SMBC Aviation Capital (UK) Limited

Active04985584 Private limited company
Incorporated
5 December 2003 (22 years)
Previously known as
RBS Aerospace (UK) Limited (until 27 June 2012)
Rbssaf (9) Limited (until 10 March 2006)
Industry
Financial leasing (64910)
Directors
Hironori Shimojima
Ken Nakahara
Owned by
Sumitomo Mitsui Financial Group
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Shimojima, Hironori
Director · Appointed 1 May 2026
Japanese
Born August 1970 (56)
Nakahara, Ken
Director · Appointed 17 April 2026
Japanese
Born June 1978 (48)
Director · Appointed 4 October 2022
Also at London Rail Leasing Limited, Mithras Leasing (No.1) Ltd, Mithras Leasing (No.4) Limited · more companies
British
Born September 1967 (59)
Kenny, Aisling
Director · Appointed 9 June 2022
Irish
Born January 1983 (43)
Yorke, Martyn
Director · Appointed 9 June 2022
British
Born November 1962
Director · Appointed 30 June 2014
Also at Caledonian Rail Leasing Limited, Cambrian Rail Leasing No. 1 Limited, Cambrian Rail Leasing No. 2 Limited · more companies
British
Born December 1968 (57)
Barrett, Peter John
Director · Appointed 3 March 2006
Irish
Born September 1966 (60)
Officer history (34 former)
1 May 2026
Appointed Shimojima, Hironori as Director
1 May 2026
Resigned Toyama, Tatsuya as Director
17 April 2026
Resigned Matsuo, Ryu as Director
17 April 2026
Appointed Nakahara, Ken as Director
8 July 2024
Resigned Tanaka, Koichi as Director
8 July 2024
Appointed Toyama, Tatsuya as Director
14 July 2023
Resigned Kawamura, Koichi as Director
14 July 2023
Appointed Matsuo, Ryu as Director
4 October 2022
Appointed Mitton, Antony Edward as Director
26 August 2022
Resigned Rutherford, Mark Jeremy as Director
9 June 2022
Appointed Yorke, Martyn as Director
9 June 2022
Resigned Flannery, Barry as Director
9 June 2022
Appointed Kenny, Aisling as Director
1 April 2022
Resigned Yamana, Takashi as Director
24 April 2018
Appointed Yamana, Takashi as Director
24 April 2018
Resigned Yoneyama, Tomohiro as Director
23 April 2018
Resigned Haga, Bin as Director
23 April 2018
Appointed Kawamura, Koichi as Director
23 April 2018
Resigned Sakata, Isao as Director
23 April 2018
Appointed Tanaka, Koichi as Director
25 April 2017
Resigned Hiruta, Noriyuki as Director
25 April 2017
Appointed Haga, Bin as Director
6 April 2016
Resigned Tanaka, Tomoyuki as Director
6 April 2016
Appointed Sakata, Isao as Director
23 April 2015
Appointed Yoneyama, Tomohiro as Director
23 April 2015
Resigned Haga, Bin as Director
24 November 2014
Appointed Flannery, Barry as Director
24 November 2014
Appointed Hiruta, Noriyuki as Director
24 November 2014
Resigned Oliver, Jonathan Edward Frederick as Director
24 November 2014
Resigned Chihara, Ryosuke as Director
30 June 2014
Appointed Haga, Bin as Director
30 June 2014
Appointed Rutherford, Mark Jeremy as Director
30 June 2014
Appointed Butcher, Lawrence James as Director
11 June 2014
Resigned Yamabe, Takayoshi as Director
24 March 2014
Appointed Chihara, Ryosuke as Director
24 March 2014
Resigned Fujikawa, Ryuta as Director
1 June 2012
Appointed Yamabe, Takayoshi as Director
1 June 2012
Resigned Petken, Gavin Christopher as Director
1 June 2012
Appointed Fujikawa, Ryuta as Director
1 June 2012
Resigned Caterer, Sharon Jill as Director
1 June 2012
Resigned Rolfe, Graham Rhys as Director
1 June 2012
Resigned Down, Carolyn Jean as Secretary
1 June 2012
Appointed Tanaka, Tomoyuki as Director
26 July 2011
Resigned Duke, Danny Andrew as Director
26 July 2011
Appointed Rolfe, Graham Rhys as Director
7 April 2011
Appointed Oliver, Jonathan Edward Frederick as Director
23 March 2011
Appointed Petken, Gavin Christopher as Director
23 March 2011
Resigned Blakemore, Julian Everard as Director
16 November 2010
Appointed Duke, Danny Andrew as Director
16 November 2010
Resigned Merriman, Ian Michael as Director
17 February 2009
Appointed Merriman, Ian Michael as Director
9 February 2009
Resigned Whittick, Robert James as Director
13 June 2007
Resigned Farnell, Adrian Colin as Director
13 June 2007
Appointed Whittick, Robert James as Director
15 February 2007
Resigned Carpenter, Paul as Director
3 March 2006
Resigned Castledine, Trevor Vaughan as Director
3 March 2006
Appointed Carpenter, Paul as Director
3 March 2006
Appointed Barrett, Peter John as Director
3 March 2006
Appointed Blakemore, Julian Everard as Director
3 March 2006
Resigned Tubb, Philip Anthony as Director
18 November 2005
Appointed Down, Carolyn Jean as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
19 July 2004
Resigned Slattery, Domhnal as Director
18 June 2004
Appointed Castledine, Trevor Vaughan as Director
7 June 2004
Resigned Latter, William Vaughan as Director
19 May 2004
Appointed Tubb, Philip Anthony as Director
18 March 2004
Appointed Slattery, Domhnal as Director
18 March 2004
Resigned Pearce, Nigel as Director
1 March 2004
Appointed Caterer, Sharon Jill as Director
29 February 2004
Resigned Clemett, Graham Colin as Director
5 December 2003
Appointed Latter, William Vaughan as Director
5 December 2003
Appointed Thomas, Marina Louise as Secretary
5 December 2003
Appointed Pearce, Nigel as Director
5 December 2003
Appointed Farnell, Adrian Colin as Director
5 December 2003
Appointed Clemett, Graham Colin as Director

Ownership 1 active

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

Sumitomo Mitsui Financial Group
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Incorporated
Reg. no. 0100-01-081053

Filings 219

DateDescriptionMade Up ToPagesPDF
11 November 2026Register inspection address has been changed
10 November 2026Director's details changed
10 November 2026Register(s) moved to registered office address
30 October 2026Full accounts31 March 2026
2 June 2026Appointment of a director
Show all 219 filings

Some other companies at this address

125 Obs GP Limited
Acre Debt Holdings Limited
Advanced MP Technology (UK) Limited
Aercap Materials UK
Aercap UK Aviation Limited
Aercap UK Limited

Other companies in this industry

London
Maidenhead
Rickmansworth
Rocester, Nr Uttoxeter
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?