United Bank for Africa (UK) Limited

• Principal Place of Business

  UBA UK Ltd

  36 Queen Street

  London

  City Of London

  EC4R 1BN

  UNITED KINGDOM

  Phone

  +442077664600

  Web

  https://www.ubauk.com

• Complaints Contact

  UBA UK Ltd

  36 Queen Street

  London

  City Of London

  EC4R 1BN

  UNITED KINGDOM

  Phone

  +442077664600

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

  Show 2 limitations Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • · The firm is limited to accept wholesale deposits only

• Authorised to Operate

• Trades With You Directly

  For Eligible Counterparty, Professional, 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 (Contractually Based Investments)

  Show 3 limitations Hide limitations

  • · 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.
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Paul Edwin Savaker

  IRN PES01069

  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Mar 2018 to 13 Feb 2020)
  • SMF16 Compliance Oversight (19 Mar 2018 to 13 Feb 2020)
• Richard Alan Paul Sinfield

  IRN RXS00806

  • SMF16 Compliance Oversight (since 27 Jan 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Jan 2026)
• Richard Olatunde Ogunleye

  IRN RXO00151

  • SMF24 Chief Operations (since 10 May 2024)
• Samuel Azeez Oni

  IRN SXO01488

  • SMF9 Chair of the Governing Body (19 Mar 2018 to 31 Jul 2021)
• Shaheen Butt

  IRN SXB01802

  • [FCA CF] Material risk taker (since 19 Jan 2024)
• Shilpam JHA

  IRN SXJ00530

  • [FCA CF] Client dealing (since 25 Nov 2024)
  • [FCA CF] Material risk taker (22 Nov 2024 to 25 Nov 2024)
• Surajudeen Adeleke Adeyemi

  IRN SAA01235

  • SMF1 Chief Executive (1 Oct 2021 to 19 Jan 2023)
  • SMF3 Executive Director (2 Jul 2018 to 20 Jan 2020)
• Terrence Njiyeap

  IRN TXN00112

  • [FCA CF] Client dealing (since 14 Mar 2024)
• Theresa Asari Inyang Henshaw

  IRN TXH00123

  • SMF1 Chief Executive (8 Sep 2023 to 17 Apr 2025)
  • [FCA CF] Significant management (2 Mar 2023 to 9 Sep 2023)
  • [FCA CF] Manager of certification employee (2 Mar 2023 to 9 Sep 2023)
  • [FCA CF] Material risk taker (2 Mar 2023 to 9 Sep 2023)
• Uche Remigius Ike

  IRN UXI00002

  • Director of firm who is not a certification employee or a SMF manager (9 Sep 2023 to 19 Jun 2024)
  • SMF7 Group Entity Senior Manager (10 Feb 2022 to 8 Sep 2023)

No changes recorded yet.