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.

  • Elizabeth Anne Lockwood

    IRN EAL01045

    • SMF10 Chair of the Risk Committee (since 16 May 2023)
  • Elizabeth Jean Mullins

    IRN EJM01118

    • SMF16 Compliance Oversight (since 19 Nov 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Nov 2019)
  • Emily Rackham

    IRN EXR06141

    • [FCA CF] Material risk taker (25 Aug 2022 to 31 Aug 2023)
  • Gary Wilkinson

    IRN GXW01163

    • CF3 Chief Executive (8 Jun 2012 to 16 Oct 2014)
  • Glen Christie-MacAllan

    IRN GXC00410

    • [FCA CF] Material risk taker (since 25 Aug 2022)
  • Ian Charles Sholto Mckenzie

    IRN ICM01045

    • SMF2 Chief Finance (7 Mar 2016 to 9 Jun 2017)
    • CF1 Director (24 Oct 2014 to 6 Mar 2016)
  • Ian Robert Lynch

    IRN IXL00115

    • [FCA CF] Material risk taker (since 14 Apr 2025)
  • Ian Sydney Smith

    IRN ISS01027

    • SMF14 Senior Independent Director (12 Aug 2020 to 30 Sep 2021)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 30 Sep 2021)
    • CF2 Non Executive Director (25 Jun 2012 to 6 Mar 2016)
  • James Alec Stevens

    IRN JAS01499

    • CF28 Systems and controls (7 Aug 2013 to 6 Mar 2016)
  • James Benjamin Heath

    IRN JBH01086

    • CF1 Director (8 Jun 2012 to 27 Jun 2014)
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Recent activity

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

No changes recorded yet.