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.

Laura Faragher
IRN LXF00264
- [PRA CF] Significant risk taker or Material risk taker (13 Oct 2023 to 30 Oct 2025)
Lexie Clarke
IRN LXC00621
- [PRA CF] Significant risk taker or Material risk taker (13 Oct 2023 to 22 Nov 2024)
Lynsey Caroline Elliott
IRN LXE01099
- Director of firm who is not a certification employee or a SMF manager (1 Jun 2024 to 4 Dec 2024)
Marcus Gregory
IRN MXG02235
- SMF22 Other Local Responsibility (13 Oct 2023 to 2 Apr 2025)
Mark Hutchinson
IRN MXH01450
- [PRA CF] Significant risk taker or Material risk taker (13 Oct 2023 to 30 Oct 2025)
Matthew Luckins
IRN MXL00715
- [PRA CF] Significant risk taker or Material risk taker (since 13 Oct 2023)
May Hooper
IRN MXH00896
- SMF7 Group Entity Senior Manager (since 13 Oct 2023)
Michael Moore
IRN MXM04486
- [PRA CF] Significant risk taker or Material risk taker (13 Oct 2023 to 30 Oct 2025)
Neil Alan Duggan
IRN NAD01090
- CF2 Non Executive Director (26 May 2016 to 30 Jun 2017)
Niall Carey
IRN NXC00457
- [PRA CF] Significant risk taker or Material risk taker (13 Oct 2023 to 30 Oct 2025)

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.