OAKNORTH BANK PLC

active Company number 08595042

Public Limited Company · Incorporated on 3rd Jul 2013

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SIC code: 64191
Registered office: London, W1F 9QS
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

OAKNORTH BANK PLC is a public limited company company based in London. It was incorporated on 3rd Jul 2013 and is currently showing its status as 'Active'. The company's stated activity is Banks.

8 Directors View directors

3 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64191 — Banks

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Berk	Director	9th May 2017	This company	United Kingdom	View profile
Timo Boldt	Director	8th Aug 2022		British,German	View profile
Robert Burgess	Director	1st Jan 2015	This company	British	View profile
Virginia Duncan	Secretary	31st Aug 2026	This company	Not recorded	View profile
Rishi Khosla	Director	18th Dec 2013	This company	British	View profile
Nilan Peiris	Director	2nd Sep 2024	This company	British	View profile
Joel Perlman Azout	Director	18th Dec 2013		British,Colombian	View profile
Carolyn Schuetz	Director	28th Jun 2021	This company	Canadian	View profile
Rishi Khosla	PSC	15th Jul 2016	—	British	View profile
Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust (ceased)	Corporate PSC	15th Jul 2016	—	—	View profile
Indiabulls Housing Finance Limited (ceased)	Corporate PSC	15th Jul 2016	—	—	View profile
Sameer Gehlaut (ceased)	PSC	15th Jul 2016	—	Indian	View profile
Joel Jack Perlman (ceased)	PSC	15th Jul 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OAKNORTH INTERIM HOLDINGS LIMITED	17174216	22nd Apr 2026	active
ONB LENDCO 1 LIMITED	16091989	20th Nov 2024	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jul 2013
Company type: Public Limited Company
SIC code: 64191
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Jul 2013 Company incorporated
3rd Jul 2013 Ashok Bhardwaj appointed as Director
3rd Jul 2013 Ashok Bhardwaj resigned as Director
3rd Jul 2013 Neeraj Beri appointed as Director
18th Nov 2013 Richard Bennett-Davies appointed as Director
18th Dec 2013 Neeraj Beri resigned as Director
18th Dec 2013 Rishi Khosla appointed as Director
18th Dec 2013 Joel Perlman Azout appointed as Director
21st Jul 2014 Richard Bennett-Davies resigned as Director
21st Jul 2014 Clive Moore appointed as Director
1st Aug 2014 Christopher Dailey appointed as Director
3rd Nov 2014 Clive Moore resigned as Director
1st Jan 2015 Robert Burgess appointed as Director
8th Jan 2015 Ratan Engineer appointed as Director
8th Jan 2015 Murali Reddy appointed as Director
8th Jan 2015 Jonathan Lord Turner appointed as Director
31st Jan 2015 Christopher Dailey resigned as Director
11th Apr 2015 Ratan Engineer resigned as Director
29th Jun 2015 Cyrus Ardalan appointed as Director
18th Sep 2015 Thomas Woolgrove appointed as Director
8th Jan 2016 Thomas Woolgrove resigned as Director
23rd Feb 2016 Gagan Banga appointed as Director
23rd Feb 2016 Ajit Mittal appointed as Director
29th Feb 2016 Graham Olive appointed as Director
30th Jun 2016 Murali Reddy resigned as Director
15th Jul 2016 Rishi Khosla appointed as PSC
15th Jul 2016 Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust appointed as Corporate PSC
15th Jul 2016 Indiabulls Housing Finance Limited appointed as Corporate PSC
15th Jul 2016 Sameer Gehlaut appointed as PSC
15th Jul 2016 Joel Jack Perlman appointed as PSC
6th Apr 2017 Cristina Alba Ochoa appointed as Director
30th Apr 2017 Jonathan Lord Turner resigned as Director
9th May 2017 Edward Berk appointed as Director
14th Jun 2017 Navtej Nandra appointed as Director
12th Mar 2018 Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust ceased to be a Corporate PSC
12th Mar 2018 Indiabulls Housing Finance Limited ceased to be a Corporate PSC
12th Mar 2018 Sameer Gehlaut ceased to be a PSC
25th Apr 2018 Nicola Peters appointed as Secretary
7th Mar 2019 Gagan Banga resigned as Director
7th Mar 2019 Ajit Mittal resigned as Director
7th Mar 2019 Graham Olive resigned as Director
25th Mar 2019 Annie Woodward appointed as Secretary
26th Mar 2019 Nicola Peters resigned as Secretary
12th Feb 2020 Joel Jack Perlman ceased to be a PSC
3rd Nov 2020 Katarzyna Robinski appointed as Director
31st Jan 2021 Cristina Alba Ochoa resigned as Director
1st Feb 2021 Rajesh Gupta appointed as Director
5th Jun 2021 Katarzyna Robinski resigned as Director
28th Jun 2021 Carolyn Schuetz appointed as Director
31st Oct 2021 Navtej Nandra resigned as Director
1st Mar 2022 Annie Woodward resigned as Secretary
1st Mar 2022 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
8th Aug 2022 Timo Boldt appointed as Director
31st Dec 2023 Cyrus Ardalan resigned as Director
1st Jan 2024 Jonathan Turner appointed as Director
10th Apr 2024 LDC NOMINEE SECRETARY LIMITED resigned as Corporate secretary
10th Apr 2024 Rahim Nanji appointed as Secretary
2nd Sep 2024 Nilan Peiris appointed as Director
25th May 2026 Rajesh Gupta resigned as Director
26th May 2026 Gergely Zaborszky appointed as Director
3rd Jul 2026 Confirmation statement made up
31st Aug 2026 Rahim Nanji resigned as Secretary
31st Aug 2026 Virginia Duncan appointed as Secretary
30th Jun 2027 Next accounts due

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