Cambridge & Counties Bank Limited

Date authorised
1 April 2013
Companies House
07972522
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cambridge & Counties Bank Ltd
    Charnwood Court 5b
    New Walk
    Leicester
    LE1 6TE
    UNITED KINGDOM
    Phone
    +4403442253939
    Web
    https://www.ccbank.co.uk

  • Complaints Contact

    Cambridge & Counties Bank Ltd
    Charnwood Court 5b
    New Walk
    Leicester
    LE1 6TE
    UNITED KINGDOM
    Phone
    +4403442253939

What this firm is allowed to do

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

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

  • Authorised to Operate

Approved individuals

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

  • Christian James Cowie

    IRN CXC23064

    • [FCA CF] Material risk taker (6 Mar 2017 to 13 Jan 2025)
  • Christopher Peter Malyon

    IRN CPM01137

    • CF2 Non Executive Director (21 Nov 2013 to 6 Mar 2016)
  • David Alan Thurlby

    IRN DXT23092

    • [FCA CF] Significant management (20 Nov 2018 to 31 May 2024)
  • David Christopher Austen

    IRN DCA01052

    • SMF17 Money Laundering Reporting Officer (MLRO) (31 Aug 2018 to 28 Jun 2019)
  • David John Monks

    IRN DXM19182

    • SMF6 Head of Key Business Areas (since 18 Nov 2019)
  • David Richard Holton

    IRN DXH00334

    • SMF18 Other Overall Responsibility (since 28 Jun 2021)
  • Dawn Timmins

    IRN DXT00228

    • [FCA CF] Material risk taker (since 1 Mar 2022)
  • Denise Wells

    IRN DXW35317

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Mar 2022)
  • Dominic Andrew Squires

    IRN DAS01356

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 28 Feb 2018)
    • CF10 Compliance Oversight (29 Jul 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (29 Jul 2015 to 6 Mar 2016)
  • Donald Kerr

    IRN DXK01694

    • SMF1 Chief Executive (since 25 Nov 2020)
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Recent activity

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

No changes recorded yet.