UK Companies House feature
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Profile
- Company number
- 05781326
- Status
- Active
- Incorporation
- 2006-04-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Bank has the resources to continue in business in foreseeable future, considering at least 12 months from the date of this report, and that there are no material uncertainties to disclose.”
Significant events
- “Whilst focus within the refreshed strategy is very much on core business growth there will still be active management of the IFRS 9 Stage 3 legacy portfolio where we expect this book to run off by 2028.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAW, Camilla | Secretary | 2016-03-02 | — | — |
| BHANDARI, Sundeep | Director | 2018-07-31 | Sep 1965 | British |
| CHANDRA, Ashok | Director | 2025-02-05 | Dec 1968 | Indian |
| MISHRA, Ritesh | Director | 2024-07-02 | Jun 1976 | Indian |
| NICHOLSON, Julie | Director | 2025-02-19 | Apr 1965 | British |
| PRADHAN, Prabhat Ranjan | Director | 2024-07-24 | Jun 1976 | Indian |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Stephen | Secretary | 2015-10-20 | 2016-03-02 |
| GUPTA, Niraj | Secretary | 2015-05-29 | 2015-09-23 |
| PASSI, Bhupinder Singh | Secretary | 2011-09-02 | 2015-05-29 |
| SHARMA, Sukhdev Raj | Secretary | 2008-12-29 | 2011-09-02 |
| SINGH, Mandanjit | Secretary | 2006-04-13 | 2009-01-30 |
| AHAD, Nehal | Director | 2016-06-23 | 2018-04-19 |
| ANANTHASUBRAMANIAN, Usha | Director | 2016-01-11 | 2017-05-05 |
| AREN, Vibha | Director | 2020-08-06 | 2022-12-02 |
| BALI, Sushma | Director | 2012-03-01 | 2014-11-29 |
| CHAKRABARTY, Kamlesh Chandra, Dr | Director | 2007-07-13 | 2009-06-15 |
| COLEMAN, Nicholas Charles | Director | 2017-03-24 | 2018-12-04 |
| DAS, Antanu | Director | 2016-01-11 | 2019-09-09 |
| DUBEY, Shashi Kant | Director | 2009-04-30 | 2011-12-31 |
| GOEL, Atul Kumar | Director | 2022-03-15 | 2024-12-31 |
| GUPTA, Binay Kumar | Director | 2022-12-01 | 2024-07-02 |
| GUPTA, Niraj | Director | 2015-01-30 | 2015-09-23 |
| GUPTA, Satish Chander | Director | 2006-04-13 | 2007-07-31 |
| HOPTON, David | Director | 2014-01-27 | 2018-01-26 |
| KAMATH, Kasargod Ramachandra | Director | 2010-02-19 | 2014-10-27 |
| KAUL, Arun | Director | 2006-05-10 | 2009-04-23 |
| KENT, Pendarell Hugh | Director | 2007-04-10 | 2013-12-30 |
| KUMARAN, Thyagarajan | Director | 2015-04-08 | 2015-12-15 |
| MALLADI, Swarajya Lakshmi | Director | 2022-12-02 | 2024-05-31 |
| MASHRU, Paresh | Director | 2007-04-10 | 2013-06-02 |
| MCCAIG, Malcolm Graham | Director | 2013-12-06 | 2017-01-31 |
| MEHTA, Shri Sunil | Director | 2017-07-14 | 2019-09-30 |
| MOHANTY, Susanta Kumar | Director | 2016-05-09 | 2016-06-23 |
| MUNDOKULAM, Vasudevan | Director | 2019-05-31 | 2024-12-12 |
| NAYAK, Muddoor Sadananda, Mr. | Director | 2008-02-08 | 2019-05-31 |
| PASSI, Bhupinder Singh | Director | 2011-09-02 | 2015-05-29 |
| RAJEEVA, Rajeeva | Director | 2019-05-07 | 2023-02-03 |
| RAO, Mallikarjuna | Director | 2020-01-31 | 2022-01-31 |
| SHAH, Nalin Govindji | Director | 2007-04-10 | 2008-01-04 |
| SHANKAR, Gauri | Director | 2015-04-08 | 2016-01-15 |
| SHARMA, Sukhdev Raj | Director | 2008-12-29 | 2011-09-02 |
| SINGH, Harwant | Director | 2006-04-13 | 2007-08-07 |
| SINGH, Mandanjit | Director | 2006-04-13 | 2009-01-30 |
| STIRRUP, Adrian John | Director | 2019-04-30 | 2025-07-31 |
| VATS, Ashwini | Director | 2018-07-31 | 2020-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punjab National Bank | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-03 | CH01 | officers | change person director company with change date |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-08-14 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | MORT MISC | mortgage | mortgage miscellaneous |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.