BIRMINGHAM BANK LIMITED

Date authorised
1 April 2013
Companies House
00555071
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Birmingham Bank Ltd
    Lewis Building
    35 Bull Street
    Birmingham
    B4 6AF
    UNITED KINGDOM
    Phone
    +443330048048
    Web
    https://www.birminghambank.com

  • Complaints Contact

    Birmingham Bank Ltd
    Lewis Building
    35 Bull Street
    Birmingham
    B4 6AF
    UNITED KINGDOM
    Phone
    +443330048048

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · 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

    Show 2 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 (contractually based)" is limited to investment types granted for this activity.

  • Consumer Loans

  • Loan Servicing

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Joanna Louise Baird

    IRN JXB01194

    • SMF4 Chief Risk (since 10 Jun 2024)
  • John Charles Morris

    IRN JCM01260

    • SMF9 Chair of the Governing Body (18 Feb 2019 to 6 Apr 2020)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 31 Aug 2018)
    • CF2 Non Executive Director (6 Feb 2012 to 6 Mar 2016)
  • John Francis Lawson

    IRN JFL01024

    • CF2 Non Executive Director (1 Dec 2001 to 29 Jun 2012)
  • John Richard Collins

    IRN JRC01210

    • SMF1 Chief Executive (7 Mar 2016 to 1 Sep 2020)
    • SMF2 Chief Finance (7 Mar 2016 to 1 Sep 2020)
    • CF3 Chief Executive (1 Dec 2008 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (1 Dec 2008 to 31 Mar 2009)
    • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
    • CF13 Finance (4 Oct 2006 to 31 Oct 2007)
    • CF1 Director (4 Oct 2006 to 6 Mar 2016)
  • John Spires

    IRN JXS01566

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 31 Aug 2018)
    • CF28 Systems and controls (1 Nov 2007 to 11 Apr 2014)
    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
    • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
  • Jonathon Frank Swift

    IRN JFS01058

    • CF1 Director (1 Dec 2001 to 19 May 2006)
  • Julie Ann Oliver

    IRN JAO01035

    • SMF16 Compliance Oversight (19 Aug 2022 to 6 Jan 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (19 Aug 2022 to 6 Jan 2023)
  • Katrina Irene Matilda Arnold

    IRN KIA01002

    • SMF9 Chair of the Governing Body (since 16 Sep 2020)
    • SMF10 Chair of the Risk Committee (16 Nov 2018 to 22 Jun 2022)
  • Keith Hutton Simpson

    IRN KHS01023

    • SMF5 Head of Internal Audit (7 Mar 2016 to 22 Dec 2023)
    • CF28 Systems and controls (1 Feb 2016 to 6 Mar 2016)
  • Kevin Mark Pearce

    IRN KXP00401

    • [FCA CF] Significant management (1 May 2024 to 2 Dec 2025)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.