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

  Show 1 limitation Hide limitations

  • · 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

  Show 1 limitation Hide limitations

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

• Mortgage Arranging

  Show 1 limitation Hide limitations

  • · 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

  Show 2 limitations Hide limitations

  • · 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

  Show 1 limitation Hide limitations

  • · 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.

• Evelyn Mary Leonard

  IRN EML01025

  • CF11 Money Laundering Reporting (21 Feb 2008 to 1 Jul 2013)
• Fawaz Mohamad Hachem Naboulsi

  IRN FMN01003

  • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
  • CF2 Non Executive Director (29 Nov 2002 to 6 Mar 2016)
• George Kieran Bennett

  IRN GKB01029

  • CF11 Money Laundering Reporting (19 Jul 2013 to 31 Aug 2014)
  • CF10 Compliance Oversight (3 Dec 2012 to 31 Aug 2014)
• Ian James McCannah

  IRN IJM01034

  • CF2 Non Executive Director (29 Nov 2002 to 31 Dec 2014)
• JOANNE KELLY

  IRN JXK00622

  • [FCA CF] Significant management (22 Dec 2023 to 21 Mar 2025)
• Jane Mary Lloyd

  IRN JML01084

  • SMF11 Chair of the Audit Committee (since 4 Mar 2025)
  • SMF10 Chair of the Risk Committee (since 4 Mar 2025)
  • Director of firm who is not a certification employee or a SMF manager (1 May 2024 to 4 Feb 2025)
• John Christopher Casey

  IRN JCC01102

  • CF8 Apportionment and Oversight (29 Nov 2002 to 15 Sep 2003)
  • CF11 Money Laundering Reporting (29 Nov 2002 to 15 Sep 2003)
• Karl-Friedrich Rieger

  IRN KXR01382

  • CF29 Significant management (14 Nov 2012 to 6 Mar 2016)
• Karla Amaral

  IRN KXA00270

  • [FCA CF] Significant management (1 Apr 2022 to 30 Jan 2023)
• Keith Christopher Bird

  IRN KCB01014

  • CF2 Non Executive Director (29 Nov 2002 to 30 Jun 2015)

No changes recorded yet.