Conister Bank Limited

Watch for changes

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
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering
Debt Negotiation
Show 1 limitation Hide limitations
- · 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 Hide limitations
- · 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.

Nitan Mohan
IRN NXM00426
- SMF22 Other Local Responsibility (13 Oct 2023 to 7 Sep 2024)
Rebecca Sowerby
IRN RXS01212
- [PRA CF] Significant risk taker or Material risk taker (since 20 Jun 2025)
Shirley Ann Foley
IRN SXF01737
- CF11 Money Laundering Reporting (26 May 2016 to 30 Sep 2017)
- CF10 Compliance Oversight (26 May 2016 to 30 Sep 2017)
Steven Neil Quayle
IRN SNQ01001
- CF11 Money Laundering Reporting (22 Dec 2017 to 1 Jun 2018)
- CF10 Compliance Oversight (22 Dec 2017 to 1 Jun 2018)
Trevor Nicholas Kirk
IRN TNK01006
- CF2 Non Executive Director (26 May 2016 to 28 Sep 2018)
Yadvi Desha
IRN YXD00043
- SMF16 Compliance Oversight (since 24 Oct 2024)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 24 Oct 2024)
Zibusiso Dube
IRN ZXD00028
- [PRA CF] Significant risk taker or Material risk taker (13 Oct 2023 to 13 Jan 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.