Company NameState Bank Of India (UK) Limited
Company StatusActive
Company Number10436460
CategoryPrivate Limited Company
Incorporation Date19 October 2016(7 years, 5 months ago)
Previous NameSbiuk Operations Limited

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr Sanjay Naik
Date of BirthAugust 1963 (Born 60 years ago)
NationalityIndian
StatusCurrent
Appointed19 October 2016(same day as company formation)
RoleChairman
Country of ResidenceIndia
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr John Duncan Baines
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2017(11 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months
RoleIndependent Non Executive Director
Country of ResidenceEngland
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr Steven Mark Hicks
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2017(11 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-17 King Street
London
EC2V 8EA
Director NameMr Sudhir Sharma
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIndian
StatusCurrent
Appointed15 November 2022(6 years after company formation)
Appointment Duration1 year, 4 months
RoleCeo, State Bank Of India (Uk) Limited
Country of ResidenceEngland
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMs Jayati Bansal
Date of BirthDecember 1965 (Born 58 years ago)
NationalityIndian
StatusCurrent
Appointed22 November 2022(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleNon Executive Director
Country of ResidenceIndia
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMs Varsha Bhat
Date of BirthMay 1973 (Born 50 years ago)
NationalityIndian
StatusCurrent
Appointed09 January 2023(6 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleExecutive Director & Deputy Ceo
Country of ResidenceEngland
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr Sanjiv Chadha
Date of BirthJune 1963 (Born 60 years ago)
NationalityIndian
StatusResigned
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr Sujit Kumar Varma
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed05 October 2017(11 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 May 2018)
RoleNon Executive Director
Country of ResidenceIndia
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr Siddhartha Sengupta
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityIndian
StatusResigned
Appointed05 October 2017(11 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 2019)
RoleNon Executive Director
Country of ResidenceIndia
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr Kalpesh Krishnakant Avasia
Date of BirthOctober 1964 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed23 May 2018(1 year, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 December 2020)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address60 Bishopsgate
London
EC2N 4AW
Director NameMr Sharad Chandak
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed25 November 2018(2 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 02 February 2019)
RoleCeo  , Sbi(Uk) Limited
Country of ResidenceUnited Kingdom
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr Venkat Nageswar Chalasani
Date of BirthApril 1961 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed01 February 2019(2 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2021)
RoleChairman Of Sbi(Uk) Limited
Country of ResidenceIndia
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr Sharad Satyanarayan Chandak
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed02 February 2019(2 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 November 2022)
RoleCeo, Sbi(Uk) Limited
Country of ResidenceUnited Kingdom
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr Sanjay Pandey
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed18 December 2020(4 years, 2 months after company formation)
Appointment Duration2 years (resigned 09 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 King Street
London
EC2V 8EA
Director NameMr Rajeev Arora
Date of BirthAugust 1966 (Born 57 years ago)
NationalityIndian
StatusResigned
Appointed18 June 2021(4 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 November 2022)
RoleNon Executive Director
Country of ResidenceIndia
Correspondence Address15 King Street
London
EC2V 8EA

Location

Registered Address15 King Street
London
EC2V 8EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months, 4 weeks from now)

