Conister Bank Limited

Date authorised
20 May 2016
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    UNITED KINGDOM
    Phone
    +441256581000
    Web
    https://conisterbank.co.uk

  • Complaints Contact

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    UNITED KINGDOM
    Phone
    +441256581000

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Debt Negotiation

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

Approved individuals

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

  • Gillian Dick

    IRN GXD00403

    • [PRA CF] Significant risk taker or Material risk taker (13 Oct 2023 to 22 Nov 2024)
  • Gregory Andrew Christopher Jones

    IRN GXJ00173

    • Director of firm who is not a certification employee or a SMF manager (since 3 Nov 2021)
  • Gregory Bailey

    IRN GXB02327

    • CF2 Non Executive Director (29 Jan 2018 to 8 Dec 2019)
  • Haseeb Haq Qureshi

    IRN HHQ01000

    • SMF19 Head of Overseas Branch/Head of Overseas (since 13 Oct 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (3 Jul 2019 to 8 Dec 2019)
    • CF29 Significant management (11 Aug 2017 to 3 Jul 2019)
    • CF28 Systems and controls (26 May 2016 to 8 Jan 2018)
  • Howard Langley Kay

    IRN HXK00248

    • SMF4 Chief Risk (since 22 Jul 2024)
  • Ian Bertrand Morley

    IRN IXM01127

    • Director of firm who is not a certification employee or a SMF manager (since 9 Sep 2021)
    • CF2 Non Executive Director (26 May 2016 to 8 Dec 2019)
  • James Brian Andrew Smeed

    IRN JBS01128

    • SMF2 Chief Finance (since 13 Oct 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Jun 2017 to 8 Dec 2019)
  • John Spellman

    IRN JXS04081

    • Director of firm who is not a certification employee or a SMF manager (since 9 Sep 2021)
  • Juan Timothy Kelly

    IRN JTK01013

    • CF1 Director (26 May 2016 to 28 Mar 2017)
  • Kirsten Land

    IRN KXL01522

    • SMF4 Chief Risk (13 Oct 2023 to 1 Jun 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 13 Oct 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Oct 2023)
    • CF11 Money Laundering Reporting (25 Jun 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (25 Jun 2018 to 8 Dec 2019)
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Recent activity

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

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