HBL Bank UK Limited

Active01719649 Private limited company

Incorporated: 29 April 1983 (43 years)
Previously known as: Habibsons Bank Limited (until 10 December 2018)
Habibsons Trust and Finance Limited (until 17 December 1987)
Dikappa (Number 253) Limited (until 3 August 1984)
Industry: Banks (64191)
Directors: Irfan Ahmed Meer
Farhan Talib
Robert Anthony Annibale
all 8 directors
Owned by: Habib Allied Holding Limited
Accounts type: Full
Region: Greater London
Address: 9 Portman Street
London
W1H 6DZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 December 2026
Last conf. stmt: 14 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Meer, Irfan Ahmed

Director · Appointed 16 April 2026

Pakistani

Born July 1975 (51)

Baker, Simone Imogen

Secretary · Appointed 1 October 2025

Talib, Farhan

Director · Appointed 1 May 2024

Pakistani

Born August 1972 (54)

Annibale, Robert Anthony

Director · Appointed 1 April 2024

Also at Big Issue Changing Lives C.I.C., Hereford Mansions Limited · more companies

British

Born June 1958 (68)

Clark, Suzanne Elisabeth

Director · Appointed 1 November 2022

Also at The Exeter Cash Plan, Exeter Cash Plan Holdings Limited, Recognise Bank Limited

British

Born January 1970 (56)

Farace, Andrea

Director · Appointed 1 November 2022

Italian

Born March 1956 (70)

Qurashi, Khalid

Director · Appointed 1 November 2022

British

Born April 1951 (75)

Ponce De Leon, Andreas Manuel, Mr.

Director · Appointed 3 December 2020

Also at HBL UK Nominees Limited

American

Born December 1971 (54)

Mufti, Sagheer

Director · Appointed 1 May 2019

Also at Habib Allied Holding Limited

British

Born April 1958 (68)

Officer history (41 former)

