BNF Bank plc

Date authorised
21 March 2019
Companies House
FC036636
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    BNF Bank Plc
    53 Davies Street
    London
    W1K 5JH
    UNITED KINGDOM
    Phone
    +447949221437
    Web
    https://www.bnf.bank

  • Complaints Contact

    BNF Bank Plc, London Branch
    53 Davies Street
    Mayfair
    London
    W1K 5JH
    UNITED KINGDOM
    Phone
    +447949221437

What this firm is allowed to do

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

  • Bank Deposits

    For Professional, Retail (Investment), Deposit

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

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

  • Andrew Christopher Woods

    IRN AXW00049

    • SMF19 Head of Overseas Branch/Head of Overseas (since 14 Nov 2023)
    • SMF19 Head of Overseas Branch/Head of Overseas (31 Mar 2021 to 13 Nov 2023)
    • SMF21 EEA Branch Senior Manager (EBSM) (11 Feb 2021 to 14 Nov 2023)
  • Daniel Cutajar

    IRN DXC00732

    • SMF7 Group Entity Senior Manager (since 14 Nov 2023)
  • ELENA VALTORTA

    IRN EXV00058

    • SMF16 Compliance Oversight (14 Nov 2023 to 9 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Nov 2023 to 9 Jan 2026)
  • George Debono

    IRN GXD00356

    • SMF7 Group Entity Senior Manager (14 Nov 2023 to 31 Dec 2025)
  • Glen Alan Smith

    IRN GAS01086

    • SMF7 Group Entity Senior Manager (since 14 Nov 2023)
  • Graeme David Peter Coulson

    IRN GXC17240

    • SMF21 EEA Branch Senior Manager (EBSM) (4 Oct 2019 to 30 Apr 2020)
  • Mark Micallef

    IRN MXM01267

    • SMF7 Group Entity Senior Manager (14 Nov 2023 to 24 Oct 2025)
  • Michael John Davis

    IRN MJD01130

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 Sep 2022 to 30 Nov 2022)
  • Rosemari Ann Astill

    IRN RXA17241

    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Sep 2019 to 5 Sep 2022)
  • Tevhide Cigdem Akkaya

    IRN TCA01019

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Apr 2026)
    • SMF16 Compliance Oversight (since 10 Apr 2026)

Recent activity

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

No changes recorded yet.