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Companies/04684034

Smbc Bank International PLC

Banks · London

ActiveUnited KingdomIncorporated 2003Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sumitomo Mitsui Financial Group, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-08 · No cessation recorded

Source record 110723985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 51 historical
JM
Joanna MeagerCurrent director
Appointed 2025-06-12 · 1 yr · Director
+6 others
JM
Joanna Mary MeagerCurrent director
Appointed 2025-06-12 · 1 yr · Director
HN
Hiroshi NishimuraCurrent director
Appointed 2025-05-19 · 1 yr · Director
JM
John MahonCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+1 other
EP
Elena PaitraCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+1 other
HI
Hiroshi IbarakiCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+2 others
AY
Antony YatesCurrent director
Appointed 2024-05-01 · 2 yrs · Banker
+1 other
KB
Karen BriggsCurrent director
Appointed 2024-04-01 · 2 yrs · Director
JG
James GarveyCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+3 others
SO
Sophie O ConnorCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+3 others
MB
Mark BradleyCurrent secretary
Appointed 2008-07-01 · 18 yrs · Chartered Secretary
Show 51 historical appointments
KM
Keith MacdonaldResigned director
Resigned 2022-10-12 · 2 yrs · Director
KI
Kazuya IkedaResigned director
Resigned 2022-06-01 · 2 yrs · Banker
NT
Nobuyuki TakiguchiResigned director
Resigned 2022-04-11 · 2 yrs · Director
JF
James FennerResigned director
Resigned 2022-02-02 · 2 yrs · Banker
PJ
Patricia JacksonResigned director
Resigned 2022-01-01 · 2 yrs · Company Director
KU
Katsufumi UchidaResigned director
Resigned 2021-02-04 · 1 yr · Banker
HO
Hirofumi OtsukaResigned director
Resigned 2020-12-02 · 1 yr · Banker
KN
Keiichiro NakamuraResigned director
Resigned 2018-07-25 · 4 yrs · Chief Executive Officer
HK
Hideo KawafuneResigned director
Resigned 2018-04-03 · 7 yrs · Chief Executive Officer
CM
Charlotte MorganResigned director
Resigned 2017-09-01 · 5 yrs · Independent Non-Executive Director
MK
Masaki KambayashiResigned director
Resigned 2017-07-17 · 2 yrs · Deputy Chief Executive Officer
AK
Alan KeirResigned director
Resigned 2016-10-12 · 7 yrs · Director
TI
Tetsuro ImaedaResigned director
Resigned 2016-09-27 · 3 yrs · Company Director
LP
Laurel Powers FreelingResigned director
Resigned 2015-07-01 · 6 yrs · Director
MS
Masaaki SasaiResigned director
Resigned 2015-06-30 · General Manager
SR
Stanislas RogerResigned director
Resigned 2015-04-29 · 6 yrs · Banker
TI
Takayuki InoueResigned director
Resigned 2014-05-16 · 2 yrs · General Manager
SM
Shosuke MoriResigned director
Resigned 2013-11-13 · 1 yr · General Manager
MO
Masahiko OshimaResigned director
Resigned 2013-08-13 · 3 yrs · Chief Executive
KI
Keiichi IshihamaResigned director
Resigned 2013-07-29 · General Manager
YO
Yoshiyuki OhmiResigned director
Resigned 2012-07-09 · 2 yrs · General Manager
KH
Kenichi HosomiResigned director
Resigned 2012-04-13 · 6 yrs · General Manager
KN
Keiichiro NakamuraResigned director
Resigned 2012-04-02 · 6 yrs · General Manager
IJ
Ian JamesonResigned director
Resigned 2011-12-01 · 5 yrs · Solicitor
DR
Derek RossResigned director
Resigned 2010-09-23 · 6 yrs · Director
HI
Hiroyuki IwamiResigned director
Resigned 2010-07-05 · 3 yrs · Chief Executive Officer
YK
Yasuyuki KawasakiResigned director
Resigned 2010-06-18 · 3 yrs · Director
YS
Yoshihisa SekoResigned director
Resigned 2010-04-05 · 1 yr · General Manager
MA
Mitsuhiro AkiyamaResigned director
Resigned 2009-06-12 · 2 yrs · General Manager
MT
Makoto TakashimaResigned director
Resigned 2008-05-13 · 2 yrs · General Manager
HM
Hiroshi MinouraResigned director
Resigned 2006-07-25 · 1 yr · General Manager
JM
Jun MizoguchiResigned director
Resigned 2006-04-24 · 5 yrs · Director
NS
Nobuyuki ShirafujiResigned director
Resigned 2006-04-24 · 7 yrs · General Manager
NP
Nicholas Pitts TuckerResigned director
Resigned 2006-02-20 · 5 yrs · Director
MS
Mitsugu SerizawaResigned director
Resigned 2005-12-09 · 3 yrs · General Manager
NR
Noboru RachiResigned director
Resigned 2005-07-07 · General Manager
TK
Tetsuya KuboResigned director
Resigned 2004-05-25 · 2 yrs · General Manager
SH
Shuntaro HigashiResigned director
Resigned 2004-04-30 · 1 yr · Chief Executive Officer
SH
Shinichi HayashidaResigned director
Resigned 2004-02-06 · 2 yrs · General Manager
EH
Elizabeth HarwerthResigned director
Resigned 2003-12-19 · 11 yrs · Director
YH
Yuji HaradaResigned director
Resigned 2003-03-05 · 1 yr · Director And General Manager
KO
Kazunobu OkadaResigned director
Resigned 2003-03-05 · 2 yrs · General Manager
OY
Osamu YamashitaResigned director
Resigned 2003-03-05 · General Manager
KN
Katsuhiko NamikawaResigned director
Resigned 2003-03-05 · 2 yrs · General Manager
YK
Yasuyuki KimotoResigned director
Resigned 2003-03-05 · 1 yr · Managing Director
HB
Howard BrownResigned director
Resigned 2003-03-05 · 7 yrs · Accountant
CM
Charles MartynResigned secretary
Resigned 2003-03-05 · 5 yrs
BQ
Brian QuinnResigned director
Resigned 2003-03-05 · Consultant
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2003-03-03
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2003-03-03

Board profile

People with appointments
11
Directors assessed
10
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active