SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Hellopages » City of London » City of London » EC4V 4EH

Company number 04684034
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 99 QUEEN VICTORIA STREET, LONDON, EC4V 4EH
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Takayuki Inoue as a director on 1 April 2017; Termination of appointment of Ian Michael Jameson as a director on 1 February 2017; Appointment of Mr Alan Mcalpine Keir as a director on 12 October 2016. The most likely internet sites of SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED are www.sumitomomitsuibankingcorporationeurope.co.uk, and www.sumitomo-mitsui-banking-corporation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumitomo Mitsui Banking Corporation Europe Limited is a Private Limited Company. The company registration number is 04684034. Sumitomo Mitsui Banking Corporation Europe Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Sumitomo Mitsui Banking Corporation Europe Limited is 99 Queen Victoria Street London Ec4v 4eh. . BRADLEY, Mark James is a Secretary of the company. HOSOMI, Kenichi is a Director of the company. IMAEDA, Tetsuro is a Director of the company. KEIR, Alan Mcalpine is a Director of the company. NAKAMURA, Keiichiro is a Director of the company. POWERS-FREELING, Laurel Claire is a Director of the company. ROGER, Stanislas is a Director of the company. ROSS, Derek Andrew is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MARTYN, Charles Philip has been resigned. Director AKIYAMA, Mitsuhiro has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BROWN, Howard Roger has been resigned. Director HARADA, Yuji has been resigned. Director HARWERTH, Elizabeth Noel has been resigned. Director HAYASHIDA, Shinichi has been resigned. Director HIGASHI, Shuntaro has been resigned. Director INOUE, Takayuki has been resigned. Director ISHIHAMA, Keiichi has been resigned. Director IWAMI, Hiroyuki has been resigned. Director JAMESON, Ian Michael has been resigned. Director KAWASAKI, Yasuyuki has been resigned. Director KIMOTO, Yasuyuki has been resigned. Director KUBO, Tetsuya has been resigned. Director MINOURA, Hiroshi has been resigned. Director MIZOGUCHI, Jun has been resigned. Director MORI, Shosuke has been resigned. Director NAMIKAWA, Katsuhiko has been resigned. Director OHMI, Yoshiyuki has been resigned. Director OKADA, Kazunobu has been resigned. Director OSHIMA, Masahiko has been resigned. Director PITTS TUCKER, Nicholas Andrew has been resigned. Director QUINN, Brian has been resigned. Director RACHI, Noboru has been resigned. Director SASAI, Masaaki has been resigned. Director SEKO, Yoshihisa has been resigned. Director SERIZAWA, Mitsugu has been resigned. Director SHIRAFUJI, Nobuyuki has been resigned. Director TAKASHIMA, Makoto has been resigned. Director YAMASHITA, Osamu has been resigned. The company operates in "Banks".


