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

• Tendayi Gombera

  IRN TXG00239

  • [FCA CF] Material risk taker (since 1 Sep 2023)
• Theresa Ann Eplett

  IRN TXE43415

  • [FCA CF] Material risk taker (18 Nov 2019 to 29 Nov 2021)
• Thomas Charles McGinness

  IRN TXM00594

  • SMF11 Chair of the Audit Committee (since 17 Feb 2025)
• Toby Varkey

  IRN TXV01075

  • SMF4 Chief Risk (since 22 Aug 2023)
  • SMF16 Compliance Oversight (since 9 Mar 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (31 Oct 2018 to 5 Sep 2024)
  • SMF5 Head of Internal Audit (7 Mar 2016 to 25 Jul 2018)
  • CF28 Systems and controls (7 Mar 2011 to 6 Mar 2016)
• Trevor Lewis Alan Davies

  IRN TLD00014

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 May 2017 to 11 May 2018)
• Vikas Monawer

  IRN VXM01079

  • Responsible for Insurance Mediation (3 Feb 2011 to 20 Jun 2011)
  • CF29 Significant management (1 Nov 2007 to 20 Jun 2011)
  • CF17 Significant Mgt (Other Business Operations) (13 Jun 2007 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 20 Jun 2011)
  • CF10 Compliance Oversight (1 Dec 2001 to 20 Jun 2011)
  • CF15 Internal Audit (1 Dec 2001 to 13 Jun 2007)
• Wajahat Husain

  IRN WXH01186

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 2 Jun 2017)
  • CF2 Non Executive Director (1 Feb 2012 to 6 Mar 2016)
• William Purdy

  IRN WXP00003

  • [FCA CF] Material risk taker (since 5 Dec 2022)
• Yaseen Anwar

  IRN YXA01033

  • CF2 Non Executive Director (1 Dec 2001 to 12 Jan 2007)
• Zeeshan Haider

  IRN ZXH01095

  • SMF18 Other Overall Responsibility (since 5 Aug 2022)
  • [FCA CF] Material risk taker (since 1 Feb 2020)
  • CF30 Customer (1 Nov 2012 to 6 Mar 2016)

No changes recorded yet.