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Punjab National Bank (International) Limited

05781326

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Moorgate, London, EC2R 6JH
Incorporated 13/04/2006

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64191
64191

Officers

Ms Camilla Shaw

secretary · Since 02/03/2016

Mr Sundeep Bhandari

director · Since 31/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Ritesh Mishra

director · Since 02/07/2024

BANKER

INDIAN · ENGLAND · Age 50

Mr Prabhat Ranjan Pradhan

director · Since 24/07/2024

BANKING SERVICES

INDIAN · INDIA · Age 50

Mr Ashok Chandra

director · Since 05/02/2025

BANKING

INDIAN · INDIA · Age 57

Ms Julie Nicholson

director · Since 19/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Camilla Shaw

secretary · Since 02/03/2016

Sundeep Bhandari

director · Since 31/07/2018

British · United Kingdom · Age 61

Ritesh Mishra

director · Since 02/07/2024

Indian · England · Age 50

Prabhat Ranjan Pradhan

director · Since 24/07/2024

Indian · India · Age 50

Ashok Chandra

director · Since 05/02/2025

Indian · India · Age 57

Julie Nicholson

director · Since 19/02/2025

British · United Kingdom · Age 61

Former

Satish Chander Gupta

director · Resigned 31/07/2007

Harwant Singh

director · Resigned 07/08/2007

Nalin Govindji Shah

director · Resigned 04/01/2008

Mandanjit Singh

secretary · Resigned 30/01/2009

Mandanjit Singh

director · Resigned 30/01/2009

Arun Kaul

director · Resigned 23/04/2009

Kamlesh Chandra Chakrabarty

director · Resigned 15/06/2009

Sukhdev Raj Sharma

secretary · Resigned 02/09/2011

Sukhdev Raj Sharma

director · Resigned 02/09/2011

Shashi Kant Dubey

director · Resigned 31/12/2011

Paresh Mashru

director · Resigned 02/06/2013

Pendarell Hugh Kent

director · Resigned 30/12/2013

Kasargod Ramachandra Kamath

director · Resigned 27/10/2014

Sushma Bali

director · Resigned 29/11/2014

Bhupinder Singh Passi

director · Resigned 29/05/2015

Bhupinder Singh Passi

secretary · Resigned 29/05/2015

Niraj Gupta

director · Resigned 23/09/2015

Niraj Gupta

secretary · Resigned 23/09/2015

Thyagarajan Kumaran

director · Resigned 15/12/2015

Gauri Shankar

director · Resigned 15/01/2016

Stephen Greenwood

secretary · Resigned 02/03/2016

Susanta Kumar Mohanty

director · Resigned 23/06/2016

Malcolm Graham Mccaig

director · Resigned 31/01/2017

Usha Ananthasubramanian

director · Resigned 05/05/2017

David Hopton

director · Resigned 26/01/2018

Nehal Ahad

director · Resigned 19/04/2018

Nicholas Charles Coleman

director · Resigned 04/12/2018

Muddoor Sadananda Nayak

director · Resigned 31/05/2019

Antanu Das

director · Resigned 09/09/2019

Shri Sunil Mehta

director · Resigned 30/09/2019

Ashwini Vats

director · Resigned 05/08/2020

Mallikarjuna Rao

director · Resigned 31/01/2022

Vibha Aren

director · Resigned 02/12/2022

Rajeeva Rajeeva

director · Resigned 03/02/2023

Swarajya Lakshmi Malladi

director · Resigned 31/05/2024

Binay Kumar Gupta

director · Resigned 02/07/2024

Vasudevan Mundokulam

director · Resigned 12/12/2024

Atul Kumar Goel

director · Resigned 31/12/2024

Adrian John Stirrup

director · Resigned 31/07/2025

Persons with Significant Control

Punjab National Bank

75–100% shares
75–100% votes
Appoint directors

7, Bhikaji Cama Place, New Delhi, 110056

Reg: Cin Not Applicable To Pnb · Ministry Of Corporate Affairs · Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

EUROCLEAR BANK SA/NV

Created 04/04/2019Registered 13/04/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 Moorgate
2026-07-13

1 MOORGATE

post townLondon
2026-07-13

LONDON