Crown Agents 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.
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.

Steven Marshall
IRN SXM04332
- [FCA CF] Material risk taker (22 Feb 2022 to 3 Sep 2024)
- SMF6 Head of Key Business Areas (21 Sep 2018 to 21 Feb 2022)
Stuart Charles Ponder
IRN SCP01068
- CF2 Non Executive Director (AR) (2 Jul 2007 to 2 Jul 2007)
- CF2 Non Executive Director (1 Jul 2007 to 2 Jun 2011)
- CF1 Director (31 Mar 2005 to 1 Jul 2007)
Stuart Houlston
IRN SXH01233
- SMF24 Chief Operations (since 28 Nov 2024)
Susanne Chishti
IRN SXC33445
- Director of firm who is not a certification employee or a SMF manager (since 13 Jul 2018)
Symela Catherine Tsiaprazis
IRN SXT17101
- SMF24 Chief Operations (22 Nov 2019 to 1 Jun 2020)
Terence Jagger
IRN TXJ01141
- CF2 Non Executive Director (16 Mar 2011 to 1 Oct 2014)
Teresa Ann Basi
IRN TAB01084
- CF11 Money Laundering Reporting (18 Oct 2005 to 1 Jul 2007)
Terry Hensman
IRN TXH01366
- CF11 Money Laundering Reporting (1 Jul 2007 to 14 Oct 2015)
Tim Lewis
IRN TXL34575
- [FCA CF] Client dealing (since 21 Jan 2025)
- [PRA CF] Significant risk taker or Material risk taker (3 Jun 2019 to 23 Jan 2025)
- [FCA CF] Material risk taker (3 Jun 2019 to 10 Dec 2024)
Trevor Roland Gander
IRN TRG01036
- CF2 Non Executive Director (3 Jan 2013 to 30 Nov 2015)

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.