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SMBC BANK INTERNATIONAL PLC

#04684034activeplc

Is SMBC BANK INTERNATIONAL PLC Vetted & Legitimate?

SMBC BANK INTERNATIONAL PLC was incorporated on 3 March 2003 as a public limited company, making it 23 years old. Its principal activity is banks. The company is currently active and in good standing with Companies House. It currently has 10 active officers on record and 51 historical appointments that have since resigned. There are 11 charges registered against this company, of which 7 remain outstanding. The company is controlled by Sumitomo Mitsui Financial Group, Inc as persons with significant control (PSC).

Company Age23 yrs
Statusactive
Active Officers10
Outstanding Charges7
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 23 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

7 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 06/07/2017

Charges & Mortgages

Has Outstanding

7 Outstanding

Out of 11 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 64191Banks

Key Dates & Events Timeline

May 13, 2026

change person director company with change date

officers

filing
Apr 1, 2026

termination director company with name termination date

officers

filing
Mar 25, 2026

mortgage satisfy charge full

mortgage

filing
Mar 25, 2026

Charge Satisfied

The charge from 2025-03-13 was satisfied.

charge
Oct 29, 2025

change to a person with significant control

persons with significant control

filing
Jul 18, 2025

accounts with accounts type full

accounts

filing
Jun 12, 2025

appoint person director company with name date

officers

filing
Jun 9, 2025

confirmation statement with no updates

confirmation statement

filing
May 20, 2025

appoint person director company with name date

officers

filing
May 20, 2025

termination director company with name termination date

officers

filing
May 8, 2025

change person director company with change date

officers

filing
Mar 14, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Mar 13, 2025

Charge Created

Status: fully-satisfied. Deutsche Bank Ag

charge
Mar 3, 2025

termination director company with name termination date

officers

filing
Jan 3, 2025

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

7 outstanding / 11 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Deutsche Bank Ag
    Created: 2025-03-13Satisfied: 2026-03-25
  • outstandingA registered charge
    Entitled: Sheila Cork, Hideo Kawafune, Jamie Smyth, Paul John Graham
    Created: 2024-10-24
  • outstandingA registered charge
    Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, The Trustees (As Defined in the Instrument), The Beneficiaries (As Defined in the Instrument), The Premiums Trustees (As Defined in the Instrument)
    Created: 2020-10-30
  • outstandingA registered charge
    Entitled: Goldman Sachs International
    Created: 2017-08-16
  • outstandingA registered charge
    Entitled: Smbc Leasing and Finance, Inc. London Branch
    Created: 2016-07-04
  • fully satisfiedA registered charge
    Entitled: Smbc Leasing and Finance, Inc., London Branch
    Created: 2016-03-31Satisfied: 2022-05-12
  • fully satisfiedA registered charge
    Entitled: Smbc Leasing and Finance, Inc., London Branch
    Created: 2013-11-15Satisfied: 2019-11-04
  • fully satisfiedA registered charge
    Entitled: Smbc Leasing and Finance, Inc., London Branch
    Created: 2013-11-07Satisfied: 2019-11-04
  • outstandingCharge over securities
    Entitled: Hsbc Bank PLC
    Created: 2003-04-17
  • outstandingCollateral agreement governing secured borrowings
    Entitled: Euroclear Bank S.A./N.V.
    Created: 2003-03-14
  • outstandingCharge over securities agreement
    Entitled: Hsbc Bank PLC
    Created: 2002-02-13

Ownership & Control (PSC)

  • CorporateSumitomo Mitsui Financial Group, Inc
    Notified: 2017-06-08
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-05-13
    View PDF
    change person director company with change date
  • officers2026-04-01
    View PDF
    termination director company with name termination date
  • mortgage2026-03-25
    View PDF
    mortgage satisfy charge full
  • persons with significant control2025-10-29
    View PDF
    change to a person with significant control
  • accounts2025-07-18
    View PDF
    accounts with accounts type full

Key Dates

  • Incorporated2003-03-03
  • Next Accounts DueN/A
  • Next Confirmation Due06/07/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.