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SMBC Bank International Plc

SMBC Bank International Plc is an active company incorporated on 3 March 2003 with the registered office located in . SMBC Bank International Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04684034
Public limited company
Age
22 years
Incorporated 3 March 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
100 Liverpool Street
London
EC2M 2AT
England
Address changed on 16 May 2022 (3 years ago)
Previous address was 99 Queen Victoria Street London EC4V 4EH
Telephone
02077861000
Email
Available in Endole App
Website
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Aug 1970
Secretary • Chartered Secretary • British • Born in May 1975
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SMBC Nikko Capital Markets Limited
Hideo Kawafune and James Richard Garvey are mutual people.
Active
SMBC Leasing (UK) Limited
Hiroshi Ibaraki is a mutual person.
Active
Bupa Insurance Services Limited
Sophie Jane O'Connor is a mutual person.
Active
Bupa Insurance Limited
Sophie Jane O'Connor is a mutual person.
Active
Rothesay Life Plc
Sophie Jane O'Connor is a mutual person.
Active
Chance To Shine Foundation Ltd
Sophie Jane O'Connor is a mutual person.
Active
Rothesay Limited
Sophie Jane O'Connor is a mutual person.
Active
Virgin Money UK Plc
Alan McAlpine Keir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19.53B
Increased by £1.36B (+7%)
Turnover
£1.07B
Increased by £57M (+6%)
Employees
1.99K
Increased by 252 (+14%)
Total Assets
£55.11B
Increased by £15.48B (+39%)
Total Liabilities
-£50.53B
Increased by £15.32B (+44%)
Net Assets
£4.58B
Increased by £159M (+4%)
Debt Ratio (%)
92%
Increased by 2.84% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Ms Joanna Mary Meager Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Mr Hiroshi Nishimura Appointed
5 Months Ago on 19 May 2025
Kazuya Ikeda Resigned
5 Months Ago on 19 May 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Keith Malcolm Macdonald Resigned
7 Months Ago on 28 Feb 2025
Patricia Doreen Jackson Resigned
9 Months Ago on 31 Dec 2024
New Charge Registered
12 Months Ago on 24 Oct 2024
Mr Hideo Kawafune Details Changed
7 Years Ago on 9 Jun 2018
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Documents
Full accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Appointment of Ms Joanna Mary Meager as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Mr Hiroshi Nishimura as a director on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Kazuya Ikeda as a director on 19 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Hideo Kawafune on 9 June 2018
Submitted on 8 May 2025
Registration of charge 046840340011, created on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Keith Malcolm Macdonald as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Patricia Doreen Jackson as a director on 31 December 2024
Submitted on 3 Jan 2025
Registration of charge 046840340010, created on 24 October 2024
Submitted on 29 Oct 2024
Repayment History
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