Al Rayan Bank PLC

Date authorised
1 April 2013
Companies House
04483430
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jacqueline Ewer

    IRN JXE07106

    • SMF16 Compliance Oversight (11 Dec 2018 to 28 Feb 2020)
  • Jamal Abdullah Al-JAMAL

    IRN JAA01173

    • CF2 Non Executive Director (18 Mar 2011 to 17 Jan 2014)
  • Jerold Robert Williamson

    IRN JRW01148

    • SMF4 Chief Risk (14 Jul 2020 to 30 Jun 2021)
  • John Mulvey

    IRN JPM01268

    • CF28 Systems and controls (1 Nov 2007 to 7 May 2010)
    • CF13 Finance (17 Apr 2007 to 31 Oct 2007)
    • CF15 Internal Audit (14 Feb 2006 to 17 Apr 2007)
  • Jose Martin

    IRN JXM34873

    • [FCA CF] Significant management (20 Aug 2018 to 5 Aug 2022)
  • Karen McDowall

    IRN KXM34874

    • [FCA CF] Significant management (19 Nov 2018 to 29 May 2020)
  • Kathryn, Hertel Kerle

    IRN KXK00070

    • Director of firm who is not a certification employee or a SMF manager (7 Dec 2020 to 28 Feb 2022)
  • Keith Peter Leach

    IRN KPL01018

    • SMF18 Other Overall Responsibility (5 Jul 2016 to 26 Oct 2018)
  • Kenneth Black

    IRN KXB00473

    • [FCA CF] Significant management (since 5 Jan 2026)
  • Khalifa Jassim M A AL-KUWARI

    IRN KJA01046

    • CF2 Non Executive Director (18 Mar 2011 to 17 Jan 2014)
Show more

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.