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 - LONDON

This company is listed in the following categories:
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)

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

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