SMBC AVIATION CAPITAL (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SMBC AVIATION CAPITAL (UK) LIMITED 2012-06-27 → present
- RBS AEROSPACE (UK) LIMITED 2006-03-10 → 2012-06-27
- RBSSAF (9) LIMITED 2003-12-05 → 2006-03-10
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the cash position and resources available to the Company, which, along with related forecasts, provide comfort over the sustainability of the Company given the strong financial position.”
Significant events
- “The Company have evaluated the events that have occurred subsequent to 31 March 2025. The evaluation includes a review of leasing activity and payment performance of lessees. The Company is not aware of any other material events that would require recognition in the 31 March 2025 financial statements, other than the matters presented elsewhere in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRETT, Peter John | Director | 2006-03-03 | Sep 1966 | Irish |
| BUTCHER, Lawrence James | Director | 2014-06-30 | Dec 1968 | British |
| KENNY, Aisling | Director | 2022-06-09 | Jan 1983 | Irish |
| MITTON, Antony Edward | Director | 2022-10-04 | Sep 1967 | British |
| NAKAHARA, Ken | Director | 2026-04-17 | Jun 1978 | Japanese |
| YORKE, Martyn | Director | 2022-06-09 | Nov 1962 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-06-01 |
| THOMAS, Marina Louise | Secretary | 2003-12-05 | 2005-11-18 |
| BLAKEMORE, Julian Everard | Director | 2006-03-03 | 2011-03-23 |
| CARPENTER, Paul | Director | 2006-03-03 | 2007-02-15 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2006-03-03 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2012-06-01 |
| CHIHARA, Ryosuke | Director | 2014-03-24 | 2014-11-24 |
| CLEMETT, Graham Colin | Director | 2003-12-05 | 2004-02-29 |
| DUKE, Danny Andrew | Director | 2010-11-16 | 2011-07-26 |
| FARNELL, Adrian Colin | Director | 2003-12-05 | 2007-06-13 |
| FLANNERY, Barry | Director | 2014-11-24 | 2022-06-09 |
| FUJIKAWA, Ryuta | Director | 2012-06-01 | 2014-03-24 |
| HAGA, Bin | Director | 2017-04-25 | 2018-04-23 |
| HAGA, Bin | Director | 2014-06-30 | 2015-04-23 |
| HIRUTA, Noriyuki | Director | 2014-11-24 | 2017-04-25 |
| KAWAMURA, Koichi | Director | 2018-04-23 | 2023-07-14 |
| LATTER, William Vaughan | Director | 2003-12-05 | 2004-06-07 |
| MATSUO, Ryu | Director | 2023-07-14 | 2026-04-17 |
| MERRIMAN, Ian Michael | Director | 2009-02-17 | 2010-11-16 |
| OLIVER, Jonathan Edward Frederick | Director | 2011-04-07 | 2014-11-24 |
| PEARCE, Nigel | Director | 2003-12-05 | 2004-03-18 |
| PETKEN, Gavin Christopher | Director | 2011-03-23 | 2012-06-01 |
| ROLFE, Graham Rhys | Director | 2011-07-26 | 2012-06-01 |
| RUTHERFORD, Mark Jeremy | Director | 2014-06-30 | 2022-08-26 |
| SAKATA, Isao | Director | 2016-04-06 | 2018-04-23 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| TANAKA, Koichi | Director | 2018-04-23 | 2024-07-08 |
| TANAKA, Tomoyuki | Director | 2012-06-01 | 2016-04-06 |
| TOYAMA, Tatsuya | Director | 2024-07-08 | 2026-05-01 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2006-03-03 |
| WHITTICK, Robert James | Director | 2007-06-13 | 2009-02-09 |
| YAMABE, Takayoshi | Director | 2012-06-01 | 2014-06-11 |
| YAMANA, Takashi | Director | 2018-04-24 | 2022-04-01 |
| YONEYAMA, Tomohiro | Director | 2015-04-23 | 2018-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumitomo Mitsui Financial Group | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2023-07-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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.