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UNITED NATIONAL BANK LIMITED

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

This company is commonly known as United National Bank Limited. The company was founded 23 years ago and was given the registration number 04146820. The firm's registered office is in . You can find them at 2 Brook Street, London, , . This company's SIC code is 64191 - Banks.

Company Information

Name:UNITED NATIONAL BANK LIMITED
Company Number:04146820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:2 Brook Street, London, W1S 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brook Street, London, W1S 1BQ

Secretary04 September 2018Active
2 Brook Street, London, W1S 1BQ

Director03 July 2023Active
2 Brook Street, London, W1S 1BQ

Director04 September 2018Active
2 Brook Street, London, W1S 1BQ

Director10 January 2020Active
2 Brook Street, London, W1S 1BQ

Director26 October 2018Active
2, Abbey Road, London, England, NW10 7BW

Director25 May 2023Active
2, Brook Street, London, England, W1S 1BQ

Director01 March 2024Active
Nbp Building, Head Office, I.I. Chundrigar Road, Karachi, Pakistan,

Director12 May 2023Active
13 Park Close, Oakley, Basingstoke, RG23 7LE

Secretary19 October 2001Active
28 North Road, Gedney Hill, Spalding, PE12 0NL

Secretary21 August 2007Active
11 Rowly Edge, Cranleigh, GU6 8PU

Secretary24 January 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary24 January 2001Active
2 Brook Street, London, W1S 1BQ

Director06 December 2013Active
4 Pikes End, Pinner, HA5 2EX

Director27 February 2001Active
2 Brook Street, London, W1S 1BQ

Director21 September 2015Active
2 Brook Street, London, W1S 1BQ

Director22 January 2016Active
Flat 7, 24 Old Court Place, London, W8 4PD

Director19 October 2001Active
2 Brook Street, London, W1S 1BQ

Director15 July 2014Active
2 Brook Street, London, W1S 1BQ

Director01 December 2010Active
290, Tahmore Drive, Fairfield, Usa, 06825

Director16 July 2012Active
22/1 Khybaban-Amir-E-Khusro, Phase Vi Defence House Authority, Karachi, Pakistan,

Director17 June 2004Active
13 Park Close, Oakley, Basingstoke, RG23 7LE

Director24 January 2001Active
Ubl Head Office, 1st Floor, 1.1 Chundrigar Road, Karachi, Pakistan,

Director02 November 2020Active
63 Beechcroft Road, London, SW17 7BZ

Director27 February 2001Active
Nbp Building, I.I. Chundrigar Road, Karachi, Pakistan,

Director21 November 2018Active
2 Brook Street, London, W1S 1BQ

Director01 October 2015Active
2 Brook Street, London, W1S 1BQ

Director06 February 2012Active
2 Brook Street, London, W1S 1BQ

Director01 May 2011Active
2 Brook Street, London, W1S 1BQ

Director08 August 2014Active
2 Brook Street, London, W1S 1BQ

Director04 August 2017Active
34/111 Khayabane Bokhari, Pdoha Pahse Vi,, Karachi, Pakistan,

Director24 January 2006Active
2b Ii Street B, Khayaban E Mouein Phase Vi, Karachi, FOREIGN

Director19 October 2001Active
Nbp Building, Head Office, I.I. Chundrigar Road, Karachi, Pakistan,

Director27 February 2023Active
2 Brook Street, London, W1S 1BQ

Director03 May 2016Active
2 Brook Street, London, W1S 1BQ

Director21 May 2009Active

People with Significant Control

Bestway Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Abbey Road, London, England, NW10 7BW
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Government Of Pakistan
Notified on:06 April 2016
Status:Active
Country of residence:Pakistan
Address:Government Of Pakistan, Pakistan Secretariat, Islamabad, Pakistan,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Change person secretary company with change date.

Download
2024-03-01Officers

Appoint person director company with name date.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2023-09-18Officers

Termination director company with name termination date.

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2023-09-13Officers

Termination director company with name termination date.

Download
2023-08-24Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Change person director company with change date.

Download
2023-07-05Officers

Change person director company with change date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2023-05-10Accounts

Accounts with accounts type full.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-02-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-06-15Officers

Termination director company with name termination date.

Download
2022-05-03Accounts

Accounts with accounts type full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Accounts

Accounts with accounts type full.

Download
2021-03-08Officers

Appoint person director company with name date.

Download

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