London
EC2V 8EA
Director Name | Mr John Duncan Baines |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2017(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Independent Non Executive Director |
Country of Residence | England |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Mr Steven Mark Hicks |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2017(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15-17 King Street London EC2V 8EA |
Director Name | Mr Sudhir Sharma |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 15 November 2022(6 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Ceo, State Bank Of India (Uk) Limited |
Country of Residence | England |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Ms Jayati Bansal |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 22 November 2022(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Non Executive Director |
Country of Residence | India |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Ms Varsha Bhat |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 09 January 2023(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Executive Director & Deputy Ceo |
Country of Residence | England |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Mr Sanjiv Chadha |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Mr Sujit Kumar Varma |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 October 2017(11 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 May 2018) |
Role | Non Executive Director |
Country of Residence | India |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Mr Siddhartha Sengupta |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 October 2017(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2019) |
Role | Non Executive Director |
Country of Residence | India |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Mr Kalpesh Krishnakant Avasia |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 May 2018(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 December 2020) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 60 Bishopsgate London EC2N 4AW |
Director Name | Mr Sharad Chandak |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 25 November 2018(2 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 February 2019) |
Role | Ceo , Sbi(Uk) Limited |
Country of Residence | United Kingdom |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Mr Venkat Nageswar Chalasani |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 February 2019(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2021) |
Role | Chairman Of Sbi(Uk) Limited |
Country of Residence | India |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Mr Sharad Satyanarayan Chandak |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 02 February 2019(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 November 2022) |
Role | Ceo, Sbi(Uk) Limited |
Country of Residence | United Kingdom |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Mr Sanjay Pandey |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 18 December 2020(4 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 09 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 King Street London EC2V 8EA |
Director Name | Mr Rajeev Arora |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 18 June 2021(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 November 2022) |
Role | Non Executive Director |
Country of Residence | India |
Correspondence Address | 15 King Street London EC2V 8EA |
Registered Address | 15 King Street London EC2V 8EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months, 4 weeks from now) |
13 November 2023 | Full accounts made up to 31 March 2023 (66 pages) |
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16 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
1 September 2023 | Termination of appointment of John Duncan Baines as a director on 1 September 2023 (1 page) |
1 September 2023 | Termination of appointment of Sanjay Naik as a director on 1 September 2023 (1 page) |
1 September 2023 | Director's details changed for Ms Jayati Bansal on 1 September 2023 (2 pages) |
21 July 2023 | Appointment of Mr. Niraj Kumar Panda as a director on 20 July 2023 (2 pages) |
11 April 2023 | Appointment of Dr Catherine Raines as a director on 4 April 2023 (2 pages) |
19 January 2023 | Appointment of Ms Varsha Bhat as a director on 9 January 2023 (2 pages) |
18 January 2023 | Termination of appointment of Sanjay Pandey as a director on 9 January 2023 (1 page) |
13 December 2022 | Full accounts made up to 31 March 2022 (61 pages) |
24 November 2022 | Appointment of Ms Jayati Bansal as a director on 22 November 2022 (2 pages) |
24 November 2022 | Termination of appointment of Rajeev Arora as a director on 22 November 2022 (1 page) |
16 November 2022 | Appointment of Mr. Sudhir Sharma as a director on 15 November 2022 (2 pages) |
15 November 2022 | Termination of appointment of Sharad Satyanarayan Chandak as a director on 15 November 2022 (1 page) |
14 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
28 October 2021 | Full accounts made up to 31 March 2021 (59 pages) |
18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
30 June 2021 | Director's details changed for Mr Sanjay Naik on 21 June 2021 (2 pages) |
30 June 2021 | Appointment of Mr Rajeev Arora as a director on 18 June 2021 (2 pages) |
24 May 2021 | Termination of appointment of Venkat Nageswar Chalasani as a director on 1 May 2021 (1 page) |
13 January 2021 | Full accounts made up to 31 March 2020 (58 pages) |
26 December 2020 | Termination of appointment of Kalpesh Krishnakant Avasia as a director on 18 December 2020 (1 page) |
26 December 2020 | Appointment of Mr Sanjay Pandey as a director on 18 December 2020 (2 pages) |
22 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
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18 October 2020 | Confirmation statement made on 18 October 2020 with updates (5 pages) |
18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
19 September 2019 | Full accounts made up to 31 March 2019 (54 pages) |
4 April 2019 | Appointment of Mr Venkat Nageswar Chalasani as a director on 1 February 2019 (2 pages) |
4 April 2019 | Appointment of Mr Sharad Chandak as a director on 2 February 2019 (2 pages) |
1 April 2019 | Termination of appointment of Venkat Nageswar Chalasani as a director on 1 February 2019 (1 page) |
1 April 2019 | Termination of appointment of Sharad Chandak as a director on 2 February 2019 (1 page) |
22 March 2019 | Director's details changed for Mr Venkat Nageswar Chalasani on 21 March 2019 (2 pages) |
22 March 2019 | Director's details changed for Mr Sharad Chandak on 21 March 2019 (2 pages) |
13 March 2019 | Appointment of Mr Sharad Chandak as a director on 25 November 2018 (2 pages) |
12 March 2019 | Appointment of Mr Venkat Nageswar Chalasani as a director on 3 December 2018 (2 pages) |
4 March 2019 | Termination of appointment of Sanjiv Chadha as a director on 1 February 2019 (1 page) |
4 March 2019 | Termination of appointment of Siddhartha Sengupta as a director on 31 January 2019 (1 page) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
24 July 2018 | Full accounts made up to 31 March 2018 (28 pages) |
5 June 2018 | Appointment of Mr Kalpesh Krishnakant Avasia as a director on 23 May 2018 (2 pages) |
5 June 2018 | Director's details changed for Mr Sanjay Naik on 25 May 2018 (2 pages) |
4 June 2018 | Termination of appointment of Sujit Kumar Varma as a director on 25 May 2018 (1 page) |
5 April 2018 | Resolutions
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21 January 2018 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
16 November 2017 | Second filing for the appointment of Steven Hicks as a director (6 pages) |
16 November 2017 | Second filing for the appointment of Steven Hicks as a director (6 pages) |
3 November 2017 | Director's details changed for Mr Sanjay Naik on 30 October 2017 (2 pages) |
3 November 2017 | Director's details changed for Mr Sanjay Naik on 30 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Sujit Kumar Varma as a director on 5 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Steven Mark Hicks as a director on 5 October 2017
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27 October 2017 | Appointment of Mr Steven Mark Hicks as a director on 5 October 2017
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27 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
27 October 2017 | Appointment of Mr Siddhartha Sengupta as a director on 5 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr John Baines as a director on 5 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Siddhartha Sengupta as a director on 5 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr John Baines as a director on 5 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Sujit Kumar Varma as a director on 5 October 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
24 October 2017 | Statement of capital following an allotment of shares on 6 October 2017
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24 October 2017 | Statement of capital following an allotment of shares on 6 October 2017
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7 September 2017 | Change of name notice (2 pages) |
7 September 2017 | Resolutions
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7 September 2017 | Change of name with request to seek comments from relevant body (2 pages) |
7 September 2017 | Change of name notice (2 pages) |
7 September 2017 | Change of name with request to seek comments from relevant body (2 pages) |
7 September 2017 | Resolutions
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18 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
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18 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
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19 October 2016 | Incorporation Statement of capital on 2016-10-19
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19 October 2016 | Incorporation Statement of capital on 2016-10-19
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