STATE BANK OF INDIA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STATE BANK OF INDIA (UK) LIMITED
COMPANY NUMBER
10436460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
19/10/2016
(8 years and 2 months old)
WEBSITE
www.sbiuk.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/10/2016
07/09/2017
SBIUK OPERATIONS LIMITED
LONDON
EC2V 8EA
Telephone: 02074544338
TPS: No
118 Soho Road
Handsworth
Birmingham
West Midlands
B21 0AP
Telephone: 5150400
15-17 King Street
London
EC2V 8EA
Telephone: 74544482
Credit Risk Overview
Want to learn more about STATE BANK OF INDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Mark Russel Gray (910451261) Appointed |
Credit Risk Overview
Want to learn more about STATE BANK OF INDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATE BANK OF INDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATE BANK OF INDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Mark Russel Gray (910451261) Appointed |
| 05/04/2024 | Varsha Bhat (930444051) has left the board |
| 05/04/2024 | New Board Member Sakuntala Sanyal (932131572) Appointed |
| 17/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | John Duncan Baines (905557133) has left the board |
| 05/09/2023 | Sanjay Naik (921667902) has left the board |
| 25/07/2023 | New Board Member Niraj Kumar Panda (931156192) Appointed |
| 13/04/2023 | New Board Member Catherine Raines (930777395) Appointed |
| 23/01/2023 | New Board Member Varsha Bhat (930444051) Appointed |
| 20/01/2023 | Sanjay Pandey (927797015) has left the board |
| 18/12/2022 | New Accounts filed |
| 28/11/2022 | Rajeev Arora (928479772) has left the board |
| 28/11/2022 | New Board Member Jayati Bansal (930261650) Appointed |
| 18/11/2022 | New Board Member Sudhir Sharma (930233358) Appointed |
| 17/11/2022 | Sharad Satyanarayan Chandak (925715927) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Sanjay Pandey (927797015) Appointed |
| 22/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Venkat Nageswar Chalasani (925628001) Appointed |
| 09/04/2019 | New Board Member Sharad Chandak (925715927) Appointed |
| 03/04/2019 | Sharad Chandak (925631235) has left the board |
| 03/04/2019 | Venkat Nageswar Chalasani (925628001) has left the board |
| 15/03/2019 | New Board Member Sharad Chandak (925631235) Appointed |
| 14/03/2019 | New Board Member Venkat Nageswar Chalasani (925628001) Appointed |
| 06/03/2019 | Sanjiv Chadha (919523607) has left the board |
| 06/03/2019 | Siddhartha Sengupta (923954371) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 08/06/2018 | New Board Member Sanjiv Chadha (919523607) Appointed |
| 08/06/2018 | Sanjiv Chadha (921667901) has left the board |
| 07/06/2018 | Sujit Kumar Varma (923954369) has left the board |
| 07/06/2018 | New Board Member Kalpesh Krishnakant Avasia (924708109) Appointed |
| 20/11/2017 | Steven Mark Hicks (923954376) has left the board |
| 20/11/2017 | New Board Member Steven Mark Hicks (912274155) Appointed |
| 06/11/2017 | John Baines (923954381) has left the board |
| 06/11/2017 | New Board Member John Duncan Baines (905557133) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Steven Mark Hicks (923954376) Appointed |
| 31/10/2017 | New Board Member John Baines (923954381) Appointed |
| 31/10/2017 | New Board Member Siddhartha Sengupta (923954371) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
