UK Companies House feature
SMBC BANK INTERNATIONAL PLC
Profile
- Company number
- 04684034
- Status
- Active
- Incorporation
- 2003-03-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors... have concluded that the Bank’s use of the going concern basis of accounting is appropriate, and that there are no material uncertainties related to events or conditions that may cast significant doubt on the Bank’s ability to continue as a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADLEY, Mark James | Secretary | 2008-07-01 | — | British |
| BRIGGS, Karen Sarah | Director | 2024-04-01 | Dec 1963 | British |
| GARVEY, James Richard | Director | 2024-03-01 | Apr 1962 | Irish |
| IBARAKI, Hiroshi | Director | 2024-06-01 | Sep 1971 | Japanese |
| MAHON, John Stephen | Director | 2024-10-01 | Dec 1965 | Irish |
| MEAGER, Joanna Mary | Director | 2025-06-12 | Jan 1967 | British |
| NISHIMURA, Hiroshi | Director | 2025-05-19 | Oct 1972 | Japanese |
| O'CONNOR, Sophie Jane | Director | 2023-05-31 | Aug 1970 | British |
| PAITRA, Elena | Director | 2024-06-01 | Nov 1978 | British |
| YATES, Antony | Director | 2024-05-01 | Mar 1962 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTYN, Charles Philip | Secretary | 2003-03-05 | 2008-07-01 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2003-03-03 | 2003-03-05 |
| AKIYAMA, Mitsuhiro | Director | 2009-06-12 | 2012-04-13 |
| BROWN, Howard Roger | Director | 2003-03-05 | 2010-09-23 |
| FENNER, James Donald Hastings | Director | 2022-02-02 | 2024-05-01 |
| HARADA, Yuji | Director | 2003-03-05 | 2004-05-25 |
| HARWERTH, Elizabeth Noel | Director | 2003-12-19 | 2015-06-30 |
| HAYASHIDA, Shinichi | Director | 2004-02-06 | 2006-04-24 |
| HIGASHI, Shuntaro | Director | 2004-04-30 | 2006-04-24 |
| HOSOMI, Kenichi | Director | 2012-04-13 | 2018-07-25 |
| IKEDA, Kazuya | Director | 2022-06-01 | 2025-05-19 |
| IMAEDA, Tetsuro | Director | 2016-09-27 | 2020-05-01 |
| INOUE, Takayuki | Director | 2014-05-16 | 2017-04-01 |
| ISHIHAMA, Keiichi | Director | 2013-07-29 | 2014-03-20 |
| IWAMI, Hiroyuki | Director | 2010-07-05 | 2014-04-15 |
| JACKSON, Patricia Doreen | Director | 2022-01-01 | 2024-12-31 |
| JAMESON, Ian Michael | Director | 2011-12-01 | 2017-02-01 |
| KAMBAYASHI, Masaki | Director | 2017-07-17 | 2020-05-18 |
| KAWAFUNE, Hideo | Director | 2018-04-03 | 2026-03-31 |
| KAWASAKI, Yasuyuki | Director | 2010-06-18 | 2013-11-13 |
| KEIR, Alan Mcalpine | Director | 2016-10-12 | 2024-09-01 |
| KIMOTO, Yasuyuki | Director | 2003-03-05 | 2004-04-30 |
| KUBO, Tetsuya | Director | 2004-05-25 | 2006-07-25 |
| MACDONALD, Keith Malcolm | Director | 2022-10-12 | 2025-02-28 |
| MINOURA, Hiroshi | Director | 2006-07-25 | 2008-05-13 |
| MIZOGUCHI, Jun | Director | 2006-04-24 | 2011-06-01 |
| MORGAN, Charlotte Elisabeth Diana | Director | 2017-09-01 | 2023-08-31 |
| MORI, Shosuke | Director | 2013-11-13 | 2015-06-23 |
| NAKAMURA, Keiichiro | Director | 2018-07-25 | 2023-04-04 |
| NAKAMURA, Keiichiro | Director | 2012-04-02 | 2018-04-03 |
| NAMIKAWA, Katsuhiko | Director | 2003-03-05 | 2005-12-09 |
| OHMI, Yoshiyuki | Director | 2012-07-09 | 2015-06-17 |
| OKADA, Kazunobu | Director | 2003-03-05 | 2005-07-07 |
| OSHIMA, Masahiko | Director | 2013-08-13 | 2016-09-27 |
| OTSUKA, Hirofumi | Director | 2020-12-02 | 2022-06-01 |
| PITTS TUCKER, Nicholas Andrew | Director | 2006-02-20 | 2011-03-31 |
| POWERS-FREELING, Laurel Claire | Director | 2015-07-01 | 2021-12-31 |
| QUINN, Brian | Director | 2003-03-05 | 2003-07-25 |
| RACHI, Noboru | Director | 2005-07-07 | 2006-02-20 |
| ROGER, Stanislas Alain Armel Marie | Director | 2015-04-29 | 2021-09-30 |
| ROSS, Derek Andrew | Director | 2010-09-23 | 2017-04-11 |
| SASAI, Masaaki | Director | 2015-06-30 | 2016-04-22 |
| SEKO, Yoshihisa | Director | 2010-04-05 | 2012-04-02 |
| SERIZAWA, Mitsugu | Director | 2005-12-09 | 2009-06-12 |
| SHIRAFUJI, Nobuyuki | Director | 2006-04-24 | 2013-05-09 |
| TAKASHIMA, Makoto | Director | 2008-05-13 | 2010-06-18 |
| TAKIGUCHI, Nobuyuki | Director | 2022-04-11 | 2024-06-01 |
| UCHIDA, Katsufumi | Director | 2021-02-04 | 2022-03-31 |
| YAMASHITA, Osamu | Director | 2003-03-05 | 2004-02-23 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2003-03-03 | 2003-03-05 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2003-03-03 | 2003-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumitomo Mitsui Financial Group, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-08 | Active |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2025-03-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.