SUMITOMO MITSUI TRUST INTERNATIONAL LIMITED
LONDON CHUO MITSUI TRUST INTERNATIONAL LIMITED CHUO TRUST INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2M 3XU

Company number 02007985
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3XU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Appointment of Riro Sato as a director on 1 April 2017; Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Atsushi Ueda as a director on 31 March 2017. The most likely internet sites of SUMITOMO MITSUI TRUST INTERNATIONAL LIMITED are www.sumitomomitsuitrustinternational.co.uk, and www.sumitomo-mitsui-trust-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 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 Trust International Limited is a Private Limited Company. The company registration number is 02007985. Sumitomo Mitsui Trust International Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of Sumitomo Mitsui Trust International Limited is 155 Bishopsgate London Ec2m 3xu. . FURUKAWA, Masaru is a Director of the company. KOIKE, Takeyasu is a Director of the company. MUROTA, Yukihiro is a Director of the company. SATO, Riro is a Director of the company. WAKAO, Kazuteru is a Director of the company. Secretary ETO, Masazumi has been resigned. Secretary NAKAMURA, Mitsumasa has been resigned. Secretary SAKAI, Ichiro has been resigned. Secretary TSUBOKO, Akio has been resigned. Secretary YUKI, Katsuyuki has been resigned. Director ARAKI, Yukio has been resigned. Director ETO, Masazumi has been resigned. Director FUNAHASHI, Kimihiro has been resigned. Director HATAKEYAMA, Atsushi has been resigned. Director HAYASHI, Ryutaro has been resigned. Director HIRATA, Yukio has been resigned. Director HIROE, Yasuo has been resigned. Director HISHIDA, Yoshio has been resigned. Director IGARASHI, Tatsuto has been resigned. Director IMAI, Yasutaka has been resigned. Director ISHIHARA, Daisuke has been resigned. Director ITO, Hisanori has been resigned. Director ITOH, Tomohiro has been resigned. Director ITOH, Tomohiro has been resigned. Director ITOH, Tomohiro has been resigned. Director IWAKAMI, Hideki has been resigned. Director KAIYA, Kenji has been resigned. Director KAMBAYASHI, Hisaya has been resigned. Director KATOH, Hiroshi has been resigned. Director KAWAI, Tadashi has been resigned. Director KIMOTO, Seigo has been resigned. Director KITAMURA, Kunitaro has been resigned. Director KIYONO, Yoshiki has been resigned. Director KOHZU, Chitaru has been resigned. Director KOJIMA, Makoto has been resigned. Director KOYAMA, Itaru has been resigned. Director KUWANA, Yasuo has been resigned. Director MARUO, Bunya has been resigned. Director MIURA, Toshiyuki has been resigned. Director MORIYA, Ryuichi has been resigned. Director MURAKAMI, Kanami has been resigned. Director MURAKAMI, Kanami has been resigned. Director MURAKAMI, Kiyotsugu has been resigned. Director NAKAMURA, Makoto has been resigned. Director NAKAMURA, Mitsumasa has been resigned. Director NISHIDA, Yutaka has been resigned. Director OKUIZUMI, Masaki has been resigned. Director SAKAI, Ichiro has been resigned. Director SASAKAWA, Hideki has been resigned. Director SHUDO, Kuniyuki has been resigned. Director TAGAYA, Taoayuki has been resigned. Director TAKI, Hisataka has been resigned. Director UEDA, Atsushi has been resigned. Director YAMAGIWA, Yuji has been resigned. Director YOSHIDA, Mitsuyuki has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FURUKAWA, Masaru
Appointed Date: 01 April 2014
65 years old
Director
KOIKE, Takeyasu
Appointed Date: 04 March 2013
60 years old
Director
MUROTA, Yukihiro
Appointed Date: 14 April 2016
58 years old
Director
SATO, Riro
Appointed Date: 01 April 2017
57 years old
Director
WAKAO, Kazuteru
Appointed Date: 13 December 2016
56 years old

