SUMITOMO MITSUI TRUST (UK) LIMITED Credit Check Report

Company Overview

Sumitomo Mitsui Trust (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street, Liverpool, L2 5RH

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	SUMITOMO MITSUI TRUST (UK) LIMITED
Company Number	01996684
Registered Office Address	C/O BDO LLP
	5 Temple Square Temple Street
	L2 5RH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/03/1986
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2021
Accounts Last Made Up Date	30/09/2019
Accounts Account Category	FULL
Returns Next Due Date	07/01/2017
Returns Last Made Up Date	10/12/2015

Previous Company Name	Changed Date
SUMITOMO MITSUI TRUST (UK) PLC	21 Nov 2012
DAIWA SECURITIES TRUST AND BANKING (EUROPE) PLC	21 Nov 2012

Directors & Members

Show Resigned

	Ryo Azumane - Director (Japanese, 64 years old, born September 1962) Appointed 06 December 2019	Active
	Ryo Azumane - Director (Japanese, 64 years old, born September 1962) Appointed 21 November 2012, Resigned 25 November 2014	Resigned
	Alistair Beeston - Director (British, 84 years old, born October 1942) Appointed 20 May 1998, Resigned 27 April 2005	Resigned
	Nicholas Clegg - Director (British, 90 years old, born May 1936) Appointed 18 May 1993, Resigned 31 December 1997	Resigned
	Sadakane Doi - Director (Japanese, 98 years old, born July 1928)	Resigned
	Masahiro Dozen - Director (Japanese, 90 years old, born August 1936)	Resigned
	Motoo Esaka - Director (Japanese, 91 years old, born March 1935) Appointed 28 September 1993, Resigned 28 February 1996	Resigned
	Katsuhiko Fujimoto - Director (Japanese, 90 years old, born July 1936)	Resigned
	Yoshihiro Fujisawa - Director (Japanese, 74 years old, born August 1952) Appointed 08 May 2008, Resigned 13 August 2012	Resigned
	Yoshihiro Fujisawa - Director (Japanese, 74 years old, born August 1952) Appointed 10 August 2001, Resigned 31 August 2004	Resigned
	Michael Gray - Director (British, 75 years old, born October 1951) Appointed 19 August 1996, Resigned 30 September 2002	Resigned
	Brian Guyett - Director (Irish, 64 years old, born April 1962) Appointed 21 July 2004, Resigned 08 November 2012	Resigned
	Jun Hayakawa - Director (Japanese, 56 years old, born June 1970) Appointed 22 February 2011, Resigned 21 November 2012	Resigned
	Shinji Hirabayashi - Director (Japanese, 90 years old, born November 1936)	Resigned
	Hiroaki Hirose - Director (Japanese, 61 years old, born August 1965) Appointed 21 November 2012, Resigned 05 June 2015	Resigned
	Yoshio Hishida - Director (Japanese, 62 years old, born January 1964) Appointed 21 December 2015, Resigned 01 October 2016	Resigned
	Alan Hollingsworth - Director (British, 77 years old, born August 1949)	Resigned
	Fumio Ishihara - Director (Japanese, 77 years old, born May 1949)	Resigned
	Noboyuki Iwamoto - Director (Japanese, 70 years old, born June 1956) Appointed 21 October 2005, Resigned 18 June 2009	Resigned
	Christopher Jolly - Director (British, 73 years old, born April 1953) Appointed 16 March 1998, Resigned 31 March 1999	Resigned
	Toshio Kanicane - Director (Japanese, 88 years old, born January 1938)	Resigned
	Yasusmi Kasahara - Director (Japanese, 65 years old, born June 1961) Appointed 21 November 2012, Resigned 14 January 2014	Resigned
	Koichi Kimura - Director (Japanese, 90 years old, born January 1936)	Resigned
	Hiroshi Kimura - Director (Japanese, 74 years old, born August 1952) Appointed 01 August 2003, Resigned 08 May 2008	Resigned
	Shuichi Komori - Director (Japanese, 82 years old, born January 1944) Appointed 17 June 1998, Resigned 22 August 2002	Resigned
	Tomoaki Kusada - Director (Japanese, 88 years old, born March 1938) Appointed 28 September 1993, Resigned 28 February 1996	Resigned
	Gerald Leahy - Director (British, 92 years old, born August 1934) Appointed 01 October 1994, Resigned 27 April 2005	Resigned
	John Mahon - Director (Irish, 87 years old, born October 1939) Appointed 27 April 2005, Resigned 28 February 2017	Resigned
	John Masters - Director (British, 70 years old, born May 1956) Appointed 01 April 1999, Resigned 06 December 1999	Resigned
	Karl McEneff - Director (Irish, 71 years old, born January 1955) Appointed 01 March 2002, Resigned 11 December 2014	Resigned
	Nagayoshi Miyata - Director (Japanese, 81 years old, born December 1945) Appointed 17 April 1997, Resigned 24 November 1999	Resigned
	Ryonosuke Miyoshi - Director (Japanese, 82 years old, born June 1944) Appointed 17 August 1993, Resigned 18 May 1995	Resigned
	Akira Morita - Director (Japanese, 67 years old, born April 1959) Appointed 08 May 2008, Resigned 14 July 2011	Resigned
	Nobuo Murakami - Director (Japanese, 57 years old, born January 1969) Appointed 19 August 2015, Resigned 01 October 2019	Resigned

Secretaries

Show Resigned

	David Hoggins - Secretary (British)	Resigned

Other Company Directorships

Ryo Azumane
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around L2 5RH

	MARINE ENGINEERING TECHNICAL SERVICES LIMITED C/O MJF ACCOUNTANCY LTD, 47 BOOKER AVENUE, LIVERPOOL, L2 5RH
	H.M.FOX AND SONS,LIMITED SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L2 5RH
	J. ROSE (TYRES) LIMITED SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L2 5RH
	PORTHWEN ESTATES COMPANY SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L2 5RH
	FALKLAND PROPERTIES LIMITED C/O Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, L2 5RH
	ROY WILSON, DICKSON HOLDINGS LIMITED C/O MITCHELL CHARLESWORTH LLP, Centurion House 129 Deansgate, Manchester, L2 5RH
	LODORE LIMITED SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L2 5RH
	OVESCA ENERGY LIMITED SUITES C,D,E,F, 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L2 5RH
	P.B.S. PROPERTIES LIMITED BROOKS LANE INDUSTRIAL ESTATE, BROOKS LANE, MIDDLEWICH, CHESHIRE, L2 5RH
	THUNDERBIRDBUSINESSRESCUE LTD Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool, L2 5RH

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster