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.

• NOOR EL DIN YOUSSEF

  IRN NXY00035

  • [PRA CF] Significant risk taker or Material risk taker (since 18 Jul 2023)
• Neophytos Minides

  IRN NXM00428

  • [FCA CF] Significant management (since 1 Apr 2022)
• Olga Pantazis

  IRN OXP47543

  • 21A. Designing scripted questions for execution-only sales of regulated mortgage contracts for a non-business purpose
  • [FCA CF] Material risk taker (since 2 Sep 2019)
  • [FCA CF] Functions requiring qualifications (since 2 Sep 2019)
• Panos Barry George Gregory

  IRN PBG01028

  • SMF5 Head of Internal Audit (7 Mar 2016 to 24 Jun 2016)
  • CF28 Systems and controls (25 Aug 2015 to 6 Mar 2016)
• Ramzi Nabil Saliba

  IRN RNS01062

  • Director of firm who is not a certification employee or a SMF manager (since 6 Jun 2024)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 6 Jun 2024)
  • CF2 Non Executive Director (3 Jun 2015 to 6 Mar 2016)
• Robert Chester Dziengeleski

  IRN RCD01044

  • CF1 Director (14 Jul 2010 to 24 Mar 2015)
  • CF3 Chief Executive (14 Jul 2010 to 24 Mar 2015)
  • CF8 Apportionment and Oversight (23 Aug 2004 to 31 Mar 2009)
• Robert Michael McCann

  IRN RXM01208

  • [FCA CF] Significant management (since 21 Jul 2025)
• Salim Georges Sfeir

  IRN SGS01057

  • SMF9 Chair of the Governing Body (since 7 Mar 2016)
  • CF2 Non Executive Director (29 Nov 2002 to 6 Mar 2016)
• Sami Baha Eddine Tamim

  IRN SBT01011

  • CF8 Apportionment and Oversight (27 Jun 2003 to 9 Jul 2004)
  • CF3 Chief Executive (27 Jun 2003 to 9 Jul 2004)
  • CF1 Director (27 Jun 2003 to 9 Jul 2004)
• Sema Yildizoglu

  IRN SXY00088

  • [FCA CF] Significant management (since 1 Apr 2022)

No changes recorded yet.