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Home > England & Wales Companies > UNION BANK OF INDIA (UK) LIMITED
Company Information for

UNION BANK OF INDIA (UK) LIMITED

12 ARTHUR STREET, LONDON, EC4R 9AB,
Company Registration Number
07653660
Private Limited Company
Active

Company Overview

About Union Bank Of India (uk) Ltd
UNION BANK OF INDIA (UK) LIMITED was founded on 2011-06-01 and has its registered office in London. The organisation's status is listed as "Active". Union Bank Of India (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNION BANK OF INDIA (UK) LIMITED
 
Legal Registered Office
12 ARTHUR STREET
LONDON
EC4R 9AB
Other companies in EC4V
 
Previous Names
UBI (UK) LTD18/09/2013
Filing Information
Company Number 07653660
Company ID Number 07653660
Date formed 2011-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB156500721  
Last Datalog update: 2024-07-05 16:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION BANK OF INDIA (UK) LIMITED
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Companies with same name UNION BANK OF INDIA (UK) LIMITED
The following companies were found which have the same name as UNION BANK OF INDIA (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNION BANK OF INDIA (UK) LTD Singapore Active Company formed on the 2015-12-17
UNION BANK OF INDIA (UK) LIMITED Singapore Active Company formed on the 2016-01-28

Company Officers of UNION BANK OF INDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN KERR
 Director 2013-11-14
ANAND KUMAR
 Director 2013-07-10
PATRICK JOSEPH QUINN
 Director 2013-06-01
VISWESVARAN RADHAKRISHNAN
 Director 2018-04-26
RAJKIRAN GUNDYADKA RAI
 Director 2017-11-15
RAJ KAMAL VERMA
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRAJESHWAR SHARMA
 Director 2015-03-25 2018-05-01
BHARATKUMAR BHAGANI
 Company Secretary 2017-04-20 2017-07-24
ARUN TIWARI
 Director 2013-12-30 2017-06-30
JOHN LEONARD DALE
 Company Secretary 2015-12-15 2017-04-20
RAKESH SETHI
 Director 2015-11-04 2016-06-30
KISHOR POUDEL
 Company Secretary 2014-08-21 2015-12-17
SENDHIL RAMANATHAN
 Director 2011-06-01 2015-04-22
VIVEK JAYAWANT MHATRE
 Director 2013-03-01 2015-04-01
SENDHIL RAMANATHAN
 Company Secretary 2014-01-02 2014-09-02
THEYAGARAJAN NATARAJAN
 Company Secretary 2013-06-26 2014-01-02
DEBABRATA SARKAR
 Director 2012-04-13 2013-11-30
SENDHIL RAMANATHAN
 Company Secretary 2011-06-01 2013-06-25
RAMAMOORTHY MAHESHWARAN
 Director 2012-07-06 2013-02-28
VIVEK JAYAWANT MHATRE
 Director 2012-02-08 2012-07-05
MAVILA VISHWANATHAN NAIR
 Director 2011-06-01 2012-03-31
VINOD KUMAR KHANNA
 Director 2011-06-01 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KERR ICBC (LONDON) PLC Director 2015-09-15 CURRENT 2002-10-03 Active
PATRICK JOSEPH QUINN PERSIA INTERNATIONAL BANK PLC Director 2017-06-30 CURRENT 2001-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01DIRECTOR APPOINTED MS DAWN HEATHER BROWN
2024-06-11FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-04APPOINTMENT TERMINATED, DIRECTOR NIDHU SAXENA
2024-03-15DIRECTOR APPOINTED MR RAHUL KUMAR
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM Senator House 85 Queen Victoria Street London EC4V 4AB
2023-11-22DIRECTOR APPOINTED MR JOSEPH JERRY LIOW YUNE LOY
2023-08-11DIRECTOR APPOINTED MR NIDHU SAXENA
2023-06-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR RAJNEESH KARNATAK
2023-03-06APPOINTMENT TERMINATED, DIRECTOR KALYAN VARMA CHITTARI AMARAVATI
2022-10-05DIRECTOR APPOINTED ARBIND CHOUDHARY
2022-10-05AP01DIRECTOR APPOINTED ARBIND CHOUDHARY
2022-08-10AP01DIRECTOR APPOINTED MS ARUMUGAM MANIMEKHALAI
2022-08-05AP01DIRECTOR APPOINTED RAJNEESH KARNATAK
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MANAS RANJAN BISWAL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-03-02AP01DIRECTOR APPOINTED MR NATESH KUMAR DAYANANDA SHETTY
2021-12-17APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2021-12-17DIRECTOR APPOINTED MS CHARLOTTE ELISABETH DIANA MORGAN
2021-12-17DIRECTOR APPOINTED MS CHARLOTTE ELISABETH DIANA MORGAN
2021-12-17AP01DIRECTOR APPOINTED MS CHARLOTTE ELISABETH DIANA MORGAN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2021-11-04AUDAUDITOR'S RESIGNATION
2021-09-04CH01Director's details changed for Mr Manas Ranjan Biswal on 2019-05-01
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KUNDAN LAL
2021-07-13AP01DIRECTOR APPOINTED KUNDAN LAL
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR VISWESVARAN RADHAKRISHNAN
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-12CH01Director's details changed for Kalyan Varma Chittari Amaravati on 2020-10-03
2020-07-22CH01Director's details changed for Mr Anand Kumar on 2020-07-01
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-01AP01DIRECTOR APPOINTED KALYAN VARMA CHITTARI AMARAVATI
2020-02-03SH0122/01/20 STATEMENT OF CAPITAL GBP 2
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-22RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-14AP01DIRECTOR APPOINTED MR MANAS RANJAN BISWAL
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RAJ KAMAL VERMA
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-14SH0107/09/18 STATEMENT OF CAPITAL GBP 2
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 2;USD 90000000
