Zenith Bank (UK) Limited

• Principal Place of Business

  Zenith Bank UK Ltd

  39 Cornhill

  London

  City Of London

  EC3V 3ND

  UNITED KINGDOM

  Phone

  +4402071053950

  Web

  https://www.zenith-bank.co.uk

• Complaints Contact

  Zenith Bank UK Ltd

  39 Cornhill

  London

  City Of London

  EC3V 3ND

  UNITED KINGDOM

  Phone

  +4402031962613

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Niranjan Ramesh Patel

  IRN NXP28330

  • SMF16 Compliance Oversight (since 14 Oct 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Aug 2020 to 13 Feb 2023)
• Noelia Patricia Freitas Alves Pinto

  IRN NPP01035

  • 2. Giving personal recommendations on securities which are not stakeholder pension schemes or personal pension schemes or broker funds
  • [FCA CF] Material risk taker (since 16 Apr 2018)
  • [FCA CF] Manager of certification employee (since 16 Apr 2018)
  • [PRA CF] Significant risk taker or Material risk taker (since 16 Apr 2018)
  • [PRA CF] Managing a material risk taker (since 16 Apr 2018)
  • [FCA CF] Functions requiring qualifications (since 6 Mar 2017)
  • CF30 Customer (30 Apr 2015 to 6 Mar 2016)
• OKETUNDE ABIODUN ALABI

  IRN OXA00180

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Jun 2025)
  • [FCA CF] Significant management (since 2 Jun 2025)
  • [FCA CF] Material risk taker (since 2 Jun 2025)
• OLAYIWOLA OLUMUYIWA ADEWOYE

  IRN OXA00192

  • SMF5 Head of Internal Audit (since 9 Dec 2025)
• Oluwaniyi Solomon Eresanmi

  IRN OXE26163

  • SMF5 Head of Internal Audit (24 Mar 2020 to 26 Feb 2026)
• Oluwaseun Siffre

  IRN OXS00096

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Jun 2022)
  • [FCA CF] Manager of certification employee (since 7 Jun 2022)
  • [FCA CF] Material risk taker (since 7 Jun 2022)
  • [PRA CF] Managing a material risk taker (since 7 Jun 2022)
• Oluwaseye Raheem Feyisitan

  IRN OXF00006

  • [FCA CF] Material risk taker (19 May 2020 to 18 Feb 2022)
  • [PRA CF] Significant risk taker or Material risk taker (19 May 2020 to 18 Feb 2022)
• Omar Hayat Durrani

  IRN OXD00005

  • [FCA CF] Material risk taker (since 21 Apr 2020)
  • [PRA CF] Significant risk taker or Material risk taker (since 21 Apr 2020)
• Omoregbe George Eke

  IRN OXE00003

  • [PRA CF] Significant risk taker or Material risk taker (since 21 Apr 2020)
  • [FCA CF] Manager of certification employee (since 21 Apr 2020)
  • [FCA CF] Material risk taker (since 21 Apr 2020)
  • [PRA CF] Managing a material risk taker (since 21 Apr 2020)
• Omorogiuwa Angela Madunagu

  IRN OXM00013

  • [FCA CF] Material risk taker (since 21 Apr 2020)
  • [PRA CF] Significant risk taker or Material risk taker (since 21 Apr 2020)
  • [FCA CF] Manager of certification employee (21 Apr 2020 to 7 Jun 2022)
  • [PRA CF] Managing a material risk taker (21 Apr 2020 to 7 Jun 2022)

No changes recorded yet.