OAKNORTH BANK PLC
Active - Accounts Filed
General Information
NAME
OAKNORTH BANK PLC
COMPANY NUMBER
08595042
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
03/07/2013
(11 years and 5 months old)
WEBSITE
www.oaknorth.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2015
25/04/2018
OAKNORTH BANK LIMITED
View all previous names
LONDON
W1F 9QS
Telephone: 03303801181
TPS: No
3rd Floor, 57, Broadwick Street
Soho
London
W1F 9QS
W1F 9QS
Telephone: 3801181
6th Floor
Ship Canal House
98 King Street
Manchester
M2 4WU
Telephone: 3801181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKNORTH HOLDINGS LTD | N/A | N/A |
| OAKNORTH BANK PLC | Active - Accounts Filed | View Report |
| STAYCITY LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nilan Hilarion Peiris (913633290) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OAKNORTH BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAKNORTH BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKNORTH BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2013 - Present (11years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
18/12/2013 - Present (11years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/05/2017 - Present (7 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKNORTH HOLDINGS LTD | N/A | N/A |
| OAKNORTH BANK PLC | Active - Accounts Filed | View Report |
| STAYCITY LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nilan Hilarion Peiris (913633290) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 16/04/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 16/04/2024 | New Company Secretary Rahim Nanji (932177204) Appointed |
| 04/01/2024 | Cyrus Ardalan (904754877) has left the board |
| 04/01/2024 | New Board Member Jonathan Adair Turner (931758874) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Timo Alexander Bernd Boldt (916636658) Appointed |
| 28/07/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 18/07/2022 | Annie Woodward (925677826) has left the board |
| 18/07/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (929802142) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 11/11/2021 | Navtej Singh Nandra (923401209) has left the board |
| 27/03/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Rajesh Ramakrishna Gupta (916161346) Appointed |
| 12/11/2020 | Katarzyna Maria Robinski (927611977) has left the board |
| 12/11/2020 | New Board Member Katarzyna Maria Robinski (914156537) Appointed |
| 05/11/2020 | New Board Member Katarzyna Maria Robinski (927611977) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | Nicola Peters (924569186) has left the board |
| 28/03/2019 | New Company Secretary Annie Woodward (925677826) Appointed |
| 26/03/2019 | New Accounts filed |
| 21/03/2019 | Gagan Banga (920545022) has left the board |
| 21/03/2019 | Ajit Kumar Mittal (917726724) has left the board |
| 21/03/2019 | Graham Leslie Olive (920560202) has left the board |
| 30/08/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Company Secretary Nicola Peters (924569186) Appointed |
| 23/03/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 23/06/2017 | New Board Member Navtej Singh Nandra (923401209) Appointed |
| 10/06/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Edward Barry Berk (923198517) Appointed |
| 18/05/2017 | Jonathan Adair Lord Turner (919430952) has left the board |
| 12/04/2017 | New Board Member Cristina Alba Ochoa (922902715) Appointed |
| 28/07/2016 | New Annual Return filed |
| 04/07/2016 | Murali Mohan Reddy (919397165) has left the board |
| 04/07/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Ajit Kumar Mittal (917726724) Appointed |
| 04/03/2016 | Ajit Mittal (920546399) has left the board |
| 02/03/2016 | New Board Member Graham Leslie Olive (920560202) Appointed |
| 26/02/2016 | New Board Member Gagan Banga (920545022) Appointed |
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