Resigned Directors

Secretary
ETO, Masazumi
Resigned: 30 May 2008
Appointed Date: 28 August 2001
Secretary
NAKAMURA, Mitsumasa
Resigned: 29 January 1993
Secretary
SAKAI, Ichiro
Resigned: 28 August 2001
Appointed Date: 08 October 1999
Secretary
TSUBOKO, Akio
Resigned: 10 June 1996
Appointed Date: 29 January 1993
Secretary
YUKI, Katsuyuki
Resigned: 08 October 1999
Appointed Date: 10 June 1996
Director
ARAKI, Yukio
Resigned: 12 March 1993
91 years old
Director
ETO, Masazumi
Resigned: 30 May 2008
Appointed Date: 28 August 2001
63 years old
Director
FUNAHASHI, Kimihiro
Resigned: 16 September 1999
Appointed Date: 19 September 1997
78 years old
Director
HATAKEYAMA, Atsushi
Resigned: 29 January 1993
79 years old
Director
HAYASHI, Ryutaro
Resigned: 29 February 2008
Appointed Date: 19 January 2004
65 years old
Director
HIRATA, Yukio
Resigned: 09 July 1999
Appointed Date: 17 October 1995
77 years old
Director
HIROE, Yasuo
Resigned: 31 December 2003
Appointed Date: 30 September 2002
72 years old
Director
HISHIDA, Yoshio
Resigned: 13 December 2016
Appointed Date: 01 April 2012
61 years old
Director
IGARASHI, Tatsuto
Resigned: 31 October 2004
Appointed Date: 26 April 2004
67 years old
Director
IMAI, Yasutaka
Resigned: 31 March 2012
Appointed Date: 15 June 2009
66 years old
Director
ISHIHARA, Daisuke
Resigned: 11 November 2011
Appointed Date: 01 July 2008
53 years old
Director
ITO, Hisanori
Resigned: 01 June 2009
Appointed Date: 03 April 2006
61 years old
Director
ITOH, Tomohiro
Resigned: 28 June 2001
Appointed Date: 10 July 2000
80 years old
Director
ITOH, Tomohiro
Resigned: 15 May 2000
Appointed Date: 02 July 1998
80 years old
Director
ITOH, Tomohiro
Resigned: 19 September 1997
Appointed Date: 28 May 1993
80 years old
Director
IWAKAMI, Hideki
Resigned: 28 June 2002
Appointed Date: 07 November 2001
72 years old
Director
KAIYA, Kenji
Resigned: 05 June 2009
Appointed Date: 11 March 2008
62 years old
Director
KAMBAYASHI, Hisaya
Resigned: 20 September 2016
Appointed Date: 01 April 2012
63 years old
Director
KATOH, Hiroshi
Resigned: 29 June 1995
Appointed Date: 12 March 1992
87 years old
Director
KAWAI, Tadashi
Resigned: 02 April 2002
Appointed Date: 28 June 2001
77 years old
Director
KIMOTO, Seigo
Resigned: 31 March 2012
Appointed Date: 01 September 2009
67 years old
Director
KITAMURA, Kunitaro
Resigned: 08 August 2003
Appointed Date: 02 April 2002
73 years old
Director
KIYONO, Yoshiki
Resigned: 07 November 2001
Appointed Date: 15 May 2000
70 years old
Director
KOHZU, Chitaru
Resigned: 30 October 1992
85 years old
Director
KOJIMA, Makoto
Resigned: 17 May 1993
Appointed Date: 30 October 1992
83 years old
Director
KOYAMA, Itaru
Resigned: 03 April 2006
Appointed Date: 01 June 2000
64 years old
Director
KUWANA, Yasuo
Resigned: 31 August 2009
Appointed Date: 01 December 2004
67 years old
Director
MARUO, Bunya
Resigned: 28 May 1993
86 years old
Director
MIURA, Toshiyuki
Resigned: 26 April 2004
Appointed Date: 08 August 2003
73 years old
Director
MORIYA, Ryuichi
Resigned: 31 March 2005
Appointed Date: 01 December 2001
58 years old
Director
MURAKAMI, Kanami
Resigned: 27 June 1997
Appointed Date: 29 June 1995
88 years old
Director
MURAKAMI, Kanami
Resigned: 30 October 1992
88 years old
Director
MURAKAMI, Kiyotsugu
Resigned: 02 July 1998
Appointed Date: 27 June 1997
83 years old
Director
NAKAMURA, Makoto
Resigned: 31 March 2012
Appointed Date: 02 June 2009
62 years old
Director
NAKAMURA, Mitsumasa
Resigned: 17 October 1995
Appointed Date: 29 January 1993
78 years old
Director
NISHIDA, Yutaka
Resigned: 19 February 2013
Appointed Date: 01 April 2012
66 years old
Director
OKUIZUMI, Masaki
Resigned: 31 March 2012
Appointed Date: 11 November 2011
52 years old
Director
SAKAI, Ichiro
Resigned: 28 August 2001
Appointed Date: 01 June 2000
65 years old
Director
SASAKAWA, Hideki
Resigned: 04 March 2013
Appointed Date: 31 March 2005
57 years old
Director
SHUDO, Kuniyuki
Resigned: 31 March 2014
Appointed Date: 01 April 2012
65 years old
Director
TAGAYA, Taoayuki
Resigned: 27 June 1997
Appointed Date: 30 October 1992
83 years old
Director
TAKI, Hisataka
Resigned: 01 September 2002
Appointed Date: 05 August 2002
71 years old
Director
UEDA, Atsushi
Resigned: 31 March 2017
Appointed Date: 19 February 2013
61 years old
Director
YAMAGIWA, Yuji
Resigned: 01 December 2001
Appointed Date: 09 July 1999
72 years old
Director
YOSHIDA, Mitsuyuki
Resigned: 29 June 2000
Appointed Date: 15 May 2000
78 years old

Persons With Significant Control

Sumitomo Mitsui Trust Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUMITOMO MITSUI TRUST INTERNATIONAL LIMITED Events

03 Apr 2017
Appointment of Riro Sato as a director on 1 April 2017
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Termination of appointment of Atsushi Ueda as a director on 31 March 2017
29 Mar 2017
Full accounts made up to 31 December 2016
13 Dec 2016
Appointment of Kazuteru Wakao as a director on 13 December 2016
...
... and 206 more events
28 Aug 1986
Accounting reference date notified as 31/12
14 Aug 1986
Registered office changed on 14/08/86 from: floor 16 royex house aldermanbury square london EC2V 7LD
23 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1986
Company name changed dikappa (number 403) LIMITED\certificate issued on 02/07/86
08 Apr 1986
Incorporation

SUMITOMO MITSUI TRUST INTERNATIONAL LIMITED Charges

13 May 2010
Rent deposit deed
Delivered: 27 May 2010
Status: Satisfied on 13 September 2012
Persons entitled: Addleshaw Goddard LLP
Description: First fixed charge the deposit balance see image for full…
4 September 1987
Collateral agreement
Delivered: 11 September 1987
Status: Satisfied on 30 September 2015
Persons entitled: Morgan Guaranty Trust of Company of New York
Description: All 'collateral' including cash and securities clearence…

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