OAKNORTH BANK PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Bank and its subsidiary have the resources to continue in business for the foreseeable future, looking at least 12 months from the date of the approval of this report, and that there are no material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group’s and the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- OAKNORTH BANK PLC · parent
- A.S.K. Partners Limited 50.1%
Significant events
- “geopolitical risk across the world remains high and could impact our business in numerous, unforeseen ways”
- “global macroeconomic uncertainties and the challenges that we navigated”
- “The UK's subdued environment created a more challenging lending landscape, while the US provided growth opportunity and the need for careful redesign of a credit market that is evolving rapidly.”
- “acquisition of a US Bank, Community Unity Bank”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NANJI, Rahim | Secretary | 2024-04-10 | — | — |
| BERK, Edward Barry | Director | 2017-05-09 | Sep 1973 | United Kingdom |
| BOLDT, Timo Alexander Bernd | Director | 2022-08-08 | Oct 1984 | British,German |
| BURGESS, Robert Michael | Director | 2015-01-01 | Aug 1965 | British |
| GUPTA, Rajesh Ramakrishna | Director | 2021-02-01 | Apr 1969 | British |
| KHOSLA, Rishi, Mr. | Director | 2013-12-18 | Sep 1975 | British |
| PEIRIS, Nilan Hilarion | Director | 2024-09-02 | Oct 1976 | British |
| PERLMAN AZOUT, Joel Jack | Director | 2013-12-18 | Jul 1974 | British,Colombian |
| SCHUETZ, Carolyn Margaret | Director | 2021-06-28 | Sep 1962 | Canadian |
| TURNER, Jonathan Adair, Lord | Director | 2024-01-01 | Oct 1955 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Nicola | Secretary | 2018-04-25 | 2019-03-26 |
| WOODWARD, Annie | Secretary | 2019-03-25 | 2022-03-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2022-03-01 | 2024-04-10 |
| ALBA OCHOA, Cristina | Director | 2017-04-06 | 2021-01-31 |
| ARDALAN, Cyrus | Director | 2015-06-29 | 2023-12-31 |
| BANGA, Gagan | Director | 2016-02-23 | 2019-03-07 |
| BENNETT-DAVIES, Richard Hugh | Director | 2013-11-18 | 2014-07-21 |
| BERI, Neeraj | Director | 2013-07-03 | 2013-12-18 |
| BHARDWAJ, Ashok Kumar | Director | 2013-07-03 | 2013-07-03 |
| DAILEY, Christopher Neville | Director | 2014-08-01 | 2015-01-31 |
| ENGINEER, Ratan Jal, Mr. | Director | 2015-01-08 | 2015-04-11 |
| LORD TURNER, Jonathan Adair, Mr. | Director | 2015-01-08 | 2017-04-30 |
| MITTAL, Ajit Kumar | Director | 2016-02-23 | 2019-03-07 |
| MOORE, Clive | Director | 2014-07-21 | 2014-11-03 |
| NANDRA, Navtej Singh | Director | 2017-06-14 | 2021-10-31 |
| OLIVE, Graham Leslie | Director | 2016-02-29 | 2019-03-07 |
| REDDY, Murali Mohan, Mr. | Director | 2015-01-08 | 2016-06-30 |
| ROBINSKI, Katarzyna Maria | Director | 2020-11-03 | 2021-06-05 |
| WOOLGROVE, Thomas, Mr. | Director | 2015-09-18 | 2016-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Joel Jack Perlman | Individual | Significant influence | 2016-07-15 | Ceased 2020-02-12 |
| Mr Sameer Gehlaut | Individual | ownership-of-shares-25-to-50-percent-as-firm | 2016-07-15 | Ceased 2018-03-12 |
| Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm | 2016-07-15 | Ceased 2018-03-12 |
| Indiabulls Housing Finance Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm | 2016-07-15 | Ceased 2018-03-12 |
| Mr Rishi Khosla | Individual | Significant influence | 2016-07-15 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-03 | AA | accounts | Accounts with accounts type group | |
| 2024-04-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-07-04 | MA | incorporation | Memorandum articles | |
| 2023-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-15 | AA | accounts | Accounts with accounts type group | |
| 2023-02-15 | CH01 | officers | Change person director company with change date | |
| 2022-09-16 | CH01 | officers | Change person director company with change date | |
| 2022-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one