HBL Bank UK Limited
Company 01719649 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8
directors on the board
3.6y median 3.7y
average tenure
7.2y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Health and social care 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Habib Allied Holding Limited 3 shared directors
- The Exeter Cash Plan 1 shared director
- Hereford Mansions Limited 1 shared director
- Wirecard Card Solutions Limited 1 shared director
- HBL UK Nominees Limited 1 shared director
- Exeter Cash Plan Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01719649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1983 |
| Address | 9 PORTMAN STREET, LONDON, W1H 6DZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Habib Allied Holding Limited
ownership of shares 75-100%
Officers (47)
- Irfan Ahmed Meer Director · appointed 2026
- Simone Imogen Baker Secretary · appointed 2025
- Farhan Talib Director · appointed 2024
- Robert Anthony Annibale Director · appointed 2024
- Khalid Qurashi Director · appointed 2022
- Andrea Farace Director · appointed 2022
- Suzanne Elisabeth Clark Director · appointed 2022
- Ponce DE Leon, Andreas Manuel, Mr. Director · appointed 2020
- Sagheer Mufti Director · appointed 2019
Show 38 former officers
- David William Edwin Day Secretary · appointed 2021 · resigned 2025
- Juliet Hope Grant Wedderburn Director · appointed 2021 · resigned 2023
- Sian Anne Herbert Director · appointed 2020 · resigned 2022
- Shahnoor Meghani Secretary · appointed 2020 · resigned 2021
- Allan Jerome Hirst Director · appointed 2019 · resigned 2022
- Faisal Noorali Lalani Director · appointed 2018 · resigned 2024
- Arif Mahmood Ali Director · appointed 2018 · resigned 2020
- Rayomond Kotwal Director · appointed 2017 · resigned 2026
- Hassan Raza Director · appointed 2016 · resigned 2017
- Saalim Mahmood Director · appointed 2015 · resigned 2018
- John Nicholas Cotton Director · appointed 2015 · resigned 2020
- Syed Abbas Hasan Director · appointed 2015 · resigned 2019
- Shahid Fakhruddin Director · appointed 2013 · resigned 2016
- Hamid Masud Qazi Secretary · appointed 2012 · resigned 2020
- David John Blatchford Director · appointed 2011 · resigned 2022
- Anwar Mahmood Zaidi Director · appointed 2011 · resigned 2014
- Nauman Kramat Dar Director · appointed 2011 · resigned 2016
- Khalid Iqbal Uppal Secretary · appointed 2003 · resigned 2009
- Syed Akhtar Reza Rizvi Secretary · appointed 2003 · resigned 2003
- Zain Habib Director · appointed 2000 · resigned 2011
- Patrick Joseph Quinn Director · appointed 2000 · resigned 2015
- Bande Hasan Director · appointed 1999 · resigned 2015
- Michael David Bendon Director · appointed 1999 · resigned 2019
- Michael John Oulton Pritchard Director · appointed 1999 · resigned 2012
- Aftab Hussain Pirbhai Secretary · appointed 1998 · resigned 2003
- Asghar Dawood Habib Director · appointed 1997 · resigned 2011
- Muslim Rashid Habib Director · appointed 1997 · resigned 2011
- Sajjad Hussain Habib Director · appointed 1997 · resigned 2000
- Philip Graham Sargent Secretary · appointed 1995 · resigned 1998
- Ahmed Habib Director · appointed 1994 · resigned 2011
- Ali Raza Habib Director · resigned 1997
- Mohammad Hassan Hanafi Director · resigned 1998
- Hamid Dawood Habib Director · resigned 1997
- Abbas Dawood Habib Director · resigned 1997
- Kenneth Bradford Director · resigned 2000
- John Brian Clarke Secretary · resigned 1995
- Donald William Kendrick Director · resigned 1999
- Habib Mohamed Dawood Habib Director · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record