C. HOARE & CO.

• Principal Place of Business

  37 Fleet Street

  London

  EC4P 4DQ

  UNITED KINGDOM

  Phone

  +442073534522

  Web

  https://www.hoaresbank.co.uk

• Complaints Contact

  37 Fleet Street

  London

  EC4P 4DQ

  UNITED KINGDOM

  Phone

  +442073534522

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Land Loan Advice

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, 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), Share, Unit

  Show 1 limitation Hide 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Robert Mark Jeffree

  IRN RMJ01037

  • CF30 Customer (9 Dec 2009 to 6 Mar 2016)
• Rodney Pennington Baker-Bates

  IRN RPB01052

  • CF2 Non Executive Director (5 Apr 2006 to 30 Sep 2010)
  • CF15 Internal Audit (1 Dec 2001 to 5 Apr 2006)
  • CF14 Risk Assessment (1 Dec 2001 to 5 Apr 2006)
  • CF13 Finance (1 Dec 2001 to 3 Feb 2003)
  • CF10 Compliance Oversight (1 Dec 2001 to 31 May 2004)
• Roger Clark

  IRN RXC01231

  • CF30 Customer (1 Nov 2007 to 23 Jun 2014)
  • CF24 Pension Transfer Specialist (8 Apr 2004 to 31 Oct 2007)
  • CF21 Investment Adviser (8 Apr 2004 to 31 Oct 2007)
• Ronald Boddy

  IRN RXB56939

  • [FCA CF] Manager of certification employee (1 Nov 2018 to 30 Aug 2024)
• Samuel Cox

  IRN SXC56947

  • [FCA CF] Manager of certification employee (since 1 Nov 2024)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 1 Jul 2020)
• Sara Angol

  IRN SXA01048

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2025)
• Sarah Jane Hainsworth

  IRN SJH01443

  • CF30 Customer (22 Dec 2008 to 1 Oct 2010)
• Shane Michael Powell

  IRN SXP25635

  • [FCA CF] Functions requiring qualifications (7 May 2019 to 2 Nov 2020)
• Sharon Philippa Maguire

  IRN SPM01234

  • SMF18 Other Overall Responsibility (10 Jun 2020 to 5 Aug 2022)
• Sharon Reay

  IRN SXR01635

  • CF30 Customer (6 Dec 2011 to 6 Mar 2016)

No changes recorded yet.