Ltd Facts The UK company register, as filed

Register entry · No. 08595042

OAKNORTH BANK PLC

Active Public Limited Company Incorporated 3 Jul 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 57, BROADWICK STREET, SOHO, LONDON, ENGLAND, W1F 9QS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OAKNORTH BANK PLC current
    2. OAKNORTH LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Joel Jack Perlman Azout Director 18 Dec 2013 — July 1974 British,Colombian · United Kingdom
Rishi Khosla Director 18 Dec 2013 — September 1975 British · England
Robert Michael Burgess Director 1 Jan 2015 — August 1965 British · United Kingdom
Edward Barry Berk Director 9 May 2017 — September 1973 United Kingdom · United States
Carolyn Margaret Schuetz Director 28 Jun 2021 — September 1962 Canadian · Canada
Timo Alexander Bernd Boldt Director 8 Aug 2022 — October 1984 British,German · England
Jonathan Adair Turner Director 1 Jan 2024 — October 1955 British · England
Nilan Hilarion Peiris Director 2 Sep 2024 — October 1976 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rishi Khosla Significant influence or control 15 Jul 2016 — September 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OAKNORTH BANK PLC still trading?

The register shows OAKNORTH BANK PLC as active.

What does OAKNORTH BANK PLC do?

It files the industry code 64191 (Banks).

When was OAKNORTH BANK PLC set up?

It was incorporated on 3 July 2013.

When are OAKNORTH BANK PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is OAKNORTH BANK PLC's next confirmation statement due?

By 17 July 2027.

Who runs OAKNORTH BANK PLC?

OAKNORTH BANK PLC has 9 current directors and 1 other current officer. They're listed under People on this page.

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  2. 09092149 STARLING BANK LIMITED Active Private Limited Company Inc. 18 Jun 2014 64191 · Banks
  3. SC479569 SUSAN HEWIT LIMITED Active Private Limited Company Inc. 9 Jun 2014 64191 · Banks
  4. 09030391 AM SOURCE LIMITED Active Private Limited Company Inc. 8 May 2014 62012 · Business and domestic software development
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House