HBL BANK UK LIMITED

• Principal Place of Business

  9 Portman Street

  London

  W1H 6DZ

  UNITED KINGDOM

  Phone

  +442030844797

  Web

  https://www.hblbankuk.com

• Complaints Contact

  9 Portman Street

  London

  W1H 6DZ

  UNITED KINGDOM

  Phone

  +442030844797

• Bank Deposits

  For All, Deposit

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, 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.

• Robert Annibale

  IRN RXA62905

  • SMF12 Chair of the Remuneration Committee (since 28 May 2025)
• SHAHID FAKHRUDDIN

  IRN SXF01563

  • CF2 Non Executive Director (1 Mar 2013 to 6 Mar 2016)
• SYED ABBAS HASAN

  IRN SAH01282

  • SMF10 Chair of the Risk Committee (9 Jun 2016 to 28 Jun 2019)
  • SMF9 Chair of the Governing Body (9 Jun 2016 to 28 Jun 2019)
  • SMF1 Chief Executive (7 Mar 2016 to 9 Jun 2016)
  • CF3 Chief Executive (16 Jan 2015 to 6 Mar 2016)
  • CF1 Director (16 Jan 2015 to 6 Mar 2016)
• SYED AQDAS AHMAD

  IRN SAA01163

  • SMF18 Other Overall Responsibility (29 Dec 2017 to 16 Oct 2020)
  • CF28 Systems and controls (1 Dec 2011 to 6 Mar 2016)
• Saalim Mahmood

  IRN SXM02330

  • SMF1 Chief Executive (31 Aug 2017 to 5 Mar 2018)
  • SMF2 Chief Finance (7 Mar 2016 to 14 Jan 2021)
  • CF1 Director (26 Aug 2015 to 6 Mar 2016)
  • CF28 Systems and controls (1 Dec 2011 to 6 Mar 2016)
  • CF2 Non Executive Director (15 Dec 2010 to 1 Dec 2011)
• Sagheer Mufti

  IRN SXM01065

  • SMF7 Group Entity Senior Manager (since 13 Feb 2023)
• Saleem Ahmed Mehar

  IRN SAM01124

  • CF30 Customer (27 May 2009 to 1 Aug 2009)
  • CF21 Investment Adviser (6 Feb 2002 to 14 Mar 2006)
• Sameer Mhatay

  IRN SXM01534

  • 16. Safeguarding and administering investments or holding client money
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 3. Giving personal recommendations on derivatives
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • 17. Administrative functions in relation to managing investments
  • [FCA CF] Significant management (since 9 Apr 2025)
  • [FCA CF] Manager of certification employee (since 9 Apr 2025)
  • [FCA CF] Material risk taker (since 9 Apr 2025)
  • [FCA CF] Functions requiring qualifications (since 1 Apr 2020)
  • [FCA CF] Client dealing (1 Apr 2020 to 9 Apr 2025)
  • CF30 Customer (21 Feb 2013 to 31 Dec 2014)
• Sara Siddiqui

  IRN SXS06356

  • [FCA CF] Functions requiring qualifications (5 Jan 2026 to 9 Feb 2026)
  • [FCA CF] Material risk taker (5 Jan 2026 to 9 Feb 2026)
• Sardar Anis

  IRN SXA01210

  • CF30 Customer (1 Nov 2007 to 1 Jul 2013)
  • CF26 Customer Trading (1 Dec 2001 to 31 Oct 2007)

No changes recorded yet.