United National Bank Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
United National Bank2 Brook StreetLondonWestminsterW1S 1BQUNITED KINGDOM- Phone
- +442072908000
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Complaints Contact
United National Bank2 Brook StreetLondonWestminsterW1S 1BQUNITED KINGDOM- Phone
- +442072908000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Buy-to-Let Mortgage Admin
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Buy-to-Let Mortgage Advice
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Buy-to-Let Mortgage Arranging
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Buy-to-Let Mortgage Lending
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Islamic Mortgage Admin
For Customer, Home purchase plans
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Islamic Mortgage Advice
For Customer, Home purchase plans
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Islamic Mortgage Arranging
For Customer, Home purchase plans
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Buy-to-Let Start Date
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Buy-to-Let Status
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Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
Show 2 limitations Hide limitations
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
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Islamic Mortgage Provider
For Customer, Home purchase plans
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Consumer Loans
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Loan Servicing
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Anwar Mahmood Zaidi
IRN AMZ01006
- CF17 Significant Mgt (Other Business Operations) (14 Feb 2002 to 30 Jun 2002)
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Atif Riaz Bokhari
IRN ARB01179
- CF2 Non Executive Director (11 Jun 2004 to 31 May 2014)
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Bande Hasan
IRN BXH01111
- SMF9 Chair of the Governing Body (12 Apr 2018 to 23 Feb 2021)
- SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 11 Sep 2023)
- CF2 Non Executive Director (18 Aug 2015 to 6 Mar 2016)
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Brian Gilbert Firth
IRN BGF01007
- Responsible for Insurance Distribution (1 Oct 2018 to 4 Jun 2025)
- SMF1 Chief Executive (25 Jul 2018 to 4 Jun 2025)
- SMF2 Chief Finance (7 Mar 2016 to 25 Jul 2018)
- Responsible for Insurance Mediation (5 Jul 2011 to 30 Sep 2018)
- CF29 Significant management (5 Jul 2011 to 6 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF13 Finance (9 Feb 2005 to 31 Oct 2007)
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Catherine Therese Barnes
IRN CTB01021
- CF10 Compliance Oversight (21 Jun 2011 to 8 May 2015)
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Christopher Edward Durham
IRN CED01068
- SMF16 Compliance Oversight (7 Mar 2016 to 22 Dec 2017)
- CF10 Compliance Oversight (14 Aug 2015 to 6 Mar 2016)
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Christopher Robin Wright
IRN CRW01096
- CF28 Systems and controls (19 May 2009 to 5 Dec 2012)
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Christos Gabrielides
IRN CXG01113
- CF28 Systems and controls (2 Jan 2013 to 4 Dec 2014)
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Clive Moore
IRN CXM01208
- CF28 Systems and controls (27 Feb 2015 to 3 Jul 2015)
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DARRIN RAMDEEN
IRN DXR01704
- SMF24 Chief Operations (since 13 Feb 2025)
- SMF2 Chief Finance (since 13 Feb 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.