SMBC Leasing (UK) Limited

Active02020547 Private limited company
Incorporated
16 May 1986 (40 years)
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Sadamichi Tanazawa
Toshihiko Ashizawa
Owned by
Sumitomo Mitsui Finance and Leasing Co., Ltd
Sumitomo Mitsui Banking Corporation
Accounts type
Full
Region
Greater London
Address
100 Liverpool Street
London
EC2M 2AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Also at Sumitomo Mitsui DS Asset Management (UK) Limited
Japanese
Born February 1974 (52)
Tanazawa, Sadamichi
Director · Appointed 30 April 2026
Japanese
Born December 1973 (52)
Twydell, Helen
Secretary · Appointed 26 January 2026
Ashizawa, Toshihiko
Director · Appointed 20 May 2025
Japanese
Born October 1967 (59)
Director · Appointed 15 August 2024
Also at Enclave Mews (London EC1) Management Company Limited
British
Born July 1962 (64)
Director · Appointed 22 August 2023
Also at SMBC Derivative Products Limited, SMBC Nikko Capital Markets Limited · more companies
British
Born August 1970 (56)
Director · Appointed 22 June 2006
Also at SMBC Aviation Capital (UK) Limited, Caledonian Rail Leasing Limited, Cambrian Rail Leasing No. 1 Limited · more companies
British
Born December 1968 (57)
Officer history (49 former)
28 July 2026
Appointed Nunami, Koichi as Director
28 July 2026
Resigned Ibaraki, Hiroshi as Director
30 April 2026
Appointed Tanazawa, Sadamichi as Director
28 February 2026
Resigned Matsumura, Shoichiro as Director
26 January 2026
Appointed Twydell, Helen as Secretary
20 May 2025
Appointed Ashizawa, Toshihiko as Director
20 May 2025
Resigned Takesako, Masatoshi as Director
24 April 2025
Resigned Saito, Jun as Director
24 April 2025
Appointed Ibaraki, Hiroshi as Director
14 October 2024
Resigned Sakata, Isao as Director
16 August 2024
Appointed Matsumura, Shoichiro as Director
15 August 2024
Appointed Irani, Layth Richard as Director
24 April 2024
Resigned Abe, Takashi as Director
22 August 2023
Appointed Sakata, Isao as Director
22 August 2023
Appointed Sharma, Aarti as Director
22 August 2023
Resigned Swanton, Glenn Paul as Director
6 October 2022
24 August 2022
Resigned Ichikawa, Naoyuki as Director
24 August 2022
Appointed Ichikawa, Naoyuki as Director
30 June 2022
Appointed Saito, Jun as Director
30 June 2022
Appointed Takesako, Masatoshi as Director
30 June 2022
Appointed Abe, Takashi as Director
30 June 2022
Resigned Barnsley, Lee Lawrence as Director
30 June 2022
Resigned Rutherford, Mark Jeremy as Director
30 June 2022
Resigned Perry, Stephen Robert as Director
30 June 2022
Resigned Mitton, Antony Edward as Director
2 December 2019
2 December 2019
Appointed Swanton, Glenn Paul as Director
1 June 2019
Appointed Perry, Stephen Robert as Director
1 June 2019
Resigned Ward, David Allen as Director
30 April 2018
Resigned Morita, Nobuhiro as Director
20 March 2018
Resigned Stoner, Catherine Rose as Secretary
10 January 2017
Appointed Stoner, Catherine Rose as Secretary
10 January 2017
Resigned Butcher, Lawrence James as Secretary
31 March 2015
Resigned Kawabata, Nobuyuki as Director
31 March 2015
Appointed Morita, Nobuhiro as Director
21 May 2013
Appointed Barnsley, Lee Lawrence as Director
30 April 2013
Resigned Ginn, William M as Director
21 January 2011
Appointed Kawabata, Nobuyuki as Director
8 October 2010
Resigned Monno, Akira as Director
22 July 2008
Appointed Monno, Akira as Director
22 July 2008
Resigned Endo, Jun as Director
30 April 2008
Appointed Ward, David Allen as Director
30 April 2008
Appointed Mitton, Antony Edward as Director
22 June 2006
Appointed Endo, Jun as Director
22 June 2006
Appointed Butcher, Lawrence James as Secretary
22 June 2006
Appointed Ginn, William M as Director
22 June 2006
Appointed Rutherford, Mark Jeremy as Director
22 June 2006
Resigned Ishii, Jumpei as Director
22 June 2006
Appointed Butcher, Lawrence James as Director
22 June 2006
Resigned Yoshida, Yoshiaki as Secretary
22 June 2006
Resigned Oi, Taizo as Director
22 June 2006
