Oaknorth Bank Plc

08595042

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, 57, BROADWICK STREET, LONDON, W1F 9QS

Incorporated 03/07/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64191

64191

Officers

Mr. Rishi Khosla

director · Since 18/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Joel Jack Perlman Azout

director · Since 18/12/2013

COMPANY DIRECTOR

BRITISH,COLOMBIAN · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Robert Michael Burgess

director · Since 01/01/2015

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Edward Barry Berk

director · Since 09/05/2017

PROFESSOR

UNITED KINGDOM · UNITED STATES · Age 53

Carolyn Margaret Schuetz

director · Since 28/06/2021

NON EXECUTIVE DIRECTOR

CANADIAN · CANADA · Age 64

Mr Timo Alexander Bernd Boldt

director · Since 08/08/2022

NON EXECUTIVE DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 41

Also on 1 other board

Lord Jonathan Adair Turner

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Nilan Hilarion Peiris

director · Since 02/09/2024

CHIEF PRODUCT OFFICER

BRITISH · ENGLAND · Age 49

Virginia Helen Duncan

secretary · Since 31/08/2026

Former

secretary · Resigned 31/08/2026

Persons with Significant Control

Mr Rishi Khosla

Significant control

British · England · Age 51

3rd Floor,, 57, Broadwick Street, London, W1F 9QS

Notified 15/07/2016

Former PSCs

Mr Sameer Gehlaut

Ceased 12/03/2018

Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust

Ceased 12/03/2018

Indiabulls Housing Finance Limited

Ceased 12/03/2018

Mr. Joel Jack Perlman

Ceased 12/02/2020