Sumitomo Electric Finance UK PLC

Active02434214 Public limited company
Incorporated
19 October 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Sumitomo Electric Industries Ltd,
Accounts type
Full
Region
Greater London
Address
Octagon Point
5 Cheapside
London
EC2V 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Japanese
Born July 1967 (59)
Iseki, Takahiko, Mr.
Director · Appointed 16 April 2025
Japanese
Born March 1967 (59)
Director · Appointed 1 October 2024
Japanese
Born October 1968 (58)
Hizume, Kenichiro, Mr.
Director · Appointed 28 June 2023
Japanese
Born November 1967
Kawakami, Daiki
Secretary · Appointed 7 January 2019
Officer history (50 former)
1 May 2025
Resigned Kimura, Koji as Director
1 May 2025
Appointed Hatano, Seigo as Director
16 April 2025
Resigned Sakai, Masaki, Mr. as Director
16 April 2025
Appointed Iseki, Takahiko, Mr. as Director
1 October 2024
Appointed Fujiwara, Masakazu, Mr. as Director
1 October 2024
Resigned Takagi, Katsuhide as Director
18 September 2023
Resigned Hino, Hitoshi, Mr. as Director
18 September 2023
Appointed Sakai, Masaki, Mr. as Director
28 June 2023
Resigned Kobayashi, Nobuyuki, Mr. as Director
28 June 2023
Appointed Hizume, Kenichiro, Mr. as Director
17 September 2021
Appointed Hino, Hitoshi, Mr. as Director
17 September 2021
Resigned Shimada, Kenichi as Director
16 October 2020
Resigned Hagano, Ryo as Director
13 December 2019
Appointed Takagi, Katsuhide as Director
13 December 2019
Resigned Seto, Kenichiro as Director
14 June 2019
Appointed Kobayashi, Nobuyuki, Mr. as Director
14 June 2019
Resigned Tani, Makoto as Director
7 January 2019
Resigned Shiratori, Tatsuya as Secretary
7 January 2019
Appointed Kawakami, Daiki as Secretary
25 April 2018
Appointed Shimada, Kenichi as Director
16 March 2018
Resigned Yoshitsugu, Keisuke as Director
21 December 2017
Resigned Oka, Shunji, Mr. as Director
10 March 2017
Appointed Shiratori, Tatsuya as Secretary
10 March 2017
Appointed Hagano, Ryo as Director
10 March 2017
Resigned Nishiyama, Tomohiro as Director
10 March 2017
Resigned Okamoto, Sayako as Secretary
1 December 2016
Resigned Fujitsuka, Minoru as Director
1 December 2016
Appointed Kimura, Koji as Director
9 August 2016
Appointed Seto, Kenichiro as Director
9 August 2016
Resigned Ikeuchi, Masayuki as Director
16 April 2016
Resigned Teramoto, Yukifumi as Director
16 April 2016
Appointed Oka, Shunji, Mr. as Director
16 January 2015
Resigned Kato, Tomihisa as Director
1 December 2014
Appointed Nishiyama, Tomohiro as Director
1 December 2014
Appointed Ikeuchi, Masayuki as Director
1 December 2014
Appointed Fujitsuka, Minoru as Director
27 June 2014
Appointed Tani, Makoto as Director
27 June 2014
Resigned Inayama, Hideaki as Director
1 April 2014
Resigned Tanaka, Shinji as Director
3 March 2014
Appointed Yoshitsugu, Keisuke as Director
3 March 2014
Resigned Yoshitsugu, Keisuke as Director
1 March 2014
Appointed Yoshitsugu, Keisuke as Director
16 October 2013
Appointed Kato, Tomihisa as Director
16 October 2013
Resigned Nitto, Toshihiro as Director
16 September 2013
Appointed Okamoto, Sayako as Secretary
16 September 2013
Resigned Tanaka, Shinji as Secretary
16 January 2010
Resigned Maeda, Hirohisa as Director
16 January 2010
Appointed Teramoto, Yukifumi as Director
31 October 2009
Resigned Matsuda, Yukihiro as Director