16 April 2026

Appointed Meer, Irfan Ahmed as Director

15 April 2026

Resigned Kotwal, Rayomond as Director

1 October 2025

Appointed Baker, Simone Imogen as Secretary

30 September 2025

Resigned Day, David William Edwin as Secretary

1 May 2024

Appointed Talib, Farhan as Director

30 April 2024

Resigned Lalani, Faisal Noorali as Director

1 April 2024

Appointed Annibale, Robert Anthony as Director

31 December 2023

Resigned Wedderburn, Juliet Hope Grant as Director

31 December 2022

Resigned Blatchford, David John as Director

31 December 2022

Resigned Hirst, Allan Jerome as Director

31 December 2022

Resigned Herbert, Sian Anne as Director

1 November 2022

Appointed Qurashi, Khalid as Director

1 November 2022

Appointed Farace, Andrea as Director

1 November 2022

Appointed Clark, Suzanne Elisabeth as Director

28 January 2021

Appointed Day, David William Edwin as Secretary

27 January 2021

Resigned Meghani, Shahnoor as Secretary

1 January 2021

Appointed Wedderburn, Juliet Hope Grant as Director

31 December 2020

Resigned Cotton, John Nicholas as Director

3 December 2020

Appointed Ponce De Leon, Andreas Manuel, Mr. as Director

2 December 2020

Resigned Ali, Arif Mahmood as Director

1 July 2020

Appointed Herbert, Sian Anne as Director

11 May 2020

Resigned Qazi, Hamid Masud as Secretary

1 May 2020

Appointed Meghani, Shahnoor as Secretary

30 June 2019

Resigned Bendon, Michael David as Director

28 June 2019

Resigned Hasan, Syed Abbas as Director

1 May 2019

Appointed Mufti, Sagheer as Director

1 May 2019

Appointed Hirst, Allan Jerome as Director

20 June 2018

Appointed Lalani, Faisal Noorali as Director

20 June 2018

Resigned Mahmood, Saalim as Director

5 March 2018

Appointed Ali, Arif Mahmood as Director

1 November 2017

Appointed Kotwal, Rayomond as Director

13 June 2017

Resigned Raza, Hassan as Director

28 October 2016

Resigned Fakhruddin, Shahid as Director

25 July 2016

Resigned Dar, Nauman Kramat as Director

18 April 2016

Appointed Raza, Hassan as Director

1 October 2015

Resigned Kotwal, Rayomond as Director

1 October 2015

Appointed Kotwal, Rayomond as Director

30 September 2015

Resigned Quinn, Patrick Joseph as Director

26 August 2015

Appointed Mahmood, Saalim as Director

15 July 2015

Appointed Cotton, John Nicholas as Director

15 July 2015

Resigned Habib, Habib Mohamed Dawood as Director

30 January 2015

Resigned Hasan, Bande as Director

16 January 2015

Appointed Hasan, Syed Abbas as Director

29 May 2014

Resigned Zaidi, Anwar Mahmood as Director

1 March 2013

Appointed Fakhruddin, Shahid as Director

27 January 2012

Appointed Qazi, Hamid Masud as Secretary

27 January 2012

Resigned Pritchard, Michael John Oulton as Secretary

2 November 2011

Resigned Mahmood, Saalim as Director

31 May 2011

Appointed Blatchford, David John as Director

27 May 2011

Appointed Zaidi, Anwar Mahmood as Director

20 April 2011

Resigned Habib, Zain as Director

20 April 2011

Resigned Habib, Asghar Dawood as Director

20 April 2011

Resigned Habib, Ahmed as Director

29 March 2011

Resigned Habib, Muslim Rashid as Director

29 March 2011

Appointed Dar, Nauman Kramat as Director

29 March 2011

Appointed Mahmood, Saalim as Director

24 November 2009

Appointed Pritchard, Michael John Oulton as Secretary

24 November 2009

Resigned Uppal, Khalid Iqbal as Secretary

30 September 2003

Resigned Rizvi, Syed Akhtar Reza as Secretary

30 September 2003

Appointed Uppal, Khalid Iqbal as Secretary

24 June 2003

Appointed Rizvi, Syed Akhtar Reza as Secretary

24 June 2003

Resigned Pirbhai, Aftab Hussain as Secretary

31 December 2000

Resigned Bradford, Kenneth as Director

31 December 2000

Resigned Habib, Sajjad Hussain as Director

21 November 2000

Appointed Habib, Zain as Director

7 November 2000

Appointed Quinn, Patrick Joseph as Director

28 July 2000

Resigned Pritchard, Michael John Oulton as Director

31 December 1999

Resigned Kendrick, Donald William as Director

25 May 1999

Appointed Bendon, Michael David as Director

25 May 1999

Appointed Hasan, Bande as Director

26 January 1999

Appointed Pritchard, Michael John Oulton as Director

30 September 1998

Resigned Hanafi, Mohammad Hassan as Director

29 September 1998

Appointed Pirbhai, Aftab Hussain as Secretary

24 September 1998

Resigned Sargent, Philip Graham as Secretary

25 November 1997

Appointed Habib, Sajjad Hussain as Director

25 November 1997

Appointed Habib, Asghar Dawood as Director

25 November 1997

Appointed Habib, Muslim Rashid as Director

28 October 1997

Resigned Habib, Abbas Dawood as Director

28 October 1997

Resigned Habib, Ali Raza as Director

28 October 1997

Resigned Habib, Hamid Dawood as Director

1 March 1995

Appointed Sargent, Philip Graham as Secretary

28 February 1995

Resigned Clarke, John Brian as Secretary

28 January 1994

Appointed Habib, Ahmed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Habib Allied Holding Limited

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Limited Company

Reg. no. 4111095

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Habib Allied Holding Limited

HBL Bank UK Limited This company Owns 75–100% of shares

HBL UK Nominees Limited Owns 75–100% of shares

Filings 225

Date	Description	Made Up To
4 May 2026	Full accounts	31 December 2025
22 April 2026	Termination of appointment of a director
22 April 2026	Appointment of a director
20 December 2025	Confirmation statement with no updates	14 December 2025
7 October 2025	Appointment of a secretary