UNION BANK OF INDIA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNION BANK OF INDIA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNION BANK OF INDIA (UK) LIMITED was incorporated 13 years ago on 01/06/2011 and has the registered number: 07653660. The accounts status is FULL and accounts are next due on 31/12/2024.
UNION BANK OF INDIA (UK) LIMITED was incorporated 13 years ago on 01/06/2011 and has the registered number: 07653660. The accounts status is FULL and accounts are next due on 31/12/2024.
UNION BANK OF INDIA (UK) LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 ARTHUR STREET
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UBI (UK) LTD (until 18/09/2013)
UBI (UK) LTD (until 18/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANAND KUMAR | Sep 1955 | British | Director | 2013-07-10 | CURRENT |
MR PANKAJ DWIVEDI | Jun 1970 | Indian | Director | 2024-05-13 | CURRENT |
MR RAHUL KUMAR | Jan 1985 | Indian | Director | 2024-03-06 | CURRENT |
MR JOSEPH JERRY LIOW YUNE LOY | Mar 1969 | British | Director | 2023-10-26 | CURRENT |
MS ARUMUGAM MANIMEKHALAI | Mar 1966 | Indian | Director | 2022-06-28 | CURRENT |
MR PATRICK JOSEPH QUINN | Feb 1944 | British | Director | 2013-06-01 | CURRENT |
ARBIND CHOUDHARY | Nov 1978 | Indian | Director | 2022-08-23 | CURRENT |
MR THEYAGARAJAN NATARAJAN | Secretary | 2013-06-26 UNTIL 2014-01-02 | RESIGNED | ||
MR MAVILA VISHWANATHAN NAIR | Mar 1952 | Indian | Director | 2011-06-01 UNTIL 2012-03-31 | RESIGNED |
MRS CHARLOTTE ELISABETH DIANA MORGAN | Nov 1950 | British | Director | 2021-11-03 UNTIL 2024-01-31 | RESIGNED |
MR KISHOR POUDEL | Secretary | 2014-08-21 UNTIL 2015-12-17 | RESIGNED | ||
MR SENDHIL RAMANATHAN | Secretary | 2011-06-01 UNTIL 2013-06-25 | RESIGNED | ||
MR JOHN LEONARD DALE | Secretary | 2015-12-15 UNTIL 2017-04-20 | RESIGNED | ||
MR BHARATKUMAR BHAGANI | Secretary | 2017-04-20 UNTIL 2017-07-24 | RESIGNED | ||
MR SENDHIL RAMANATHAN | Secretary | 2014-01-02 UNTIL 2014-09-02 | RESIGNED | ||
MR RAJKIRAN GUNDYADKA RAI | May 1962 | Indian | Director | 2017-11-15 UNTIL 2022-05-31 | RESIGNED |
MR MANAS RANJAN BISWAL | May 1962 | Indian | Director | 2019-05-01 UNTIL 2022-04-30 | RESIGNED |
MR RAJ KAMAL VERMA | Feb 1959 | Indian | Director | 2018-01-15 UNTIL 2019-02-28 | RESIGNED |
MR VISWESVARAN RADHAKRISHNAN | May 1972 | Indian | Director | 2018-04-26 UNTIL 2021-05-31 | RESIGNED |
KALYAN VARMA CHITTARI AMARAVATI | Jun 1980 | Indian | Director | 2019-10-02 UNTIL 2022-12-09 | RESIGNED |
MR SENDHIL RAMANATHAN | Feb 1961 | Indian | Director | 2011-06-01 UNTIL 2015-04-22 | RESIGNED |
VIVEK JAYAWANT MHATRE | Mar 1955 | Indian | Director | 2013-03-01 UNTIL 2015-04-01 | RESIGNED |
DEBABRATA SARKAR | Nov 1953 | Indian | Director | 2012-04-13 UNTIL 2013-11-30 | RESIGNED |
MR NIDHU SAXENA | Jun 1968 | Indian | Director | 2023-08-03 UNTIL 2024-03-28 | RESIGNED |
MR RAKESH SETHI | Jun 1956 | Indian | Director | 2015-11-04 UNTIL 2016-06-30 | RESIGNED |
MR BRAJESHWAR SHARMA | Jan 1961 | Indian | Director | 2015-03-25 UNTIL 2018-05-01 | RESIGNED |
MR ARUN TIWARI | Jul 1957 | Indian | Director | 2013-12-30 UNTIL 2017-06-30 | RESIGNED |
VIVEK JAYAWANT MHATRE | Mar 1955 | Indian | Director | 2012-02-08 UNTIL 2012-07-05 | RESIGNED |
MR JOHN KERR | Mar 1948 | British | Director | 2013-11-14 UNTIL 2021-11-30 | RESIGNED |
RAMAMOORTHY MAHESHWARAN | Nov 1954 | Indian | Director | 2012-07-06 UNTIL 2013-02-28 | RESIGNED |
KUNDAN LAL | Nov 1973 | Indian | Director | 2021-02-26 UNTIL 2021-07-23 | RESIGNED |
MR VINOD KUMAR KHANNA | Dec 1951 | Indian | Director | 2011-06-01 UNTIL 2011-12-31 | RESIGNED |
RAJNEESH KARNATAK | Jul 1970 | Indian | Director | 2022-05-26 UNTIL 2023-04-29 | RESIGNED |
MR NATESH KUMAR DAYANANDA SHETTY | Nov 1982 | Indian | Director | 2021-12-22 UNTIL 2023-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Union Bank Of India | 2016-04-06 | Mumbai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |