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 2027-06-22, under the Economic Crime and Corporate Transparency Act 2023.

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

9 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 7 October 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 2027-06-22.

Directors

9 verified

Persons with Significant Control

0 verified

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

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

MAHON, John Stephendirectorsince 2024-10-01· also at HIPZ (HEALTH IMPROVEMENT PROJECT ZANZIBAR)

MEAGER, Joanna Marydirectorsince 2025-06-12· also at TP ICAP E&C LIMITED, TP ICAP GROUP SERVICES LIMITED, TP ICAP MARKETS LIMITED and 3 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

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 (former)

48 MAYGROVE FREEHOLD LIMITEDactivevia PAITRA, Elena

ABHL MULTIPLEX LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

AERCAP UK AVIATION LIMITEDactivevia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

AGMAN INVESTMENTS LIMITEDactivevia MORGAN, Charlotte Elisabeth Diana (former)

and 268 more active

In liquidation

BRUTON ADVISORS LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

GE CAPITAL UK LIMITEDliquidationvia ROSS, Derek Andrew (former)

JAYTAIL LIMITEDliquidationvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

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

Dissolved

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

ABBOT'S HILL ENTERPRISES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

ACT 2013 LIMITEDdissolvedvia ROSS, Derek Andrew (former)

ACTIVIDENTITY (UK) LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

AEP ENERGY SERVICES LIMITEDdissolvedvia ALNERY INCORPORATIONS NO 2 LIMITED (former)

and 339 more dissolved

Other status

EMPIRE CINEMAS LIMITEDadministrationvia ALNERY INCORPORATIONS NO 1 LIMITED (former), ALNERY INCORPORATIONS NO 2 LIMITED (former)

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

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

LOMBARD NORTH CENTRAL PLCconverted closedvia BROWN, Howard Roger (former)

LURGASHALL VILLAGE SHOP LIMITEDconverted closedvia GARVEY, James Richard (former)

and 1 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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