United National Bank Limited
Reference number: 207381
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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.
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Verified website
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Verified phone number
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Verified address
United National Bank, 2 Brook Street, London, Westminster, W1S 1BQ, United Kingdom
- UBL UK
- United Bank UK
Company details
From the company's Companies House record.
- Company number
- 04146820
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 January 2001 (25 years old)
- Registered office
- 2 Brook Street, London, W1S 1BQ
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ashraf Mahmood Wathra | Director | Oct 1955 | 12 May 2023 |
| Naser Janjua Khan | Director | Oct 1970 | 25 May 2023 |
| Abid Mumtaz | Director | Mar 1990 | 1 Mar 2024 |
| Daniel Michael Howlett | Director | Oct 1967 | 13 Aug 2024 |
| Thomas Charles Mcginness | Director | Sep 1957 | 13 Aug 2024 |
| Muhammad Jawaid Iqbal | Director | Sep 1969 | 4 Apr 2025 |
| Minaz Bhuiya | Director | Feb 1977 | 11 Sep 2025 |
| Toby Varkey | Secretary | Not published | 4 Sep 2018 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages · Arrange equity release FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (13 permissions)
- Accepting Deposits
- Acting as a CBTL administrator
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Acting as a CBTL lender
- Administering a home purchase plan
- Advising on a home purchase plan
- Arranging (bringing about) a home purchase plan
- Dealing in investments as principal
- Entering into a home purchase plan
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Making arrangements with a view to transactions in investments
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.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Pakistan International Bank (UK) Limited
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