Filing History

13 November 2023Full accounts made up to 31 March 2023 (66 pages)
16 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
1 September 2023Termination of appointment of John Duncan Baines as a director on 1 September 2023 (1 page)
1 September 2023Termination of appointment of Sanjay Naik as a director on 1 September 2023 (1 page)
1 September 2023Director's details changed for Ms Jayati Bansal on 1 September 2023 (2 pages)
21 July 2023Appointment of Mr. Niraj Kumar Panda as a director on 20 July 2023 (2 pages)
11 April 2023Appointment of Dr Catherine Raines as a director on 4 April 2023 (2 pages)
19 January 2023Appointment of Ms Varsha Bhat as a director on 9 January 2023 (2 pages)
18 January 2023Termination of appointment of Sanjay Pandey as a director on 9 January 2023 (1 page)
13 December 2022Full accounts made up to 31 March 2022 (61 pages)
24 November 2022Appointment of Ms Jayati Bansal as a director on 22 November 2022 (2 pages)
24 November 2022Termination of appointment of Rajeev Arora as a director on 22 November 2022 (1 page)
16 November 2022Appointment of Mr. Sudhir Sharma as a director on 15 November 2022 (2 pages)
15 November 2022Termination of appointment of Sharad Satyanarayan Chandak as a director on 15 November 2022 (1 page)
14 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
28 October 2021Full accounts made up to 31 March 2021 (59 pages)
18 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
30 June 2021Director's details changed for Mr Sanjay Naik on 21 June 2021 (2 pages)
30 June 2021Appointment of Mr Rajeev Arora as a director on 18 June 2021 (2 pages)
24 May 2021Termination of appointment of Venkat Nageswar Chalasani as a director on 1 May 2021 (1 page)
13 January 2021Full accounts made up to 31 March 2020 (58 pages)
26 December 2020Termination of appointment of Kalpesh Krishnakant Avasia as a director on 18 December 2020 (1 page)
26 December 2020Appointment of Mr Sanjay Pandey as a director on 18 December 2020 (2 pages)
22 October 2020Statement of capital following an allotment of shares on 1 October 2020
  • GBP 50,000,000
(4 pages)
18 October 2020Confirmation statement made on 18 October 2020 with updates (5 pages)
18 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
19 September 2019Full accounts made up to 31 March 2019 (54 pages)
4 April 2019Appointment of Mr Venkat Nageswar Chalasani as a director on 1 February 2019 (2 pages)
4 April 2019Appointment of Mr Sharad Chandak as a director on 2 February 2019 (2 pages)
1 April 2019Termination of appointment of Venkat Nageswar Chalasani as a director on 1 February 2019 (1 page)
1 April 2019Termination of appointment of Sharad Chandak as a director on 2 February 2019 (1 page)
22 March 2019Director's details changed for Mr Venkat Nageswar Chalasani on 21 March 2019 (2 pages)
22 March 2019Director's details changed for Mr Sharad Chandak on 21 March 2019 (2 pages)
13 March 2019Appointment of Mr Sharad Chandak as a director on 25 November 2018 (2 pages)
12 March 2019Appointment of Mr Venkat Nageswar Chalasani as a director on 3 December 2018 (2 pages)
4 March 2019Termination of appointment of Sanjiv Chadha as a director on 1 February 2019 (1 page)
4 March 2019Termination of appointment of Siddhartha Sengupta as a director on 31 January 2019 (1 page)
18 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
24 July 2018Full accounts made up to 31 March 2018 (28 pages)
5 June 2018Appointment of Mr Kalpesh Krishnakant Avasia as a director on 23 May 2018 (2 pages)
5 June 2018Director's details changed for Mr Sanjay Naik on 25 May 2018 (2 pages)
4 June 2018Termination of appointment of Sujit Kumar Varma as a director on 25 May 2018 (1 page)
5 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
21 January 2018Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
16 November 2017Second filing for the appointment of Steven Hicks as a director (6 pages)
16 November 2017Second filing for the appointment of Steven Hicks as a director (6 pages)
3 November 2017Director's details changed for Mr Sanjay Naik on 30 October 2017 (2 pages)
3 November 2017Director's details changed for Mr Sanjay Naik on 30 October 2017 (2 pages)
27 October 2017Appointment of Mr Sujit Kumar Varma as a director on 5 October 2017 (2 pages)
27 October 2017Appointment of Mr Steven Mark Hicks as a director on 5 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2017
(3 pages)
27 October 2017Appointment of Mr Steven Mark Hicks as a director on 5 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2017
(3 pages)
27 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
27 October 2017Appointment of Mr Siddhartha Sengupta as a director on 5 October 2017 (2 pages)
27 October 2017Appointment of Mr John Baines as a director on 5 October 2017 (2 pages)
27 October 2017Appointment of Mr Siddhartha Sengupta as a director on 5 October 2017 (2 pages)
27 October 2017Appointment of Mr John Baines as a director on 5 October 2017 (2 pages)
27 October 2017Appointment of Mr Sujit Kumar Varma as a director on 5 October 2017 (2 pages)
27 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
24 October 2017Statement of capital following an allotment of shares on 6 October 2017
  • GBP 175,000,000
(4 pages)
24 October 2017Statement of capital following an allotment of shares on 6 October 2017
  • GBP 175,000,000
(4 pages)
7 September 2017Change of name notice (2 pages)
7 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-06
(3 pages)
7 September 2017Change of name with request to seek comments from relevant body (2 pages)
7 September 2017Change of name notice (2 pages)
7 September 2017Change of name with request to seek comments from relevant body (2 pages)
7 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-06
(3 pages)
18 August 2017Statement of capital following an allotment of shares on 7 August 2017
  • GBP 5,000,000
(4 pages)
18 August 2017Statement of capital following an allotment of shares on 7 August 2017
  • GBP 5,000,000
(4 pages)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
19 October 2016Incorporation
Statement of capital on 2016-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)