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.

• Uday Patnaik

  IRN UXP01003

  • CF30 Customer (5 Dec 2007 to 4 Apr 2014)
  • CF27 Investment Management (1 Dec 2001 to 24 Feb 2007)
• Uli Gerhard

  IRN AUG01001

  • CF30 Customer (1 Nov 2007 to 29 Feb 2008)
  • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
• Vanessa Trigg

  IRN VXT67255

  • [FCA CF] Material risk taker (since 9 Feb 2020)
  • [PRA CF] Significant risk taker or Material risk taker (since 9 Feb 2020)
  • [PRA CF] Managing a material risk taker (9 Feb 2020 to 10 Feb 2020)
• Varun Sarda

  IRN VXS80288

  • [FCA CF] Client dealing (since 24 Sep 2025)
• Venetia Bell

  IRN VXB00099

  • [FCA CF] Material risk taker (3 Apr 2018 to 30 Jun 2024)
• Victoria Nicolle Cossard Barron

  IRN VXB00026

  • [FCA CF] Client dealing (since 7 Feb 2025)
• Vivien Foetz

  IRN VXF00042

  • SMF4 Chief Risk (since 7 Nov 2025)
  • [FCA CF] Material risk taker (since 31 Mar 2025)
  • [FCA CF] Manager of certification employee (since 1 Mar 2025)
  • [FCA CF] Client dealing (1 Mar 2025 to 9 Apr 2026)
  • [FCA CF] Material risk taker (16 Nov 2017 to 1 Mar 2025)
• Vivienne Ruth Evans

  IRN VRE01001

  • CF30 Customer (1 Nov 2007 to 31 Dec 2009)
  • CF27 Investment Management (1 Dec 2001 to 31 Oct 2007)
• William Morrison

  IRN WXM01080

  • CF14 Risk Assessment (8 Aug 2003 to 8 Apr 2004)
• Yahya Alyahya

  IRN YXA01112

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 23 Feb 2018)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 23 Nov 2016)
  • CF1 Director (16 Jan 2014 to 18 Nov 2014)
  • CF3 Chief Executive (16 Jan 2014 to 18 Nov 2014)
  • CF2 Non Executive Director (18 Mar 2009 to 20 Jan 2014)

No changes recorded yet.