PNB (UK) LIMITED
05685706 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PNB (UK) LIMITED
05685706Active· Ltd· England Wales· 2006-01-24Incorporated 2006-01-24Health 90/100 · Strong
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People intelligence
Active directors
5
Active secretaries
3
Appointed · 12mo
1
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BIN AHMAD, Abdul Rahman· DirectorResigned 2026-06-01
- MUHAMAD NASIR, Muhammad Hariz Bin· DirectorAppointed 2026-01-01
- SAFIEE, Nurul Husna Binti· DirectorResigned 2025-12-31
- NOR, Radhiah Binti· DirectorAppointed 2024-02-27
AHMAD, Norliza Binti
Secretary
- Appointed
- 2015-08-21
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ZAINAL ABIDIN, Hartini Binti
Secretary
- Appointed
- 2021-09-01
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SPW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-21
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AHMAD MUSTAFA, Mohd Irwan Bin
Director
- Appointed
- 2024-02-13
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 05/1980
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HOOD, Hanizan Binti
Director
- Appointed
- 2018-07-23
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 12/1973
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MUHAMAD NASIR, Muhammad Hariz Bin
Director
- Appointed
- 2026-01-01
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 04/1994
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NOR, Radhiah Binti
Director
- Appointed
- 2024-02-27
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 04/1990
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RAMLI, Rizal Rickman Bin
Director
- Appointed
- 2022-01-26
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 01/1978
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ISMAIL, Adibah Khairiah Binti
Secretary
- Appointed
- 2006-11-27
- Resigned
- 2021-09-01
- Nationality
- Malaysian
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SHAARI, Zaida Khalida
Secretary
- Appointed
- 2006-01-24
- Resigned
- 2006-11-27
- Nationality
- Malaysian
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KEY LEGAL SERVICES (SECRETARIAL) LTD
Corporate Secretary
- Appointed
- 2006-01-24
- Resigned
- 2006-01-24
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ABDUL HAMID, Ahmad Sarji, Tun
Director
- Appointed
- 2006-01-24
- Resigned
- 2016-08-01
- Nationality
- Malaysian
- Born
- 09/1938
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ABDUL HAMID, Jamiah
Director
- Appointed
- 2009-03-24
- Resigned
- 2015-04-01
- Nationality
- Malaysian
- Born
- 04/1955
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ABDUL-RASHEED, Abdul Jalil Bin
Director
- Appointed
- 2019-10-08
- Resigned
- 2020-06-24
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 07/1982
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AHMAD TAJUDIN, Burhanuddin, Datuk
Director
- Appointed
- 2006-01-24
- Resigned
- 2009-03-17
- Nationality
- Malaysian
- Born
- 05/1932
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BIN AHMAD, Abdul Rahman
Director
- Appointed
- 2024-07-01
- Resigned
- 2026-06-01
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 05/1969
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BIN-AHMAD, Abdul Rahman, Dato'
Director
- Appointed
- 2016-10-01
- Resigned
- 2019-10-08
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 05/1969
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CHE ON, Ahmad Zulqarnain Bin
Director
- Appointed
- 2020-07-06
- Resigned
- 2024-02-19
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 07/1972
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CHE OTHMAN, Hamad Kama Piah, Tan Sri Dato'
Director
- Appointed
- 2006-01-24
- Resigned
- 2016-10-01
- Nationality
- Malaysian
- Born
- 06/1951
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KECHOT, Idris Bin
Director
- Appointed
- 2015-01-27
- Resigned
- 2019-01-23
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 01/1955
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MOHD-ISKANDAR, Mohd Hizami Bin
Director
- Appointed
- 2019-09-05
- Resigned
- 2022-07-31
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 04/1986
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NIK-WAN, Nik Mohd Radzi Bin
Director
- Appointed
- 2019-09-05
- Resigned
- 2023-08-01
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 11/1976
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OMAR, Abdul Wahid, Tan Sri Dato' Sri
Director
- Appointed
- 2016-08-01
- Resigned
- 2018-06-30
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 01/1964
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SAFIEE, Nurul Husna Binti
Director
- Appointed
- 2022-10-27
- Resigned
- 2025-12-31
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 10/1981
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ZAINORDIN, Mohd Nizam, Dato'
Director
- Appointed
- 2019-01-23
- Resigned
- 2024-01-01
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 12/1963
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KEY LEGAL SERVICES (NOMINEES) LTD
Corporate Director
- Appointed
- 2006-01-24
- Resigned
- 2006-01-24
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