United National Bank Limited

• Principal Place of Business

  United National Bank

  2 Brook Street

  London

  Westminster

  W1S 1BQ

  UNITED KINGDOM

  Phone

  +442072908000

  Web

  https://www.ubluk.com

• Complaints Contact

  United National Bank

  2 Brook Street

  London

  Westminster

  W1S 1BQ

  UNITED KINGDOM

  Phone

  +442072908000

• 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 Hide limitations

  • · 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 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.

• Islamic Mortgage Provider

  For Customer, Home purchase plans

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Paul Murphy

  IRN PXM00086

  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Sep 2022)
• Peter John Bown

  IRN PJB01306

  • CF17 Significant Mgt (Other Business Operations) (9 Feb 2005 to 31 Aug 2007)
  • CF13 Finance (1 Dec 2001 to 31 Aug 2007)
• Phillip James Jesson

  IRN PJJ01043

  • CF29 Significant management (25 Feb 2013 to 24 Oct 2014)
  • CF28 Systems and controls (25 Feb 2013 to 24 Oct 2014)
• Qamar Hussain

  IRN QXH01008

  • CF2 Non Executive Director (1 May 2011 to 16 Jul 2012)
• Raja Hussain

  IRN RXH00035

  • [FCA CF] Material risk taker (since 1 Mar 2020)
• Rayomond Kotwal

  IRN RXK01681

  • CF2 Non Executive Director (18 Aug 2014 to 19 Dec 2014)
• Rekha Masih

  IRN RXM00060

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Sep 2024)
  • [FCA CF] Material risk taker (since 1 Mar 2020)
• Richard Brian Wilton

  IRN RBW01042

  • SMF10 Chair of the Risk Committee (15 Apr 2019 to 5 Feb 2021)
  • SMF14 Senior Independent Director (7 Mar 2016 to 31 Mar 2023)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Mar 2023)
  • CF2 Non Executive Director (30 Sep 2011 to 6 Mar 2016)
• Robert John Bates

  IRN RJB01278

  • SMF4 Chief Risk (7 Aug 2017 to 22 Dec 2017)
• Robert John Wild

  IRN RJW01221

  • CF8 Apportionment and Oversight (1 Dec 2001 to 22 Jul 2003)
  • CF3 Chief Executive (1 Dec 2001 to 22 Jul 2003)
  • CF1 Director (1 Dec 2001 to 22 Jul 2003)

No changes recorded yet.