Bank of Beirut (UK) Ltd

• Principal Place of Business

  66 Cannon Street

  London

  EC4N 6AE

  UNITED KINGDOM

  Phone

  +4402074938342

  Web

  https://www.bankofbeirut.co.uk

• Complaints Contact

  66 Cannon Street

  London

  EC4N 6AE

  UNITED KINGDOM

  Phone

  +4402074938342

• Bank Deposits

  For All, Deposit

• Mortgage Servicing

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  • · The firm must not carry on any of the activities of arranging (bringing about), entering into or administering a regulated mortgage contract as lender, or agree to carry on any of these activities, where the customer is resident in a jurisdiction that would cause the FCA mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity.

• Authorised to Operate

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

• Mortgage Arranging

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  • · The firm must not carry on any of the activities of arranging (bringing about), entering into or administering a regulated mortgage contract as lender, or agree to carry on any of these activities, where the customer is resident in a jurisdiction that would cause the FCA mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Mortgage Lending

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  • · The firm must not carry on any of the activities of arranging (bringing about), entering into or administering a regulated mortgage contract as lender, or agree to carry on any of these activities, where the customer is resident in a jurisdiction that would cause the FCA mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity.

• ANTHONY JAMES HUNT

  IRN AJH01623

  • SMF18 Other Overall Responsibility (since 7 Mar 2016)
  • CF29 Significant management (6 Jan 2014 to 6 Mar 2016)
• Alexander William Wishart

  IRN AWW01040

  • CF8 Apportionment and Oversight (29 Nov 2002 to 2 Jul 2003)
  • CF1 Director (29 Nov 2002 to 2 Jul 2003)
  • CF3 Chief Executive (29 Nov 2002 to 2 Jul 2003)
• Ann Lahiff

  IRN AXL00500

  • [FCA CF] Significant management (1 Apr 2022 to 21 Jul 2025)
• Anthony John Bush

  IRN AJB01728

  • SMF14 Senior Independent Director (7 Mar 2016 to 31 Mar 2025)
  • CF2 Non Executive Director (6 May 2014 to 6 Mar 2016)
• Anthony Rendell Boyd Wills

  IRN ARW01201

  • CF10 Compliance Oversight (18 Jul 2011 to 3 Dec 2012)
• Antoine Abdo Abdul Massih

  IRN AAA01065

  • CF2 Non Executive Director (29 Nov 2002 to 4 Mar 2014)
• Antoun Samia

  IRN AXS00444

  • Director of firm who is not a certification employee or a SMF manager (since 23 Aug 2016)
• David Rollo Greenfield

  IRN DRG01066

  • SMF4 Chief Risk (since 23 Mar 2017)
  • SMF16 Compliance Oversight (since 23 Mar 2017)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Mar 2017)
• Dimitri Berberi

  IRN DXB00301

  • [FCA CF] Significant management (since 30 Jan 2023)
  • [FCA CF] Material risk taker (13 Jan 2020 to 30 Jan 2023)
• Elias Alouf

  IRN EXA01391

  • CF2 Non Executive Director (22 Apr 2015 to 6 Mar 2016)

No changes recorded yet.