SMBC BANK INTERNATIONAL PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SMBC BANK INTERNATIONAL PLC 2020-09-30 → present
- SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED 2003-03-03 → 2020-09-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.