UNION BANK OF INDIA (UK) LIMITED
LONDON UBI (UK) LTD

Hellopages » City of London » City of London » EC4V 4AB

Company number 07653660
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 2 USD 80,000,000 ; Statement of capital following an allotment of shares on 25 January 2017 GBP 2 USD 70,000,000 ; Termination of appointment of Rakesh Sethi as a director on 30 June 2016. The most likely internet sites of UNION BANK OF INDIA (UK) LIMITED are www.unionbankofindiauk.co.uk, and www.union-bank-of-india-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Bank of India Uk Limited is a Private Limited Company. The company registration number is 07653660. Union Bank of India Uk Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of Union Bank of India Uk Limited is Senator House 85 Queen Victoria Street London Ec4v 4ab. . DALE, John Leonard is a Secretary of the company. KERR, John is a Director of the company. KUMAR, Anand is a Director of the company. QUINN, Patrick Joseph is a Director of the company. SHARMA, Brajeshwar is a Director of the company. TIWARI, Arun is a Director of the company. Secretary NATARAJAN, Theyagarajan has been resigned. Secretary POUDEL, Kishor has been resigned. Secretary RAMANATHAN, Sendhil has been resigned. Secretary RAMANATHAN, Sendhil has been resigned. Director KHANNA, Vinod Kumar has been resigned. Director MAHESHWARAN, Ramamoorthy has been resigned. Director MHATRE, Vivek Jayawant has been resigned. Director MHATRE, Vivek Jayawant has been resigned. Director NAIR, Mavila Vishwanathan has been resigned. Director RAMANATHAN, Sendhil has been resigned. Director SARKAR, Debabrata has been resigned. Director SETHI, Rakesh has been resigned. The company operates in "Banks".


Current Directors

Secretary
DALE, John Leonard
Appointed Date: 15 December 2015
Director
KERR, John
Appointed Date: 14 November 2013
77 years old
Director
KUMAR, Anand
Appointed Date: 10 July 2013
70 years old
Director
QUINN, Patrick Joseph
Appointed Date: 01 June 2013
81 years old
Director
SHARMA, Brajeshwar
Appointed Date: 25 March 2015
64 years old
Director
TIWARI, Arun
Appointed Date: 30 December 2013
68 years old

Resigned Directors

Secretary
NATARAJAN, Theyagarajan
Resigned: 02 January 2014
Appointed Date: 26 June 2013
Secretary
POUDEL, Kishor
Resigned: 17 December 2015
Appointed Date: 21 August 2014
Secretary
RAMANATHAN, Sendhil
Resigned: 02 September 2014
Appointed Date: 02 January 2014
Secretary
RAMANATHAN, Sendhil
Resigned: 25 June 2013
Appointed Date: 01 June 2011
Director
KHANNA, Vinod Kumar
Resigned: 31 December 2011
Appointed Date: 01 June 2011
73 years old
Director
MAHESHWARAN, Ramamoorthy
Resigned: 28 February 2013
Appointed Date: 06 July 2012
70 years old
Director
MHATRE, Vivek Jayawant
Resigned: 01 April 2015
Appointed Date: 01 March 2013
70 years old
Director
MHATRE, Vivek Jayawant
Resigned: 05 July 2012
Appointed Date: 08 February 2012
70 years old
Director
NAIR, Mavila Vishwanathan
Resigned: 31 March 2012
Appointed Date: 01 June 2011
73 years old
Director
RAMANATHAN, Sendhil
Resigned: 22 April 2015
Appointed Date: 01 June 2011
64 years old
Director
SARKAR, Debabrata
Resigned: 30 November 2013
Appointed Date: 13 April 2012
71 years old
Director
SETHI, Rakesh
Resigned: 30 June 2016
Appointed Date: 04 November 2015
69 years old

UNION BANK OF INDIA (UK) LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 2
  • USD 80,000,000
06 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 2
  • USD 70,000,000
08 Jul 2016
Termination of appointment of Rakesh Sethi as a director on 30 June 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
  • USD 60,000,000
08 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2
  • USD 60,000,000
...
... and 46 more events
21 Feb 2012
Appointment of Vivek Jayawant Mhatre as a director on 8 February 2012
16 Jan 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
16 Jan 2012
Termination of appointment of Vinod Kumar Khanna as a director on 31 December 2011
04 Aug 2011
Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 4 August 2011
01 Jun 2011
Incorporation

Similar Companies

UNION AUDIO LIMITED UNION BANCAIRE PRIVEE, UBP SA UNION BANK OF NIGERIA PLC UNION BANK OF SWITZERLAND (PENSIONS) LIMITED UNION BANK UK PLC UNION BAY LTD UNION BENEFIT SERVICES LIMITED