By when must OAKNORTH BANK PLC's directors verify their identity with Companies House?

Directors of OAKNORTH BANK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of OAKNORTH BANK PLC's directors have verified their identity?

0 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

OAKNORTH BANK PLC

08595042 · Plc · 13 years old

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

SIC 64191

Companies House data checked 11 August 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 2026-11-18.

Directors

0 verified · 9 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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 BENTO TECHNOLOGY LIMITED, COMPARE THE MARKET LIMITED, SCA INVESTMENTS LIMITED and 4 more

BURGESS, Robert Michaeldirectorsince 2015-01-01· also at BROOKS MACDONALD GROUP PLC, SKOOTE LIMITED, INVEST AND FUND LIMITED and 5 more

KHOSLA, Rishi, Mr.directorsince 2013-12-18· also at K-CAPITAL ADVISORS LIMITED, GLASSHOUSE CAPITAL MANAGEMENT LIMITED, DPK CONTRACTORS LIMITED and 10 more

PEIRIS, Nilan Hilariondirectorsince 2024-09-02· also at HOLIDAY EXTRAS LIMITED

PERLMAN AZOUT, Joel Jackdirectorsince 2013-12-18· also at FLUIDLY LIMITED, CREDENCE STRATEGIC LIMITED, OAKNORTH INTERNATIONAL (UK) LIMITED and 5 more

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, VIRGIN MONEY MANAGEMENT SERVICES LIMITED, VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED and 13 more

Company secretary

NANJI, Rahimsecretarysince 2024-04-10

Connected companies

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

Active

108 CONSULTING LIMITEDactivevia BHARDWAJ, Ashok Kumar

11 - 20 SOUTHWOLD MANSIONS LIMITEDactivevia BHARDWAJ, Ashok Kumar

1UP GAMING LIMITEDactivevia BHARDWAJ, Ashok Kumar

2XL UK LIMITEDactivevia BHARDWAJ, Ashok Kumar

3 BUTTERFLIES LIMITEDactivevia BHARDWAJ, Ashok Kumar

and 256 more active

In liquidation

COVENT GARDEN FISHMONGERS LIMITEDliquidationvia BHARDWAJ, Ashok Kumar

CUTNCOPY LIMITEDliquidationvia BHARDWAJ, Ashok Kumar

ELITE CUISINE LIMITEDliquidationvia BHARDWAJ, Ashok Kumar

GABELLI VALUE PLUS + TRUST PLCliquidationvia ROBINSKI, Katarzyna Maria

GE CAPITAL UK LIMITEDliquidationvia GUPTA, Rajesh Ramakrishna

and 7 more in liquidation

Dissolved

1ST ELECTRICAL LTDdissolvedvia BHARDWAJ, Ashok Kumar

77 AUTOMOTIVE LIMITEDdissolvedvia BHARDWAJ, Ashok Kumar

A & B HEALTHCARE LIMITEDdissolvedvia BHARDWAJ, Ashok Kumar

A RHODES CONSULTING LIMITEDdissolvedvia BHARDWAJ, Ashok Kumar

A4 IT CONSULTANCY LIMITEDdissolvedvia BHARDWAJ, Ashok Kumar

and 314 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Rishi Khosla

Individual

Verification pending

Significant influence or control

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