SMBC LEASING & FINANCE UK NO.1 LIMITED
05775540 · Active · Ltd · 20 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 23 Apr 2027 (last filed 9 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
23 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SMBC LEASING & FINANCE UK NO.1 LIMITED
05775540Active· Ltd· England Wales· 2006-04-10Incorporated 2006-04-10Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- TWYDELL, Helen· SecretaryAppointed 2026-01-30
- OTAKI, Yuichiro· DirectorAppointed 2025-08-04
- BOWYER, Jayne· DirectorAppointed 2024-06-18
- ABE, Takashi· DirectorResigned 2024-04-24
TWYDELL, Helen
Secretary
- Appointed
- 2026-01-30
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BOWYER, Jayne
Director
- Appointed
- 2024-06-18
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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BUTCHER, Lawrence James
Director
- Appointed
- 2006-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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MITTON, Antony Edward
Director
- Appointed
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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OTAKI, Yuichiro
Director
- Appointed
- 2025-08-04
- Nationality
- Japanese
- Residence
- England
- Born
- 11/1977
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BUTCHER, Lawrence James
Secretary
- Appointed
- 2006-04-10
- Resigned
- 2017-01-10
- Nationality
- British
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STONER, Catherine Rose
Secretary
- Appointed
- 2017-01-10
- Resigned
- 2018-03-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-04-10
- Resigned
- 2006-04-10
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ABE, Takashi
Director
- Appointed
- 2023-11-03
- Resigned
- 2024-04-24
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 12/1975
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BARNSLEY, Lee Lawrence
Director
- Appointed
- 2013-05-21
- Resigned
- 2023-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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ENDO, Jun
Director
- Appointed
- 2006-04-10
- Resigned
- 2008-07-22
- Nationality
- Japanese
- Born
- 10/1965
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GINN, William M
Director
- Appointed
- 2006-04-10
- Resigned
- 2013-04-30
- Nationality
- American
- Residence
- Usa
- Born
- 09/1947
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ICHIKAWA, Naoyuki
Director
- Appointed
- 2022-08-24
- Resigned
- 2024-01-30
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 06/1974
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KAWABATA, Nobuyuki
Director
- Appointed
- 2011-01-21
- Resigned
- 2015-03-31
- Nationality
- Japanese
- Residence
- United States
- Born
- 10/1963
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MONNO, Akira
Director
- Appointed
- 2008-07-22
- Resigned
- 2010-10-08
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 12/1968
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MORITA, Nobuhiro
Director
- Appointed
- 2015-03-31
- Resigned
- 2018-04-30
- Nationality
- Japanese
- Residence
- United States
- Born
- 02/1964
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RUTHERFORD, Mark Jeremy
Director
- Appointed
- 2006-04-10
- Resigned
- 2022-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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WARD, David Allen
Director
- Appointed
- 2008-04-30
- Resigned
- 2019-06-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1956
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WARD, David Allen
Director
- Appointed
- 2006-04-10
- Resigned
- 2006-04-11
- Nationality
- American
- Residence
- United States
- Born
- 09/1956
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