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
  • 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.

  • Omar Al-Emadi

    IRN OXA00097

    • Director of firm who is not a certification employee or a SMF manager (since 1 Nov 2022)
  • Patrick John Newberry

    IRN PJN01076

    • SMF11 Chair of the Audit Committee (17 Jun 2020 to 25 Jan 2021)
  • Paul William McMillan

    IRN PWM01101

    • SMF24 Chief Operations (28 Aug 2018 to 9 Aug 2019)
  • Paula Madden

    IRN PXM34959

    • [FCA CF] Significant management (23 Apr 2019 to 21 Dec 2019)
  • Peter Horton

    IRN PXH02040

    • SMF1 Chief Executive (6 Apr 2020 to 9 Aug 2021)
  • Peter Wren

    IRN PXW34960

    • [FCA CF] Material risk taker (9 Sep 2019 to 9 Mar 2020)
    • [PRA CF] Significant risk taker or Material risk taker (9 Aug 2019 to 9 Mar 2020)
  • Philip Douglas Baker

    IRN PXB25110

    • [FCA CF] Significant management (1 Aug 2024 to 31 Mar 2025)
  • Philip George

    IRN PXG00495

    • [FCA CF] Significant management (6 May 2025 to 31 Oct 2025)
  • Philip James Trevett

    IRN PJT01164

    • SMF4 Chief Risk (since 9 Sep 2022)
  • Prashant Kumar

    IRN PXK34961

    • [FCA CF] Material risk taker (12 Mar 2018 to 27 Mar 2020)
    • [PRA CF] Significant risk taker or Material risk taker (12 Mar 2018 to 27 Mar 2020)

Recent activity

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

No changes recorded yet.