STATE BANK OF INDIA (UK) LIMITED

STATE BANK OF INDIA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTATE BANK OF INDIA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10436460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STATE BANK OF INDIA (UK) LIMITED?

    • Banks (64191) / Financial and insurance activities

    Where is STATE BANK OF INDIA (UK) LIMITED located?

    Registered Office Address
    Hygeia House 66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STATE BANK OF INDIA (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SBIUK OPERATIONS LIMITEDOct 19, 2016Oct 19, 2016

    What are the latest accounts for STATE BANK OF INDIA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STATE BANK OF INDIA (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for STATE BANK OF INDIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Diane Elizabeth Moore as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Jayati Bansal as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Kishore Kumar Poludasu as a director on Nov 04, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    68 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 15 King Street London EC2V 8EA United Kingdom to Hygeia House 66 College Road, Hygeia House 3rd Floor Harrow-on-the-Hill HA1 1BE on Sep 30, 2025

    1 pagesAD01

    Termination of appointment of Sudhir Sharma as a director on Sep 08, 2025

    1 pagesTM01

    Termination of appointment of Niraj Kumar Panda as a director on Aug 13, 2025

    1 pagesTM01

    Appointment of Mr Venkata Vamsidhar Kuncha as a director on Jul 10, 2025

    2 pagesAP01

    Termination of appointment of Steven Mark Hicks as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    66 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Sakuntala Sanyal on Oct 17, 2024

    2 pagesCH01

    Appointment of Mr Mark Russel Gray as a director on Aug 22, 2024

    2 pagesAP01

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Director's details changed for Ms Sakuntala Sanyal on Apr 09, 2024

    2 pagesCH01

    Director's details changed for Dr Catherine Raines on Apr 09, 2024

    2 pagesCH01

    Appointment of Ms Sakuntala Sanyal as a director on Mar 28, 2024

    2 pagesAP01

    Termination of appointment of Varsha Bhat as a director on Mar 28, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    66 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Duncan Baines as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Sanjay Naik as a director on Sep 01, 2023

    1 pagesTM01

    Director's details changed for Ms Jayati Bansal on Sep 01, 2023

    2 pagesCH01

    Appointment of Mr. Niraj Kumar Panda as a director on Jul 20, 2023

    2 pagesAP01

    Who are the officers of STATE BANK OF INDIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Mark Russel
    King Street
    EC2V 8EA London
    15
    England
    Director
    King Street
    EC2V 8EA London
    15
    England
    EnglandBritish104512610002
    KUNCHA, Venkata Vamsidhar
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    Director
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    IndiaIndian337884620001
    MOORE, Diane Elizabeth
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    Director
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    United KingdomIrish158546250002
    POLUDASU, Kishore Kumar
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    Director
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    IndiaIndian343512400001
    RAINES, Catherine, Dr
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    Director
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    EnglandBritish307773950002
    SANYAL, Sakuntala
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    Director
    66 College Road, Hygeia House
    3rd Floor
    HA1 1BE Harrow-On-The-Hill
    Hygeia House
    England
    EnglandIndian321315720003
    ARORA, Rajeev
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    IndiaIndian284797720001
    AVASIA, Kalpesh Krishnakant
    Bishopsgate
    EC2N 4AW London
    60
    England
    Director
    Bishopsgate
    EC2N 4AW London
    60
    England
    EnglandIndian247081090001
    BAINES, John Duncan
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    EnglandBritish55571330005
    BANSAL, Jayati
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    IndiaIndian302616500001
    BHAT, Varsha
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    EnglandIndian304440510001
    CHADHA, Sanjiv
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    United KingdomIndian195236070002
    CHALASANI, Venkat Nageswar
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    IndiaIndian256280010001
    CHALASANI, Venkat Nageswar
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    IndiaIndian256280010001
    CHANDAK, Sharad Satyanarayan
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    United KingdomIndian257159270001
    CHANDAK, Sharad
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    United KingdomIndian256312350001
    HICKS, Steven Mark
    King Street
    EC2V 8EA London
    15-17
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15-17
    United Kingdom
    EnglandBritish122741550001
    NAIK, Sanjay
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    IndiaIndian216679020003
    PANDA, Niraj Kumar, Mr.
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    IndiaIndian311561920001
    PANDEY, Sanjay
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    EnglandIndian277970150001
    SENGUPTA, Siddhartha
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    IndiaIndian239543710001
    SHARMA, Sudhir, Mr.
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    United KingdomIndian302333580001
    VARMA, Sujit Kumar
    King Street
    EC2V 8EA London
    15
    United Kingdom
    Director
    King Street
    EC2V 8EA London
    15
    United Kingdom
    IndiaIndian239543690001

    Who are the persons with significant control of STATE BANK OF INDIA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Government Of India, Ministry Of Finance
    3rd Floor, Jeevan Deep Building
    Sansad Marg
    110001 New Delhi
    Department Of Financial Services
    India
    Oct 19, 2016
    3rd Floor, Jeevan Deep Building
    Sansad Marg
    110001 New Delhi
    Department Of Financial Services
    India
    No
    Legal FormGovernmental Authority
    Legal AuthorityIndian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0