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UNION BANK OF INDIA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Union Bank Of India (uk) Limited. The company was founded 13 years ago and was given the registration number 07653660. The firm's registered office is in LONDON. You can find them at Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:UNION BANK OF INDIA (UK) LIMITED
Company Number:07653660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Arthur Street, London, England, EC4R 9AB

Director23 August 2022Active
Senator, House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director10 July 2013Active
12, Arthur Street, London, England, EC4R 9AB

Director06 March 2024Active
12, Arthur Street, London, England, EC4R 9AB

Director26 October 2023Active
12, Arthur Street, London, England, EC4R 9AB

Director28 June 2022Active
12, Arthur Street, London, England, EC4R 9AB

Director01 June 2013Active
Senator, House, 85 Queen Victoria Street, London, EC4V 4AB

Secretary20 April 2017Active
Senator, House, 85 Queen Victoria Street, London, EC4V 4AB

Secretary15 December 2015Active
The Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB

Secretary26 June 2013Active
Senator, House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Secretary21 August 2014Active
The Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Secretary02 January 2014Active
1, Liverpool Street, London, United Kingdom, EC2M 7QD

Secretary01 June 2011Active
Senator, House, 85 Queen Victoria Street, London, EC4V 4AB

Director01 May 2019Active
Senator, House, 85 Queen Victoria Street, London, EC4V 4AB

Director02 October 2019Active
Senator, House, 85 Queen Victoria Street, London, EC4V 4AB

Director22 December 2021Active
Senator, House, 85 Queen Victoria Street, London, EC4V 4AB

Director26 May 2022Active
Senator, House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director14 November 2013Active
239, Vidhan Bhavan Marg, Nariman Point 400021, Mumbai, India,

Director01 June 2011Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director26 February 2021Active
239, Union Bank Bhavan, Vidhan Bhavan Marg, Nariman Point, Mumbai, India,

Director06 July 2012Active
Unio Bank Bhavan 239, Vidhan Bhavan Marg, Nariman Point, Mumbai, India,

Director01 March 2013Active
239,, Vidhan Bhavan Marg, Nariman Point, Mumbai, India,

Director08 February 2012Active
12, Arthur Street, London, England, EC4R 9AB

Director03 November 2021Active
239, Vidhan Bhavan Marg, Nariman Point 400021, Mumbai, India,

Director01 June 2011Active
Senator, House, 85 Queen Victoria Street, London, EC4V 4AB

Director26 April 2018Active
Senator, House, 85 Queen Victoria Street, London, EC4V 4AB

Director15 November 2017Active
Regus 33, Throgmorton Street, London, United Kingdom, EC2N 2BR

Director01 June 2011Active
239, Union Bank Bhavan, Vidhan Bhavan Marg, Narimanpoint, Mumbai, India,

Director13 April 2012Active
12, Arthur Street, London, England, EC4R 9AB

Director03 August 2023Active
Union Bank, Bhavan, 239 Vidhan Bhavan Marg, Nariman Point, Mumbai, India,

Director04 November 2015Active
Senator, House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director25 March 2015Active
Union Bank Bhavan, 239 Vidhan Bhavan Marg, Nariman Point, Mumbai, India, 400021

Director30 December 2013Active
Senator, House, 85 Queen Victoria Street, London, EC4V 4AB

Director15 January 2018Active

People with Significant Control

Union Bank Of India
Notified on:06 April 2016
Status:Active
Country of residence:India 400 021
Address:239, Vidhan Bhavan Marg, Mumbai, India 400 021,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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