STATE BANK OF INDIA (UK) LIMITED
Overview
| Company Name | STATE BANK OF INDIA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10436460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of STATE BANK OF INDIA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBIUK OPERATIONS LIMITED | Oct 19, 2016 | Oct 19, 2016 |
What are the latest accounts for STATE BANK OF INDIA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STATE BANK OF INDIA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for STATE BANK OF INDIA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Diane Elizabeth Moore as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jayati Bansal as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kishore Kumar Poludasu as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 68 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Termination of appointment of Sudhir Sharma as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Niraj Kumar Panda as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Venkata Vamsidhar Kuncha as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Mark Hicks as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 66 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sakuntala Sanyal on Oct 17, 2024 | 2 pages | CH01 | ||
Appointment of Mr Mark Russel Gray as a director on Aug 22, 2024 | 2 pages | AP01 | ||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||
Director's details changed for Ms Sakuntala Sanyal on Apr 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Catherine Raines on Apr 09, 2024 | 2 pages | CH01 | ||
Appointment of Ms Sakuntala Sanyal as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Varsha Bhat as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 66 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Duncan Baines as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sanjay Naik as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Jayati Bansal on Sep 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr. Niraj Kumar Panda as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Who are the officers of STATE BANK OF INDIA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Mark Russel | Director | King Street EC2V 8EA London 15 England | England | British | 104512610002 | |||||
| KUNCHA, Venkata Vamsidhar | Director | 66 College Road, Hygeia House 3rd Floor HA1 1BE Harrow-On-The-Hill Hygeia House England | India | Indian | 337884620001 | |||||
| MOORE, Diane Elizabeth | Director | 66 College Road, Hygeia House 3rd Floor HA1 1BE Harrow-On-The-Hill Hygeia House England | United Kingdom | Irish | 158546250002 | |||||
| POLUDASU, Kishore Kumar | Director | 66 College Road, Hygeia House 3rd Floor HA1 1BE Harrow-On-The-Hill Hygeia House England | India | Indian | 343512400001 | |||||
| RAINES, Catherine, Dr | Director | 66 College Road, Hygeia House 3rd Floor HA1 1BE Harrow-On-The-Hill Hygeia House England | England | British | 307773950002 | |||||
| SANYAL, Sakuntala | Director | 66 College Road, Hygeia House 3rd Floor HA1 1BE Harrow-On-The-Hill Hygeia House England | England | Indian | 321315720003 | |||||
| ARORA, Rajeev | Director | King Street EC2V 8EA London 15 United Kingdom | India | Indian | 284797720001 | |||||
| AVASIA, Kalpesh Krishnakant | Director | Bishopsgate EC2N 4AW London 60 England | England | Indian | 247081090001 | |||||
| BAINES, John Duncan | Director | King Street EC2V 8EA London 15 United Kingdom | England | British | 55571330005 | |||||
| BANSAL, Jayati | Director | King Street EC2V 8EA London 15 United Kingdom | India | Indian | 302616500001 | |||||
| BHAT, Varsha | Director | King Street EC2V 8EA London 15 United Kingdom | England | Indian | 304440510001 | |||||
| CHADHA, Sanjiv | Director | King Street EC2V 8EA London 15 United Kingdom | United Kingdom | Indian | 195236070002 | |||||
| CHALASANI, Venkat Nageswar | Director | King Street EC2V 8EA London 15 United Kingdom | India | Indian | 256280010001 | |||||
| CHALASANI, Venkat Nageswar | Director | King Street EC2V 8EA London 15 United Kingdom | India | Indian | 256280010001 | |||||
| CHANDAK, Sharad Satyanarayan | Director | King Street EC2V 8EA London 15 United Kingdom | United Kingdom | Indian | 257159270001 | |||||
| CHANDAK, Sharad | Director | King Street EC2V 8EA London 15 United Kingdom | United Kingdom | Indian | 256312350001 | |||||
| HICKS, Steven Mark | Director | King Street EC2V 8EA London 15-17 United Kingdom | England | British | 122741550001 | |||||
| NAIK, Sanjay | Director | King Street EC2V 8EA London 15 United Kingdom | India | Indian | 216679020003 | |||||
| PANDA, Niraj Kumar, Mr. | Director | King Street EC2V 8EA London 15 United Kingdom | India | Indian | 311561920001 | |||||
| PANDEY, Sanjay | Director | King Street EC2V 8EA London 15 United Kingdom | England | Indian | 277970150001 | |||||
| SENGUPTA, Siddhartha | Director | King Street EC2V 8EA London 15 United Kingdom | India | Indian | 239543710001 | |||||
| SHARMA, Sudhir, Mr. | Director | King Street EC2V 8EA London 15 United Kingdom | United Kingdom | Indian | 302333580001 | |||||
| VARMA, Sujit Kumar | Director | King Street EC2V 8EA London 15 United Kingdom | India | Indian | 239543690001 |
Who are the persons with significant control of STATE BANK OF INDIA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Government Of India, Ministry Of Finance | Oct 19, 2016 | 3rd Floor, Jeevan Deep Building Sansad Marg 110001 New Delhi Department Of Financial Services India | No | ||||
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Natures of Control
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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