SMBC LEASING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SMBC LEASING (UK) LIMITED
COMPANY NUMBER
02020547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
16/05/1986
(38 years and 6 months old)
WEBSITE
www.smbce.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/01/1997
07/09/2001
SB LEASING (UK) LIMITED
View all previous names
LONDON
EC2M 2AT
Telephone: 02077861000
TPS: No
100 Liverpool Street
LONDON
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC LEASING AND FINANCE INC | N/A | N/A |
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| 345 RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Isao Sakata (931304837) has left the board |
| 22/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Layth Richard Irani (909458761) Appointed |
Credit Risk Overview
Want to learn more about SMBC LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMBC LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMBC LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2006 - Present (18 years and 5 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 22/06/2006 - Present (18 years and 5 months) Secretary: 22/06/2006 - Present (18 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 17 Past: 5 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMBC GROUP | N/A | N/A |
| SMBC LEASING AND FINANCE INC | N/A | N/A |
| SMBC LEASING & FINANCE UK NO.1 LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.3) LIMITED | Active - Accounts Filed | View Report |
| SMBC LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| 345 RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN RAIL LEASING NO. 2 LIMITED | Active - Accounts Filed | View Report |
| LONDON RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.1) LTD | Active - Accounts Filed | View Report |
| MITHRAS LEASING (NO.4) LIMITED | Active - Accounts Filed | View Report |
| QW RAIL LEASING LIMITED | Non-Trading | View Report |
| VALLEY RAIL LEASING NO.1 LIMITED | Active - Accounts Filed | View Report |
| VALLEY RAIL LEASING NO.2 LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMBC AVIATION CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| SUMITOMO MITSUI FINANCE AND LEASING COMPANY, LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL LIMITED | N/A | N/A |
| SMBC AVIATION CAPITAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMBC AVIATION CAPITAL IRELAND LEASING 3 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Isao Sakata (931304837) has left the board |
| 22/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Layth Richard Irani (909458761) Appointed |
| 02/09/2024 | New Board Member Shoichiro Matsumura (932660877) Appointed |
| 01/05/2024 | Takashi Abe (929751675) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 05/09/2023 | Glenn Paul Swanton (926507219) has left the board |
| 05/09/2023 | New Board Member Aarti Sharma (927511395) Appointed |
| 05/09/2023 | New Board Member Isao Sakata (931304837) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 27/10/2022 | Naoyuki Ichikawa (929964482) has left the board |
| 25/10/2022 | New Board Member Naoyuki Ichikawa (929964482) Appointed |
| 11/10/2022 | Stanislas Alain Armel Marie Roger (919734539) has left the board |
| 05/07/2022 | New Board Member Masatoshi Takesako (929755689) Appointed |
| 02/07/2022 | Mark Jeremy Rutherford (911207410) has left the board |
| 02/07/2022 | Lee Lawrence Barnsley (917843755) has left the board |
| 02/07/2022 | Stephen Robert Perry (927620594) has left the board |
| 02/07/2022 | Antony Edward Mitton (912480869) has left the board |
| 02/07/2022 | New Board Member Takashi Abe (929751675) Appointed |
| 02/07/2022 | New Board Member Jun Saito (929751677) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Stanislas Alain Armel Marie Roger (919734539) Appointed |
| 16/11/2020 | Stephen Perry (926036563) has left the board |
| 16/11/2020 | New Board Member Stephen Robert Perry (927620594) Appointed |
| 12/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member Stanislas Alain Armel Marie Roger (926507216) Appointed |
| 09/12/2019 | New Board Member Glenn Paul Swanton (926507219) Appointed |
| 17/10/2019 | New Accounts filed |
| 12/07/2019 | David Allen Ward (913012527) has left the board |
| 12/07/2019 | New Board Member Stephen Perry (926036563) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 05/10/2018 | Catherine Rose Stoner (922405699) has left the board |
| 29/06/2018 | Nobuhiro Morita (919329163) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 02/06/2017 | Nobuhiro Morita (919964198) has left the board |
| 02/06/2017 | New Board Member Nobuhiro Morita (919329163) Appointed |
| 27/04/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Company Secretary Catherine Rose Wilyman (922405699) Appointed |
| 24/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 28/07/2015 | New Board Member Nobuhiro Morita (919964198) Appointed |
| 27/07/2015 | Nobuyuki Kawabata (915719287) has left the board |
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