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.

  • Sara Joanne Jane Coughlin

    IRN SXC23195

    • SMF18 Other Overall Responsibility (17 Dec 2020 to 1 Sep 2023)
    • [FCA CF] Material risk taker (1 Apr 2016 to 17 Dec 2020)
  • Sarah Laird

    IRN SXL65686

    • SMF6 Head of Key Business Areas (since 16 Jun 2023)
  • Scott Lloyd Barber

    IRN SXB01938

    • [FCA CF] Material risk taker (since 9 Jan 2024)
  • Simon Alick Moore

    IRN SAM01137

    • SMF9 Chair of the Governing Body (10 Apr 2017 to 23 Sep 2022)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 7 Feb 2018)
    • CF2 Non Executive Director (8 Jun 2012 to 6 Mar 2016)
  • Simon Ambrose

    IRN SXA00340

    • [FCA CF] Material risk taker (26 Mar 2021 to 8 Jun 2022)
  • Simon David Dunkley

    IRN SDD01054

    • CF11 Money Laundering Reporting (4 Oct 2012 to 31 May 2013)
    • CF10 Compliance Oversight (4 Sep 2012 to 31 May 2013)
    • CF28 Systems and controls (16 Jul 2012 to 31 May 2013)
  • Simon Edward Hilyer

    IRN SXH23091

    • [FCA CF] Material risk taker (12 Feb 2019 to 5 May 2023)
  • Simon Richard Lindley

    IRN SRL01113

    • SMF3 Executive Director (29 Nov 2017 to 6 Feb 2023)
  • Stacey Victoria Adey

    IRN SXA01104

    • [FCA CF] Material risk taker (since 22 Apr 2025)
  • Stephen Francis Rishton

    IRN SXR00290

    • [FCA CF] Material risk taker (5 Feb 2024 to 17 May 2024)
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Recent activity

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

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