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-11AP01DIRECTOR APPOINTED MR VISWESVARAN RADHAKRISHNAN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BRAJESHWAR SHARMA
2018-04-20AP01DIRECTOR APPOINTED MR RAJ KAMAL VERMA
2018-04-20AP01DIRECTOR APPOINTED MR RAJKIRAN GUNDYADKA RAI
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 2;USD 90000000
2018-01-12SH0128/12/17 STATEMENT OF CAPITAL GBP 2
2017-07-24TM02Termination of appointment of Bharatkumar Bhagani on 2017-07-24
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ARUN TIWARI
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-21AP03Appointment of Mr Bharatkumar Bhagani as company secretary on 2017-04-20
2017-04-21TM02Termination of appointment of John Leonard Dale on 2017-04-20
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2;USD 80000000
2017-03-27SH0124/03/17 STATEMENT OF CAPITAL GBP 2
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2;USD 70000000
2017-02-06SH0125/01/17 STATEMENT OF CAPITAL GBP 2
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH SETHI
2016-06-10AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-08SH0131/05/16 STATEMENT OF CAPITAL GBP 2
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-16SH0112/02/16 STATEMENT OF CAPITAL GBP 2 12/02/16 STATEMENT OF CAPITAL USD 50000000
2015-12-17TM02APPOINTMENT TERMINATED, SECRETARY KISHOR POUDEL
2015-12-15AP03SECRETARY APPOINTED MR JOHN LEONARD DALE
2015-11-04AP01DIRECTOR APPOINTED MR RAKESH SETHI
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2;USD 40000000
2015-06-18AR0101/06/15 FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM THE SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SENDHIL RAMANATHAN
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK MHATRE
2015-03-25AP01DIRECTOR APPOINTED MR BRAJESHWAR SHARMA
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KERR / 22/09/2014
2014-09-08TM02APPOINTMENT TERMINATED, SECRETARY SENDHIL RAMANATHAN
2014-09-02AP03SECRETARY APPOINTED MR KISHOR POUDEL
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2;USD 40000000
2014-06-02AR0101/06/14 FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM THE SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB ENGLAND
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH QUINN / 01/06/2014
2014-05-28SH0111/03/14 STATEMENT OF CAPITAL GBP 2 11/03/14 STATEMENT OF CAPITAL USD 40000000
2014-04-15AP03SECRETARY APPOINTED MR SENDHIL RAMANATHAN
2014-04-15AP03SECRETARY APPOINTED MR SENDHIL RAMANATHAN
2014-01-20AP01DIRECTOR APPOINTED MR JOHN KERR
2014-01-20AP01DIRECTOR APPOINTED MR ARUN TIWARI
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY THEYAGARAJAN NATARAJAN
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBABRATA SARKAR
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM REGUS STOCK EXCHANGE 33 THROGMORTON STREET LONDON EC2N 2BR UNITED KINGDOM
2013-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-08SH0119/08/13 STATEMENT OF CAPITAL GBP 2 19/08/13 STATEMENT OF CAPITAL USD 10000000
2013-09-18RES15CHANGE OF NAME 10/09/2013
2013-09-18CERTNMCOMPANY NAME CHANGED UBI (UK) LTD CERTIFICATE ISSUED ON 18/09/13
2013-09-18NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-06AP01DIRECTOR APPOINTED MR ANAND KUMAR
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY SENDHIL RAMANATHAN
2013-07-08AP03SECRETARY APPOINTED MR THEYAGARAJAN NATARAJAN
2013-07-03AP01DIRECTOR APPOINTED MR PATRICK JOSEPH QUINN
2013-06-11AR0101/06/13 FULL LIST
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM REGUS STOCK EXCHANGE NO 33 THROGMORTON STREET LONDON EC2N 2BR
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MAVILA NAIR
2013-05-14AP01DIRECTOR APPOINTED VIVEK JAYAWANT MHATRE
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RAMAMOORTHY MAHESHWARAN
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SENDHIL RAMANATHAN / 01/08/2012
2012-07-27AP01DIRECTOR APPOINTED RAMAMOORTHY MAHESHWARAN
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK MHATRE
2012-06-22AR0101/06/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED DEBABRATA SARKAR
2012-02-21AP01DIRECTOR APPOINTED VIVEK JAYAWANT MHATRE
2012-01-16AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR VINOD KHANNA
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNION BANK OF INDIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNION BANK OF INDIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION BANK OF INDIA (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNION BANK OF INDIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION BANK OF INDIA (UK) LIMITED
Trademarks
We have not found any records of UNION BANK OF INDIA (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
6

We have found 6 mortgage charges which are owed to UNION BANK OF INDIA (UK) LIMITED

Income
Government Income
We have not found government income sources for UNION BANK OF INDIA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as UNION BANK OF INDIA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNION BANK OF INDIA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION BANK OF INDIA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION BANK OF INDIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9AB