SMBC BANK INTERNATIONAL PLC
100 LIVERPOOL STREET, LONDON EC2M 2AT- Active
- Public Limited Company
- Company No. 04684034
- Last Updated: 01 Mar 2024
Company Profile
SMBC BANK INTERNATIONAL PLC was incorporated on Monday, March 3, 2003 as a Public Limited Company with registered address in LONDON. SMBC BANK INTERNATIONAL PLC has the status: Active and it's listed in the following category: Banks. This Public Limited Company has been operating for 21 years 8 months and 6 days.
| Name | SMBC BANK INTERNATIONAL PLC |
|---|---|
| Company number | 04684034 |
| Company type | Public Limited Company |
| Incorporation date | 03 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LIVERPOOL STREET LONDON EC2M 2AT |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sumitomo Mitsui Financial Group, Inc 1-Chome, Chiyoda Ku |
Dates: Thursday, June 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SMBC BANK INTERNATIONAL PLC | 03 Mar 2003 |
| SMBC BANK INTERNATIONAL LIMITED | 30 Sep 2020 |