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Pnb (Uk) Limited

05685706

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 77 Queen Victoria Street, London, EC4V 4AY
Incorporated 24/01/2006

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

82990
Other business support service activities

Officers

Spw Secretaries Limited

secretary · Since 21/07/2006

BRITISH

Also on 164 other boards

Mrs Norliza Binti Ahmad

secretary · Since 21/08/2015

Hanizan Binti Hood

director · Since 23/07/2018

CHIEF INVESTMENT OFFICER, PUBLIC MARKETS

MALAYSIAN · MALAYSIA · Age 52

Hartini Binti Zainal Abidin

secretary · Since 01/09/2021

Mr Rizal Rickman Bin Ramli

director · Since 26/01/2022

DEPUTY PRESIDENT & GROUP CHIEF EXECUTIVE

MALAYSIAN · MALAYSIA · Age 48

Mohd Irwan Bin Ahmad Mustafa

director · Since 13/02/2024

GROUP CHIEF STRATEGY & FINANCIAL OFFICER

MALAYSIAN · MALAYSIA · Age 46

Ms Radhiah Binti Nor

director · Since 27/02/2024

SENIOR DEALER

MALAYSIAN · UNITED KINGDOM · Age 36

Mr Abdul Rahman Bin Ahmad

director · Since 01/07/2024

PRESIDENT & GROUP CHIEF EXECUTIVE, PNB

MALAYSIAN · MALAYSIA · Age 57

Mr Muhammad Hariz Bin Muhamad Nasir

director · Since 01/01/2026

MALAYSIAN · UNITED KINGDOM · Age 32

Spw Secretaries Limited

corporate secretary · Since 21/07/2006

Also on 164 other boards

Norliza Binti Ahmad

secretary · Since 21/08/2015

Hanizan Binti Hood

director · Since 23/07/2018

Malaysian · Malaysia · Age 52

Hartini Binti Zainal Abidin

secretary · Since 01/09/2021

Rizal Rickman Bin Ramli

director · Since 26/01/2022

Malaysian · Malaysia · Age 48

Mohd Irwan Bin Ahmad Mustafa

director · Since 13/02/2024

Malaysian · Malaysia · Age 46

Radhiah Binti Nor

director · Since 27/02/2024

Malaysian · United Kingdom · Age 36

Muhammad Hariz Bin Muhamad Nasir

director · Since 01/01/2026

Malaysian · United Kingdom · Age 32

Former

Key Legal Services (Secretarial) Ltd

corporate secretary · Resigned 24/01/2006

Key Legal Services (Nominees) Ltd

corporate director · Resigned 24/01/2006

Zaida Khalida Shaari

secretary · Resigned 27/11/2006

Burhanuddin Ahmad Tajudin

director · Resigned 17/03/2009

Jamiah Abdul Hamid

director · Resigned 01/04/2015

Ahmad Sarji Abdul Hamid

director · Resigned 01/08/2016

Hamad Kama Piah Che Othman

director · Resigned 01/10/2016

Abdul Wahid Omar

director · Resigned 30/06/2018

Idris Bin Kechot

director · Resigned 23/01/2019

Abdul Rahman Bin-Ahmad

director · Resigned 08/10/2019

Abdul Jalil Bin Abdul-Rasheed

director · Resigned 24/06/2020

Adibah Khairiah Binti Ismail

secretary · Resigned 01/09/2021

Mohd Hizami Bin Mohd-Iskandar

director · Resigned 31/07/2022

Nik Mohd Radzi Bin Nik-Wan

director · Resigned 01/08/2023

Mohd Nizam Zainordin

director · Resigned 01/01/2024

Ahmad Zulqarnain Bin Che On

director · Resigned 19/02/2024

Nurul Husna Binti Safiee

director · Resigned 31/12/2025

Abdul Rahman Bin Ahmad

director · Resigned 01/06/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line14th Floor 77 Queen Victoria Street
2026-07-14

4TH FLOOR

post townLondon
2026-07-14

LONDON