National Bank of Egypt (UK) Limited

Date authorised
1 April 2013
Companies House
02743734
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    National Bank of Egypt House
    8-9 Stratton Street
    London
    W1J 8LF
    UNITED KINGDOM
    Phone
    +4402073891276
    Web
    https://www.nbeuk.com

  • Complaints Contact

    National Bank of Egypt House
    8-9 Stratton Street
    London
    W1J 8LF
    UNITED KINGDOM
    Phone
    +4402073891210

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.

  • 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)

    Show 2 limitations
    • · 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

Approved individuals

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

  • David Somers

    IRN DXS01266

    • [FCA CF] Significant management (13 May 2020 to 14 May 2020)
    • SMF14 Senior Independent Director (13 May 2020 to 13 Mar 2023)
    • SMF10 Chair of the Risk Committee (13 May 2020 to 1 Dec 2021)
    • SMF11 Chair of the Audit Committee (10 May 2019 to 13 Mar 2023)
    • [PRA CF] Key function holder (10 May 2019 to 11 May 2019)
  • Denis Eric Ivins

    IRN DXI00063

    • [FCA CF] Significant management (since 6 Sep 2023)
    • [FCA CF] Material risk taker (since 6 Sep 2023)
  • Donna Shiels

    IRN DXS44847

    • [FCA CF] Material risk taker (1 Sep 2019 to 14 Apr 2023)
  • EL SAYED MOHAMED EL KOSAYAR

    IRN ESE01009

    • CF2 Non Executive Director (18 Feb 2011 to 24 Dec 2013)
  • Edward Alan Marks

    IRN EXM00212

    • SMF14 Senior Independent Director (since 24 Jul 2023)
    • SMF10 Chair of the Risk Committee (since 23 May 2022)
    • SMF11 Chair of the Audit Committee (24 Jul 2023 to 23 Sep 2025)
  • Edward Norton

    IRN EJN29125

    • SMF11 Chair of the Audit Committee (since 5 Sep 2025)
  • Farouk Abdel Baki El-Okdah

    IRN FAE01003

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 31 May 2023)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 13 Jul 2022)
    • [PRA CF] Key function holder (7 Mar 2016 to 8 Mar 2016)
    • CF2 Non Executive Director (7 Mar 2003 to 6 Mar 2016)
  • Fathy Aly Aly Hassan

    IRN FAH01014

    • CF29 Significant management (1 Nov 2007 to 7 Mar 2010)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
  • Fozia Mumtaz Chowdry

    IRN FMC01053

    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Jul 2017 to 14 May 2018)
  • Francis Martin

    IRN FXM44839

    • [FCA CF] Material risk taker (since 7 Mar 2017)
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Recent activity

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

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