Sonali Bangladesh (UK) Limited

Active03792250 Private limited company
Incorporated
15 June 1999 (27 years)
Previously known as
Sonali Bank (UK) Limited (until 15 August 2022)
Sonali Trade and Finance UK Limited (until 7 December 2001)
Industry
Banks (64191)
Directors
Philip Simon Hart
Nazma Mobarek
Shawkat Ali Khan
Owned by
Ministry of Finance, Government of Bangladesh
Sonali Bank Limited
Accounts type
Full
Region
Greater London
Address
29-33 Osborn Street
London
E1 6TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Zaman, Tahmid
Secretary · Appointed 21 August 2026
Hart, Philip Simon
Director · Appointed 1 December 2025
British
Born July 1974 (52)
Mobarek, Nazma
Director · Appointed 2 September 2025
Bangladeshi
Born January 1969 (57)
Khan, Shawkat Ali, Md
Director · Appointed 20 October 2024
Bangladeshi
Born December 1970 (55)
Hassan, Md Mehdi
Director · Appointed 1 September 2024
Bangladeshi
Born November 1970
Director · Appointed 1 May 2024
British
Born September 1966 (60)
Georgiou, Jack
Secretary · Appointed 21 September 2022
Director · Appointed 15 August 2022
British
Born February 1967 (59)
Officer history (49 former)
21 August 2026
Appointed Zaman, Tahmid as Secretary
1 December 2025
Appointed Hart, Philip Simon as Director
2 September 2025
Appointed Mobarek, Nazma as Director
2 September 2025
Resigned Islam, Ashadul, Md as Director
20 October 2024
Appointed Khan, Shawkat Ali, Md as Director
1 October 2024
Resigned Siddiqui, Ziaul Hasan as Director
1 September 2024
Appointed Hassan, Md Mehdi as Director
1 May 2024
30 April 2024
Resigned Saxena, Anurag as Director
21 September 2022
Appointed Georgiou, Jack as Secretary
15 August 2022
Appointed Billah, Khawja Md Masum as Director
12 May 2022
Resigned Billah, Masum as Director
12 May 2022
Appointed Billah, Masum as Director
8 April 2022
Resigned Boult, Steven George as Director
31 March 2022
Resigned Ogilvie, Ian Douglas Francis as Director
1 February 2022
Appointed Saxena, Anurag as Director
10 January 2022
Resigned Haines, Peter John as Director
24 November 2020
Resigned Hossain, Mohammed Sarwar as Secretary
24 November 2020
Resigned Hossain, Mohammed Sarwar, Mr. as Director
3 February 2020
Resigned Haque, Fazlul as Director
3 February 2020
Appointed Islam, Ashadul, Md as Director
31 December 2019
Resigned Johnson, Paul Mark as Director
2 December 2019
Appointed Siddiqui, Ziaul Hasan as Director
2 December 2019
Appointed Ogilvie, Ian Douglas Francis as Director
2 December 2019
Resigned Al Masud, Md.Obayed Ullah as Director
18 September 2019
Resigned Hussain, Sm Mahmud as Director
10 January 2019
Appointed Haines, Peter John as Director
6 October 2018
Resigned Priestley, Guy Neville as Director
30 September 2018
Resigned Blackmore, David, Mr. as Director
3 September 2018
Appointed Priestley, Guy Neville as Director
22 May 2018
Appointed Haque, Fazlul as Director
1 May 2018
Resigned Williams, John Kenrick, Mr. as Director
21 December 2017
Appointed Hussain, Sm Mahmud as Director
21 December 2017
Resigned Alam, Aslam as Director
1 September 2017
Resigned Chowdhury, Mohammed Amirul Islam as Director
1 January 2017
Appointed Johnson, Paul Mark as Director
23 December 2016
Appointed Boult, Steven George as Director
24 August 2016
Resigned Dutta, Pradip Kumar as Director
24 August 2016
Appointed Al Masud, Md.Obayed Ullah as Director
15 December 2015
Appointed Hossain, Mohammed Sarwar, Mr. as Director
28 May 2015
Appointed Hossain, Mohammed Sarwar as Secretary
8 May 2015
Resigned Prodhan, Ataur Rahman as Director
8 May 2015
Resigned Prodhan, Ataur Rahman as Secretary
5 September 2014
Appointed Williams, John Kenrick, Mr. as Director
4 September 2014
Resigned Duncan, Christopher Stuart as Director
30 June 2014
Resigned Romer Lee, Alexander Knyvett as Director
1 April 2014
Appointed Blackmore, David, Mr. as Director
10 December 2012
Appointed Dutta, Pradip Kumar as Director
6 December 2012
Resigned Kabir, Mohammed Humayun as Director
6 December 2012
Resigned Patwari, Md Shafiqur Rahman as Director
6 December 2012
Resigned Tareque, Mohammed, Dr as Director
14 November 2012
Appointed Alam, Aslam as Director
18 June 2012
Resigned Sonali Bank (UK) Ltd as Corporate Director
