Website & contact details
- Group website
- The site of this company’s group or brand.
Punjab National Bank (International) Limited
- Incorporated
- 13 April 2006 (20 years)
- Industry
- Banks (64191)
- Directors
- Ashok ChandraPrabhat Ranjan Pradhan
- Owned by
- Punjab National Bank
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 MoorgateLondonEC2R 6JH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2025
British
Born April 1965 (61)
Chandra, Ashok
Director · Appointed 5 February 2025
Indian
Born December 1968 (57)
Pradhan, Prabhat Ranjan
Director · Appointed 24 July 2024
Indian
Born June 1976 (50)
Mishra, Ritesh
Director · Appointed 2 July 2024
Indian
Born June 1976 (50)
Director · Appointed 31 July 2018
British
Born September 1965 (61)
Shaw, Camilla
Secretary · Appointed 2 March 2016
Officer history (39 former)
31 July 2025
19 February 2025
5 February 2025
Appointed Chandra, Ashok as Director
31 December 2024
Resigned Goel, Atul Kumar as Director
12 December 2024
Resigned Mundokulam, Vasudevan as Director
24 July 2024
Appointed Pradhan, Prabhat Ranjan as Director
2 July 2024
Resigned Gupta, Binay Kumar as Director
2 July 2024
Appointed Mishra, Ritesh as Director
31 May 2024
Resigned Malladi, Swarajya Lakshmi as Director
3 February 2023
Resigned Rajeeva, Rajeeva as Director
2 December 2022
Appointed Malladi, Swarajya Lakshmi as Director
2 December 2022
Resigned Aren, Vibha as Director
1 December 2022
Appointed Gupta, Binay Kumar as Director
15 March 2022
Appointed Goel, Atul Kumar as Director
31 January 2022
Resigned Rao, Mallikarjuna as Director
6 August 2020
Appointed Aren, Vibha as Director
5 August 2020
Resigned Vats, Ashwini as Director
31 January 2020
Appointed Rao, Mallikarjuna as Director
30 September 2019
Resigned Mehta, Shri Sunil as Director
9 September 2019
Resigned Das, Antanu as Director
31 May 2019
Appointed Mundokulam, Vasudevan as Director
31 May 2019
7 May 2019
Appointed Rajeeva, Rajeeva as Director
30 April 2019
4 December 2018
31 July 2018
Appointed Vats, Ashwini as Director
31 July 2018
19 April 2018
Resigned Ahad, Nehal as Director
26 January 2018
14 July 2017
Appointed Mehta, Shri Sunil as Director
5 May 2017
Resigned Ananthasubramanian, Usha as Director
24 March 2017
31 January 2017
23 June 2016
Appointed Ahad, Nehal as Director
23 June 2016
Resigned Mohanty, Susanta Kumar as Director
9 May 2016
Appointed Mohanty, Susanta Kumar as Director
2 March 2016
Appointed Shaw, Camilla as Secretary
2 March 2016
Resigned Greenwood, Stephen as Secretary
15 January 2016
Resigned Shankar, Gauri as Director
11 January 2016
Appointed Das, Antanu as Director
11 January 2016
Appointed Ananthasubramanian, Usha as Director
15 December 2015
Resigned Kumaran, Thyagarajan as Director
20 October 2015
Appointed Greenwood, Stephen as Secretary
23 September 2015
Resigned Gupta, Niraj as Director
23 September 2015
Resigned Gupta, Niraj as Secretary
29 May 2015
Resigned Passi, Bhupinder Singh as Director
29 May 2015
Resigned Passi, Bhupinder Singh as Secretary
29 May 2015
Appointed Gupta, Niraj as Secretary
8 April 2015
Appointed Kumaran, Thyagarajan as Director
8 April 2015
Appointed Shankar, Gauri as Director
30 January 2015
Appointed Gupta, Niraj as Director
29 November 2014
Resigned Bali, Sushma as Director
27 October 2014
Resigned Kamath, Kasargod Ramachandra as Director
27 January 2014
30 December 2013
6 December 2013
2 June 2013
1 March 2012
Appointed Bali, Sushma as Director
31 December 2011
Resigned Dubey, Shashi Kant as Director
2 September 2011
Appointed Passi, Bhupinder Singh as Director
2 September 2011
Resigned Sharma, Sukhdev Raj as Secretary
2 September 2011
Resigned Sharma, Sukhdev Raj as Director
2 September 2011
Appointed Passi, Bhupinder Singh as Secretary
19 February 2010
Appointed Kamath, Kasargod Ramachandra as Director
15 June 2009
Resigned Chakrabarty, Kamlesh Chandra, Dr as Director
30 April 2009
Appointed Dubey, Shashi Kant as Director
23 April 2009
Resigned Kaul, Arun as Director
30 January 2009
Resigned Singh, Mandanjit as Director
30 January 2009
Resigned Singh, Mandanjit as Secretary
29 December 2008
Appointed Sharma, Sukhdev Raj as Director
29 December 2008
Appointed Sharma, Sukhdev Raj as Secretary
8 February 2008
4 January 2008
Resigned Shah, Nalin Govindji as Director
7 August 2007
Resigned Singh, Harwant as Director
31 July 2007
Resigned Gupta, Satish Chander as Director
13 July 2007
Appointed Chakrabarty, Kamlesh Chandra, Dr as Director
10 April 2007
Appointed Shah, Nalin Govindji as Director
10 April 2007
10 April 2007
10 May 2006
Appointed Kaul, Arun as Director
13 April 2006
Appointed Gupta, Satish Chander as Director
13 April 2006
Appointed Singh, Harwant as Director
13 April 2006
Appointed Singh, Mandanjit as Secretary
13 April 2006
Appointed Singh, Mandanjit as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Punjab National Bank
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Cin Not Applicable To Pnb
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 March 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 3 August 2025 | Termination of appointment of a director | |||
| 3 August 2025 | Director's details changed | |||
| 25 July 2025 | Full accounts | 31 March 2025 |
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