Mizrahi Tefahot Bank Limited

Date authorised
29 August 1991
Companies House
FC011504
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Mizrahi Tefahot Bank Ltd
    30 Old Broad Street
    London
    City Of London
    EC2N 1HT
    UNITED KINGDOM
    Phone
    +4402074480600
    Web
    https://www.umtb.co.uk

  • Complaints Contact

    Mizrahi Tefahot Bank Ltd
    30 Old Broad Street
    London
    City Of London
    EC2N 1HT
    UNITED KINGDOM
    Phone
    +4402074480600

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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 (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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 (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, 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 (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mark Young

    IRN MXY01035

    • [FCA CF] Proprietary trader (7 Mar 2016 to 4 Jul 2025)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF26 Customer Trading (4 Dec 2006 to 31 Oct 2007)
  • Matthew Plax

    IRN MXP02682

    • SMF22 Other Local Responsibility (since 7 Mar 2016)
    • CF29 Significant management (27 Jan 2016 to 6 Mar 2016)
  • Maurice Shear

    IRN MXS01577

    • CF30 Customer (1 Nov 2007 to 28 Feb 2011)
    • CF21 Investment Adviser (21 Mar 2006 to 31 Oct 2007)
  • Michael Gehler

    IRN MXG01747

    • [FCA CF] Material risk taker (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • Miriam Rachel Roitman

    IRN MRR01049

    • CF21 Investment Adviser (1 Dec 2001 to 25 Apr 2003)
  • Nathalie Surowicz

    IRN NXS01441

    • CF30 Customer (1 Nov 2007 to 4 Feb 2008)
    • CF22 Investment Adviser (Trainee) (12 Jan 2006 to 31 Oct 2007)
  • Oded Neifeld

    IRN OXN01040

    • CF30 Customer (9 Oct 2012 to 29 Apr 2014)
  • Orit Usharovsky

    IRN OXU01009

    • CF30 Customer (27 Oct 2014 to 6 Mar 2016)
  • Perry Ernest Asforis

    IRN PXA01114

    • CF30 Customer (1 Nov 2007 to 16 Nov 2011)
    • CF21 Investment Adviser (16 Dec 2005 to 31 Oct 2007)
  • Rachel Kate Raven

    IRN RKR01011

    • CF21 Investment Adviser (12 Jan 2004 to 28 Jul 2005)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.