BIRMINGHAM BANK 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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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), Rolling spot forex contract, Spread Bet
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- · 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 (contractually based)" is limited to investment types granted for this activity.
Consumer Loans
Loan Servicing
Mortgage Setup

For Customer, Regulated mortgage contract

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

David Paul John Old
IRN DPO01038
- SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jul 2024)
- SMF16 Compliance Oversight (since 11 Jul 2024)
Dion Judge
IRN DXJ00314
- [FCA CF] Significant management (since 1 May 2024)
Emma O'Sullivan
IRN EXO00131
- SMF18 Other Overall Responsibility (since 10 Oct 2025)
Eric John Tilly
IRN EJT01025
- CF2 Non Executive Director (1 Dec 2001 to 8 Nov 2003)
- CF15 Internal Audit (1 Dec 2001 to 8 Nov 2003)
Frank William Burton
IRN FWB01020
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 22 Aug 2022)
- CF11 Money Laundering Reporting (10 Feb 2016 to 6 Mar 2016)
- CF1 Director (26 Mar 2015 to 6 Mar 2016)
Gareth Anthony Allen
IRN GXA78242
- [FCA CF] Significant management (1 May 2024 to 21 Oct 2024)
Gerald Ian Kingdon
IRN GIK01003
- CF1 Director (1 Dec 2001 to 15 May 2003)
Howard Thomas Lewis
IRN HTL01003
- SMF9 Chair of the Governing Body (7 Mar 2016 to 31 Aug 2018)
- CF2 Non Executive Director (5 Jun 2003 to 6 Mar 2016)
Ian Michael Lawrence
IRN IML01019
- CF1 Director (1 Dec 2001 to 31 Mar 2010)
James Hunter Ferguson
IRN JHF01032
- CF2 Non Executive Director (6 Oct 2003 to 29 Jun 2012)

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.