UNITED NATIONAL BANK LIMITED

Overview

Company Name	UNITED NATIONAL BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04146820
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED NATIONAL BANK LIMITED?

Banks (64191) / Financial and insurance activities

Where is UNITED NATIONAL BANK LIMITED located?

Registered Office Address	2 Brook Street London W1S 1BQ
Undeliverable Registered Office Address	No

What were the previous names of UNITED NATIONAL BANK LIMITED?

Previous Company Names
Company Name	From	Until
PAKISTAN INTERNATIONAL BANK (UK) LIMITED	Oct 23, 2001	Oct 23, 2001
PUREASSET LIMITED	Jan 24, 2001	Jan 24, 2001

What are the latest accounts for UNITED NATIONAL BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNITED NATIONAL BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for UNITED NATIONAL BANK LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Termination of appointment of Brian Gilbert Firth as a director on Jun 04, 2025

1 pages

TM01

Apr 29, 2025

Full accounts made up to Dec 31, 2024

75 pages

Apr 15, 2025

Appointment of Mr Muhammad Jawaid Iqbal as a director on Apr 04, 2025

2 pages

AP01

Feb 19, 2025

Termination of appointment of Syed Zia Ijaz as a director on Feb 16, 2025

1 pages

TM01

Feb 05, 2025

Confirmation statement made on Jan 24, 2025 with updates

4 pages

CS01

Jan 08, 2025

Termination of appointment of Masarrat Husain as a director on Dec 31, 2024

1 pages

TM01

Dec 10, 2024

Statement of company's objects

2 pages

CC04

Dec 06, 2024

Cancellation of shares. Statement of capital on Aug 22, 2024

Capital: GBP 45,000,002

6 pages

SH06

Dec 04, 2024

Cancellation of shares. Statement of capital on Sep 12, 2024

Capital: GBP 45,000,001

6 pages

SH06

Dec 03, 2024

Memorandum and Articles of Association

23 pages

Dec 02, 2024

Cancellation of shares. Statement of capital on Sep 12, 2024

Capital: GBP 45,000,001

6 pages

SH06

Nov 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 26, 2024

Statement of company's objects

2 pages

CC04

Sep 23, 2024

Purchase of own shares.

4 pages

SH03

Sep 04, 2024

Appointment of Mr Thomas Charles Mcginness as a director on Aug 13, 2024

2 pages

AP01

Aug 15, 2024

Appointment of Mr Daniel Michael Howlett as a director on Aug 13, 2024

2 pages

AP01

Jul 26, 2024

Termination of appointment of Nasim Ahmad as a director on Jul 25, 2024

1 pages

TM01

Jul 09, 2024

Notification of a person with significant control statement

2 pages

PSC08

Jul 09, 2024

Cessation of Government of Pakistan as a person with significant control on Jul 04, 2024

1 pages

PSC07

Jun 23, 2024

Full accounts made up to Dec 31, 2023

78 pages

Mar 01, 2024

Secretary's details changed for Mr Toby George Varkey on Mar 01, 2024

1 pages

CH03

Mar 01, 2024

Appointment of Mr Abid Mumtaz as a director on Mar 01, 2024

2 pages

AP01

Feb 02, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Jan 29, 2024

Cessation of Bestway Group Limited as a person with significant control on May 04, 2021

1 pages

PSC07

Sep 18, 2023

Termination of appointment of Jonathan Neil Stradling as a director on Sep 18, 2023

