UNION BANK OF INDIA (UK) LIMITED

Active - Accounts Filed

General Information

NAME
UNION BANK OF INDIA (UK) LIMITED

COMPANY NUMBER
07653660

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
01/06/2011 (13 years and 6 months old)

WEBSITE
www.unionbankofindiauk.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/06/2011 18/09/2013
UBI (UK) LTD

REGISTERED ADDRESS

12 ARTHUR STREET
LONDON
EC4R 9AB

Telephone: 02073324250
TPS: No

TRADING ADDRESSES

12 Arthur Street
LONDON
EC4R 9AB

Senator House
85 Queen Victoria Street
London
EC4V 4AB

Telephone: 73324250

Credit Risk Overview

Want to learn more about UNION BANK OF INDIA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6M

56.98%

NET WORTH

£91.9M

0.04%

TOTAL LIABILITIES

£308.8M

3.30%

NET ASSETS

£92M

0.10%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNION BANK OF INDIA	N/A	N/A
UNION BANK OF INDIA (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Dawn Heather Brown (905757846) Appointed
Date: 17/06/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNION BANK OF INDIA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNION BANK OF INDIA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UNION BANK OF INDIA (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6M

56.98%

NET WORTH

£91.9M

0.04%

TOTAL LIABILITIES

£308.8M

3.30%

NET ASSETS

£92M

0.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNION BANK OF INDIA	Owned: 100.00 %	Shares: 150,000,000	Price per share: £1.00	Total Value: £150,000,000.00
UNION BANK OF INDIA	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Joseph Quinn 01/06/2013 - Present (11 years and 6 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Anand Kumar 10/07/2013 - Present (11 years and 5 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Arumugam Manimekhalai 28/06/2022 - Present (2 years and 5 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arbind Choudhary 23/08/2022 - Present (2 years and 3 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Jerry Liow Yune Loy 26/10/2023 - Present (1 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNION BANK OF INDIA	N/A	N/A
UNION BANK OF INDIA (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Dawn Heather Brown (905757846) Appointed
Date: 17/06/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: New Board Member Pankaj Dwivedi (932361300) Appointed
Date: 08/04/2024	Event: Nidhu Saxena (931232062) has left the board
Date: 27/02/2024	Event: Charlotte Elisabeth Diana Morgan (907238936) has left the board
Date: 24/11/2023	Event: New Board Member Joseph Jerry Liow Yune Loy (918787180) Appointed
Date: 08/11/2023	Event: Natesh Kumar Dayananda Shetty (929309752) has left the board
Date: 15/08/2023	Event: New Board Member Nidhu Saxena (931232062) Appointed
Date: 15/06/2023	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: Rajneesh Karnatak (929877484) has left the board
Date: 08/03/2023	Event: Kalyan Varma Chittari Amaravati (926859173) has left the board
Date: 07/10/2022	Event: New Board Member Arbind Choudhary (930080030) Appointed
Date: 12/08/2022	Event: New Board Member Arumugam Manimekhalai (929892956) Appointed
Date: 09/08/2022	Event: New Board Member Rajneesh Karnatak (929877484) Appointed
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Rajkiran Gundyadka Rai (924553922) has left the board
Date: 03/08/2022	Event: Manas Ranjan Biswal (925950445) has left the board
Date: 04/03/2022	Event: New Board Member Natesh Kumar Dayananda Shetty (929309752) Appointed
Date: 21/12/2021	Event: John Kerr (918439849) has left the board
Date: 21/12/2021	Event: New Board Member Charlotte Elisabeth Diana Morgan (907238936) Appointed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: New Board Member Kalyan Varma Chittari Amaravati (926859173) Appointed
Date: 15/12/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: New Board Member Manas Ranjan Biswal (925950445) Appointed
Date: 21/03/2019	Event: Raj Kamal Verma (924553979) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: Brajeshwar Sharma (919618921) has left the board
Date: 15/05/2018	Event: New Board Member Viswesvaran Radhakrishnan (924628834) Appointed
Date: 24/04/2018	Event: New Board Member Raj Kamal Verma (924553979) Appointed
Date: 24/04/2018	Event: New Board Member Rajkiran Gundyadka Rai (924553922) Appointed
Date: 26/07/2017	Event: Bharatkumar Bhagani (922974976) has left the board
Date: 05/07/2017	Event: Arun Tiwari (918439738) has left the board
Date: 29/06/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: John Leonard Dale (920354527) has left the board
Date: 25/04/2017	Event: New Company Secretary Bharatkumar Bhagani (922974976) Appointed
Date: 12/07/2016	Event: Rakesh Sethi (920240100) has left the board
Date: 15/06/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Accounts filed
Date: 21/12/2015	Event: Kishor Poudel (919062575) has left the board
Date: 17/12/2015	Event: New Company Secretary John Leonard Dale (920354527) Appointed
Date: 06/11/2015	Event: New Board Member Rakesh Sethi (920240100) Appointed
Date: 23/06/2015	Event: New Annual Return filed

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UNION BANK OF INDIA (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6M

£91.9M

£308.8M

£92M

People Overview

7

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6M

£91.9M

£308.8M

£92M

Accounts

People Overview

7

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™