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.

  • James David Bone

    IRN JXB23000

    • [FCA CF] Material risk taker (1 Apr 2016 to 30 Sep 2020)
  • James Peter Royle

    IRN JXR16179

    • SMF4 Chief Risk (since 20 Mar 2025)
  • James Rushton

    IRN JXR00795

    • [FCA CF] Material risk taker (since 24 Jan 2024)
  • Jayne Follows

    IRN JXF23095

    • [FCA CF] Material risk taker (since 14 Oct 2019)
  • John Charles McGuire

    IRN JCM01114

    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 30 Sep 2019)
    • CF2 Non Executive Director (8 Jun 2012 to 6 Mar 2016)
  • Junaid Masood

    IRN JXM03161

    • CF11 Money Laundering Reporting (1 Jun 2013 to 30 Jun 2015)
    • CF10 Compliance Oversight (1 Jun 2013 to 30 Jun 2015)
  • Kathleen Veronica Hughes

    IRN KVH01015

    • CF11 Money Laundering Reporting (12 Jul 2012 to 6 Dec 2012)
  • Laura Kim Blake

    IRN LKB01025

    • SMF16 Compliance Oversight (17 Jan 2019 to 28 Jun 2019)
    • SMF4 Chief Risk (17 Jan 2019 to 28 Jun 2019)
  • Louise Pursglove

    IRN LXP00418

    • [FCA CF] Material risk taker (since 6 Jan 2025)
  • Lynsey Harrell

    IRN LXH00465

    • SMF18 Other Overall Responsibility (since 9 Aug 2023)
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Recent activity

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

No changes recorded yet.