Gatehouse Bank Plc

• Principal Place of Business

  Gatehouse Bank

  1 South Place

  London

  Islington

  EC2M 2RB

  UNITED KINGDOM

  Phone

  +4402070706000

  Web

  https://www.gatehousebank.com

• Complaints Contact

  Gatehouse Bank

  1 South Place

  London

  Islington

  EC2M 2RB

  UNITED KINGDOM

  Phone

  +4402070706000

• Bank Deposits

  For All, Deposit

• Islamic Mortgage Admin

  For Customer, Home purchase plans

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Islamic Mortgage Advice

  For Customer, Home purchase plans

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, 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, 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.

• Authorised to Operate

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

• Islamic Mortgage Arranging

  For Customer, Home purchase plans

• Arranges Investments

  For Eligible Counterparty, Professional, 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, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Trade Settlement Routing

  For Eligible Counterparty, Professional, Alternative Debenture, Debenture, 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), 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.

• Stockbroking

  For Eligible Counterparty, Professional, 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, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, 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 (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

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

• Islamic Mortgage Provider

  For Customer, Home purchase plans

• Islamic Mortgage Setup

  For Customer, Home purchase plans

• Investment Setup

  For Eligible Counterparty, Professional, 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, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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 Eligible Counterparty, Professional, 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, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Debenture, 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), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• David Alan Testa

  IRN DAT01062

  • CF1 Director (21 Apr 2008 to 1 Aug 2009)
  • CF3 Chief Executive (21 Apr 2008 to 1 Aug 2009)
  • CF30 Customer (21 Apr 2008 to 1 Aug 2009)
• David Christopher Woodroffe Swan

  IRN DCS01130

  • CF30 Customer (15 Jun 2015 to 5 Feb 2016)
• David Dougan

  IRN DXD01486

  • CF11 Money Laundering Reporting (27 Sep 2010 to 9 Sep 2011)
  • CF10 Compliance Oversight (27 Sep 2010 to 9 Sep 2011)
• Edward Kelly

  IRN EXK55947

  • [PRA CF] Significant risk taker or Material risk taker (4 Feb 2019 to 1 May 2020)
• Emma Hodgkinson

  IRN EXH00123

  • [FCA CF] Material risk taker (since 11 Oct 2021)
• Ewa Gracey

  IRN EXG01070

  • CF30 Customer (21 Apr 2008 to 26 Oct 2009)
• Fahed Faisal Boodai

  IRN FFB01004

  • SMF9 Chair of the Governing Body (since 19 Oct 2017)
  • SMF1 Chief Executive (7 Mar 2016 to 19 Oct 2017)
  • CF3 Chief Executive (2 Aug 2013 to 8 Apr 2014)
  • CF1 Director (2 Aug 2013 to 2 Dec 2015)
  • CF2 Non Executive Director (21 Apr 2008 to 2 Jul 2013)
• Fiaz Mansha

  IRN FXM55948

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
• Gary James Coia

  IRN GJC01102

  • CF11 Money Laundering Reporting (29 Jul 2014 to 12 Aug 2014)
  • CF10a CASS Oversight function (29 Jul 2014 to 12 Aug 2014)
  • CF10 Compliance Oversight (29 Jul 2014 to 12 Aug 2014)
• Gemma Louise Donnelly

  IRN GXD55949

  • [FCA CF] Manager of certification employee (since 3 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 3 Mar 2026)
  • [FCA CF] Significant management (10 Sep 2024 to 3 Mar 2026)
  • [FCA CF] Manager of certification employee (5 Apr 2018 to 10 Sep 2024)

No changes recorded yet.