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Company Information for

STATE BANK OF INDIA (UK) LIMITED

15 KING STREET, LONDON, EC2V 8EA,
Company Registration Number
10436460
Private Limited Company
Active

Company Overview

About State Bank Of India (uk) Ltd
STATE BANK OF INDIA (UK) LIMITED was founded on 2016-10-19 and has its registered office in London. The organisation's status is listed as "Active". State Bank Of India (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
STATE BANK OF INDIA (UK) LIMITED
 
Legal Registered Office
15 KING STREET
LONDON
EC2V 8EA
 
Previous Names
SBIUK OPERATIONS LIMITED07/09/2017
Filing Information
Company Number 10436460
Company ID Number 10436460
Date formed 2016-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 16/11/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 06:51:02
Primary Source:Companies House
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Company Officers of STATE BANK OF INDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
KALPESH KRISHNAKANT AVASIA
 Director 2018-05-23
JOHN DUNCAN BAINES
 Director 2017-10-05
SANJIV CHADHA
 Director 2016-10-19
STEVEN MARK HICKS
 Director 2017-10-05
SANJAY NAIK
 Director 2016-10-19
SIDDHARTHA SENGUPTA
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUJIT KUMAR VARMA
 Director 2017-10-05 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DUNCAN BAINES BANK OF IRELAND (UK) PLC Director 2018-05-01 CURRENT 2009-09-17 Active
JOHN DUNCAN BAINES DF CAPITAL BANK LIMITED Director 2017-07-03 CURRENT 2016-05-25 Active
JOHN DUNCAN BAINES INTERACTIVE INVESTOR LIMITED Director 2017-06-23 CURRENT 2003-05-02 Active
JOHN DUNCAN BAINES JBC LIQUIDATION NUMBER 1 LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-07-12
SANJIV CHADHA SBICAP (UK) LIMITED Director 2015-07-03 CURRENT 2005-05-24 Active - Proposal to Strike off
STEVEN MARK HICKS GENTOO GENIE LIMITED Director 2017-11-21 CURRENT 2009-11-21 Active
STEVEN MARK HICKS GENTOO GENIE ADMIN LIMITED Director 2017-11-21 CURRENT 2012-09-04 Active - Proposal to Strike off
STEVEN MARK HICKS SMH INTERIM MANAGEMENT LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
MICHELLE HUSSEY FENLAND DEVELOPMENTS LTD Director 2005-06-01 - 2015-06-18 RESIGNED 1996-05-23 Liquidation

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
2025-01-01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK HICKS
2024-11-04FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-18CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-10-17Director's details changed for Ms Sakuntala Sanyal on 2024-10-17
2024-09-03DIRECTOR APPOINTED MR MARK RUSSEL GRAY
2024-06-24Notice of removal of a filing from the company record
2024-04-09Director's details changed for Dr Catherine Raines on 2024-04-09
2024-04-09Director's details changed for Ms Sakuntala Sanyal on 2024-04-09
2024-04-03APPOINTMENT TERMINATED, DIRECTOR VARSHA BHAT
2024-04-03DIRECTOR APPOINTED MS SAKUNTALA SANYAL
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-01Director's details changed for Ms Jayati Bansal on 2023-09-01
2023-09-01APPOINTMENT TERMINATED, DIRECTOR SANJAY NAIK
2023-09-01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN BAINES
2023-07-21DIRECTOR APPOINTED MR. NIRAJ KUMAR PANDA
2023-04-11DIRECTOR APPOINTED DR CATHERINE RAINES
2023-01-19DIRECTOR APPOINTED MS VARSHA BHAT
2023-01-18APPOINTMENT TERMINATED, DIRECTOR SANJAY PANDEY
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-24AP01DIRECTOR APPOINTED MS JAYATI BANSAL
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARORA
2022-11-16DIRECTOR APPOINTED MR. SUDHIR SHARMA
2022-11-16DIRECTOR APPOINTED MR. SUDHIR SHARMA
2022-11-16AP01DIRECTOR APPOINTED MR. SUDHIR SHARMA
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SHARAD SATYANARAYAN CHANDAK
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SHARAD SATYANARAYAN CHANDAK
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SHARAD SATYANARAYAN CHANDAK
2022-10-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-06-30CH01Director's details changed for Mr Sanjay Naik on 2021-06-21
2021-06-30AP01DIRECTOR APPOINTED MR RAJEEV ARORA
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR VENKAT NAGESWAR CHALASANI
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-26TM01APPOINTMENT TERMINATED, DIRECTOR KALPESH KRISHNAKANT AVASIA
2020-12-26AP01DIRECTOR APPOINTED MR SANJAY PANDEY
2020-10-22SH0101/10/20 STATEMENT OF CAPITAL GBP 50000000
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-04AP01DIRECTOR APPOINTED MR VENKAT NAGESWAR CHALASANI
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR VENKAT NAGESWAR CHALASANI
2019-03-22CH01Director's details changed for Mr Venkat Nageswar Chalasani on 2019-03-21
2019-03-13AP01DIRECTOR APPOINTED MR SHARAD CHANDAK
2019-03-12AP01DIRECTOR APPOINTED MR VENKAT NAGESWAR CHALASANI
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV CHADHA
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05AP01DIRECTOR APPOINTED MR KALPESH KRISHNAKANT AVASIA
2018-06-05CH01Director's details changed for Mr Sanjay Naik on 2018-05-25
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SUJIT KUMAR VARMA
2018-04-05RES01ADOPT ARTICLES 05/04/18
2018-01-21AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-11-16RP04AP01Second filing of director appointment of Steven Hicks
2017-11-16ANNOTATIONClarification
2017-11-03CH01Director's details changed for Mr Sanjay Naik on 2017-10-30
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-27AP01DIRECTOR APPOINTED MR JOHN BAINES
2017-10-27AP01DIRECTOR APPOINTED MR STEVEN MARK HICKS
2017-10-27AP01DIRECTOR APPOINTED MR SIDDHARTHA SENGUPTA
2017-10-27AP01DIRECTOR APPOINTED MR SUJIT KUMAR VARMA
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-27AP01DIRECTOR APPOINTED MR JOHN BAINES
2017-10-27AP01DIRECTOR APPOINTED MR STEVEN MARK HICKS
2017-10-27AP01DIRECTOR APPOINTED MR SIDDHARTHA SENGUPTA
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 175000000
2017-10-24SH0106/10/17 STATEMENT OF CAPITAL GBP 175000000
2017-09-07RES15CHANGE OF NAME 06/09/2017
2017-09-07CERTNMCOMPANY NAME CHANGED SBIUK OPERATIONS LIMITED CERTIFICATE ISSUED ON 07/09/17
2017-09-07NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-18SH0107/08/17 STATEMENT OF CAPITAL GBP 5000000
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to STATE BANK OF INDIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STATE 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
STATE BANK OF INDIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of STATE BANK OF INDIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATE BANK OF INDIA (UK) LIMITED
Trademarks
We have not found any records of STATE BANK OF INDIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATE 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 STATE BANK OF INDIA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATE 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 STATE 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 STATE BANK OF INDIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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