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Home > England & Wales Companies > UNITED NATIONAL BANK LIMITED
Company Information for

UNITED NATIONAL BANK LIMITED

2 BROOK STREET, LONDON, W1S 1BQ,
Company Registration Number
04146820
Private Limited Company
Active

Company Overview

About United National Bank Ltd
UNITED NATIONAL BANK LIMITED was founded on 2001-01-24 and has its registered office in . 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 Number 04146820
Company ID Number 04146820
Date formed 2001-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB778800001  
Last Datalog update: 2024-02-05 16:45:36
Primary Source:Companies House
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Companies with same name UNITED NATIONAL BANK LIMITED
The following companies were found which have the same name as UNITED NATIONAL BANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED NATIONAL BANKCARD SERVICES INCORPORATED California Unknown
United National Bankcard Services Inc Maryland Unknown

Company Officers of UNITED NATIONAL BANK LIMITED

Current Directors
Officer Role Date Appointed
TOBY GEORGE VARKEY
Company Secretary 2018-09-04
BRIAN GILBERT FIRTH
Director 2018-09-04
BANDE HASAN
Director 2015-10-01
SIMA KAMIL
Director 2017-08-04
MANSOOR MASOOD KHAN
Director 2016-05-03
MUHAMMAD NAEEM
Director 2018-07-30
RICHARD BRIAN WILTON
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRIAN WILTON BONHOMIE COURT (HURST) MANAGEMENT COMPANY LIMITED Director 2006-04-03 CURRENT 2002-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01DIRECTOR APPOINTED MR ABID MUMTAZ
2024-03-01SECRETARY'S DETAILS CHNAGED FOR MR TOBY GEORGE VARKEY on 2024-03-01
2024-02-02CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-29CESSATION OF BESTWAY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL STRADLING
2023-09-13APPOINTMENT TERMINATED, DIRECTOR BANDE HASAN
2023-08-24DIRECTOR APPOINTED MR JONATHAN NEIL STRADLING
2023-07-05DIRECTOR APPOINTED MR NASIM AHMAD
2023-07-05Director's details changed for Mr Nasim Ahmad on 2023-07-05
2023-07-05Director's details changed for Mr Masarrat Husain on 2023-07-05
2023-06-13DIRECTOR APPOINTED MR NASER JANJUA KHAN
2023-05-23DIRECTOR APPOINTED MR ASHRAF MAHMOOD WATHRA
2023-04-05APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN WILTON
2023-03-30APPOINTMENT TERMINATED, DIRECTOR AMJAD IMRAN KHAN
2023-03-09DIRECTOR APPOINTED MR AMJAD IMRAN KHAN
2023-02-04CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD FARAZ HAIDER
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ZUBYR SOOMRO
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ARIF USMANI
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08AP01DIRECTOR APPOINTED MR ZUBYR SOOMRO
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR SHAZAD DADA
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMA KAMIL
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMA KAMIL
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR MASARRAT HUSAIN
2019-07-23AP01DIRECTOR APPOINTED MR ARIF USMANI
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD NAEEM
2019-04-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06AP01DIRECTOR APPOINTED MR MUHAMMAD FARAZ HAIDER
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-26AP01DIRECTOR APPOINTED MR SYED ZIA IJAZ
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MANSOOR MASOOD KHAN
2018-09-04AP01DIRECTOR APPOINTED MR BRIAN GILBERT FIRTH
2018-09-04AP03Appointment of Mr Toby George Varkey as company secretary on 2018-09-04
2018-09-04TM02Termination of appointment of Brian Gilbert Firth on 2018-09-04
2018-07-30AP01DIRECTOR APPOINTED MR MUHAMMAD NAEEM
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RISHA AMEEN MOHYEDDIN
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041468200001
2018-03-21PSC05Change of details for Bestway (Holdings) Limited as a person with significant control on 2018-03-21
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMINUDDIN
2017-08-04AP01DIRECTOR APPOINTED MS SIMA KAMIL
2017-08-04AP01DIRECTOR APPOINTED MR RISHA AMEEN MOHYEDDIN
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR WAJAHAT HUSAIN
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MUNEER KAMAL
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SYED AHMED IQBAL ASHRAF
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 45000004
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR MANSOOR MASOOD KHAN