11 April 2012
Appointed Prodhan, Ataur Rahman as Secretary
11 April 2012
Appointed Prodhan, Ataur Rahman as Director
30 March 2012
Resigned Iqbal, Khondoker Mohammad as Director
30 March 2012
Resigned Iqbal, Khondoker Mohammad as Secretary
29 September 2011
Appointed Chowdhury, Mohammed Amirul Islam as Director
29 September 2011
Resigned Durritt, Trevor James as Director
10 June 2010
Resigned Islam, Kazi Faqurul as Director
10 June 2010
Appointed Kabir, Mohammed Humayun as Director
25 March 2010
Appointed Islam, Kazi Faqurul as Director
25 March 2010
Appointed Sonali Bank (UK) Ltd as Corporate Director
25 March 2010
Resigned Chowdhury, Sirajuddin Ahmed as Director
24 July 2009
Resigned Barabhuiya, Abdul Latif as Secretary
24 July 2009
Appointed Iqbal, Khondoker Mohammad as Director
24 July 2009
Appointed Iqbal, Khondoker Mohammad as Secretary
24 July 2009
Resigned Barabhuiya, Abdul Latif as Director
1 January 2009
Appointed Duncan, Christopher Stuart as Director
1 January 2009
Resigned Whicker, John Hayes Clayton as Director
27 January 2008
Resigned Rahman, Shah Mohammed Aminur Rahman as Director
27 January 2008
Appointed Chowdhury, Sirajuddin Ahmed as Director
27 January 2008
Resigned Chowdhury, Sirajuddin Ahmed as Secretary
27 January 2008
Appointed Chowdhury, Sirajuddin Ahmed as Secretary
22 January 2007
Appointed Tareque, Mohammed, Dr as Director
21 January 2007
Resigned Choudhury, Siddiqur Rahman as Director
14 December 2006
Appointed Rahman, Shah Mohammed Aminur Rahman as Director
14 December 2006
Resigned Rahman, Muhammad Tahmilur Rahman as Director
31 July 2005
Resigned Khan, Zakir Ahmed as Director
31 July 2005
Appointed Choudhury, Siddiqur Rahman as Director
21 July 2005
Resigned Islam, Shafiqul Islam as Director
21 July 2005
Appointed Patwari, Md Shafiqur Rahman as Director
19 August 2004
Resigned Choudhury, Siddiqur Rahman Choudhury as Director
19 August 2004
Appointed Islam, Shafiqul Islam as Director
13 July 2004
Resigned Hussain, Rabiul as Director
13 July 2004
Appointed Rahman, Muhammad Tahmilur Rahman as Director
18 October 2003
Resigned Mahmud, Abu Shahid Abdul Quadir as Director
18 October 2003
Appointed Choudhury, Siddiqur Rahman Choudhury as Director
4 January 2003
Resigned Chowdhury, Khairuzzaman as Director
4 January 2003
Appointed Mahmud, Abu Shahid Abdul Quadir as Director
9 December 2001
Appointed Durritt, Trevor James as Director
9 December 2001
Appointed Romer Lee, Alexander Knyvett as Director
9 December 2001
Appointed Khan, Zakir Ahmed as Director
9 December 2001
Appointed Chowdhury, Khairuzzaman as Director
9 December 2001
Appointed Hussain, Rabiul as Director
9 December 2001
Appointed Whicker, John Hayes Clayton as Director
28 November 2001
Resigned Osmani, Siddiqur Rahman as Director
28 November 2001
Resigned Chowdhury, Amirul Islam as Director
8 August 2001
Resigned Ali, Muhammed as Director
8 August 2001
Appointed Chowdhury, Amirul Islam as Director
27 June 2000
Resigned Islam, Abu Isa Aminul as Director
27 June 2000
Appointed Ali, Muhammed as Director
15 June 1999
Appointed Osmani, Siddiqur Rahman as Director
15 June 1999
Appointed Islam, Abu Isa Aminul as Director
15 June 1999
Appointed Barabhuiya, Abdul Latif as Secretary
15 June 1999
Appointed Barabhuiya, Abdul Latif as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ministry of Finance, Government of Bangladesh
Corporate entity · Notified 15 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Government
Sonali Bank Limited
Corporate entity · Notified 15 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. C67113(4605)07
Former controllers (3)
15 August 2022
Ceased Government of Bangladesh — Owns 75–100% of shares
4 September 2017
Ceased Sonali Bank Limited — Has significant influence or control
4 September 2017
Ceased Government of Bangladesh — Has significant influence or control

Filings 219

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
3 September 2026Appointment of a secretary
19 February 2026Confirmation statement with updates18 November 2025
16 December 2025Director's details changed
13 December 2025Director's details changed
Show all 219 filings

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