SMBC BANK INTERNATIONAL PLC
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).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 23 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
7 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 83)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 06/07/2017
Charges & Mortgages
Has Outstanding7 Outstanding
Out of 11 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64191Banks
Key Dates & Events Timeline
change person director company with change date
officers
filingtermination director company with name termination date
officers
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2025-03-13 was satisfied.
chargechange to a person with significant control
persons with significant control
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingchange person director company with change date
officers
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: fully-satisfied. Deutsche Bank Ag
chargetermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
Mark James Bradley
secretaryKaren Sarah Briggs
directorJames Richard Garvey
directorHiroshi Ibaraki
directorJohn Stephen Mahon
directorJoanna Mary Meager
directorHiroshi Nishimura
directorSophie Jane O'connor
directorElena Paitra
directorAntony Yates
directorCharges & Mortgages
7 outstanding / 11 total charge(s)
- fully satisfiedA registered chargeEntitled: Deutsche Bank AgCreated: 2025-03-13Satisfied: 2026-03-25
- outstandingA registered chargeEntitled: Sheila Cork, Hideo Kawafune, Jamie Smyth, Paul John GrahamCreated: 2024-10-24
- outstandingA registered chargeEntitled: 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 chargeEntitled: Goldman Sachs InternationalCreated: 2017-08-16
- outstandingA registered chargeEntitled: Smbc Leasing and Finance, Inc. London BranchCreated: 2016-07-04
- fully satisfiedA registered chargeEntitled: Smbc Leasing and Finance, Inc., London BranchCreated: 2016-03-31Satisfied: 2022-05-12
- fully satisfiedA registered chargeEntitled: Smbc Leasing and Finance, Inc., London BranchCreated: 2013-11-15Satisfied: 2019-11-04
- fully satisfiedA registered chargeEntitled: Smbc Leasing and Finance, Inc., London BranchCreated: 2013-11-07Satisfied: 2019-11-04
- outstandingCharge over securitiesEntitled: Hsbc Bank PLCCreated: 2003-04-17
- outstandingCollateral agreement governing secured borrowingsEntitled: Euroclear Bank S.A./N.V.Created: 2003-03-14
- outstandingCharge over securities agreementEntitled: Hsbc Bank PLCCreated: 2002-02-13
Ownership & Control (PSC)
- CorporateSumitomo Mitsui Financial Group, IncNotified: 2017-06-08Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- change person director company with change dateofficers2026-05-13View PDF
- termination director company with name termination dateofficers2026-04-01View PDF
- mortgage satisfy charge fullmortgage2026-03-25View PDF
- change to a person with significant controlpersons with significant control2025-10-29View PDF
- accounts with accounts type fullaccounts2025-07-18View PDF
Key Dates
- Incorporated2003-03-03
- Next Accounts DueN/A
- Next Confirmation Due06/07/2017
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.