Crown Agents 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.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

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

Jetro Chitereka
IRN JXC00174
- [PRA CF] Significant risk taker or Material risk taker (24 Feb 2025 to 31 Dec 2025)
- [FCA CF] Significant management (14 Mar 2022 to 31 Dec 2025)
Joanna Nayler
IRN JXN27762
- [FCA CF] Significant management (12 Feb 2024 to 27 Feb 2024)
John Garvey
IRN JXG01510
- CF2 Non Executive Director (22 Jan 2003 to 31 May 2005)
John Sam Kubam
IRN JXS77807
- SMF17 Money Laundering Reporting Officer (MLRO) (10 Sep 2020 to 27 Oct 2025)
Joseph Hurley
IRN JXH00642
- SMF18 Other Overall Responsibility (29 Sep 2022 to 3 Jul 2024)
- [FCA CF] Material risk taker (9 Dec 2019 to 15 Nov 2022)
KAREN ANGELA JORDAN
IRN KAJ01045
- SMF11 Chair of the Audit Committee (since 29 Jun 2021)
Katharine (Kate) Mary Hope Mortimer
IRN KKM01002
- CF2 Non Executive Director (1 Dec 2001 to 6 Aug 2007)
Keith George White
IRN KGW01021
- CF2 Non Executive Director (31 Mar 2005 to 28 Mar 2013)
Kirsty Garrett
IRN KXG01148
- [FCA CF] Significant management (3 Dec 2024 to 26 Sep 2025)
- [PRA CF] Significant risk taker or Material risk taker (5 Sep 2024 to 3 Dec 2024)
Liana Dunu
IRN LXD01411
- CF28 Systems and controls (5 Jul 2013 to 6 Mar 2016)

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.