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

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  • · 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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.

• Henry Chinedu Onwuzurigbo

  IRN HCO01011

  • SMF3 Executive Director (13 Sep 2019 to 30 Sep 2021)
  • SMF5 Head of Internal Audit (8 Feb 2018 to 3 Jun 2019)
• Henry Eze Amadiegwu

  IRN HXA00032

  • SMF24 Chief Operations (since 13 Jun 2024)
  • [FCA CF] Manager of certification employee (since 21 May 2020)
  • [FCA CF] Material risk taker (since 21 May 2020)
  • [FCA CF] Significant management (since 21 May 2020)
  • [PRA CF] Managing a material risk taker (since 21 May 2020)
  • [PRA CF] Significant risk taker or Material risk taker (since 21 May 2020)
• Ian Douglas Francis Ogilvie

  IRN IDO01002

  • Director of firm who is not a certification employee or a SMF manager (5 Apr 2019 to 2 Dec 2020)
  • SMF14 Senior Independent Director (31 Mar 2017 to 4 Apr 2019)
• Isla-Marie Macleod

  IRN IXM00302

  • Director of firm who is not a certification employee or a SMF manager (since 30 Jan 2024)
• JIMMY AKINSANYA

  IRN JXA00815

  • [FCA CF] Manager of certification employee (since 11 Nov 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 11 Nov 2025)
  • [FCA CF] Significant management (since 11 Nov 2025)
  • [FCA CF] Material risk taker (since 11 Nov 2025)
• Jamiu Adetola Akorede

  IRN JXA00075

  • [FCA CF] Material risk taker (since 21 Apr 2020)
  • [PRA CF] Significant risk taker or Material risk taker (since 21 Apr 2020)
• Jason Christopher Byatt

  IRN JXB00222

  • [PRA CF] Significant risk taker or Material risk taker (19 May 2020 to 17 Sep 2020)
  • [FCA CF] Material risk taker (19 May 2020 to 17 Sep 2020)
• Jeffrey Christopher Efeyini

  IRN JCE01028

  • SMF12 Chair of the Remuneration Committee (3 Apr 2017 to 1 Dec 2023)
• Jim James Ovia

  IRN JJO01036

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 15 Oct 2024)
  • CF2 Non Executive Director (30 Mar 2007 to 11 Jun 2010)
• John Dick

  IRN JXD01602

  • SMF4 Chief Risk (7 Mar 2016 to 24 Mar 2017)
  • CF28 Systems and controls (24 Jan 2008 to 6 Mar 2016)

No changes recorded yet.