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State Bank Of India (Uk) Limited

10436460

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hygeia House 66 College Road, Hygeia House, 3rd Floor, Harrow-On-The-Hill, HA1 1BE
Incorporated 19/10/2016

Previously known as

Sbiuk Operations Limited · until 07/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64191
64191

Officers

Sakuntala Sanyal

director · Since 28/03/2024

Indian · England · Age 49

Mark Russel Gray

director · Since 22/08/2024

British · England · Age 63

Venkata Vamsidhar Kuncha

director · Since 10/07/2025

Indian · India · Age 58

Kishore Kumar Poludasu

director · Since 04/11/2025

Indian · India · Age 58

Diane Elizabeth Moore

director · Since 06/02/2026

Irish · United Kingdom · Age 64

Venkateswaran Dakshinamurthy

director · Since 28/04/2026

Indian · United Kingdom · Age 53

Former

Sujit Kumar Varma

director · Resigned 25/05/2018

Siddhartha Sengupta

director · Resigned 31/01/2019

Sanjiv Chadha

director · Resigned 01/02/2019

Venkat Nageswar Chalasani

director · Resigned 01/02/2019

Sharad Chandak

director · Resigned 02/02/2019

Kalpesh Krishnakant Avasia

director · Resigned 18/12/2020

Venkat Nageswar Chalasani

director · Resigned 01/05/2021

Sharad Satyanarayan Chandak

director · Resigned 15/11/2022

Rajeev Arora

director · Resigned 22/11/2022

Sanjay Pandey

director · Resigned 09/01/2023

Sanjay Naik

director · Resigned 01/09/2023

John Duncan Baines

director · Resigned 01/09/2023

Varsha Bhat

director · Resigned 28/03/2024

Steven Mark Hicks

director · Resigned 31/12/2024

Niraj Kumar Panda

director · Resigned 13/08/2025

Sudhir Sharma

director · Resigned 08/09/2025

Jayati Bansal

director · Resigned 31/12/2025

Catherine Raines

director · Resigned 03/04/2026

Persons with Significant Control

Government Of India, Ministry Of Finance

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

Department Of Financial Services, 3rd Floor, Jeevan Deep Building, New Delhi, 110001

Notified 19/10/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Hygeia House 66 College Road, Hygeia House
2026-06-10

HYGEIA HOUSE 66 COLLEGE ROAD, HYGEIA HOUSE

post townHarrow-On-The-Hill
2026-06-10

HARROW-ON-THE-HILL

officer appointedDAKSHINAMURTHY, Venkateswaran
2026-06-10
officer appointedGRAY, Mark Russel
2026-06-10
officer appointedKUNCHA, Venkata Vamsidhar
2026-06-10
officer appointedMOORE, Diane Elizabeth
2026-06-10
officer appointedPOLUDASU, Kishore Kumar
2026-06-10
officer appointedSANYAL, Sakuntala
2026-06-10