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Pnb (uk) Limited, EC4V 4AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PNB (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Permodalan Nasional Berhad, Company Secretary Department, 3rd Floor, Menara Pnb, 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400

Secretary21 August 2015Active
Permodalan Nasional Berhad, Company Secretary Department, 3rd Floor, Menara Pnb, 201-A Jalan Tun Razak, Malaysia, 50400

Secretary01 September 2021Active
Gable House, 239 Regents Park Road Finchley, London, N3 3LF

Corporate Secretary21 July 2006Active
Permodalan Nasional Berhad,, Menara Pnb, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400

Director13 February 2024Active
Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400

Director23 July 2018Active
4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Director27 February 2024Active
Pnb House, 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Director26 January 2022Active
4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Director27 October 2022Active
Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400

Secretary27 November 2006Active
A-0-3, Ampang 971, Jalan Ritchie, Kuala Lumpur, Malaysia, FOREIGN

Secretary24 January 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary24 January 2006Active
No. 58, Jalan Setia Bakti 8, Bukit Damansara, Malaysia, FOREIGN

Director24 January 2006Active
No 73-75, Jalan Usj 2/3, Subang Jaya, Malaysia,

Director24 March 2009Active
Level 3, Balai Pnb, 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400

Director08 October 2019Active
No. 22, Jalan Lengkok Aminuddin Baki, Taman Tun Dr. Ismail, Malaysia, FOREIGN

Director24 January 2006Active
Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400

Director01 October 2016Active
Pnb House, 4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Director06 July 2020Active
No. 3427, Persiaran Kasawari,, Desa Haras, Ulu Klang, Ampang, Malaysia,

Director24 January 2006Active
Permodalan Nasional Berhad, 17th Floor, Menara Pnb, 201-A Jalan Tun Razak, Malaysia,

Director27 January 2015Active
4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Director05 September 2019Active
4th Floor, 77 Queen Victoria Street, London, United Kingdom, EC4V 4AY

Director05 September 2019Active
4th Floor, Balai Pnb 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia,

Director01 August 2016Active
Permodalan Nasional Berhad, 201-A, Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400

Director23 January 2019Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director24 January 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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