SMBC AVIATION CAPITAL (UK) LIMITED

Company summary

Company number: 04985584
Status: ACTIVE
Incorporated / age: 5 December 200322 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Financial leasing
Previous company names
RBS AEROSPACE (UK) LIMITED
RBSSAF (9) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Peter John ACTIVE	Director	03 Mar 2006		Ireland	September 1966	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BUTCHER, Lawrence James ACTIVE	Director	30 Jun 2014		United Kingdom	December 1968	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
KENNY, Aisling ACTIVE	Director	09 Jun 2022		Ireland	January 1983	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MITTON, Antony Edward ACTIVE	Director	04 Oct 2022		England	September 1967	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
NAKAHARA, Ken ACTIVE	Director	17 Apr 2026		England	June 1978	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SHIMOJIMA, Hironori ACTIVE	Director	01 May 2026		Japan	August 1970	C/O Tmf Group 13th Floor, One Angel Court, London,, Angel Court, London, EC2R 7HJ, England
YORKE, Martyn ACTIVE	Director	09 Jun 2022		United Kingdom	November 1962	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
DOWN, Carolyn Jean RESIGNED	Secretary	18 Nov 2005	01 Jun 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
THOMAS, Marina Louise RESIGNED	Secretary	05 Dec 2003	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
BLAKEMORE, Julian Everard RESIGNED	Director	03 Mar 2006	23 Mar 2011	England	August 1961	62 Lomond Way, Pryors Wood, Stevenage, Herts, SG1 6BT
CARPENTER, Paul RESIGNED	Director	03 Mar 2006	15 Feb 2007	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Jun 2004	03 Mar 2006		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
CATERER, Sharon Jill RESIGNED	Director	01 Mar 2004	01 Jun 2012	England	May 1962	The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
CHIHARA, Ryosuke RESIGNED	Director	24 Mar 2014	24 Nov 2014	United Kingdom	May 1978	99, Queen Victoria Street, London, EC4V 4EH, United Kingdom
CLEMETT, Graham Colin RESIGNED	Director	05 Dec 2003	29 Feb 2004	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
DUKE, Danny Andrew RESIGNED	Director	16 Nov 2010	26 Jul 2011	England	December 1967	1, Downsland Drive, Brentwood, CM14 4JT, England
FARNELL, Adrian Colin RESIGNED	Director	05 Dec 2003	13 Jun 2007	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FLANNERY, Barry RESIGNED	Director	24 Nov 2014	09 Jun 2022	Ireland	March 1969	Smbc Aviation Capital, Ifsc House, Dublin 1, Ireland
FUJIKAWA, Ryuta RESIGNED	Director	01 Jun 2012	24 Mar 2014	United Kingdom	December 1966	99, Queen Victoria Street, London, EC4V 4EH
HAGA, Bin RESIGNED	Director	25 Apr 2017	23 Apr 2018	United Kingdom	February 1964	99, Queen Victoria Street, London, EC4V 4EH, United Kingdom
HAGA, Bin RESIGNED	Director	30 Jun 2014	23 Apr 2015	United Kingdom	February 1964	99, Queen Victoria Street, London, EC4V 4EH, United Kingdom
HIRUTA, Noriyuki RESIGNED	Director	24 Nov 2014	25 Apr 2017	United Kingdom	February 1967	99, Queen Victoria Street, London, EC4V 4EH, United Kingdom
KAWAMURA, Koichi RESIGNED	Director	23 Apr 2018	14 Jul 2023	England	October 1965	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
LATTER, William Vaughan RESIGNED	Director	05 Dec 2003	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
MATSUO, Ryu RESIGNED	Director	14 Jul 2023	17 Apr 2026	England	April 1969	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MERRIMAN, Ian Michael RESIGNED	Director	17 Feb 2009	16 Nov 2010	United Kingdom	March 1962	33 Forest End, Fleet, Hampshire, GU52 7XE
OLIVER, Jonathan Edward Frederick RESIGNED	Director	07 Apr 2011	24 Nov 2014	Ireland	January 1967	Smbc Aviation Capital, Ifsc House, Ifsc, Dublin 01, Ireland
PEARCE, Nigel RESIGNED	Director	05 Dec 2003	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
PETKEN, Gavin Christopher RESIGNED	Director	23 Mar 2011	01 Jun 2012	United Kingdom	September 1971	15, Nightingale Close, Radlett, Herts, WD7 8NT, England
ROLFE, Graham Rhys RESIGNED	Director	26 Jul 2011	01 Jun 2012	England	September 1969	30a, Woodcote Park Road, Epsom, Surrey, KT18 7EX, England
RUTHERFORD, Mark Jeremy RESIGNED	Director	30 Jun 2014	26 Aug 2022	United Kingdom	July 1965	99, Queen Victoria Street, London, EC4V 4EH, United Kingdom
SAKATA, Isao RESIGNED	Director	06 Apr 2016	23 Apr 2018	Japan	May 1967	99, Queen Victoria Street, London, EC4V 4EH, United Kingdom
SLATTERY, Domhnal RESIGNED	Director	18 Mar 2004	19 Jul 2004	Republic Of Ireland	February 1967	16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
TANAKA, Koichi RESIGNED	Director	23 Apr 2018	08 Jul 2024	United Kingdom	February 1967	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TANAKA, Tomoyuki RESIGNED	Director	01 Jun 2012	06 Apr 2016	Japan	July 1965	99, Queen Victoria Street, London, EC4V 4EH
TOYAMA, Tatsuya RESIGNED	Director	08 Jul 2024	01 May 2026	Japan	May 1968	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
TUBB, Philip Anthony RESIGNED	Director	19 May 2004	03 Mar 2006		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
WHITTICK, Robert James RESIGNED	Director	13 Jun 2007	09 Feb 2009		December 1967	35 Englewood Road, London, SW12 9PA
YAMABE, Takayoshi RESIGNED	Director	01 Jun 2012	11 Jun 2014	Japan	January 1955	99, Queen Victoria Street, London, EC4V 4EH
YAMANA, Takashi RESIGNED	Director	24 Apr 2018	01 Apr 2022	England	October 1963	99, Queen Victoria Street, London, EC4V 4EH
YONEYAMA, Tomohiro RESIGNED	Director	23 Apr 2015	24 Apr 2018	United Kingdom	March 1964	99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