Current Directors

Secretary
BRADLEY, Mark James
Appointed Date: 01 July 2008
Director
HOSOMI, Kenichi
Appointed Date: 13 April 2012
62 years old
Director
IMAEDA, Tetsuro
Appointed Date: 27 September 2016
63 years old
Director
KEIR, Alan Mcalpine
Appointed Date: 12 October 2016
67 years old
Director
NAKAMURA, Keiichiro
Appointed Date: 02 April 2012
58 years old
Director
POWERS-FREELING, Laurel Claire
Appointed Date: 01 July 2015
68 years old
Director
ROGER, Stanislas
Appointed Date: 29 April 2015
61 years old
Director
ROSS, Derek Andrew
Appointed Date: 23 September 2010
75 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 March 2003
Appointed Date: 03 March 2003
Secretary
MARTYN, Charles Philip
Resigned: 01 July 2008
Appointed Date: 05 March 2003
Director
AKIYAMA, Mitsuhiro
Resigned: 13 April 2012
Appointed Date: 12 June 2009
65 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 March 2003
Appointed Date: 03 March 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 05 March 2003
Appointed Date: 03 March 2003
Director
BROWN, Howard Roger
Resigned: 23 September 2010
Appointed Date: 05 March 2003
80 years old
Director
HARADA, Yuji
Resigned: 25 May 2004
Appointed Date: 05 March 2003
74 years old
Director
HARWERTH, Elizabeth Noel
Resigned: 30 June 2015
Appointed Date: 19 December 2003
77 years old
Director
HAYASHIDA, Shinichi
Resigned: 24 April 2006
Appointed Date: 06 February 2004
68 years old
Director
HIGASHI, Shuntaro
Resigned: 24 April 2006
Appointed Date: 30 April 2004
76 years old
Director
INOUE, Takayuki
Resigned: 01 April 2017
Appointed Date: 16 May 2014
61 years old
Director
ISHIHAMA, Keiichi
Resigned: 20 March 2014
Appointed Date: 29 July 2013
64 years old
Director
IWAMI, Hiroyuki
Resigned: 15 April 2014
Appointed Date: 05 July 2010
71 years old
Director
JAMESON, Ian Michael
Resigned: 01 February 2017
Appointed Date: 01 December 2011
65 years old
Director
KAWASAKI, Yasuyuki
Resigned: 13 November 2013
Appointed Date: 18 June 2010
66 years old
Director
KIMOTO, Yasuyuki
Resigned: 30 April 2004
Appointed Date: 05 March 2003
76 years old
Director
KUBO, Tetsuya
Resigned: 25 July 2006
Appointed Date: 25 May 2004
72 years old
Director
MINOURA, Hiroshi
Resigned: 13 May 2008
Appointed Date: 25 July 2006
70 years old
Director
MIZOGUCHI, Jun
Resigned: 01 June 2011
Appointed Date: 24 April 2006
71 years old
Director
MORI, Shosuke
Resigned: 23 June 2015
Appointed Date: 13 November 2013
66 years old
Director
NAMIKAWA, Katsuhiko
Resigned: 09 December 2005
Appointed Date: 05 March 2003
71 years old
Director
OHMI, Yoshiyuki
Resigned: 17 June 2015
Appointed Date: 09 July 2012
62 years old
Director
OKADA, Kazunobu
Resigned: 07 July 2005
Appointed Date: 05 March 2003
73 years old
Director
OSHIMA, Masahiko
Resigned: 27 September 2016
Appointed Date: 13 August 2013
65 years old
Director
PITTS TUCKER, Nicholas Andrew
Resigned: 31 March 2011
Appointed Date: 20 February 2006
74 years old
Director
QUINN, Brian
Resigned: 25 July 2003
Appointed Date: 05 March 2003
89 years old
Director
RACHI, Noboru
Resigned: 20 February 2006
Appointed Date: 07 July 2005
66 years old
Director
SASAI, Masaaki
Resigned: 22 April 2016
Appointed Date: 30 June 2015
61 years old
Director
SEKO, Yoshihisa
Resigned: 02 April 2012
Appointed Date: 05 April 2010
64 years old
Director
SERIZAWA, Mitsugu
Resigned: 12 June 2009
Appointed Date: 09 December 2005
68 years old
Director
SHIRAFUJI, Nobuyuki
Resigned: 09 May 2013
Appointed Date: 24 April 2006
64 years old
Director
TAKASHIMA, Makoto
Resigned: 18 June 2010
Appointed Date: 13 May 2008
67 years old
Director
YAMASHITA, Osamu
Resigned: 23 February 2004
Appointed Date: 05 March 2003
74 years old

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED Events

03 Apr 2017
Termination of appointment of Takayuki Inoue as a director on 1 April 2017
06 Feb 2017
Termination of appointment of Ian Michael Jameson as a director on 1 February 2017
17 Oct 2016
Appointment of Mr Alan Mcalpine Keir as a director on 12 October 2016
28 Sep 2016
Appointment of Mr Tetsuro Imaeda as a director on 27 September 2016
28 Sep 2016
Termination of appointment of Masahiko Oshima as a director on 27 September 2016
...
... and 148 more events
22 Mar 2003
New director appointed
22 Mar 2003
New director appointed
22 Mar 2003
New director appointed
22 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003
Incorporation

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED Charges

4 July 2016
Charge code 0468 4034 0007
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Smbc Leasing and Finance, Inc. London Branch
Description: Contains fixed charge…
31 March 2016
Charge code 0468 4034 0006
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Smbc Leasing and Finance, Inc., London Branch
Description: Contains fixed charge…
15 November 2013
Charge code 0468 4034 0005
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Smbc Leasing and Finance, Inc., London Branch
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0468 4034 0004
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Smbc Leasing and Finance, Inc., London Branch
Description: Notification of addition to or amendment of charge…
17 April 2003
Charge over securities
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All eligible stock, all and any property rights or…
14 March 2003
Collateral agreement governing secured borrowings
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Euroclear Bank S.A./N.V.
Description: All collateral including cash and securities clearance…
13 February 2002
Charge over securities agreement
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Controlled accounts securities a/c no: 905245; and any cash…

Similar Companies

SUMITOMO METAL MINING CO., LTD. SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED SUMITOMO MITSUI FINANCE AND LEASING COMPANY LIMITED SUMITOMO MITSUI FINANCIAL GROUP, INC. LTD SUMITOMO MITSUI TRUST (UK) LIMITED SUMITOMO MITSUI TRUST BANK, LIMITED SUMITOMO MITSUI TRUST INTERNATIONAL LIMITED