PNB (UK) Limited

Reference number: 914190

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
05685706
Company status
Active
Company type
Private limited company
Incorporated
24 January 2006 (20 years old)
Registered office
4th Floor 77 Queen Victoria Street, London, EC4V 4AY, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Hanizan Binti Hood Director Dec 1973 23 Jul 2018
Rizal Rickman Bin Ramli Director Jan 1978 26 Jan 2022
Mohd Irwan Bin Ahmad Mustafa Director May 1980 13 Feb 2024
Radhiah Binti Nor Director Apr 1990 27 Feb 2024
Muhammad Hariz Bin Muhamad Nasir Director Apr 1994 1 Jan 2026
SPW SECRETARIES LIMITED Corporate secretary Not published 21 Jul 2006
Norliza Binti Ahmad Secretary Not published 21 Aug 2015
Hartini Binti Zainal Abidin Secretary Not published 1 Sep 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Controller restriction
    In the circumstances where the firm is required to submit a Change in Control notification under section 178 of FSMA it must cease all regulated activities it is authorised for until the Change in Control notification has been assessed and approved by the FCA.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is PNB (UK) Limited FCA authorised?
Yes, PNB (UK) Limited (FRN 914190) is authorised by the FCA to carry out regulated activities.
Is my money safe with PNB (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about PNB (UK) to the Financial Ombudsman Service, free of charge.
Is PNB (UK) a scam or clone?
PNB (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is PNB (UK)'s Firm Reference Number (FRN)?
PNB (UK)'s FRN is 914190. You can verify it on the FCA register.