SMBC BANK INTERNATIONAL PLC
SMBC BANK INTERNATIONAL PLC is a Public Limited Company registered in United Kingdom under 04684034, and its current status with Companies House is active. The company was incorporated on 3 March 2003 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SMBC BANK INTERNATIONAL PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for SMBC BANK INTERNATIONAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUMITOMO MITSUI BANKING CORPORATION, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUMITOMO MITSUI BANKING CORPORATION | 100% | Companies House |
Officers
5
The Director of SMBC BANK INTERNATIONAL PLC currently on record is Sophie O'connor; five officers are currently on record for SMBC BANK INTERNATIONAL PLC, filed with Companies House.
The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SMBC BANK INTERNATIONAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SMBC BANK INTERNATIONAL PLC sits 2 levels below its ultimate parent, SUMITOMO MITSUI FINANCIAL GROUP, INC., registered in Japan. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SMBC BANK INTERNATIONAL PLC is SUMITOMO MITSUI BANKING CORPORATION, holding 100% as filed in SMBC BANK INTERNATIONAL PLC's own shareholder record with Companies House. SUMITOMO MITSUI FINANCIAL GROUP, INC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Japan
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SMBC BANK INTERNATIONAL PLC?
One shareholder is currently on record for SMBC BANK INTERNATIONAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUMITOMO MITSUI BANKING CORPORATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SMBC BANK INTERNATIONAL PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMBC BANK INTERNATIONAL PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SMBC BANK INTERNATIONAL PLC have on record?
1 shareholder is shown on record for SMBC BANK INTERNATIONAL PLC.
What is SMBC BANK INTERNATIONAL PLC's company registration number?
SMBC BANK INTERNATIONAL PLC's registration number is 04684034, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMBC BANK INTERNATIONAL PLC still an active company?
SMBC BANK INTERNATIONAL PLC's status on Companies House is listed as active.
When was SMBC BANK INTERNATIONAL PLC incorporated?
SMBC BANK INTERNATIONAL PLC was incorporated on 3 March 2003, according to Companies House.
What is SMBC BANK INTERNATIONAL PLC's registered address?
The registered address on file for SMBC BANK INTERNATIONAL PLC is London, United Kingdom.
What legal structure is SMBC BANK INTERNATIONAL PLC registered as?
SMBC BANK INTERNATIONAL PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of SMBC BANK INTERNATIONAL PLC?
The Director of SMBC BANK INTERNATIONAL PLC currently on record is Sophie O'connor; five officers are currently on record for SMBC BANK INTERNATIONAL PLC, filed with Companies House. Management authority at SMBC BANK INTERNATIONAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMBC BANK INTERNATIONAL PLC have a parent company or subsidiaries?
SMBC BANK INTERNATIONAL PLC sits 2 levels below its ultimate parent, SUMITOMO MITSUI FINANCIAL GROUP, INC., registered in Japan. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SMBC BANK INTERNATIONAL PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMBC BANK INTERNATIONAL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMBC BANK INTERNATIONAL PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMBC BANK INTERNATIONAL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.