Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Oaknorth Bank PLC
- Incorporated
- 3 July 2013 (13 years)
- Previously known as
- Oaknorth Bank Limited (until 25 April 2018)Oaknorth Limited (until 14 March 2015)
- Industry
- Banks (64191)
- Directors
- Jonathan Adair Turner
- Controlled by
- Rishi Khosla
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor57Broadwick StreetSohoLondonW1F 9QS
Officers 10 active
Officer details are public data from the Companies House register.
Duncan, Virginia Helen
Secretary · Appointed 31 August 2026
Director · Appointed 26 May 2026
Also at A.S.K. Partners Limited · more companies
Hungarian
Born January 1976 (50)
Director · Appointed 2 September 2024
British
Born October 1976 (50)
Turner, Jonathan Adair, Lord
Director · Appointed 1 January 2024
British
Born October 1955 (71)
Director · Appointed 8 August 2022
British,German
Born October 1984 (42)
Schuetz, Carolyn Margaret
Director · Appointed 28 June 2021
Canadian
Born September 1962 (64)
Berk, Edward Barry
Director · Appointed 9 May 2017
United Kingdom
Born September 1973 (53)
Director · Appointed 1 January 2015
British
Born August 1965 (61)
Director · Appointed 18 December 2013
British
Born September 1975 (51)
Director · Appointed 18 December 2013
British,Colombian
Born July 1974 (52)
Officer history (21 former)
31 August 2026
Appointed Duncan, Virginia Helen as Secretary
31 August 2026
Resigned Nanji, Rahim as Secretary
26 May 2026
25 May 2026
2 September 2024
10 April 2024
Appointed Nanji, Rahim as Secretary
10 April 2024
1 January 2024
Appointed Turner, Jonathan Adair, Lord as Director
31 December 2023
8 August 2022
1 March 2022
1 March 2022
Resigned Woodward, Annie as Secretary
31 October 2021
Resigned Nandra, Navtej Singh as Director
28 June 2021
Appointed Schuetz, Carolyn Margaret as Director
5 June 2021
1 February 2021
31 January 2021
Resigned Alba Ochoa, Cristina as Director
3 November 2020
26 March 2019
Resigned Peters, Nicola as Secretary
25 March 2019
Appointed Woodward, Annie as Secretary
7 March 2019
7 March 2019
7 March 2019
Resigned Banga, Gagan as Director
25 April 2018
Appointed Peters, Nicola as Secretary
14 June 2017
Appointed Nandra, Navtej Singh as Director
9 May 2017
Appointed Berk, Edward Barry as Director
30 April 2017
Resigned Lord Turner, Jonathan Adair, Mr. as Director
6 April 2017
Appointed Alba Ochoa, Cristina as Director
30 June 2016
Resigned Reddy, Murali Mohan, Mr. as Director
29 February 2016
23 February 2016
Appointed Banga, Gagan as Director
23 February 2016
8 January 2016
Resigned Woolgrove, Thomas, Mr. as Director
18 September 2015
Appointed Woolgrove, Thomas, Mr. as Director
29 June 2015
11 April 2015
Resigned Engineer, Ratan Jal, Mr. as Director
31 January 2015
Resigned Dailey, Christopher Neville as Director
8 January 2015
Appointed Engineer, Ratan Jal, Mr. as Director
8 January 2015
Appointed Reddy, Murali Mohan, Mr. as Director
8 January 2015
Appointed Lord Turner, Jonathan Adair, Mr. as Director
1 January 2015
3 November 2014
1 August 2014
Appointed Dailey, Christopher Neville as Director
21 July 2014
21 July 2014
18 December 2013
18 December 2013
18 December 2013
18 November 2013
3 July 2013
3 July 2013
3 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1975 (51)
Former controllers (4)
12 February 2020
Ceased Joel Jack Perlman — Has significant influence or control
12 March 2018
Ceased Sameer Gehlaut — Owns 25–50% of shares (as a firm)
12 March 2018
Ceased Fairfied Trustees Limited As Trustees of the Hardya Ram Trust — Owns 25–50% of shares (as a firm)
12 March 2018
Ceased Indiabulls Housing Finance Limited — Owns 25–50% of shares (as a firm)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Oaknorth Bank PLC This company
A.S.K. Partners Limited Holds 50–75% of voting rights
A.S.K. (Rad) Lendco Limited Owns 75–100% of shares
A.S.K. Genva Holdco Limited Holds 75–100% of voting rights
A.S.K. Genva Limited Owns 75–100% of shares
A.S.K. Genva Nominee Limited Owns 75–100% of shares
A.S.K. Leumi Finco Limited Owns 75–100% of shares
A.S.K. Partners Agent Limited Owns 75–100% of shares
A.S.K. Partners FS Limited Owns 75–100% of shares
A.S.K. Partners Lendco A Limited Owns 75–100% of shares
A.S.K. Partners Lendco B Limited Owns 75–100% of shares
A.S.K. Partners Lendco C Limited Owns 75–100% of shares
A.S.K. Partners Lendco D Limited Owns 75–100% of shares
A.S.K. Partners Lendco E Limited Owns 75–100% of shares
A.S.K. Partners Lendco F Limited Owns 75–100% of shares
A.S.K. Partners Lendco G Limited Owns 75–100% of shares
A.S.K. Partners Lendco H Limited Owns 75–100% of shares
A.S.K. Partners Lendco I Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a secretary | |||
| 7 September 2026 | Termination of appointment of a secretary | |||
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 26 May 2026 | Termination of appointment of a director |
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