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

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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.

• 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.

• Gerald Arthur Gregory

  IRN GXG01140

  • SMF12 Chair of the Remuneration Committee (since 4 Jan 2022)
  • SMF14 Senior Independent Director (since 17 Jan 2020)
  • SMF10 Chair of the Risk Committee (since 7 Mar 2016)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 11 Mar 2019)
  • CF2 Non Executive Director (10 Dec 2015 to 6 Mar 2016)
• Hanan Bader Al-Najjar

  IRN HBA01006

  • CF30 Customer (13 Aug 2013 to 6 Mar 2016)
• Henry Alexander Thompson

  IRN HAT01029

  • CF30 Customer (25 Jul 2014 to 22 Jan 2016)
  • CF1 Director (15 May 2014 to 22 Jan 2016)
  • CF3 Chief Executive (15 May 2014 to 22 Jan 2016)
• Ibrahim Mousa Mohamed Attiya

  IRN IMA01011

  • CF30 Customer (4 Nov 2010 to 24 Nov 2010)
• Irfan Afzal

  IRN IXA01231

  • CF30 Customer (1 Sep 2010 to 20 Jan 2011)
• James Alexander Sawyer

  IRN JAS01467

  • CF30 Customer (18 Oct 2010 to 13 Dec 2010)
• James Evans

  IRN JXE00092

  • [FCA CF] Functions requiring qualifications (20 Sep 2021 to 8 Jul 2022)
• James Richard Bagshawe

  IRN JRB01180

  • CF10 Compliance Oversight (22 Mar 2010 to 23 Aug 2010)
  • CF11 Money Laundering Reporting (22 Mar 2010 to 23 Aug 2010)
  • CF1 Director (21 Apr 2008 to 25 Aug 2011)
• Jason Edney

  IRN JXE55950

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 6 Mar 2024)
• Jessica Gale

  IRN JXG00205

  • [FCA CF] Functions requiring qualifications (8 Sep 2020 to 17 May 2022)

No changes recorded yet.