Gulf International Bank Bsc

• Principal Place of Business

  1 Curzon Street

  London

  W1J 5HD

  UNITED KINGDOM

  Phone

  +4402072593456

  Web

  https://www.gib.com

• Complaints Contact

  Gulf International Bank UK Ltd

  1 Curzon Street

  London

  Westminster

  W1J 5HD

  UNITED KINGDOM

  Phone

  +4402072593456

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

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  • · The firm must not carry on the activity of administering a regulated mortgage contract where the customer is resident in a jurisdiction that would cause the FCA Mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity.

• Authorised to Operate

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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

  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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

  Show 1 limitation Hide limitations

  • · The firm must not carry on the activity of entering into a regulated mortgage contract as lender where the customer is resident in a jurisdiction that would cause the FCA Mortgages and Home Finance: Conduct of Business sourcebook to apply to the activity

• Latifa Debbarh

  IRN LXD01314

  • SMF17 Money Laundering Reporting Officer (MLRO) (30 Aug 2025 to 23 Oct 2025)
• Louise Elizabeth Oades

  IRN LXO00016

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 28 Jan 2026)
  • SMF16 Compliance Oversight (since 5 Nov 2025)
• Maxine Larkin Madsen

  IRN MXL01447

  • SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2020 to 15 Jul 2021)
• Micaela Mercedes Meyer

  IRN MMM01021

  • CF11 Money Laundering Reporting (1 Dec 2001 to 5 Apr 2002)
• Nicholas James Hurst

  IRN NJH01093

  • CF3 Chief Executive (15 Feb 2005 to 18 May 2005)
  • CF8 Apportionment and Oversight (2 Jul 2003 to 29 Nov 2007)
• Rhoderick Grant Sutton

  IRN RGS01114

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 25 May 2018)
  • SMF16 Compliance Oversight (7 Mar 2016 to 25 May 2018)
  • CF11 Money Laundering Reporting (14 Nov 2012 to 6 Mar 2016)
  • CF10 Compliance Oversight (14 Nov 2012 to 6 Mar 2016)
• Robert Henry Charles Amis

  IRN RHA01010

  • CF10 Compliance Oversight (10 Apr 2007 to 20 Jul 2007)
• Robert John Bates

  IRN RJB01278

  • CF3 Chief Executive (2 Jun 2005 to 24 Nov 2006)
  • CF8 Apportionment and Oversight (2 Jun 2005 to 24 Nov 2006)
• Shaun Scott Beveridge Sangster

  IRN SSS01138

  • SMF17 Money Laundering Reporting Officer (MLRO) (14 Jul 2021 to 2 Jan 2025)
• Sophie Dupre-Echeverria

  IRN SNE01011

  • SMF16 Compliance Oversight (14 Oct 2020 to 29 Sep 2025)

No changes recorded yet.