COUTTS FINANCE CO.

Date authorised
1 April 2013
Companies House
00908417
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    440 Strand
    London
    WC2R 0QS
    UNITED KINGDOM
    Phone
    +442077531000
    Web
    https://www.coutts.com

  • Complaints Contact

    440 Strand
    London
    WC2R 0QS
    UNITED KINGDOM
    Phone
    +442077531000

What this firm is allowed to do

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

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

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

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

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

  • James David Skelly

    IRN JDS01121

    • CF28 Systems and controls (1 Nov 2007 to 5 Oct 2009)
    • CF14 Risk Assessment (31 Oct 2004 to 31 Oct 2007)
  • James Hedley Rawlingson

    IRN JHR01049

    • CF28 Systems and controls (1 Nov 2007 to 1 Jul 2011)
    • CF1 Director (1 May 2007 to 22 Feb 2011)
    • CF13 Finance (21 Nov 2006 to 31 Oct 2007)
  • James Patrick Holian

    IRN JPH01253

    • [FCA CF] Manager of certification employee (since 21 Oct 2025)
    • [FCA CF] Manager of certification employee (24 Aug 2022 to 1 Jun 2023)
    • [PRA CF] Significant risk taker or Material risk taker (3 Aug 2022 to 1 Jun 2023)
  • John Duncan Baines

    IRN JXB01604

    • CF13 Finance (31 Oct 2004 to 13 Feb 2006)
  • John-Paul Thwaite

    IRN JPT01082

    • [FCA CF] Manager of certification employee (since 18 Sep 2023)
  • Julie Patricia Beesley

    IRN JPB01336

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Mar 2021)
    • CF11 Money Laundering Reporting (16 Mar 2018 to 8 Dec 2019)
  • Kate MacDonald Turner

    IRN KMT01030

    • CF3 Chief Executive (1 May 2007 to 18 Feb 2008)
    • CF8 Apportionment and Oversight (1 May 2007 to 18 Feb 2008)
    • CF1 Director (31 Oct 2004 to 16 Dec 2011)
  • Kathryn Anne Winup

    IRN KAW01054

    • CF13 Finance (10 Feb 2006 to 6 Dec 2006)
  • Letitia Mary Smith

    IRN LXM00027

    • CF11 Money Laundering Reporting (11 Feb 2011 to 21 Oct 2012)
  • Marcus Wogart

    IRN MXW01873

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 May 2021)
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Recent activity

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

No changes recorded yet.