SMBC AVIATION CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SMBC AVIATION CAPITAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMBC AVIATION CAPITAL (UK) LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985584. The accounts status is FULL and accounts are next due on 31/12/2024.

SMBC AVIATION CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RBS AEROSPACE (UK) LIMITED (until 27/06/2012)
RBSSAF (9) LIMITED (until 10/03/2006)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN BARRETT Sep 1966 Irish Director 2006-03-03 CURRENT
MR LAWRENCE JAMES BUTCHER Dec 1968 British Director 2014-06-30 CURRENT
AISLING KENNY Jan 1983 Irish Director 2022-06-09 CURRENT
RYU MATSUO Apr 1969 Japanese Director 2023-07-14 CURRENT
MARTYN YORKE Nov 1962 British Director 2022-06-09 CURRENT
KOICHI TANAKA Feb 1967 Japanese Director 2018-04-23 CURRENT
MR ANTONY EDWARD MITTON Sep 1967 British Director 2022-10-04 CURRENT
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2006-03-03 RESIGNED
KOICHI KAWAMURA Oct 1965 Japanese Director 2018-04-23 UNTIL 2023-07-14 RESIGNED
TOMOYUKI TANAKA Jul 1965 Japanese Director 2012-06-01 UNTIL 2016-04-06 RESIGNED
NORIYUKI HIRUTA Feb 1967 Japanese Director 2014-11-24 UNTIL 2017-04-25 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
ISAO SAKATA May 1967 Japanese Director 2016-04-06 UNTIL 2018-04-23 RESIGNED
MR GRAHAM RHYS ROLFE Sep 1969 British Director 2011-07-26 UNTIL 2012-06-01 RESIGNED
MR GAVIN CHRISTOPHER PETKEN Sep 1971 British Director 2011-03-23 UNTIL 2012-06-01 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2003-12-05 UNTIL 2004-03-18 RESIGNED
JONATHAN EDWARD FREDERICK OLIVER Jan 1967 British Director 2011-04-07 UNTIL 2014-11-24 RESIGNED
MR IAN MICHAEL MERRIMAN Mar 1962 British Director 2009-02-17 UNTIL 2010-11-16 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2003-12-05 UNTIL 2004-06-07 RESIGNED
MARK JEREMY RUTHERFORD Jul 1965 British Director 2014-06-30 UNTIL 2022-08-26 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-18 UNTIL 2012-06-01 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-12-05 UNTIL 2005-11-18 RESIGNED
MR ROBERT JAMES WHITTICK Dec 1967 British Director 2007-06-13 UNTIL 2009-02-09 RESIGNED
TAKAYOSHI YAMABE Jan 1955 Japanese Director 2012-06-01 UNTIL 2014-06-11 RESIGNED
MR. TAKASHI YAMANA Oct 1963 Japanese Director 2018-04-24 UNTIL 2022-04-01 RESIGNED
TOMOHIRO YONEYAMA Mar 1964 Japanese Director 2015-04-23 UNTIL 2018-04-24 RESIGNED
MR BIN HAGA Feb 1964 Japanese Director 2017-04-25 UNTIL 2018-04-23 RESIGNED
BIN HAGA Feb 1964 Japanese Director 2014-06-30 UNTIL 2015-04-23 RESIGNED
PAUL CARPENTER Dec 1956 British Director 2006-03-03 UNTIL 2007-02-15 RESIGNED
JULIAN EVERARD BLAKEMORE Aug 1961 British Director 2006-03-03 UNTIL 2011-03-23 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2006-03-03 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2012-06-01 RESIGNED
RYOSUKE CHIHARA May 1978 Japanese Director 2014-03-24 UNTIL 2014-11-24 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-12-05 UNTIL 2004-02-29 RESIGNED
DANNY ANDREW DUKE Dec 1967 British Director 2010-11-16 UNTIL 2011-07-26 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2003-12-05 UNTIL 2007-06-13 RESIGNED
BARRY FLANNERY Mar 1969 Irish Director 2014-11-24 UNTIL 2022-06-09 RESIGNED
RYUTA FUJIKAWA Dec 1966 Japanese Director 2012-06-01 UNTIL 2014-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Mitsui Financial Group 2016-04-06 Tokyo   100-0005 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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