SMBC Bank International PLC

Active04684034 Public limited company
Incorporated
3 March 2003 (23 years)
Previously known as
Sumitomo Mitsui Banking Corporation Europe Limited (until 30 September 2020)
Industry
Banks (64191)
Directors
Hiroshi Nishimura
Owned by
Sumitomo Mitsui Financial Group, Inc
Accounts type
Full
Region
Greater London
Address
100 Liverpool Street
London
EC2M 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at TP Icap MTF Limited, TP Icap Broking Limited, Liquidnet Europe Limited · more companies
British
Born January 1967 (59)
Nishimura, Hiroshi
Director · Appointed 19 May 2025
Japanese
Born October 1972 (54)
Director · Appointed 1 October 2024
Also at Hipz (Health Improvement Project Zanzibar) · more companies
Irish
Born December 1965 (60)
Director · Appointed 1 June 2024
Also at SMBC Nikko Capital Markets Limited, The Japanese School Limited · more companies
Japanese
Born September 1971 (55)
Paitra, Elena
Director · Appointed 1 June 2024
British
Born November 1978
Yates, Antony
Director · Appointed 1 May 2024
British
Born March 1962 (64)
Briggs, Karen Sarah
Director · Appointed 1 April 2024
British
Born December 1963 (62)
Director · Appointed 1 March 2024
Also at Goodbody Stockbrokers UC, SMBC Nikko Capital Markets Limited · more companies
Irish
Born April 1962 (64)
Director · Appointed 31 May 2023
Also at Rothesay Limited, Rothesay Life PLC · more companies
British
Born August 1970 (56)
Bradley, Mark James
Secretary · Appointed 1 July 2008
British
Officer history (51 former)
31 March 2026
Resigned Kawafune, Hideo as Director
12 June 2025
Appointed Meager, Joanna Mary as Director
19 May 2025
Appointed Nishimura, Hiroshi as Director
19 May 2025
Resigned Ikeda, Kazuya as Director
28 February 2025
Resigned Macdonald, Keith Malcolm as Director
31 December 2024
Resigned Jackson, Patricia Doreen as Director
1 October 2024
Appointed Mahon, John Stephen as Director
1 September 2024
Resigned Keir, Alan Mcalpine as Director
1 June 2024
Appointed Paitra, Elena as Director
1 June 2024
Appointed Ibaraki, Hiroshi as Director
1 June 2024
Resigned Takiguchi, Nobuyuki as Director
1 May 2024
Appointed Yates, Antony as Director
1 May 2024
Resigned Fenner, James Donald Hastings as Director
1 April 2024
Appointed Briggs, Karen Sarah as Director
1 March 2024
Appointed Garvey, James Richard as Director
31 August 2023
31 May 2023
Appointed O'Connor, Sophie Jane as Director
4 April 2023
Resigned Nakamura, Keiichiro as Director
12 October 2022
Appointed Macdonald, Keith Malcolm as Director
1 June 2022
Appointed Ikeda, Kazuya as Director
1 June 2022
Resigned Otsuka, Hirofumi as Director
11 April 2022
Appointed Takiguchi, Nobuyuki as Director
31 March 2022
Resigned Uchida, Katsufumi as Director
2 February 2022
Appointed Fenner, James Donald Hastings as Director
1 January 2022
Appointed Jackson, Patricia Doreen as Director
31 December 2021
Resigned Powers-Freeling, Laurel Claire as Director
30 September 2021
4 February 2021
Appointed Uchida, Katsufumi as Director
2 December 2020
Appointed Otsuka, Hirofumi as Director
18 May 2020
Resigned Kambayashi, Masaki as Director
1 May 2020
Resigned Imaeda, Tetsuro as Director
25 July 2018
Appointed Nakamura, Keiichiro as Director
25 July 2018
Resigned Hosomi, Kenichi as Director
3 April 2018
Resigned Nakamura, Keiichiro as Director
3 April 2018
Appointed Kawafune, Hideo as Director
1 September 2017
Appointed Morgan, Charlotte Elisabeth Diana as Director
17 July 2017
Appointed Kambayashi, Masaki as Director
11 April 2017
Resigned Ross, Derek Andrew as Director
1 April 2017
Resigned Inoue, Takayuki as Director
1 February 2017
Resigned Jameson, Ian Michael as Director
12 October 2016
Appointed Keir, Alan Mcalpine as Director
27 September 2016
Resigned Oshima, Masahiko as Director
27 September 2016
Appointed Imaeda, Tetsuro as Director
22 April 2016
Resigned Sasai, Masaaki as Director
1 July 2015
Appointed Powers-Freeling, Laurel Claire as Director
30 June 2015
Appointed Sasai, Masaaki as Director
30 June 2015
Resigned Harwerth, Elizabeth Noel as Director
