Mizrahi Tefahot Bank Limited

Date authorised
29 August 1991
Companies House
FC011504
Last scraped
3 weeks ago
Watch for changes

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.

  • Rafael Rozenfeld

    IRN RXR01384

    • CF30 Customer (2 May 2008 to 14 Sep 2012)
  • Richard Nicholas Sibley

    IRN RNS01024

    • [FCA CF] Proprietary trader (since 7 Mar 2016)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (2 Feb 2006 to 31 Oct 2007)
  • Sue J Black

    IRN SJB01221

    • CF10a CASS Oversight function (1 Oct 2011 to 31 Jan 2014)
    • CF28 Systems and controls (1 Nov 2007 to 31 Jan 2014)
    • CF10 Compliance Oversight (1 Dec 2001 to 31 Jan 2014)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Jan 2014)
    • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
  • Sukhbinder Singh Paul

    IRN SSP01026

    • SMF2 Chief Finance (7 Mar 2016 to 9 Mar 2026)
    • CF28 Systems and controls (18 Apr 2014 to 6 Mar 2016)
  • Vikram Ravi

    IRN VXR71169

    • SMF2 Chief Finance (since 20 Mar 2026)
  • Zvi Goorney

    IRN ZXG01004

    • CF21 Investment Adviser (1 Dec 2001 to 28 Sep 2005)

Recent activity

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

No changes recorded yet.