BANCTRUST INVESTMENT BANK LIMITED

• Principal Place of Business

  1 Cornhill

  London

  EC3V 3ND

  UNITED KINGDOM

  Phone

  +442081612010

  Web

  https://banctrust.com

• Complaints Contact

  1 Cornhill

  London

  EC3V 3ND

  UNITED KINGDOM

  Phone

  +442081612010

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• Authorised to Operate

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

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

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  • · 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.

• Sarah Smadja

  IRN SXR01579

  • [FCA CF] Material risk taker (30 Apr 2025 to 3 Dec 2025)
  • [FCA CF] Client dealing (5 Jul 2024 to 3 Dec 2025)
• Simon Daniels

  IRN SJD01287

  • [FCA CF] Material risk taker (10 Nov 2023 to 25 Nov 2024)
  • [FCA CF] Client dealing (10 Dec 2021 to 25 Nov 2024)
• Simon Victor James Gilder

  IRN SVG01013

  • SMF16 Compliance Oversight (1 Aug 2023 to 14 Jun 2024)
• Tanweer Akhtar Khan

  IRN TAK01011

  • [FCA CF] Client dealing (4 Oct 2021 to 13 Dec 2022)
• Trevor Martin Tanchel

  IRN TMT01012

  • SMF16 Compliance Oversight (24 Oct 2025 to 9 Jan 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (24 Oct 2025 to 9 Jan 2026)
• Zoubair El Kihal

  IRN ZXE01016

  • CF30 Customer (9 Jun 2014 to 29 Dec 2017)

No changes recorded yet.