- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SMBC BANK INTERNATIONAL PLC
SMBC BANK INTERNATIONAL PLC — active UK company, incorporated 2003 (oo:GB-COH-04684034). UBO chain traced 2 hops, 2 owners, 14 holdings, 20 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-03-03
- Legal form
- plc
- Activity
- 64191
- Registered office
- 100 Liverpool Street, London, EC2M 2AT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SMBC BANK INTERNATIONAL PLC
- SMBC BANK INTERNATIONAL PLC
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SMBC BANK INTERNATIONAL PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04684034
- Status
- active
- Type
- plc
- Incorporated
- 2003-03-03
- Registered office
- 100 Liverpool Street, London, EC2M 2AT, England
- SIC
- 64191
People & control
30 parties · 11 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRADLEY, Mark James
- secretary · British · appointed 2008-07-01 · Companies House
- BRIGGS, Karen Sarah
- director · British · appointed 2024-04-01 · Companies House
- GARVEY, James Richard
- director · Irish · appointed 2024-03-01 · Companies House
- IBARAKI, Hiroshi
- director · Japanese · appointed 2024-06-01 · Companies House
- MAHON, John Stephen
- director · Irish · appointed 2024-10-01 · Companies House
- MEAGER, Joanna Mary
- director · British · appointed 2025-06-12 · Companies House
- NISHIMURA, Hiroshi
- director · Japanese · appointed 2025-05-19 · Companies House
- O'CONNOR, Sophie Jane
- director · British · appointed 2023-05-31 · Companies House
- PAITRA, Elena
- director · British · appointed 2024-06-01 · Companies House
- Sumitomo Mitsui Financial Group, Inc
- corporate PSC · 75–100% shares · Japan · since 2017-06-08 · CH · PSC register
- YATES, Antony
- director · British · appointed 2024-05-01 · Companies House
- AKIYAMA, Mitsuhiro
- director · Japanese · appointed 2009-06-12 · resigned · Companies House
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 2003-03-03 · resigned · Companies House
- BROWN, Howard Roger
- director · British · appointed 2003-03-05 · resigned · Companies House
- BUSY BEES NURSERIES (SCOTLAND) LIMITEDAlso holds roles at 1 other company
- BUSY BEES HOLDINGS LIMITEDbeneficial owner
- CRAWLEY SCHOOLS (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- ABERDEEN INFRASTRUCTURE II LIMITEDbeneficial owner
- CRAWLEY SCHOOLS LIMITEDbeneficial owner
- CRAWLEY SCHOOLS LIMITEDAlso holds roles at 1 other company
- CRAWLEY SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- ABERDEEN INFRASTRUCTURE II LIMITEDbeneficial owner
- EAST RENFREWSHIRE SCHOOLS LIMITEDbeneficial owner
- EAST RENFREWSHIRE SCHOOLS LIMITEDAlso holds roles at 1 other company
- EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- FENNER, James Donald Hastings
- director · British · appointed 2022-02-02 · resigned · Companies House
- HARADA, Yuji
- director · Japanese · appointed 2003-03-05 · resigned · Companies House
- HARWERTH, Elizabeth Noel
- director · American · appointed 2003-12-19 · resigned · Companies House
- HAYASHIDA, Shinichi
- director · Japanese · appointed 2004-02-06 · resigned · Companies House
- HIGASHI, Shuntaro
- director · Japanese · appointed 2004-04-30 · resigned · Companies House
- HOSOMI, Kenichi
- director · Japanese · appointed 2012-04-13 · resigned · Companies House
- MARTYN, Charles Philip
- secretary · British · appointed 2003-03-05 · resigned · Companies House
- MIDLOTHIAN SCHOOLS (DEBT CO) LIMITEDAlso holds roles at 1 other company
- MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- MIDLOTHIAN SCHOOLS LIMITEDAlso holds roles at 1 other company
- MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- SMBC BANK INTERNATIONAL PLCAlso holds roles at 9 other companies
- WHARFEDALE SPV LIMITEDbeneficial owner
- MIDLOTHIAN SCHOOLS (DEBT CO) LIMITEDbeneficial owner
- EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- WHARFEDALE SPV LIMITEDAlso holds roles at 2 other companies
- WHARFEDALE SPV (HOLDINGS) LIMITEDbeneficial owner
- Sumitomo Mitsui Banking Corporationbeneficial owner
30 parties · 11 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMBC BANK INTERNATIONAL PLC?
- What is SMBC BANK INTERNATIONAL PLC's risk level?
- Where does SMBC BANK INTERNATIONAL PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMBC BANK INTERNATIONAL PLC — nothing is disclosed before that.