Al Rayan Bank PLC

• Principal Place of Business

  4 Stratford Place

  London

  W1C 1AT

  UNITED KINGDOM

  Phone

  +448004086407

  Web

  http://www.alrayanbank.co.uk

• Complaints Contact

  Al Rayan Bank PLC

  57 Calthorpe Road

  Birmingham

  B15 1TH

  UNITED KINGDOM

  Phone

  +4408004086407

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• Islamic Mortgage Advice

  For Customer, Home purchase plans

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 Professional, Retail (Investment), Unit

• Trades With You Directly

  For Eligible Counterparty, Professional, Commodity Future, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rolling spot forex contract

• Islamic Mortgage Provider

  For Customer, Home purchase plans

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Investment Setup

  For Professional, Retail (Investment), Unit

• Caroline Jane Ashton

  IRN CJB01192

  • SMF11 Chair of the Audit Committee (since 25 May 2021)
• Catherine Ellen Lewis

  IRN CEW01064

  • SMF12 Chair of the Remuneration Committee (since 24 Nov 2023)
• Charlotte Birks

  IRN CXB00836

  • [FCA CF] Significant management (31 Jul 2023 to 8 Nov 2024)
• Christopher Hayward Davis

  IRN CXD01289

  • CF2 Non Executive Director (6 Aug 2004 to 12 Feb 2007)
• Christopher Michael Kirk

  IRN CXK14322

  • SMF4 Chief Risk (4 Sep 2019 to 28 Feb 2020)
• Daniel James Denningberg

  IRN DXD19640

  • SMF18 Other Overall Responsibility (5 Dec 2019 to 7 Apr 2020)
• Darren Kangurs

  IRN DXK00239

  • [FCA CF] Significant management (2 May 2022 to 8 Mar 2024)
• David Adamson-Kelsall

  IRN DXA00238

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Nov 2022)
  • [PRA CF] Significant risk taker or Material risk taker (4 Feb 2022 to 3 Nov 2022)
• David Citrullo

  IRN DXC00082

  • [FCA CF] Material risk taker (since 1 Jan 2026)
  • [FCA CF] Significant management (since 1 Jan 2026)
  • [FCA CF] Significant management (23 Oct 2020 to 5 Aug 2022)
• David Gates

  IRN DXG01162

  • CF2 Non Executive Director (24 Nov 2005 to 26 Apr 2006)
  • CF1 Director (6 Aug 2004 to 24 Nov 2005)

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