Company Information for

UNITED NATIONAL BANK LIMITED

2 Brook Street, London, W1S 1BQ,

Company Registration Number

04146820

Private Limited Company

Active

About United National Bank Ltd

UNITED NATIONAL BANK LIMITED was founded on 2001-01-24 and has its registered office in London. The organisation's status is listed as "Active". United National Bank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UNITED NATIONAL BANK LIMITED
Legal Registered Office
2 Brook Street
London
W1S 1BQ
Other companies in W1S

Filing Information

Company Number04146820
Date formed2001-01-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-01-24
Filing return next due2025-02-07
Type of accountsFULL
Last Datalog update:
2024-06-23 08:38:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Toby George Varkey Company Secretary 2018-09-04
Brian Gilbert Firth Director CHIEF EXECUTIVE OFFICER 2018-09-04 ENGLAND
Bande Hasan Director RETIRED 2015-10-01 ENGLAND
Sima Kamil Director BANKER 2017-08-04 PAKISTAN
Mansoor Masood Khan Director BANKER 2016-05-03 PAKISTAN
Muhammad Naeem Director NON-EXECUTIVE DIRECTOR 2018-07-30 PAKISTAN
Richard Brian Wilton Director RETIRED 2011-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Gilbert Firth Company Secretary 2007-08-21 2018-09-04
Risha Ameen Mohyeddin Director 2017-08-04 2018-06-22
Muhammad Aminuddin Director 2016-01-22 2018-01-24
Wajahat Husain Director 2012-02-06 2017-05-31
Muneer Kamal Director 2014-08-08 2017-04-06
Syed Ahmed Iqbal Ashraf Director 2014-07-15 2017-01-20
Hanif Akhai Director 2015-09-21 2016-05-03
Mansoor Masood Khan Director 2009-05-21 2016-01-22
Mohammed Aslam Director 2010-12-01 2015-09-30
Rayomond Kotwal Director 2014-08-19 2014-12-19
Shahid Anwar Khan Director 2009-12-10 2014-08-08
Nausherwan Adil Director 2013-12-06 2014-07-15
Atif Riaz Bokhari Director 2004-06-17 2014-05-31
Mohammad Rafiq Bengali Director 2012-07-16 2013-12-06
Qamar Hussain Director 2011-05-01 2012-07-16
Aameer Karachiwalla Director 2006-01-24 2012-02-06
Ehsan Mani Director 2001-10-19 2011-10-31
Syed Ali Raza Raza Director 2001-10-19 2011-01-15
Abid Hameed Mufti Director 2003-07-24 2008-02-18
Peter John Bown Company Secretary 2001-10-19 2007-08-21
Yaseen Anwar Director 2001-10-19 2007-01-12
Mohammed Ahmed Mannan Director 2003-06-24 2005-11-10
Nausherwan Adil Director 2001-02-27 2005-02-28
Amar Khan Director 2001-10-19 2004-06-17
Robert John Wild Company Secretary 2001-01-24 2001-10-19
Peter John Bown Director 2001-01-24 2001-10-19
Javed Mahmood Dar Director 2001-02-27 2001-10-19
Severnside Secretarial Limited Nominated Secretary 2001-01-24 2001-01-24

Related Directorships for Richard Brian Wilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Brian Wilton BONHOMIE COURT (HURST) MANAGEMENT COMPANY LIMITEDDirector 2006-04-03 CURRENT 2002-05-31 Active