SMBC BANK INTERNATIONAL PLC (04684034) is a public limited company registered in LONDON, incorporated in 2003. The company operates in the banks sector. Our database holds 98 signals from 15 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 91/100 ("robust"), reflecting a strong compliance and financial profile. The company has 8 outstanding mortgage charges registered with Companies House.
Smbc Bank International Plc is an active public limited company incorporated in 2003 in London, operating in banks with 11 active officers and 4 active charges.
Good data coverage from 15 sources. Risk score of 91 indicates a strong compliance profile.
SMBC BANK INTERNATIONAL PLC is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).
The 7 directors of SMBC BANK INTERNATIONAL PLC are connected to 10 other companies.
None of these connected companies have been dissolved.
SMBC BANK INTERNATIONAL PLC is listed as the proprietor of 6 properties in the HM Land Registry.
Properties are located in Greater London.
SMBC BANK INTERNATIONAL PLC pays invoices in an average of 14 days. 91% of invoices are settled within 30 days — an excellent payment record.
This company profile is built from 14 official data sources: Ch Officers, Companies House, DWP, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, PRA, Payment Practices, WHOIS.
Smbc Bank International Plc is an active public limited company incorporated in 2003 in London, operating in banks with 11 active officers and 4 active charges..
Current directors include MR MARK JAMES BRADLEY, MS SOPHIE JANE O'CONNOR, MR JAMES RICHARD GARVEY and 2 more.
SMBC BANK INTERNATIONAL PLC is registered in LONDON, United Kingdom.
SMBC BANK INTERNATIONAL PLC operates under SIC code 64191 — Banks.
SMBC BANK INTERNATIONAL PLC has a risk score of 91 out of 100, classified as "Robust". This score is calculated from 98 data signals across 15 government sources.
The next accounts for SMBC BANK INTERNATIONAL PLC are due on 30 Sept 2026.
Yes, SMBC BANK INTERNATIONAL PLC was previously known as SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED.
Yes, SMBC BANK INTERNATIONAL PLC is listed as the proprietor of 6 properties in the HM Land Registry, located in Greater London.
The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.2 years.
SMBC BANK INTERNATIONAL PLC is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
SMBC BANK INTERNATIONAL PLC is registered as a Public Limited Company, which is a company whose shares can be traded on a public stock exchange. PLCs must have a minimum share capital of £50,000.
SMBC BANK INTERNATIONAL PLC was incorporated on 3 Mar 2003, making it 23 years old. The company remains active and in good standing.
SMBC BANK INTERNATIONAL PLC is classified under SIC code 64191 (Banks). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 98 data signals from 15 official government sources for SMBC BANK INTERNATIONAL PLC.