Gulf International Bank (UK) Limited

• Principal Place of Business

  Gulf International Bank UK Ltd

  1 Curzon Street

  London

  Westminster

  W1J 5HD

  UNITED KINGDOM

  Phone

  +442072593456

  Web

  https://www.gibam.com

• Complaints Contact

  Gulf International Bank UK Ltd

  1 Curzon Street

  London

  Westminster

  W1J 5HD

  UNITED KINGDOM

  Phone

  +442072593456

• Bank Deposits

  For All, Deposit

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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, Life Policy, 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, Spread Bet, Structured Deposits, 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.

• Arranges Investments

  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, Life Policy, 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, Spread Bet, Structured Deposits, 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, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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

• Stockbroking

  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, Life Policy, 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, Spread Bet, Structured Deposits, 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.

• Trades With You Directly

  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, Spread Bet, 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.

• Investment Setup

  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, Life Policy, 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, Spread Bet, Structured Deposits, 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.

• Manages Your Portfolio

  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, Life Policy, 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, Spread Bet, Structured Deposits, 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.

• Electronic Trade Settlement

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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

• Martijn Christiaan Kleiberg

  IRN MCK01051

  • CF30 Customer (12 Oct 2015 to 6 Mar 2016)
• Martin Botha

  IRN MXB02409

  • CF28 Systems and controls (26 Feb 2008 to 29 Aug 2008)
• Martin Gordon Willetts

  IRN MGW01035

  • CF21 Investment Adviser (1 Dec 2001 to 1 Dec 2001)
• Masood Zafar

  IRN MXZ01032

  • CF15 Internal Audit (1 Dec 2001 to 1 Jun 2004)
• Mathew James Silva

  IRN MXS00232

  • [FCA CF] Client dealing (since 7 Mar 2016)
• Matthew Bryan

  IRN MXB00480

  • [FCA CF] Client dealing (1 Mar 2025 to 14 Apr 2026)
• Matthew C Snyder

  IRN MCS01080

  • CF2 Non Executive Director (12 Mar 2013 to 6 Mar 2016)
  • CF1 Director (29 Oct 2009 to 27 Feb 2013)
  • CF28 Systems and controls (29 Oct 2009 to 27 Feb 2013)
  • CF3 Chief Executive (29 Oct 2009 to 27 Feb 2013)
  • CF30 Customer (1 Nov 2007 to 2 May 2008)
  • CF29 Significant management (1 Nov 2007 to 2 May 2008)
  • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Oct 2007)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 2 May 2008)
• Matthew John Kates

  IRN MJK01085

  • [FCA CF] Material risk taker (19 Jan 2023 to 4 Jul 2025)
  • [FCA CF] Client dealing (19 Jan 2023 to 4 Jul 2025)
• Maxime Jean-Marie Olivier Le Floch

  IRN MJL01371

  • [FCA CF] Client dealing (since 6 Apr 2026)
• Maxine Larkin Madsen

  IRN MXL01447

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

No changes recorded yet.