BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY

• Principal Place of Business

  8-10 Mansion House Place

  London

  EC4N 8BJ

  UNITED KINGDOM

  Phone

  +442045325000

  Web

  https://www.bacb.co.uk

• Complaints Contact

  8-10 Mansion House Place

  London

  EC4N 8BJ

  UNITED KINGDOM

  Phone

  +442045325000

• Bank Deposits

  For All, Deposit

• Authorised to Operate

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

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet, Warrant

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

• Arranges Asset Safekeeping

  For Alternative Debenture, Debenture

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  • · Limited to debt instruments per AUTH 2.6.11G.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet, Warrant

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

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet, Warrant

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

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Spread Bet, Warrant

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

• Manages Your Portfolio

  For Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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

• Holds Your Assets

  For Alternative Debenture, Debenture

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  • · Limited to debt instruments per AUTH 2.6.11G.

• Damian Barry Austin

  IRN DBA01016

  • SMF18 Other Overall Responsibility (since 10 Aug 2023)
  • [FCA CF] Significant management (21 Dec 2022 to 10 Aug 2023)
  • [PRA CF] Managing a material risk taker (21 Dec 2022 to 10 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (21 Dec 2022 to 10 Aug 2023)
• Daniel Butler

  IRN DXB01153

  • [PRA CF] Significant risk taker or Material risk taker (since 16 Jul 2025)
  • [FCA CF] Material risk taker (since 16 Jul 2025)
• Daniel Jacobus Marx

  IRN DJM01504

  • SMF6 Head of Key Business Areas (7 Mar 2016 to 5 Oct 2016)
  • CF29 Significant management (17 May 2013 to 6 Mar 2016)
• Daren Pyne

  IRN DXP00510

  • [FCA CF] Material risk taker (20 Feb 2025 to 30 Jul 2025)
  • [PRA CF] Significant risk taker or Material risk taker (17 May 2023 to 30 Jul 2025)
• Daren Rushbrook

  IRN DXR00464

  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 23 Aug 2023)
• David Alwyn Gore-Booth

  IRN DAG01100

  • CF2 Non Executive Director (1 Dec 2001 to 31 Oct 2004)
• David Andrew Linwood

  IRN DXL37800

  • SMF24 Chief Operations (23 Aug 2021 to 30 Nov 2023)
  • [PRA CF] Significant risk taker or Material risk taker (27 Oct 2019 to 23 Aug 2021)
• David Ditmore

  IRN DRD01025

  • [FCA CF] Manager of certification employee (since 20 Feb 2025)
  • [FCA CF] Material risk taker (since 20 Feb 2025)
  • [PRA CF] Managing a material risk taker (since 23 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 23 Aug 2023)
• David George Law

  IRN DGL01068

  • CF11 Money Laundering Reporting (14 Jan 2014 to 4 Sep 2014)
  • CF29 Significant management (1 Jul 2013 to 14 Jan 2014)
  • CF28 Systems and controls (1 Jul 2013 to 12 Nov 2014)
• David Howard Hodgkinson

  IRN DHH01035

  • CF1 Director (10 Jul 2003 to 1 Jun 2006)

No changes recorded yet.