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HANIF AKHAI
2016-02-02AR0124/01/16 FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MANSOOR KHAN
2016-01-27AP01DIRECTOR APPOINTED MR MUHAMMAD AMINUDDIN
2015-12-30AP01DIRECTOR APPOINTED MR HANIF AKHAI
2015-12-30AP01DIRECTOR APPOINTED MR BANDE HASAN
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ASLAM
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 45000004
2015-01-26AR0124/01/15 FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYOMOND KOTWAL
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYOMOND KOTWAL
2014-10-23SH0123/10/14 STATEMENT OF CAPITAL GBP 45000004
2014-10-14AUDAUDITOR'S RESIGNATION
2014-08-28AP01DIRECTOR APPOINTED MR RAYOMOND KOTWAL
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID KHAN
2014-08-08AP01DIRECTOR APPOINTED MR MUNEER KAMAL
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NAUSHERWAN ADIL
2014-07-15AP01DIRECTOR APPOINTED MR SYED AHMED IQBAL ASHRAF
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ATIF BOKHARI
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 30000004
2014-01-24AR0124/01/14 FULL LIST
2013-12-09AP01DIRECTOR APPOINTED MR NAUSHERWAN ADIL
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BENGALI
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-01AR0131/01/13 FULL LIST
2012-07-19AP01DIRECTOR APPOINTED MR MOHAMMAD RAFIQ BENGALI
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR QAMAR HUSSAIN
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AP01DIRECTOR APPOINTED MR WAJAHAT HUSAIN
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR AAMEER KARACHIWALLA
2012-02-01AR0124/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR MASOOD KHAN / 03/08/2011
2012-01-17AP01DIRECTOR APPOINTED MR QAMAR HUSSAIN
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EHSAN MANI
2011-10-26AP01DIRECTOR APPOINTED MR RICHARD BRIAN WILTON
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR MASOOD KHAN / 28/07/2011
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28AR0124/01/11 FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SYED RAZA
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SYED RAZA
2010-12-02AP01DIRECTOR APPOINTED MR MOHAMMED ASLAM
2010-02-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08AR0124/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED ALI RAZA RAZA / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR MASOOD KHAN / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ATIF RIAZ BOKHARI / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AAMEER KARACHIWALLA / 08/02/2010
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KHALID SHARWANI
2009-12-14AP01DIRECTOR APPOINTED MR SHAHID ANWAR KHAN
2009-11-16AUDAUDITOR'S RESIGNATION
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MASOOD SHAIKH
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / MANSOOR KHAN / 25/06/2009
2009-05-26288aDIRECTOR APPOINTED MR MANSOOR MASOOD KHAN
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / MASOOD SHAIKH / 24/02/2009
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21288bDIRECTOR RESIGNED
2008-02-05363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288aNEW DIRECTOR APPOINTED
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-08363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-28288bDIRECTOR RESIGNED
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED NATIONAL BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNITED NATIONAL BANK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UNITED NATIONAL BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED NATIONAL BANK LIMITED
Trademarks
We have not found any records of UNITED NATIONAL BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
20
LEGAL MORTGAGE 10
STANDARD SECURITY 10
DEBENTURE 9
LEGAL CHARGE 9
RENT DEPOSIT DEED 2
FLOATING CHARGE 2
DEED OF RENT DEPOSIT 1

We have found 63 mortgage charges which are owed to UNITED NATIONAL BANK LIMITED

Income
Government Income
We have not found government income sources for UNITED NATIONAL BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as UNITED NATIONAL BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED NATIONAL BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED NATIONAL BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED NATIONAL BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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