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.

Richard Nunn
IRN RXN01081
- CF29 Significant management (1 Nov 2007 to 1 Nov 2007)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
Rim Faker
IRN RXF44844
- [FCA CF] Material risk taker (1 Jul 2019 to 28 Mar 2025)
Robert Avery
IRN RXA01377
- CF29 Significant management (1 Nov 2007 to 26 Oct 2009)
- CF17 Significant Mgt (Other Business Operations) (1 Apr 2006 to 31 Oct 2007)
Russell Sidney Chumbley
IRN RXC00711
- [FCA CF] Material risk taker (since 3 Jan 2024)
Shanie Cappaert
IRN SXC01164
- SMF18 Other Overall Responsibility (since 22 Jul 2024)
Shawki El-Husseini Mohamed Farag
IRN SEF01033
- CF2 Non Executive Director (1 Dec 2001 to 1 Nov 2002)
Sherif Mohamed Aly Elwy
IRN SME01055
- CF2 Non Executive Director (23 Feb 2009 to 19 Sep 2013)
Simon Stevenson
IRN SXS44837
- SMF18 Other Overall Responsibility (17 Dec 2020 to 30 Sep 2025)
- [FCA CF] Material risk taker (7 Mar 2017 to 17 Dec 2020)
Stefan Raymond Butler
IRN SXB01163
- [FCA CF] Material risk taker (since 20 Mar 2023)
Stephanie Gearing Hogue
IRN SXG01177
- [FCA CF] Material risk taker (since 20 Apr 2023)

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.