OakNorth Bank PLC
Reference number: 629564
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
57 Broadwick Street, London, W1F 9QS, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When oaknorth.co.uk first appeared online, and whether it can receive email
- What kind of line 0330 380 1181 is
- Who else gives the postcode W1F 9QS
Other names (2)
If you were contacted under any of these names, it is this firm.
- OakNorth Bank Limited Former name: A name it was registered under before.
- OakNorth Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (14 permissions)
- Accepting Deposits
- Acting as a CBTL administrator
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Acting as a CBTL lender
- Administering a regulated mortgage contract
- Advising on a regulated credit agreement the purpose of which is to acquire land
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08595042 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 3 July 2013 (13 years old)
- Registered office
- 3rd Floor, 57, Broadwick Street, Soho, London, W1F 9QS, England
- Nature of business
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- Banks (SIC 64191)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rishi Khosla | Director | Sep 1975 | 18 Dec 2013 | 10 other companies |
| Joel Jack Perlman Azout | Director | Jul 1974 | 18 Dec 2013 | 7 other companies |
| Robert Michael Burgess | Director | Aug 1965 | 1 Jan 2015 | 8 other companies |
| Edward Barry Berk | Director | Sep 1973 | 9 May 2017 | None |
| Carolyn Margaret Schuetz | Director | Sep 1962 | 28 Jun 2021 | None |
| Timo Alexander Bernd Boldt | Director | Oct 1984 | 8 Aug 2022 | 7 other companies |
| Jonathan Adair Turner (Lord) | Director | Oct 1955 | 1 Jan 2024 | 2 other companies |
| Nilan Hilarion Peiris | Director | Oct 1976 | 2 Sep 2024 | 1 other company |
| Gergely Mark Zaborszky | Director | Jan 1976 | 26 May 2026 | 16 other companies |
| Virginia Helen Duncan | Secretary | Not published | 31 Aug 2026 | – |
Other companies run by these 9 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 48
- closed down
- 12
- went insolvent
- 1
In the full report: all 48 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 11 on the FCA register, including one no longer authorised
- The 3 companies these 9 directors run together
- All 26 people who have ever been directors, with their dates
Key dates in its history
OakNorth Bank’s history from the FCA register and Companies House, newest first.
2020
12 February 2020
- Joel Jack Perlman no longer has significant control
Companies House
2018
18 May 2018
- Changed its registered name from "OakNorth Bank Limited"
FCA register
12 March 2018
- Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust stopped being a part-owner
- Indiabulls Housing Finance Limited stopped being a part-owner
- Sameer Gehlaut stopped being a part-owner
Companies House
2016
15 July 2016
- Fairfied Trustees Limited As Trustees Of The Hardya Ram Trust became a part-owner (25–50% of shares)
- Indiabulls Housing Finance Limited became a part-owner (25–50% of shares)
- Joel Jack Perlman gained significant control
- Rishi Khosla gained significant control
- Sameer Gehlaut became a part-owner (25–50% of shares)
Companies House
2015
6 May 2015
- Changed its registered name from "OakNorth Limited"
FCA register
6 March 2015
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
- Became authorised by the FCA
FCA register
2013
3 July 2013
- Incorporated at Companies House
Companies House
In the full report: all 59 events
- All 59 events in its history (15 shown here)
- Every director appointment and resignation: 43
Firms connected to OakNorth Bank
Other FCA-listed firms that share a director, phone number or address with OakNorth Bank. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 4
- past links
- 7
In the full report: all 4 connected firms, named
- How each is linked: shared directors (4)
- Who links each one: the named directors, with dates
- 7 past links through former directors
Firms like OakNorth Bank
Other firms of the same type (bank or building society), nearest first.
In the West London (W) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on OakNorth Bank
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 48 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 59 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk