Date authorised
1 April 2013
Companies House
04146820
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    United National Bank
    2 Brook Street
    London
    Westminster
    W1S 1BQ
    UNITED KINGDOM
    Phone
    +442072908000
  • Complaints Contact

    United National Bank
    2 Brook Street
    London
    Westminster
    W1S 1BQ
    UNITED KINGDOM
    Phone
    +442072908000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Buy-to-Let Mortgage Lending

  • Islamic Mortgage Admin

    For Customer, Home purchase plans

  • Islamic Mortgage Advice

    For Customer, Home purchase plans

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Islamic Mortgage Arranging

    For Customer, Home purchase plans

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • 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
    • · 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.
  • Islamic Mortgage Provider

    For Customer, Home purchase plans

  • Consumer Loans

  • Loan Servicing

  • 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.

  • Anwar Mahmood Zaidi

    IRN AMZ01006

    • CF17 Significant Mgt (Other Business Operations) (14 Feb 2002 to 30 Jun 2002)
  • Atif Riaz Bokhari

    IRN ARB01179

    • CF2 Non Executive Director (11 Jun 2004 to 31 May 2014)
  • 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)
  • 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)
  • Catherine Therese Barnes

    IRN CTB01021

    • CF10 Compliance Oversight (21 Jun 2011 to 8 May 2015)
  • 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)
  • Christopher Robin Wright

    IRN CRW01096

    • CF28 Systems and controls (19 May 2009 to 5 Dec 2012)
  • Christos Gabrielides

    IRN CXG01113

    • CF28 Systems and controls (2 Jan 2013 to 4 Dec 2014)
  • Clive Moore

    IRN CXM01208

    • CF28 Systems and controls (27 Feb 2015 to 3 Jul 2015)
  • 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.