1 pages

TM01

View All Filings

Who are the officers of UNITED NATIONAL BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VARKEY, Toby 2 Brook Street London W1S 1BQ	Sep 04, 2018		Secretary	2 Brook Street London W1S 1BQ					250028630001
HOWLETT, Daniel Michael 2 Brook Street London W1S 1BQ	Aug 13, 2024		Director	2 Brook Street London W1S 1BQ	England	British	1967-10	Independent Non Executive Director	168135600001
IQBAL, Muhammad Jawaid Brook Street W1S 1BQ London 2 England	Apr 04, 2025		Director	Brook Street W1S 1BQ London 2 England	Pakistan	Pakistani	1969-9	Banker	334769250001
KHAN, Naser Janjua Abbey Road NW10 7BW London 2 England	May 25, 2023		Director	Abbey Road NW10 7BW London 2 England	England	British	1970-10	Chief Operating Officer	310119430001
MCGINNESS, Thomas Charles 2 Brook Street London W1S 1BQ	Aug 13, 2024		Director	2 Brook Street London W1S 1BQ	England	British	1957-9	Independent Non-Executive Director	326792510001
MUMTAZ, Abid Brook Street W1S 1BQ London 2 England	Mar 01, 2024		Director	Brook Street W1S 1BQ London 2 England	England	British	1990-3	Business Development	320069000001
WATHRA, Ashraf Mahmood Head Office I.I. Chundrigar Road Karachi Nbp Building Pakistan	May 12, 2023		Director	Head Office I.I. Chundrigar Road Karachi Nbp Building Pakistan	Canada	Canadian	1955-10	Banker	309372990001
BOWN, Peter John 13 Park Close Oakley RG23 7LE Basingstoke Hampshire	Oct 19, 2001	Aug 21, 2007	Secretary	13 Park Close Oakley RG23 7LE Basingstoke Hampshire		British		Accountant	804820001
FIRTH, Brian Gilbert 28 North Road Gedney Hill PE12 0NL Spalding Lincolnshire	Aug 21, 2007	Sep 04, 2018	Secretary	28 North Road Gedney Hill PE12 0NL Spalding Lincolnshire		British			124300290001
WILD, Robert John 11 Rowly Edge GU6 8PU Cranleigh Surrey	Jan 24, 2001	Oct 19, 2001	Secretary	11 Rowly Edge GU6 8PU Cranleigh Surrey		British		Banker	27829400001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jan 24, 2001	Jan 24, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
ADIL, Nausherwan 2 Brook Street London W1S 1BQ	Dec 06, 2013	Jul 15, 2014	Director	2 Brook Street London W1S 1BQ	Pakistan	British	1957-1	Banker	183492940001
ADIL, Nausherwan 4 Pikes End HA5 2EX Pinner Middlesex	Feb 27, 2001	Feb 28, 2005	Director	4 Pikes End HA5 2EX Pinner Middlesex		Pakistan	1957-1	Bank Executive	74886240002
AHMAD, Nasim 2 Brook Street London W1S 1BQ	Jul 03, 2023	Jul 25, 2024	Director	2 Brook Street London W1S 1BQ	England	British	1939-12	Banker	310952060002
AKHAI, Hanif 2 Brook Street London W1S 1BQ	Sep 21, 2015	May 03, 2016	Director	2 Brook Street London W1S 1BQ	Pakistan	Pakistani	1956-7	Banker	203835840001
AMINUDDIN, Muhammad 2 Brook Street London W1S 1BQ	Jan 22, 2016	Jan 24, 2018	Director	2 Brook Street London W1S 1BQ	England	British	1970-2	Chief Executive Officer	204578960001
ANWAR, Yaseen Flat 7 24 Old Court Place W8 4PD London	Oct 19, 2001	Jan 12, 2007	Director	Flat 7 24 Old Court Place W8 4PD London		Usa	1951-3	Banker	78567910001
ASHRAF, Syed Ahmed Iqbal 2 Brook Street London W1S 1BQ	Jul 15, 2014	Jan 20, 2017	Director	2 Brook Street London W1S 1BQ	Pakistan	British	1950-4	Banker	189354590001
ASLAM, Mohammed 2 Brook Street London W1S 1BQ	Dec 01, 2010	Sep 30, 2015	Director	2 Brook Street London W1S 1BQ	United Kingdom	British	1945-1	Retired	156103230001
BENGALI, Mohammad Rafiq Tahmore Drive 06825 Fairfield 290 Connecticut Usa	Jul 16, 2012	Dec 06, 2013	Director	Tahmore Drive 06825 Fairfield 290 Connecticut Usa	Usa	United States Citizen	1950-1	Banker	170769210001
