Habib Allied Holding Limited

Active04111095 Private limited company

Incorporated: 15 November 2000 (25 years)
Previously known as: Habib Allied Holding PLC (until 21 September 2015)
Habib Allied International Bank PLC (until 21 September 2015)
Habib Allied International Ltd (until 6 June 2001)
Industry: Activities of financial services holding companies (64205)
Directors: Irfan Ahmed Meer
Farhan Talib
Sagheer Mufti
Accounts type: Group
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: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 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 5 July 2024

Pakistani

Born August 1972 (54)

Mufti, Sagheer

Director · Appointed 25 July 2022

Also at HBL Bank UK Limited

British

Born April 1958 (68)

Officer history (30 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

5 July 2024

Appointed Talib, Farhan as Director

4 July 2024

Resigned Lalani, Faisal Noorali as Director

11 March 2024

Resigned Aurangzeb, Muhammad as Director

31 December 2022

Resigned Blatchford, David John as Director

25 July 2022

Appointed Mufti, Sagheer as Director

28 June 2022

Resigned Iqbal, Zafar, Mr. as Director

28 January 2021

Appointed Day, David William Edwin as Secretary

27 January 2021

Resigned Meghani, Shahnoor as Secretary

1 January 2021

Resigned Qureshi, Tahir Hassan as Director

1 January 2021

Appointed Iqbal, Zafar, Mr. as Director

12 May 2020

Resigned Qazi, Hamid Masud as Secretary

1 May 2020

Appointed Meghani, Shahnoor as Secretary

28 June 2019

Resigned Hasan, Syed Abbas as Director

24 May 2018

Appointed Aurangzeb, Muhammad as Director

15 May 2018

Appointed Lalani, Faisal Noorali as Director

1 December 2017

Resigned Dar, Nauman Kramat as Director

30 June 2017

Resigned Habib, Habib Mohamed Dawood as Director

25 January 2017

Resigned Shaikh, Tariq Mahmood as Director

25 January 2017

Appointed Qureshi, Tahir Hassan as Director

28 October 2016

Resigned Fakhruddin, Shahid as Director

1 October 2015

Appointed Kotwal, Rayomond as Director

15 July 2015

Resigned Cotton, John Nicholas as Director

8 May 2015

Resigned Mahmood, Rafiuddin Zakir as Director

28 April 2014

Resigned Zaidi, Anwar Mahmood as Director

17 February 2014

Appointed Hasan, Syed Abbas as Director

9 December 2013

Resigned Ahmed, Ayaz as Director

28 August 2013

Appointed Shaikh, Tariq Mahmood as Director

31 July 2013

Resigned Sherwani, Khalid Ahmed as Director

1 March 2013

Appointed Fakhruddin, Shahid as Director

14 July 2011

Appointed Cotton, John Nicholas as Director

24 January 2011

Appointed Habib, Habib Mohamed Dawood as Director

8 November 2010

Appointed Sherwani, Khalid Ahmed as Director

21 June 2010

Resigned Manzoor, Mohammad Aftab as Director

31 March 2009

Resigned Cheyne, Iain Donald as Director

10 February 2009

Appointed Zaidi, Anwar Mahmood as Director

1 November 2007

Appointed Manzoor, Mohammad Aftab as Director

31 October 2007

Resigned Sherwani, Khalid Ahmed as Director

28 October 2006

Resigned Rajkotwala, Aziz as Director

30 December 2005

Resigned Harris, John Duncan as Director

16 May 2005

Appointed Rajkotwala, Aziz as Director

1 July 2004

Resigned Doherty, Peter Gerald as Director

1 July 2004

Resigned Kayani, Khaleeq as Director

21 May 2004

Appointed Cheyne, Iain Donald as Director

21 May 2004

Appointed Harris, John Duncan as Director

1 July 2003

Appointed Ahmed, Ayaz as Director

1 July 2003

Resigned Khan, Jamil Ahmed as Director

15 June 2003

Appointed Dar, Nauman Kramat as Director

1 May 2003

Resigned Aziz, Aslam as Director

20 March 2002

Appointed Aziz, Aslam as Director

20 July 2001

Appointed Doherty, Peter Gerald as Director

6 June 2001

Appointed Mahmood, Rafiuddin Zakir as Director

6 June 2001

Appointed Blatchford, David John as Director

6 June 2001

Appointed Kayani, Khaleeq as Director

6 June 2001

Resigned Qazi, Hamid Masud as Director

6 June 2001

Appointed Sherwani, Khalid Ahmed as Director

1 June 2001

Appointed Qazi, Hamid Masud as Secretary

1 June 2001

Resigned Siddiqui, Ahmed Waseem as Secretary

15 November 2000

Appointed Siddiqui, Ahmed Waseem as Secretary

15 November 2000

Appointed Qazi, Hamid Masud as Director

15 November 2000

Appointed Khan, Jamil Ahmed as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

13 January 2026

Ceased Habib Bank Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Habib Allied Holding Limited This company

HBL Bank UK Limited Owns 75–100% of shares

HBL UK Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 May 2026	Group of companies' accounts	31 December 2025
22 April 2026	Termination of appointment of a director
22 April 2026	Appointment of a director
23 February 2026	Notification of a person with significant control statement
17 February 2026	Cessation of a person with significant control