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Companies/05775540

Smbc Leasing & Finance UK No.1 Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Smbc Leasing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-06 · No cessation recorded

Source record 125013188
Show 1 ceased record
Sumitomo Mitsui Financial Group, Inc. Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-29 · Ceased 2022-07-06

Source record 126525593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
HT
Helen TwydellCurrent secretary
Appointed 2026-01-30
YO
Yuichiro OtakiCurrent director
Appointed 2025-08-04 · 1 yr · Director
+4 others
JB
Jayne BowyerCurrent director
Appointed 2024-06-18 · 2 yrs · Banker
+4 others
AM
Antony MittonCurrent director
Appointed 2008-04-30 · 18 yrs · Chartered Accountant
+10 others
LB
Lawrence ButcherCurrent director
Appointed 2006-04-10 · 20 yrs · Banker
+16 others
Show 14 historical appointments
TA
Takashi AbeResigned director
Resigned 2023-11-03 · Management
NI
Naoyuki IchikawaResigned director
Resigned 2022-08-24 · 1 yr · Banker
CS
Catherine StonerResigned secretary
Resigned 2017-01-10 · 1 yr
NM
Nobuhiro MoritaResigned director
Resigned 2015-03-31 · 3 yrs · General Manager, Banking
LB
Lee BarnsleyResigned director
Resigned 2013-05-21 · 10 yrs · Banker
NK
Nobuyuki KawabataResigned director
Resigned 2011-01-21 · 4 yrs · Banker
AM
Akira MonnoResigned director
Resigned 2008-07-22 · 2 yrs · Banker
DW
David WardResigned director
Resigned 2008-04-30 · 11 yrs · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-04-10
WG
William GinnResigned director
Resigned 2006-04-10 · 7 yrs · Banker
JE
Jun EndoResigned director
Resigned 2006-04-10 · 2 yrs · Banker
DW
David WardResigned director
Resigned 2006-04-10 · Banker
LB
Lawrence ButcherResigned secretary
Resigned 2006-04-10 · 10 yrs
MR
Mark RutherfordResigned director
Resigned 2006-04-10 · 16 yrs · Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active