23 June 2015
Resigned Mori, Shosuke as Director
17 June 2015
Resigned Ohmi, Yoshiyuki as Director
29 April 2015
16 May 2014
Appointed Inoue, Takayuki as Director
15 April 2014
Resigned Iwami, Hiroyuki as Director
20 March 2014
Resigned Ishihama, Keiichi as Director
13 November 2013
Resigned Kawasaki, Yasuyuki as Director
13 November 2013
Appointed Mori, Shosuke as Director
13 August 2013
Appointed Oshima, Masahiko as Director
29 July 2013
Appointed Ishihama, Keiichi as Director
9 May 2013
Resigned Shirafuji, Nobuyuki as Director
9 July 2012
Appointed Ohmi, Yoshiyuki as Director
13 April 2012
Appointed Hosomi, Kenichi as Director
13 April 2012
Resigned Akiyama, Mitsuhiro as Director
2 April 2012
Appointed Nakamura, Keiichiro as Director
2 April 2012
Resigned Seko, Yoshihisa as Director
1 December 2011
Appointed Jameson, Ian Michael as Director
1 June 2011
Resigned Mizoguchi, Jun as Director
31 March 2011
Resigned Pitts Tucker, Nicholas Andrew as Director
23 September 2010
Appointed Ross, Derek Andrew as Director
23 September 2010
Resigned Brown, Howard Roger as Director
5 July 2010
Appointed Iwami, Hiroyuki as Director
18 June 2010
Resigned Takashima, Makoto as Director
18 June 2010
Appointed Kawasaki, Yasuyuki as Director
5 April 2010
Appointed Seko, Yoshihisa as Director
12 June 2009
Resigned Serizawa, Mitsugu as Director
12 June 2009
Appointed Akiyama, Mitsuhiro as Director
1 July 2008
Appointed Bradley, Mark James as Secretary
1 July 2008
Resigned Martyn, Charles Philip as Secretary
13 May 2008
Appointed Takashima, Makoto as Director
13 May 2008
Resigned Minoura, Hiroshi as Director
25 July 2006
Resigned Kubo, Tetsuya as Director
25 July 2006
Appointed Minoura, Hiroshi as Director
24 April 2006
Resigned Hayashida, Shinichi as Director
24 April 2006
Appointed Mizoguchi, Jun as Director
24 April 2006
Appointed Shirafuji, Nobuyuki as Director
24 April 2006
Resigned Higashi, Shuntaro as Director
20 February 2006
Resigned Rachi, Noboru as Director
20 February 2006
Appointed Pitts Tucker, Nicholas Andrew as Director
9 December 2005
Appointed Serizawa, Mitsugu as Director
9 December 2005
Resigned Namikawa, Katsuhiko as Director
7 July 2005
Appointed Rachi, Noboru as Director
7 July 2005
Resigned Okada, Kazunobu as Director
25 May 2004
Appointed Kubo, Tetsuya as Director
25 May 2004
Resigned Harada, Yuji as Director
30 April 2004
Appointed Higashi, Shuntaro as Director
30 April 2004
Resigned Kimoto, Yasuyuki as Director
23 February 2004
Resigned Yamashita, Osamu as Director
6 February 2004
Appointed Hayashida, Shinichi as Director
19 December 2003
Appointed Harwerth, Elizabeth Noel as Director
25 July 2003
Resigned Quinn, Brian as Director
5 March 2003
Appointed Kimoto, Yasuyuki as Director
5 March 2003
Appointed Quinn, Brian as Director
5 March 2003
Appointed Brown, Howard Roger as Director
5 March 2003
Appointed Harada, Yuji as Director
5 March 2003
Appointed Martyn, Charles Philip as Secretary
5 March 2003
Appointed Yamashita, Osamu as Director
5 March 2003
Appointed Namikawa, Katsuhiko as Director
5 March 2003
Appointed Okada, Kazunobu as Director
5 March 2003
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
5 March 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 March 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 March 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
3 March 2003
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
3 March 2003
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sumitomo Mitsui Financial Group, Inc
Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bank Holding Company

Holdings 6

Companies where SMBC Bank International PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 250

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 March 2026
27 June 2026Confirmation statement with no updates8 June 2026
26 June 2026Replacement filing for the appointment of a director
10 June 2026Satisfaction of a charge in full
13 May 2026Director's details changed
Show all 250 filings

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