By when must SMBC BANK INTERNATIONAL PLC's directors verify their identity with Companies House?

Directors of SMBC BANK INTERNATIONAL PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SMBC BANK INTERNATIONAL PLC's directors have verified their identity?

1 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

SMBC BANK INTERNATIONAL PLC

04684034 · Plc · 23 years old

100 Liverpool Street, London, EC2M 2AT

SIC 64191

Companies House data checked 1 September 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SMBC BANK INTERNATIONAL PLC (ECCTA)

Directors of SMBC BANK INTERNATIONAL PLC must verify their identity by 2026-11-18.

Directors

1 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRIGGS, Karen Sarahdirectorsince 2024-04-01

GARVEY, James Richarddirectorsince 2024-03-01· also at SMBC NIKKO CAPITAL MARKETS LIMITED, GOODBODY STOCKBROKERS UC, S&P GLOBAL RATINGS EUROPE LIMITED and 9 more

IBARAKI, Hiroshidirectorsince 2024-06-01· also at SMBC NIKKO CAPITAL MARKETS LIMITED, THE JAPANESE SCHOOL LIMITED, SMBC LEASING (UK) LIMITED

MAHON, John Stephendirectorsince 2024-10-01· also at HIPZ (HEALTH IMPROVEMENT PROJECT ZANZIBAR), NATIONAL WEALTH FUND LIMITED, BARCLAYS CAPITAL SECURITIES LIMITED

MEAGER, Joanna Marydirectorsince 2025-06-12· also at TP ICAP E&C LIMITED, TP ICAP GROUP SERVICES LIMITED, TP ICAP MARKETS LIMITED and 6 more

NISHIMURA, Hiroshidirectorsince 2025-05-19

O'CONNOR, Sophie Janedirectorsince 2023-05-31· also at INSTITUTE FOR THE FUTURE OF WORK, ROTHESAY LIMITED, ROTHESAY LIFE PLC and 28 more

PAITRA, Elenadirectorsince 2024-06-01· also at 48 MAYGROVE FREEHOLD LIMITED

YATES, Antonydirectorsince 2024-05-01

Company secretary

BRADLEY, Mark Jamessecretarysince 2008-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

42 PHILBEACH GARDENS LIMITEDactivevia BROWN, Howard Roger

48 MAYGROVE FREEHOLD LIMITEDactivevia PAITRA, Elena

ABHL MULTIPLEX LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

AERCAP UK AVIATION LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

AGMAN INVESTMENTS LIMITEDactivevia MORGAN, Charlotte Elisabeth Diana

and 268 more active

In liquidation

BRUTON ADVISORS LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

GE CAPITAL UK LIMITEDliquidationvia ROSS, Derek Andrew

JAYTAIL LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

LB GP NO.1 LTD.liquidationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

Dissolved

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

ABBOT'S HILL ENTERPRISES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

ACT 2013 LIMITEDdissolvedvia ROSS, Derek Andrew

ACTIVIDENTITY (UK) LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

AEP ENERGY SERVICES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED

and 339 more dissolved

Other status

EMPIRE CINEMAS LIMITEDadministrationvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

ERG WIND MEI 1-14-1 (UK) LIMITEDconverted closedvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

ERG WIND MEI 1-14-2 (UK) LIMITEDconverted closedvia ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED

LOMBARD NORTH CENTRAL PLCconverted closedvia BROWN, Howard Roger

LURGASHALL VILLAGE SHOP LIMITEDconverted closedvia GARVEY, James Richard

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Sumitomo Mitsui Financial Group, Inc

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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