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.

• Kevin John Flannery

  IRN KJF01060

  • SMF14 Senior Independent Director (since 31 Mar 2025)
  • Director of firm who is not a certification employee or a SMF manager (since 8 Oct 2024)
• Lori Khatchadourian

  IRN LXK47544

  • [PRA CF] Significant risk taker or Material risk taker (16 Sep 2019 to 28 Dec 2022)
• Louise Christina Reese

  IRN LXR00404

  • [FCA CF] Significant management (14 Aug 2025 to 30 Jan 2026)
• Marcus John Trench

  IRN MJT01119

  • Director of firm who is not a certification employee or a SMF manager (4 Mar 2024 to 31 Mar 2025)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 4 Feb 2025)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 4 Feb 2025)
  • CF2 Non Executive Director (16 Apr 2014 to 6 Mar 2016)
• Mark Soliman

  IRN MXS47541

  • [FCA CF] Material risk taker (since 7 Mar 2017)
• Martin John Osborne

  IRN MJO01089

  • SMF3 Executive Director (since 18 Aug 2016)
  • SMF2 Chief Finance (since 7 Mar 2016)
  • CF28 Systems and controls (9 Aug 2011 to 6 Mar 2016)
  • CF29 Significant management (9 Aug 2011 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (18 Sep 2003 to 1 Mar 2008)
  • CF8 Apportionment and Oversight (29 Nov 2002 to 31 Mar 2009)
  • CF10 Compliance Oversight (29 Nov 2002 to 20 Jul 2011)
• Michael Alexander Hugh Martin

  IRN MAM01143

  • CF28 Systems and controls (1 Nov 2007 to 13 Dec 2011)
  • CF15 Internal Audit (8 Jan 2003 to 31 Oct 2007)
• Michael John Allin

  IRN MXA01272

  • CF28 Systems and controls (4 Jan 2012 to 21 Apr 2015)
• Mohammed Lone

  IRN MXL47542

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2017)
• Mounir Lyan

  IRN MXL00536

  • SMF12 Chair of the Remuneration Committee (since 6 Jun 2024)
  • Director of firm who is not a certification employee or a SMF manager (14 Feb 2023 to 6 Jun 2024)

No changes recorded yet.