Smbc Bank International Plc
Company Profile
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Large EnterpriseSmbc Bank International Plc
04684034•Public Limited With Share Capital
100 Liverpool Street, London, EC2M2AT
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Incorporated
03/03/2003
Company Age
23 years
Directors
11
Employees
1,991
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Smbc Bank International Plc (04684034) is a public limited with share capital incorporated on 03/03/2003 (23 years old) and registered in london, EC2M2AT. The company operates under SIC code 64191 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 03/03/2003
EC2M2AT
1,991 employees
Financial Overview
Total Assets
£43.43B
Liabilities
£39.03B
Net Assets
£4.41B
Turnover
£2.82B
Cash
£18.80B
Key Metrics
1,991
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
7
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Accounts Balance Sheet
Category:Accounts
Date:30-09-2020
Auditors Statement
Category:Auditors
Date:30-09-2020
Auditors Report
Category:Auditors
Date:30-09-2020
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:30-09-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Reregistration Private To Public Company
Category:Change Of Name
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Change Of Name Request Comments
Category:Change Of Name
Date:30-09-2020
Change Of Name Notice
Category:Change Of Name
Date:30-09-2020
Resolution
Category:Resolution
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Import / Export
Imports
12 Months5
60 Months13
Exports
12 Months4
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/03/2025
Trading Addresses
100 Liverpool Street, London, EC2M2ATRegistered
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Contact
02077861000
100 Liverpool Street, London, EC2M2AT