ABC International Bank Plc

• Principal Place of Business

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +4402037654033

  Web

  https://www.bank-abc.com

• Complaints Contact

  1-5 Moorgate

  London

  EC2R 6AB

  UNITED KINGDOM

  Phone

  +442037654193

• Bank Deposits

  For All, Deposit

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share" and "rights to or interests in investments - security", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• David Lilley

  IRN DXL01389

  • SMF18 Other Overall Responsibility (19 May 2016 to 9 Dec 2016)
• David Michael James McGee

  IRN DXM00734

  • [FCA CF] Material risk taker (since 13 Jul 2022)
• David Thomas Rhys Carse

  IRN DTC01040

  • CF2 Non Executive Director (11 Apr 2007 to 6 Mar 2016)
• Denholm Douglas Paul

  IRN DDP01009

  • CF26 Customer Trading (23 Oct 2006 to 18 Dec 2006)
• Derek Jonathan Weist

  IRN DJW01219

  • CF26 Customer Trading (29 Oct 2004 to 14 Mar 2005)
  • CF21 Investment Adviser (29 Oct 2004 to 14 Mar 2005)
• Duncan Ritchie Smith

  IRN DRS01077

  • CF26 Customer Trading (1 Dec 2001 to 8 Apr 2004)
  • CF1 Director (AR) (1 Dec 2001 to 18 Apr 2008)
  • CF21 Investment Adviser (1 Dec 2001 to 8 Apr 2004)
  • CF16 Significant Mgt (Desgntd Investment Business) (1 Dec 2001 to 8 Apr 2004)
• Edrees Ahmad

  IRN EXA00256

  • Director of firm who is not a certification employee or a SMF manager (since 24 Mar 2025)
• Edward Ewan Cannan

  IRN EXC00156

  • [FCA CF] Significant management (20 Apr 2021 to 30 Nov 2021)
• Eric Ronald Gilchrist Balish

  IRN EXB00187

  • [FCA CF] Manager of certification employee (6 Mar 2020 to 30 Nov 2021)
  • [FCA CF] Significant management (7 Mar 2019 to 6 Mar 2020)
  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Nov 2021)
• Ewa Charlotte Wiltshire

  IRN EXW00124

  • SMF18 Other Overall Responsibility (since 18 May 2022)
  • [FCA CF] Manager of certification employee (6 Mar 2020 to 18 May 2022)
  • [FCA CF] Material risk taker (7 Mar 2019 to 18 May 2022)
  • [FCA CF] Significant management (7 Mar 2017 to 18 May 2022)

• ABC IB Islamic Asset Management Limited (no longer appointed)

  FRN 205925 · Appointed 13 Nov 2000 · Until 20 Sep 2021

No changes recorded yet.