GB Bank Limited

• Principal Place of Business

  73 Brook Street

  Mayfair

  London

  W1K 4HX

  UNITED KINGDOM

  Phone

  +4408081642111

  Web

  https://gbbank.co.uk

• Complaints Contact

  73 Brook Street

  Mayfair

  London

  W1K 4HX

  UNITED KINGDOM

  Phone

  +4408081642111

• Bank Deposits

  For Retail (Investment), Deposit

• Authorised to Operate

• Trades With You Directly

  For Eligible Counterparty, 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)

  Show 2 limitations Hide 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.

• Adam Alexander Malcolm Royal

  IRN AXR00609

  • [FCA CF] Material risk taker (since 18 Jul 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 18 Jul 2022)
  • [FCA CF] Manager of certification employee (since 18 Jul 2022)
  • [PRA CF] Managing a material risk taker (since 18 Jul 2022)
  • [FCA CF] Significant management (since 18 Jul 2022)
• Allister Booth

  IRN AXB01098

  • [PRA CF] Managing a material risk taker (18 Jul 2022 to 30 Sep 2024)
  • [FCA CF] Significant management (18 Jul 2022 to 30 Sep 2024)
  • [FCA CF] Manager of certification employee (18 Jul 2022 to 30 Sep 2024)
  • [FCA CF] Material risk taker (18 Jul 2022 to 30 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Jul 2022 to 30 Sep 2024)
• Andrea Katherine Hodgson

  IRN AKH01065

  • SMF11 Chair of the Audit Committee (26 Feb 2025 to 31 Mar 2026)
• Andrew Peter Houseman

  IRN AXH00756

  • [FCA CF] Material risk taker (22 Jul 2022 to 2 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (22 Jul 2022 to 2 Dec 2024)
• Anne-Marie Lister

  IRN AXL33066

  • SMF24 Chief Operations (since 9 Jan 2026)
• Christopher James Cooper

  IRN CXC00477

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Jun 2025)
• Claire Coustas

  IRN CXC01056

  • [FCA CF] Material risk taker (since 9 Oct 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 9 Oct 2024)
• Daniel James Argent

  IRN DXA00185

  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Oct 2021 to 8 Apr 2025)
• David Robert Price

  IRN DRP01121

  • Director of firm who is not a certification employee or a SMF manager (18 Jul 2022 to 23 Dec 2022)
• David Young

  IRN DXY20580

  • SMF24 Chief Operations (1 Dec 2021 to 31 Jul 2023)

No changes recorded yet.