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OAKNORTH BANK PLC

08595042 · Plc · 13 years old

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

SIC 64191

Companies House data checked 24 October 2026

Type
Plc
Incorporated
2013
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for OAKNORTH BANK PLC (ECCTA)

Directors of OAKNORTH BANK PLC must verify their identity by 2027-07-17.

Directors
9 verified
Persons with Significant Control
1 verified

Director network

COMPARE THE MARKET…SCA INVESTMENTS LI…BROOKS MACDONALD G…INVEST AND FUND LI…CREDENCE STRATEGIC…OAKNORTH INTERNATI…OAKNORTH INTERIM H…OAKNORTH UK HOLDIN…A.S.K. PARTNERS LI…BERK,BarryBOLDT,BerndBURGESS,MichaelKHOSLA,Mr.PEIRIS,HilarionPERLMANJackSCHUETZ,MargaretTURNER,LordZABORSZK…MarkOAKNORTHBANK PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BERK, Edward Barrydirectorsince 2017-05-09
BOLDT, Timo Alexander Bernddirectorsince 2022-08-08· also at COMPARE THE MARKET LIMITED, SCA INVESTMENTS LIMITED
BURGESS, Robert Michaeldirectorsince 2015-01-01· also at BROOKS MACDONALD GROUP PLC, INVEST AND FUND LIMITED
KHOSLA, Rishi, Mr.directorsince 2013-12-18
PEIRIS, Nilan Hilariondirectorsince 2024-09-02
PERLMAN AZOUT, Joel Jackdirectorsince 2013-12-18· also at CREDENCE STRATEGIC LIMITED, OAKNORTH INTERNATIONAL (UK) LIMITED
SCHUETZ, Carolyn Margaretdirectorsince 2021-06-28
TURNER, Jonathan Adair, Lorddirectorsince 2024-01-01· also at OAKNORTH INTERIM HOLDINGS LIMITED, OAKNORTH UK HOLDINGS LIMITED
ZABORSZKY, Gergely Markdirectorsince 2026-05-26· also at A.S.K. PARTNERS LIMITED
Company secretary
DUNCAN, Virginia Helensecretarysince 2026-08-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

108 CONSULTING LIMITEDactivevia BHARDWAJ, Ashok Kumar (former)
11 - 20 SOUTHWOLD MANSIONS LIMITEDactivevia BHARDWAJ, Ashok Kumar (former)
1UP GAMING LIMITEDactivevia BHARDWAJ, Ashok Kumar (former)
2XL UK LIMITEDactivevia BHARDWAJ, Ashok Kumar (former)
3 BUTTERFLIES LIMITEDactivevia BHARDWAJ, Ashok Kumar (former)

and 252 more active

In liquidation

COVENT GARDEN FISHMONGERS LIMITEDliquidationvia BHARDWAJ, Ashok Kumar (former)
ELITE CUISINE LIMITEDliquidationvia BHARDWAJ, Ashok Kumar (former)
GABELLI VALUE PLUS + TRUST PLCliquidationvia ROBINSKI, Katarzyna Maria (former)
GE CAPITAL UK LIMITEDliquidationvia GUPTA, Rajesh Ramakrishna (former)
HENDERSON INTERNATIONAL INCOME TRUST PLCliquidationvia ROBINSKI, Katarzyna Maria (former)

and 5 more in liquidation

Dissolved

1ST ELECTRICAL LTDdissolvedvia BHARDWAJ, Ashok Kumar (former)
77 AUTOMOTIVE LIMITEDdissolvedvia BHARDWAJ, Ashok Kumar (former)
A & B HEALTHCARE LIMITEDdissolvedvia BHARDWAJ, Ashok Kumar (former)
A BARNES LIMITEDdissolvedvia BHARDWAJ, Ashok Kumar (former)
A RHODES CONSULTING LIMITEDdissolvedvia BHARDWAJ, Ashok Kumar (former)

and 320 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Rishi Khosla

Individual

ID verified

Significant influence or control

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