UNITED NATIONAL BANK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors believe that the Company has sufficient resources to continue in operation for the foreseeable future and for at least 12 months from the date of approval or signing the financial statements, and the Company has sufficient capital to enable it to continue to meet its regulatory capital requirements as set out by the Prudential Regulatory Authority (PRA). The Board concluded that there is no material uncertainty on going concern therefore it remains appropriate to adopt the going concern basis in preparing the Company's financial statements.”
Significant events
- “Development finance and commercial property finance launch: piloting these products with the existing customer base.”
- “Technology migration: completing the core banking system migration.”
- “Basel 3.1 readiness”
- “On the 12 of February 2026, Bestway International Finco Limited ('BIFL'), a member of Bestway Group Limited injected Tier 2 capital onto the Company amounting to £17m. This is a subordinated debt instrument with a term of 10 years at a coupon rate of 12%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VARKEY, Toby | Secretary | 2018-09-04 | — | — |
| BHUIYA, Minaz | Director | 2025-09-11 | Feb 1977 | Pakistani |
| HOWLETT, Daniel Michael | Director | 2024-08-13 | Oct 1967 | British |
| IQBAL, Muhammad Jawaid | Director | 2025-04-04 | Sep 1969 | Pakistani |
| KHAN, Naser Janjua | Director | 2023-05-25 | Oct 1970 | British |
| MCGINNESS, Thomas Charles | Director | 2024-08-13 | Sep 1957 | British |
| MUMTAZ, Abid | Director | 2024-03-01 | Mar 1990 | British |
| WATHRA, Ashraf Mahmood | Director | 2023-05-12 | Oct 1955 | Canadian |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWN, Peter John | Secretary | 2001-10-19 | 2007-08-21 |
| FIRTH, Brian Gilbert | Secretary | 2007-08-21 | 2018-09-04 |
| WILD, Robert John | Secretary | 2001-01-24 | 2001-10-19 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-01-24 | 2001-01-24 |
| ADIL, Nausherwan | Director | 2013-12-06 | 2014-07-15 |
| ADIL, Nausherwan | Director | 2001-02-27 | 2005-02-28 |
| AHMAD, Nasim | Director | 2023-07-03 | 2024-07-25 |
| AKHAI, Hanif | Director | 2015-09-21 | 2016-05-03 |
| AMINUDDIN, Muhammad | Director | 2016-01-22 | 2018-01-24 |
| ANWAR, Yaseen | Director | 2001-10-19 | 2007-01-12 |
| ASHRAF, Syed Ahmed Iqbal | Director | 2014-07-15 | 2017-01-20 |
| ASLAM, Mohammed | Director | 2010-12-01 | 2015-09-30 |
| BENGALI, Mohammad Rafiq | Director | 2012-07-16 | 2013-12-06 |
| BOKHARI, Atif Riaz | Director | 2004-06-17 | 2014-05-31 |
| BOWN, Peter John | Director | 2001-01-24 | 2001-10-19 |
| DADA, Shazad | Director | 2020-11-02 | 2023-05-02 |
| DAR, Javed Mahmood | Director | 2001-02-27 | 2001-10-19 |
| FIRTH, Brian Gilbert | Director | 2018-09-04 | 2025-06-04 |
| HAIDER, Muhammad Faraz | Director | 2018-11-21 | 2022-12-29 |
| HASAN, Bande | Director | 2015-10-01 | 2023-09-11 |
| HUSAIN, Masarrat | Director | 2020-01-10 | 2024-12-31 |
| HUSAIN, Wajahat | Director | 2012-02-06 | 2017-05-31 |
| HUSSAIN, Qamar | Director | 2011-05-01 | 2012-07-16 |
| IJAZ, Syed Zia | Director | 2018-10-26 | 2025-02-16 |
| KAMAL, Muneer | Director | 2014-08-08 | 2017-04-06 |
| KAMIL, Sima | Director | 2017-08-04 | 2020-07-01 |
| KARACHIWALLA, Aameer | Director | 2006-01-24 | 2012-02-06 |
| KHAN, Amar | Director | 2001-10-19 | 2004-06-17 |
| KHAN, Amjad Imran | Director | 2023-02-27 | 2023-03-28 |
| KHAN, Mansoor Masood | Director | 2016-05-03 | 2018-09-17 |
| KHAN, Mansoor Masood | Director | 2009-05-21 | 2016-01-22 |
| KHAN, Shahid Anwar | Director | 2009-12-10 | 2014-08-08 |
| KOTWAL, Rayomond | Director | 2014-08-19 | 2014-12-19 |
| MANI, Ehsan | Director | 2001-10-19 | 2011-10-31 |
| MANNAN, Mohammed Ahmed | Director | 2003-06-24 | 2005-11-10 |
| MOHYEDDIN, Risha Ameen | Director | 2017-08-04 | 2018-06-22 |
| MUFTI, Abid Hameed | Director | 2003-07-24 | 2008-02-18 |
| NAEEM, Muhammad | Director | 2018-07-30 | 2019-06-01 |
| RAZA, Syed Ali Raza | Director | 2001-10-19 | 2011-01-15 |
| SHAIKH, Masood Karim | Director | 2005-02-28 | 2009-10-22 |
| SHARWANI, Khalid Ahmed | Director | 2007-01-12 | 2010-01-08 |
| SIDDIQUI, Aman | Director | 2001-10-19 | 2003-06-24 |
| SOOMRO, Zubyr | Director | 2021-03-06 | 2022-10-25 |
| STRADLING, Jonathan Neil | Director | 2023-08-01 | 2023-09-18 |
| USMANI, Arif | Director | 2019-07-22 | 2022-06-14 |
| WILD, Robert John | Director | 2001-01-24 | 2003-07-22 |
| WILTON, Richard Brian | Director | 2011-09-30 | 2023-03-31 |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-01-24 | 2001-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Government Of Pakistan | Legal person | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Ceased 2024-07-04 |
| Bestway Group Limited | Corporate entity | Voting 25–50%, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2021-05-04 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-12-06 | SH06 | capital | Capital cancellation shares | |
| 2024-12-04 | SH06 | capital | Capital cancellation shares | |
| 2024-12-03 | MA | incorporation | Memorandum articles | |
| 2024-12-02 | SH06 | capital | Capital cancellation shares | |
| 2024-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-26 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-09-23 | SH03 | capital | Capital return purchase own shares | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one