This company is commonly known as Pnb (uk) Limited. The company was founded 18 years ago and was given the registration number 05685706. The firm's registered office is in LONDON. You can find them at 4th Floor, 77 Queen Victoria Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PNB (UK) LIMITED |
|---|---|---|
| Company Number | : | 05685706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Permodalan Nasional Berhad, Company Secretary Department, 3rd Floor, Menara Pnb, 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400 | Secretary | 21 August 2015 | Active |
| Permodalan Nasional Berhad, Company Secretary Department, 3rd Floor, Menara Pnb, 201-A Jalan Tun Razak, Malaysia, 50400 | Secretary | 01 September 2021 | Active |
| Gable House, 239 Regents Park Road Finchley, London, N3 3LF | Corporate Secretary | 21 July 2006 | Active |
| Permodalan Nasional Berhad,, Menara Pnb, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400 | Director | 13 February 2024 | Active |
| Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400 | Director | 23 July 2018 | Active |
| 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY | Director | 27 February 2024 | Active |
| Pnb House, 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY | Director | 26 January 2022 | Active |
| 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY | Director | 27 October 2022 | Active |
| Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400 | Secretary | 27 November 2006 | Active |
| A-0-3, Ampang 971, Jalan Ritchie, Kuala Lumpur, Malaysia, FOREIGN | Secretary | 24 January 2006 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Secretary | 24 January 2006 | Active |
| No. 58, Jalan Setia Bakti 8, Bukit Damansara, Malaysia, FOREIGN | Director | 24 January 2006 | Active |
| No 73-75, Jalan Usj 2/3, Subang Jaya, Malaysia, | Director | 24 March 2009 | Active |
| Level 3, Balai Pnb, 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400 | Director | 08 October 2019 | Active |
| No. 22, Jalan Lengkok Aminuddin Baki, Taman Tun Dr. Ismail, Malaysia, FOREIGN | Director | 24 January 2006 | Active |
| Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400 | Director | 01 October 2016 | Active |
| Pnb House, 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY | Director | 06 July 2020 | Active |
| No. 3427, Persiaran Kasawari,, Desa Haras, Ulu Klang, Ampang, Malaysia, | Director | 24 January 2006 | Active |
| Permodalan Nasional Berhad, 17th Floor, Menara Pnb, 201-A Jalan Tun Razak, Malaysia, | Director | 27 January 2015 | Active |
| 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY | Director | 05 September 2019 | Active |
| 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY | Director | 05 September 2019 | Active |
| 4th Floor, Balai Pnb 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, | Director | 01 August 2016 | Active |
| Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400 | Director | 23 January 2019 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Director | 24 January 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Officers | Termination director company. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Change person secretary company with change date. | Download |
| 2023-02-06 | Officers | Change person secretary company with change date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
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