BOKHARI, Atif Riaz 22/1 Khybaban-Amir-E-Khusro Phase Vi Defence House Authority Karachi Pakistan	Jun 17, 2004	May 31, 2014	Director	22/1 Khybaban-Amir-E-Khusro Phase Vi Defence House Authority Karachi Pakistan	Pakistan	Pakistani	1957-7	Banker	98605310002
BOWN, Peter John 13 Park Close Oakley RG23 7LE Basingstoke Hampshire	Jan 24, 2001	Oct 19, 2001	Director	13 Park Close Oakley RG23 7LE Basingstoke Hampshire	United Kingdom	British	1954-11	Accountant	804820001
DADA, Shazad 1st Floor, 1.1 Chundrigar Road Karachi Ubl Head Office Seari Quarters Pakistan	Nov 02, 2020	May 02, 2023	Director	1st Floor, 1.1 Chundrigar Road Karachi Ubl Head Office Seari Quarters Pakistan	Pakistan	Pakistani	1966-3	Chief Executive Banking	276085100001
DAR, Javed Mahmood 63 Beechcroft Road SW17 7BZ London	Feb 27, 2001	Oct 19, 2001	Director	63 Beechcroft Road SW17 7BZ London		British	1943-2	Bank Executive	74886280001
FIRTH, Brian Gilbert 2 Brook Street London W1S 1BQ	Sep 04, 2018	Jun 04, 2025	Director	2 Brook Street London W1S 1BQ	United Kingdom	British	1967-7	Chief Executive Officer	250028960001
HAIDER, Muhammad Faraz I.I. Chundrigar Road Karachi Nbp Building Pakistan	Nov 21, 2018	Dec 29, 2022	Director	I.I. Chundrigar Road Karachi Nbp Building Pakistan	Pakistan	Pakistani	1970-12	Banking (Compliance)	255054730001
HASAN, Bande 2 Brook Street London W1S 1BQ	Oct 01, 2015	Sep 11, 2023	Director	2 Brook Street London W1S 1BQ	England	British	1942-6	Retired	65173700002
HUSAIN, Masarrat 2 Brook Street London W1S 1BQ	Jan 10, 2020	Dec 31, 2024	Director	2 Brook Street London W1S 1BQ	England	British,Pakistani	1951-3	Independent Non-Executive Director	200549590002
HUSAIN, Wajahat 2 Brook Street London W1S 1BQ	Feb 06, 2012	May 31, 2017	Director	2 Brook Street London W1S 1BQ	Pakistan	Pakistani	1959-2	Banker	166486440001
HUSSAIN, Qamar 2 Brook Street London W1S 1BQ	May 01, 2011	Jul 16, 2012	Director	2 Brook Street London W1S 1BQ	Pakistan	Pakistani	1955-10	Banker	165946080001
IJAZ, Syed Zia 2 Brook Street London W1S 1BQ	Oct 26, 2018	Feb 16, 2025	Director	2 Brook Street London W1S 1BQ	Pakistan	Pakistani	1968-4	Banker	251883720001
KAMAL, Muneer 2 Brook Street London W1S 1BQ	Aug 08, 2014	Apr 06, 2017	Director	2 Brook Street London W1S 1BQ	Pakistan	Pakistani	1954-5	Banker	190011570001
KAMIL, Sima 2 Brook Street London W1S 1BQ	Aug 04, 2017	Jul 01, 2020	Director	2 Brook Street London W1S 1BQ	Pakistan	Pakistani	1957-2	Banker	236405050001
KARACHIWALLA, Aameer 34/111 Khayabane Bokhari Pdoha Pahse Vi, Karachi 75500 Pakistan	Jan 24, 2006	Feb 06, 2012	Director	34/111 Khayabane Bokhari Pdoha Pahse Vi, Karachi 75500 Pakistan	Pakistan	Pakistani British	1957-12	Banker	110718400002
KHAN, Amar 2b Ii Street B Khayaban E Mouein Phase Vi FOREIGN Karachi Pakistan	Oct 19, 2001	Jun 17, 2004	Director	2b Ii Street B Khayaban E Mouein Phase Vi FOREIGN Karachi Pakistan		Pakistani	1954-7	Banker	78567800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED NATIONAL BANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Government Of Pakistan

Apr 06, 2016

Pakistan Secretariat

Islamabad

Government Of Pakistan

Capital Territory

Pakistan

Yes

Legal Form	State Government
Legal Authority	Governed By The Laws Of Pakistan

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bestway Group Limited

Apr 06, 2016

Abbey Road

NW10 7BW London

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Governed By The Laws Of England & Wales
Place Registered	Uk Companies House
Registration Number	11003305

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UNITED NATIONAL BANK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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