Union Bank of India (UK) Limited

Active07653660 Private limited company
Incorporated
1 June 2011 (15 years)
Previously known as
Ubi (UK) Ltd (until 18 September 2013)
Industry
Banks (64191)
Directors
Asheesh Pandey
Ramasubramanian Sankarnaraynan
Syam Sunder Tantassery Sivaraman Tanta
Owned by
Union Bank of India
Accounts type
Full
Region
Greater London
Address
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Pandey, Asheesh
Director · Appointed 20 October 2025
Indian
Born June 1971 (55)
Sankarnaraynan, Ramasubramanian
Director · Appointed 1 September 2025
Indian
Born June 1967 (59)
Tanta, Syam Sunder Tantassery Sivaraman
Director · Appointed 21 July 2025
Indian
Born May 1972 (54)
Brown, Dawn Heather
Director · Appointed 26 September 2024
British
Born July 1967 (59)
Kumar, Rahul
Director · Appointed 6 March 2024
Indian
Born January 1985 (41)
Director · Appointed 26 October 2023
British
Born March 1969 (57)
Officer history (33 former)
31 March 2026
Resigned Mishra, Loknath as Director
14 November 2025
Resigned Choudhary, Arbind as Director
20 October 2025
Appointed Pandey, Asheesh as Director
1 September 2025
Appointed Sankarnaraynan, Ramasubramanian as Director
21 July 2025
Appointed Tanta, Syam Sunder Tantassery Sivaraman as Director
30 June 2025
Resigned Kumar, Anand, Dr as Director
24 June 2025
Resigned Dwivedi, Pankaj as Director
2 June 2025
Resigned Manimekhalai, Arumugam as Director
28 May 2025
Appointed Mishra, Loknath as Director
28 February 2025
Resigned Quinn, Patrick Joseph as Director
26 September 2024
Appointed Brown, Dawn Heather as Director
13 May 2024
Appointed Dwivedi, Pankaj as Director
28 March 2024
Resigned Saxena, Nidhu as Director
6 March 2024
Appointed Kumar, Rahul as Director
31 January 2024
26 October 2023
Appointed Liow Yune Loy, Joseph Jerry as Director
23 October 2023
Resigned Dayananda Shetty, Natesh Kumar as Director
3 August 2023
Appointed Saxena, Nidhu as Director
29 April 2023
Resigned Karnatak, Rajneesh as Director
9 December 2022
Resigned Chittari Amaravati, Kalyan Varma as Director
23 August 2022
Appointed Choudhary, Arbind as Director
28 June 2022
Appointed Manimekhalai, Arumugam as Director
31 May 2022
Resigned Rai, Rajkiran Gundyadka as Director
26 May 2022
Appointed Karnatak, Rajneesh as Director
30 April 2022
Resigned Biswal, Manas Ranjan as Director
22 December 2021
Appointed Dayananda Shetty, Natesh Kumar as Director
30 November 2021
Resigned Kerr, John as Director
3 November 2021
Appointed Morgan, Charlotte Elisabeth Diana as Director
23 July 2021
Resigned Lal, Kundan as Director
31 May 2021
Resigned Radhakrishnan, Viswesvaran as Director
26 February 2021
Appointed Lal, Kundan as Director
2 October 2019
Appointed Chittari Amaravati, Kalyan Varma as Director
1 May 2019
Appointed Biswal, Manas Ranjan as Director
28 February 2019
Resigned Verma, Raj Kamal as Director
1 May 2018
Resigned Sharma, Brajeshwar as Director
26 April 2018
Appointed Radhakrishnan, Viswesvaran as Director
15 January 2018
Appointed Verma, Raj Kamal as Director
15 November 2017
Appointed Rai, Rajkiran Gundyadka as Director
24 July 2017
Resigned Bhagani, Bharatkumar as Secretary
30 June 2017
Resigned Tiwari, Arun as Director
20 April 2017
Resigned Dale, John Leonard as Secretary
20 April 2017
Appointed Bhagani, Bharatkumar as Secretary
30 June 2016
Resigned Sethi, Rakesh as Director
17 December 2015
Resigned Poudel, Kishor as Secretary
15 December 2015
Appointed Dale, John Leonard as Secretary
4 November 2015
Appointed Sethi, Rakesh as Director
22 April 2015
Resigned Ramanathan, Sendhil as Director
1 April 2015
Resigned Mhatre, Vivek Jayawant as Director
25 March 2015
Appointed Sharma, Brajeshwar as Director
2 September 2014
Resigned Ramanathan, Sendhil as Secretary
21 August 2014
Appointed Poudel, Kishor as Secretary
2 January 2014
Appointed Ramanathan, Sendhil as Secretary
2 January 2014
Resigned Natarajan, Theyagarajan as Secretary
30 December 2013
Appointed Tiwari, Arun as Director
30 November 2013
Resigned Sarkar, Debabrata as Director
14 November 2013
Appointed Kerr, John as Director
10 July 2013
Appointed Kumar, Anand, Dr as Director
26 June 2013
Appointed Natarajan, Theyagarajan as Secretary
25 June 2013
Resigned Ramanathan, Sendhil as Secretary
1 June 2013
Appointed Quinn, Patrick Joseph as Director
1 March 2013
Appointed Mhatre, Vivek Jayawant as Director
28 February 2013
Resigned Maheshwaran, Ramamoorthy as Director
6 July 2012
Appointed Maheshwaran, Ramamoorthy as Director
5 July 2012
Resigned Mhatre, Vivek Jayawant as Director
13 April 2012
Appointed Sarkar, Debabrata as Director
31 March 2012
Resigned Nair, Mavila Vishwanathan as Director
8 February 2012
Appointed Mhatre, Vivek Jayawant as Director
31 December 2011
Resigned Khanna, Vinod Kumar as Director
1 June 2011
Appointed Khanna, Vinod Kumar as Director
1 June 2011
Appointed Ramanathan, Sendhil as Secretary
1 June 2011
Appointed Ramanathan, Sendhil as Director
1 June 2011
Appointed Nair, Mavila Vishwanathan as Director

Ownership 1 active

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

Union Bank of India
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Body Corporate
Reg. no. Not Applicable

Filings 128

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 March 2026
17 June 2026Confirmation statement with no updates26 May 2026
1 April 2026Termination of appointment of a director
19 November 2025Termination of appointment of a director
24 October 2025Appointment of a director
Show all 128 filings

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