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.

• Shamim Maniar

  IRN SXM01199

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

  IRN SXO01085

  • CF29 Significant management (14 Nov 2012 to 13 Jan 2016)
  • CF8 Apportionment and Oversight (29 Nov 2002 to 31 Mar 2009)
  • CF1 Director (29 Nov 2002 to 13 Jan 2016)
• Sophoklis Argyrou

  IRN SXA01248

  • SMF1 Chief Executive (since 7 Mar 2016)
  • CF3 Chief Executive (18 Mar 2015 to 6 Mar 2016)
  • CF1 Director (18 Mar 2015 to 6 Mar 2016)
• Stephen Craig Targett

  IRN SCT01047

  • CF3 Chief Executive (5 Aug 2009 to 30 Jun 2010)
  • CF1 Director (5 Aug 2009 to 30 Jun 2010)
• Steven George Boult

  IRN SGB01046

  • SMF4 Chief Risk (7 Mar 2016 to 13 Dec 2016)
  • SMF16 Compliance Oversight (7 Mar 2016 to 13 Dec 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 13 Dec 2016)
  • CF28 Systems and controls (18 Nov 2015 to 6 Mar 2016)
  • CF10 Compliance Oversight (1 Dec 2014 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (1 Dec 2014 to 6 Mar 2016)
• Stuart Richard Clegg

  IRN SRC01084

  • SMF5 Head of Internal Audit (1 Sep 2018 to 10 Jan 2019)
• Sérgio Lima

  IRN SXL47540

  • [PRA CF] Key function holder (7 Mar 2017 to 29 Sep 2021)
• Thea Browne

  IRN TXB00291

  • [PRA CF] Key function holder (since 1 Oct 2021)
• Thianda Fernandes

  IRN TXF00158

  • [FCA CF] Significant management (1 Apr 2022 to 17 Sep 2022)
• Wendy Phillips

  IRN WXP00060

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

No changes recorded yet.