National Bank of Egypt (UK) Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments)
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
Consumer Loans
Loan Servicing

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

Brian William Turner
IRN BWT01015
- SMF5 Head of Internal Audit (7 Mar 2016 to 25 Jul 2018)
- CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
- CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
Christopher Anthony Theodorou
IRN CXT00407
- [FCA CF] Material risk taker (20 Mar 2023 to 3 Mar 2026)
Christopher Hayward Davis
IRN CXD01289
- CF2 Non Executive Director (26 May 2006 to 31 Dec 2012)
Christopher Russell Bromby
IRN CRB01114
- SMF16 Compliance Oversight (16 Jan 2023 to 1 Apr 2025)
Claire Jane Strong
IRN CJS01180
- [FCA CF] Material risk taker (since 3 Feb 2025)
Clare Carolyne White
IRN CCW01039
- CF28 Systems and controls (1 Nov 2007 to 5 Dec 2014)
- CF13 Finance (16 Feb 2004 to 31 Oct 2007)
David Coker
IRN DXC44838
- [FCA CF] Material risk taker (since 7 Mar 2017)
David John Kaylor
IRN DJK01090
- CF29 Significant management (16 Jun 2008 to 13 Jun 2014)
David John Lawton
IRN DJL00055
- SMF17 Money Laundering Reporting Officer (MLRO) (6 Sep 2016 to 8 Nov 2016)
David John Reid
IRN DJR01164
- CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2005)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.