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United National Bank Limited

04146820

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Brook Street, London, W1S 1BQ
Incorporated 24/01/2001

Previously known as

Pakistan International Bank (Uk) Limited · until 29/10/2002
Pureasset Limited · until 23/10/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64191
64191

Officers

Mr Toby Varkey

secretary · Since 04/09/2018

Mr Ashraf Mahmood Wathra

director · Since 12/05/2023

BANKER

CANADIAN · CANADA · Age 70

Mr Naser Janjua Khan

director · Since 25/05/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Mr Abid Mumtaz

director · Since 01/03/2024

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 36

Mr Thomas Charles Mcginness

director · Since 13/08/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Daniel Michael Howlett

director · Since 13/08/2024

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Muhammad Jawaid Iqbal

director · Since 04/04/2025

BANKER

PAKISTANI · PAKISTAN · Age 57

Mr Minaz Bhuiya

director · Since 11/09/2025

BANKING

PAKISTANI · ENGLAND · Age 49

Toby Varkey

secretary · Since 04/09/2018

Ashraf Mahmood Wathra

director · Since 12/05/2023

Canadian · Canada · Age 70

Naser Janjua Khan

director · Since 25/05/2023

British · England · Age 55

Abid Mumtaz

director · Since 01/03/2024

British · England · Age 36

Daniel Michael Howlett

director · Since 13/08/2024

British · England · Age 58

Thomas Charles Mcginness

director · Since 13/08/2024

British · England · Age 69

Muhammad Jawaid Iqbal

director · Since 04/04/2025

Pakistani · Pakistan · Age 57

Minaz Bhuiya

director · Since 11/09/2025

Pakistani · England · Age 49

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 24/01/2001

Peter John Bown

director · Resigned 19/10/2001

Robert John Wild

secretary · Resigned 19/10/2001

Javed Mahmood Dar

director · Resigned 19/10/2001

Aman Siddiqui

director · Resigned 24/06/2003

Amar Khan

director · Resigned 17/06/2004

Nausherwan Adil

director · Resigned 28/02/2005

Mohammed Ahmed Mannan

director · Resigned 10/11/2005

Yaseen Anwar

director · Resigned 12/01/2007

Peter John Bown

secretary · Resigned 21/08/2007

Abid Hameed Mufti

director · Resigned 18/02/2008

Masood Karim Shaikh

director · Resigned 22/10/2009

Khalid Ahmed Sharwani

director · Resigned 08/01/2010

Syed Ali Raza Raza

director · Resigned 15/01/2011

Ehsan Mani

director · Resigned 31/10/2011

Aameer Karachiwalla

director · Resigned 06/02/2012

Qamar Hussain

director · Resigned 16/07/2012

Mohammad Rafiq Bengali

director · Resigned 06/12/2013

Atif Riaz Bokhari

director · Resigned 31/05/2014

Nausherwan Adil

director · Resigned 15/07/2014

Shahid Anwar Khan

director · Resigned 08/08/2014

Rayomond Kotwal

director · Resigned 19/12/2014

Mohammed Aslam

director · Resigned 30/09/2015

Mansoor Masood Khan

director · Resigned 22/01/2016

Hanif Akhai

director · Resigned 03/05/2016

Syed Ahmed Iqbal Ashraf

director · Resigned 20/01/2017

Muneer Kamal

director · Resigned 06/04/2017

Wajahat Husain

director · Resigned 31/05/2017

Muhammad Aminuddin

director · Resigned 24/01/2018

Risha Ameen Mohyeddin

director · Resigned 22/06/2018

Brian Gilbert Firth

secretary · Resigned 04/09/2018

Mansoor Masood Khan

director · Resigned 17/09/2018

Muhammad Naeem

director · Resigned 01/06/2019

Sima Kamil

director · Resigned 01/07/2020

Muhammad Faraz Haider

director · Resigned 29/12/2022

Amjad Imran Khan

director · Resigned 28/03/2023

Shazad Dada

director · Resigned 02/05/2023

Bande Hasan

director · Resigned 11/09/2023

Nasim Ahmad

director · Resigned 25/07/2024

Masarrat Husain

director · Resigned 31/12/2024

Syed Zia Ijaz

director · Resigned 16/02/2025

Brian Gilbert Firth

director · Resigned 04/06/2025

Persons with Significant Control

Former PSCs

Bestway Group Limited

Ceased 04/05/2021

Government Of Pakistan

Ceased 04/07/2024

Charges1 outstanding

Charge
outstanding

EUROCLEAR BANK SA/NV

Created 12/04/2018Registered 12/04/2018

Change History

officer appointedVARKEY, Toby
2026-07-27
officer appointedBHUIYA, Minaz
2026-07-27
officer appointedHOWLETT, Daniel Michael
2026-07-27
officer appointedIQBAL, Muhammad Jawaid
2026-07-27
officer appointedKHAN, Naser Janjua
2026-07-27
officer appointedMCGINNESS, Thomas Charles
2026-07-27
officer appointedMUMTAZ, Abid
2026-07-27
officer appointedWATHRA, Ashraf Mahmood
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12 Brook Street
2026-07-27

2 BROOK STREET