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.

  • Muhamad Hanif Akhai

    IRN MHA01089

    • CF2 Non Executive Director (15 Sep 2015 to 6 Mar 2016)
  • Muhammad Aminuddin

    IRN MXA01606

    • SMF1 Chief Executive (7 Mar 2016 to 8 Jan 2018)
    • CF1 Director (4 Jan 2016 to 6 Mar 2016)
    • CF3 Chief Executive (4 Jan 2016 to 6 Mar 2016)
  • Muhammad Faraz Haider

    IRN MXH78412

    • SMF4 Chief Risk (29 Nov 2021 to 29 Dec 2022)
    • SMF3 Executive Director (18 Dec 2020 to 29 Dec 2022)
  • Muhammad Minaz Bhuiya

    IRN MXB04234

    • Responsible for Insurance Distribution (since 15 Oct 2025)
    • SMF1 Chief Executive (since 15 Oct 2025)
  • Muneer Kamal

    IRN MXK02260

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 6 Apr 2017)
    • CF2 Non Executive Director (7 Aug 2014 to 6 Mar 2016)
  • Nabi Ahmed

    IRN NXA01243

    • [FCA CF] Material risk taker (8 Jul 2019 to 30 Jun 2025)
  • Nafees Ahmed

    IRN NXA01116

    • CF28 Systems and controls (1 Nov 2007 to 18 Dec 2011)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
  • Naser Janjua Khan

    IRN NXK00300

    • SMF12 Chair of the Remuneration Committee (since 1 Dec 2024)
  • Nausherwan Adil

    IRN NXA01115

    • CF2 Non Executive Director (21 Nov 2013 to 15 Jul 2014)
    • CF1 Director (1 Dec 2001 to 28 Feb 2005)
  • Panos Barry George Gregory

    IRN PBG01028

    • SMF5 Head of Internal Audit (2 Apr 2019 to 6 Apr 2023)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.