Resigned Yoshida, Yoshiaki as Director
25 June 2004
Appointed Yoshida, Yoshiaki as Secretary
25 June 2004
Resigned Nishimura, Masato as Director
25 June 2004
Appointed Yoshida, Yoshiaki as Director
25 June 2004
Resigned Nishimura, Masato as Secretary
27 June 2003
Resigned Tsuge, Jiro as Director
27 June 2003
Appointed Ishii, Jumpei as Director
8 July 2002
Appointed Tsuge, Jiro as Director
8 July 2002
Resigned Yoshida, Hiroichi as Director
16 June 1999
Resigned Kato, Shingo as Director
16 June 1999
Appointed Oi, Taizo as Director
1 April 1999
Appointed Nishimura, Masato as Director
1 April 1999
Appointed Nishimura, Masato as Secretary
1 April 1999
Resigned Shiota, Koichi as Secretary
1 April 1999
Resigned Shiota, Koichi as Director
13 June 1997
Appointed Yoshida, Hiroichi as Director
13 June 1997
Resigned Mineoka, Hiroshi as Director
3 June 1997
Appointed Shiota, Koichi as Secretary
3 June 1997
Appointed Shiota, Koichi as Director
3 June 1997
Resigned Nakanishi, Harumi as Director
3 June 1997
Resigned Nakanishi, Harumi as Secretary
3 June 1997
Resigned Okuyama, Shunichi as Director
28 February 1997
Resigned Yazawa, Kozo as Secretary
28 February 1997
Resigned Yazawa, Kozo as Director
28 February 1997
Appointed Nakanishi, Harumi as Secretary
8 July 1996
Resigned Furuse, Yoichiro as Director
8 July 1996
Appointed Okuyama, Shunichi as Director
5 January 1996
Appointed Nakanishi, Harumi as Director
5 January 1996
Resigned Isono, Saburo as Director
15 December 1994
Appointed Yazawa, Kozo as Director
15 December 1994
Resigned Nakanishi, Harumi as Director
15 December 1994
Resigned Nakanishi, Harumi as Secretary
15 December 1994
Appointed Yazawa, Kozo as Secretary
22 June 1994
Appointed Mineoka, Hiroshi as Director
22 June 1994
Resigned Hidaka, Sotaro as Director
22 June 1994
Resigned Aoki, Hisao as Director
22 June 1994
Appointed Kato, Shingo as Director
6 July 1993
Appointed Furuse, Yoichiro as Director
6 July 1993
Appointed Hidaka, Sotaro as Director
6 July 1993
Resigned Okabe, Yoji as Director
6 July 1993
Resigned Nagand, Iwan as Director
26 May 1993
Appointed Nakanishi, Harumi as Secretary
26 May 1993
Resigned Isono, Saburo as Secretary
26 May 1993
Appointed Nakanishi, Harumi as Director
25 March 1993
Appointed Isono, Saburo as Director
25 March 1993
Resigned Ueda, Aiji as Secretary
25 March 1993
Resigned Ueda, Aiji as Director
25 March 1993
Appointed Isono, Saburo as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sumitomo Mitsui Finance and Leasing Co., Ltd
Corporate entity · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Sumitomo Mitsui Banking Corporation
Corporate entity · Notified 30 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company
Former controllers (1)
30 September 2022
Ceased Sumitomo Mitsui Financial Group, Inc. — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

SMBC Leasing (UK) Limited This company
Madrid Leasing (2019) Limited Owns 75–100% of shares
Mithras Leasing (No.1) Ltd Owns 75–100% of shares
Mithras Leasing (No.3) Limited Owns 75–100% of shares
Mithras Leasing (No.4) Limited Owns 75–100% of shares
Mithras Rail Holdings Limited Owns 25–50% of shares
345 Rail Leasing Limited Owns 25–50% of shares
Caledonian Rail Leasing Limited Owns 75–100% of shares
Cambrian Rail Leasing No. 1 Limited Owns 75–100% of shares
Cambrian Rail Leasing No. 2 Limited Owns 75–100% of shares
London Rail Leasing Limited Owns 25–50% of shares
Valley Rail Leasing No.1 Limited Owns 75–100% of shares
Valley Rail Leasing No.2 Limited Owns 75–100% of shares
QW Rail Leasing Limited Owns 25–50% of shares
SMBC Leasing & Finance UK No.1 Limited Owns 75–100% of shares

Filings 260

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
29 July 2026Appointment of a director
14 May 2026Director's details changed
5 May 2026Appointment of a director
9 April 2026Confirmation statement with no updates30 March 2026
Show all 260 filings

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