Bank Saderat Plc

Date authorised
1 April 2013
Companies House
01126618
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Lothbury
    London
    EC2R 7HD
    UNITED KINGDOM
    Phone
    +4402076000133
    Web
    https://www.saderat-plc.com

  • Complaints Contact

    5 Lothbury
    London
    EC2R 7HD
    UNITED KINGDOM
    Phone
    +442076011996

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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
    • · 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.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adwoa Philipowitz

    IRN AXP09214

    • SMF16 Compliance Oversight (22 Feb 2019 to 23 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (22 Feb 2019 to 23 Feb 2026)
  • Ahmad Hatami Yazd

    IRN AXH01407

    • CF2 Non Executive Director (1 Feb 2002 to 15 Dec 2004)
    • CF8 Apportionment and Oversight (1 Feb 2002 to 15 Dec 2004)
  • Anthony Harold Duckworth

    IRN AHD01042

    • SMF4 Chief Risk (since 17 Jan 2023)
  • Aziz Azimi Nobar

    IRN AXA01222

    • CF1 Director (1 Dec 2001 to 8 Mar 2004)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 7 Mar 2004)
    • CF3 Chief Executive (1 Dec 2001 to 7 Mar 2004)
  • Borzou Aram

    IRN AXB13971

    • SMF2 Chief Finance (5 Jul 2019 to 1 Sep 2020)
  • Christopher Robert Wakefield

    IRN CRW01068

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 7 Dec 2018)
    • SMF16 Compliance Oversight (7 Mar 2016 to 7 Dec 2018)
    • CF11 Money Laundering Reporting (8 May 2008 to 6 Mar 2016)
    • CF10 Compliance Oversight (8 May 2008 to 6 Mar 2016)
    • CF29 Significant management (1 Nov 2007 to 6 Mar 2016)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
  • Clive Lawson Jenkins

    IRN CLJ01014

    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 1 Dec 2004)
  • Colin John Walters

    IRN CJW01192

    • CF17 Significant Mgt (Other Business Operations) (15 Apr 2003 to 13 Feb 2004)
    • CF13 Finance (15 Apr 2003 to 13 Feb 2004)
  • David John Reid

    IRN DJR01164

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 31 Dec 2025)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Dec 2025)
    • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
  • Dominic Nicholas

    IRN DXN00154

    • SMF2 Chief Finance (since 13 Oct 2023)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.