Conister Bank Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
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- · Limited to debt adjusting excluding the administration of debt management plans. In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders".
Debt Plan Admin
Debt Collection
Debt Advice
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- · Limited to debt counselling excluding the administration of debt management plans. In this limitation debt management plans are defined as: "a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders"
Consumer Hire
Consumer Loans
Consumer Hire Servicing
Loan Servicing

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

Alan Clarke
IRN AXC02049
- Director of firm who is not a certification employee or a SMF manager (9 Sep 2021 to 16 Sep 2025)
- CF2 Non Executive Director (26 May 2016 to 8 Dec 2019)
Anthony John Dearing
IRN AXD00805
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Oct 2023 to 24 Oct 2024)
- SMF16 Compliance Oversight (13 Oct 2023 to 24 Oct 2024)
Benjamin Charles Grover
IRN BXG00278
- [PRA CF] Significant risk taker or Material risk taker (13 Oct 2023 to 20 Jun 2025)
Christian Davis
IRN CXD00599
- [PRA CF] Significant risk taker or Material risk taker (10 Dec 2023 to 9 Jun 2024)
Christopher Blackburn
IRN CXB00855
- SMF22 Other Local Responsibility (since 13 Oct 2023)
David Andrew Wakeford
IRN DAW01261
- SMF5 Head of Internal Audit (since 13 Oct 2023)
- CF28 Systems and controls (4 Sep 2017 to 8 Dec 2019)
David Gibson
IRN DXG01236
- CF2 Non Executive Director (26 May 2016 to 8 Dec 2019)
Denham Hervey Newall Eke
IRN DHE01009
- CF2 Non Executive Director (26 May 2016 to 8 Dec 2019)
Denhem Harvey Newall Eke
IRN DXE00226
- Director of firm who is not a certification employee or a SMF manager (since 9 Sep 2021)
Douglas Haddow Grant
IRN DHG01036
- SMF7 Group Entity Senior Manager (since 13 Oct 2023)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (26 May 2016 to 8 Dec 2019)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.