31 October 2009
Resigned Matsuda, Yukihiro as Secretary
30 September 2009
Appointed Tanaka, Shinji as Director
30 September 2009
Appointed Tanaka, Shinji as Secretary
26 June 2008
Appointed Inayama, Hideaki as Director
26 June 2008
Resigned Nishimura, Yoshiaki as Director
16 July 2007
Resigned Nitto, Toshihiro as Director
16 July 2007
Resigned Yoshitsugu, Keisuke as Director
16 July 2007
Appointed Nitto, Toshihiro as Director
16 July 2007
Appointed Nitto, Toshihiro as Director
27 June 2007
Resigned Noguchi, Toru as Director
27 June 2007
Appointed Maeda, Hirohisa as Director
1 November 2006
Resigned Mizuguchi, Masataka as Director
1 November 2006
Appointed Yoshitsugu, Keisuke as Director
19 December 2005
Appointed Mizuguchi, Masataka as Director
17 October 2005
Resigned Yamamoto, Takashi as Director
12 August 2005
Appointed Matsuda, Yukihiro as Secretary
12 August 2005
Appointed Matsuda, Yukihiro as Director
12 August 2005
Resigned Oka, Shunji as Secretary
12 August 2005
Resigned Oka, Shunji as Director
1 August 2005
Appointed Noguchi, Toru as Director
1 August 2005
Resigned Nakahori, Satoru as Director
29 June 2005
Appointed Nishimura, Yoshiaki as Director
29 June 2005
Resigned Mitake, Shintaro as Director
31 August 2003
Appointed Nakahori, Satoru as Director
31 August 2003
Appointed Yamamoto, Takashi as Director
31 August 2003
Resigned Hosokawa, Toyoaki as Director
31 August 2003
Resigned Inoue, Kazunari as Director
31 August 2002
Appointed Oka, Shunji as Director
31 August 2002
Appointed Oka, Shunji as Secretary
31 August 2002
Resigned Nitto, Toshihiro as Secretary
31 August 2002
Resigned Nitto, Toshihiro as Director
31 July 2001
Appointed Inoue, Kazunari as Director
31 July 2001
Resigned Yamamoto, Kinya as Director
31 July 2001
Resigned Saito, Takafumi as Director
31 July 2001
Appointed Hosokawa, Toyoaki as Director
20 June 2001
Resigned Ito, Shin-Ichiro as Director
31 July 2000
Appointed Saito, Takafumi as Director
31 July 2000
Resigned Sugaya, Mario as Director
31 July 2000
Appointed Yamamoto, Kinya as Director
3 February 1999
Resigned Hasegawa, Wataru as Secretary
3 February 1999
Appointed Nitto, Toshihiro as Secretary
3 February 1999
Appointed Nitto, Toshihiro as Director
3 February 1999
Resigned Hasegawa, Wataru as Director
15 July 1994
Resigned Takahashi, Nobutoshi as Director
15 July 1994
Appointed Mitake, Shintaro as Director
15 July 1994
Appointed Ito, Shin-Ichiro as Director
7 March 1994
Appointed Hasegawa, Wataru as Director
7 March 1994
Appointed Hasegawa, Wataru as Secretary
7 March 1994
Resigned Ueno, Tadashi as Secretary
7 March 1994
Resigned Ueno, Tadashi as Director
16 August 1993
Appointed Takahashi, Nobutoshi as Director
16 August 1993
Resigned Mitake, Shintaro as Director

Ownership 1 active

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

Sumitomo Electric Industries Ltd,
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company Registered On Tokyo Stock Exchange
Reg. no. 1200-01-077450

Filings 219

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates21 September 2026
18 September 2026Full accounts31 March 2026
2 October 2025Confirmation statement with no updates21 September 2025
5 August 2025Full accounts31 March 2025
1 May 2025Appointment of a director
Show all 219 filings

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