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

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  • · 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

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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.

• 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

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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.

• 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

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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.

• 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.

• Ali Asghar

  IRN AXA03331

  • [FCA CF] Significant management (since 9 Apr 2025)
  • [FCA CF] Material risk taker (since 9 Apr 2025)
• Amr Mohamed Elsayed Elsayed Elkheshen

  IRN AXE00198

  • [FCA CF] Material risk taker (20 Jun 2022 to 26 Dec 2023)
• Anahita Hameed

  IRN AXH80969

  • [FCA CF] Material risk taker (8 Aug 2023 to 31 Dec 2023)
  • SMF4 Chief Risk (18 Dec 2020 to 7 Aug 2023)
• Andrea Farace

  IRN AXF01804

  • SMF13 Chair of the Nominations Committee (since 8 Aug 2025)
  • SMF9 Chair of the Governing Body (since 16 Mar 2023)
  • SMF12 Chair of the Remuneration Committee (3 Jul 2023 to 9 Apr 2025)
• Andreas Manuel Ponce de Leon

  IRN AXP90633

  • SMF1 Chief Executive (since 16 Nov 2020)
• Andrew William Thornborough Hayward

  IRN AWH01037

  • CF21 Investment Adviser (1 Dec 2001 to 19 Jan 2003)
• Anwar Mahmood Zaidi

  IRN AMZ01005

  • CF2 Non Executive Director (31 May 2011 to 29 May 2013)
• Aqil Qureshi

  IRN AAQ00001

  • 17. Administrative functions in relation to managing investments
  • 3. Giving personal recommendations on derivatives
  • 4. Giving personal recommendations on retail investment products which are not broker funds
  • 16. Safeguarding and administering investments or holding client money
  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • SMF18 Other Overall Responsibility (since 1 Mar 2026)
  • [PRA CF] Key function holder (since 12 May 2025)
  • [FCA CF] Functions requiring qualifications (since 12 May 2025)
  • [FCA CF] Manager of certification employee (since 12 May 2025)
  • [FCA CF] Material risk taker (since 12 May 2025)
  • [FCA CF] Significant management (since 12 May 2025)
  • [PRA CF] Managing a material risk taker (since 12 May 2025)
• Arthur William Jiggins-Roffey

  IRN AXJ00384

  • SMF17 Money Laundering Reporting Officer (MLRO) (14 Mar 2023 to 16 May 2025)
• Asad Anis Ansari

  IRN AAA01331

  • SMF4 Chief Risk (7 Mar 2016 to 14 Jan 2021)
  • CF28 Systems and controls (15 Jan 2016 to 6 Mar 2016)

No changes recorded yet.