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 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
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)
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 |