Victoria Street, London, EC4V 4EH | May 1957 / 1 July 2015 |
British / England |
Director |
ROGER, Stanislas | Director (Active) | 99 Queen Victoria Street, London, EC4V 4EH | July 1964 / 29 April 2015 |
French / England |
General Manager |
MARTYN, Charles Philip | Secretary (Resigned) | 333 Ben Johnson House, Barbican, London, EC2Y 8NQ | / 5 March 2003 |
/ |
|
AKIYAMA, Mitsuhiro | Director (Resigned) | 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH | May 1960 / 12 June 2009 |
Japanese / United Kingdom |
General Manager |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 3 March 2003 |
/ |
|
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 3 March 2003 |
/ |
|
BROWN, Howard Roger | Director (Resigned) | Bocketts, Downs Road, Epsom, Surrey, KT18 5HA | February 1945 / 5 March 2003 |
British / United Kingdom |
Accountant |
HARADA, Yuji | Director (Resigned) | 1-7-206 Higashi-Gotanda 4-Chome, Shinagawaku, Tokyo, 141-0022, Japan, FOREIGN | September 1951 / 5 March 2003 |
Japanese / |
Director And General Manager |
HARWERTH, Elizabeth Noel | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | December 1947 / 19 December 2003 |
American / England |
Director |
HAYASHIDA, Shinichi | Director (Resigned) | Temple Court, 11 Queen Victoria Street, London, EC4N 4TA | March 1957 / 6 February 2004 |
Japanese / |
General Manager |
HIGASHI, Shuntaro | Director (Resigned) | Temple Court, 11 Queen Victoria Street, London, EC4N 4TA | June 1949 / 30 April 2004 |
Japanese / |
Chief Executive Officer |
INOUE, Takayuki | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | August 1964 / 16 May 2014 |
Japanese / England |
General Manager |
ISHIHAMA, Keiichi | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | May 1961 / 29 July 2013 |
Japanese / England |
General Manager |
IWAMI, Hiroyuki | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | April 1954 / 5 July 2010 |
Japanese / Uk |
Chief Executive Officer |
JAMESON, Ian Michael | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | April 1960 / 1 December 2011 |
British / England |
Solicitor |
KAWASAKI, Yasuyuki | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | April 1959 / 18 June 2010 |
Japanese / Japan |
Director |
KIMOTO, Yasuyuki | Director (Resigned) | Temple Court, 11 Queen Victoria Street, London, EC4N 4TA | February 1949 / 5 March 2003 |
Japanese / |
Managing Director |
KUBO, Tetsuya | Director (Resigned) | 4-18-201 Daisawa 5-Chome, Setagaya-Ku, Tokyo, 155-0032, Japan, FOREIGN | September 1953 / 25 May 2004 |
Japanese / |
General Manager |
MINOURA, Hiroshi | Director (Resigned) | 1-12-601 Hiroo 4-Chome, Shibuya-Ku, Tokyo, Japan, FOREIGN | August 1955 / 25 July 2006 |
Japanese / |
General Manager |
MIZOGUCHI, Jun | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | March 1954 / 24 April 2006 |
Japanese / England |
Director |
MORI, Shosuke | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | May 1959 / 13 November 2013 |
Japanese / Japan |
General Manager |
NAMIKAWA, Katsuhiko | Director (Resigned) | Temple Court, 11 Queen Victoria Street, London, EC4N 4TA | May 1954 / 5 March 2003 |
Japanese / |
General Manager |
OHMI, Yoshiyuki | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | April 1963 / 9 July 2012 |
Japanese / England |
General Manager |
OKADA, Kazunobu | Director (Resigned) | Room 101 The Pavilion, 30 Saint Johns Wood Road, London, NW8 7HB | December 1951 / 5 March 2003 |
Japanese / |
General Manager |
OSHIMA, Masahiko | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | September 1960 / 13 August 2013 |
Japanese / England |
Chief Executive |
PITTS TUCKER, Nicholas Andrew | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | February 1951 / 20 February 2006 |
British / England |
Director |
QUINN, Brian | Director (Resigned) | 14 Homewood Road, St Albans, Hertfordshire, AL1 4BH | November 1936 / 5 March 2003 |
British / United Kingdom |
Consultant |
RACHI, Noboru | Director (Resigned) | Temple Court, 11 Queen Victoria Street, London, EC4N 4TA | May 1959 / 7 July 2005 |
Japanese / |
General Manager |
ROSS, Derek Andrew | Director (Resigned) | 99 Queen Victoria Street, London, EC4V 4EH | August 1950 / 23 September 2010 |
British / United Kingdom |
Director |
Post Code | EC4V 4EH |
SIC Code | 64191 - Banks |
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