BARRETT, Peter John ACTIVE
Role: Director
Appointed on: 03 Mar 2006
Country of Residence: Ireland
Date of birth: September 1966
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BUTCHER, Lawrence James ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

KENNY, Aisling ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: Ireland
Date of birth: January 1983
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

MITTON, Antony Edward ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: September 1967
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

NAKAHARA, Ken ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: June 1978
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

SHIMOJIMA, Hironori ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Japan
Date of birth: August 1970
Address: C/O Tmf Group 13th Floor, One Angel Court, London,, Angel Court, London, EC2R 7HJ, England

YORKE, Martyn ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1962
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Jun 2012
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

BLAKEMORE, Julian Everard RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: August 1961
Address: 62 Lomond Way, Pryors Wood, Stevenage, Herts, SG1 6BT

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 15 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 03 Mar 2006
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

CATERER, Sharon Jill RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: May 1962
Address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA

CHIHARA, Ryosuke RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Winchester Close, Esher, Surrey, KT10 8QH

DUKE, Danny Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 2010
Resigned on: 26 Jul 2011
Country of Residence: England
Date of birth: December 1967
Address: 1, Downsland Drive, Brentwood, CM14 4JT, England

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 13 Jun 2007
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FLANNERY, Barry RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 09 Jun 2022
Country of Residence: Ireland
Date of birth: March 1969
Address: Smbc Aviation Capital, Ifsc House, Dublin 1, Ireland

FUJIKAWA, Ryuta RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 99, Queen Victoria Street, London, EC4V 4EH

HAGA, Bin RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

HAGA, Bin RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 23 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

HIRUTA, Noriyuki RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 25 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

KAWAMURA, Koichi RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: October 1965
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

LATTER, William Vaughan RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 07 Jun 2004
Date of birth: June 1957
Address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX

MATSUO, Ryu RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: April 1969
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

MERRIMAN, Ian Michael RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 33 Forest End, Fleet, Hampshire, GU52 7XE

OLIVER, Jonathan Edward Frederick RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 24 Nov 2014
Country of Residence: Ireland
Date of birth: January 1967
Address: Smbc Aviation Capital, Ifsc House, Ifsc, Dublin 01, Ireland

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF

PETKEN, Gavin Christopher RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15, Nightingale Close, Radlett, Herts, WD7 8NT, England

ROLFE, Graham Rhys RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: September 1969
Address: 30a, Woodcote Park Road, Epsom, Surrey, KT18 7EX, England

RUTHERFORD, Mark Jeremy RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

SAKATA, Isao RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Apr 2018
Country of Residence: Japan
Date of birth: May 1967
Address: 99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

SLATTERY, Domhnal RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 19 Jul 2004
Country of Residence: Republic Of Ireland
Date of birth: February 1967
Address: 16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland

TANAKA, Koichi RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

TANAKA, Tomoyuki RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 06 Apr 2016
Country of Residence: Japan
Date of birth: July 1965
Address: 99, Queen Victoria Street, London, EC4V 4EH

TOYAMA, Tatsuya RESIGNED
Role: Director
Appointed on: 08 Jul 2024
Resigned on: 01 May 2026
Country of Residence: Japan
Date of birth: May 1968
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

TUBB, Philip Anthony RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 03 Mar 2006
Date of birth: February 1966
Address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG

WHITTICK, Robert James RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 09 Feb 2009
Date of birth: December 1967
Address: 35 Englewood Road, London, SW12 9PA

YAMABE, Takayoshi RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 11 Jun 2014
Country of Residence: Japan
Date of birth: January 1955
Address: 99, Queen Victoria Street, London, EC4V 4EH

YAMANA, Takashi RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1963
Address: 99, Queen Victoria Street, London, EC4V 4EH

YONEYAMA, Tomohiro RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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