Cynergy Bank Plc

• Principal Place of Business

  Cynergy Bank plc

  1 New Change

  London

  City Of London

  EC4M 9AF

  UNITED KINGDOM

  Phone

  +443458505555

  Web

  https://www.cynergybank.co.uk

• Complaints Contact

  Cynergy Bank plc

  1 New Change

  London

  City Of London

  EC4M 9AF

  UNITED KINGDOM

  Phone

  +442073046682

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)

  Show 1 limitation Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Debt Plan Admin

  Show 1 limitation Hide limitations

  • · Limited to debt collecting and debt administration in relation to credit agreements made with UK borrowers, which remain outstanding at the date of this limitation and which were transferred to, and are currently held by Bank of Cyprus Public Company Limited by virtue of a Decree of the Central Bank of Cyprus dated 26 January 2015 following the insolvency of the UK branch of The Cyprus Popular Bank Public Company Limited (also known as Laiki Bank).

• Debt Collection

  Show 1 limitation Hide limitations

  • · Limited to debt collecting and debt administration in relation to credit agreements made with UK borrowers, which remain outstanding at the date of this limitation and which were transferred to, and are currently held by Bank of Cyprus Public Company Limited by virtue of a Decree of the Central Bank of Cyprus dated 26 January 2015 following the insolvency of the UK branch of The Cyprus Popular Bank Public Company Limited (also known as Laiki Bank).

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Adam Shephard

  IRN AXS05503

  • [FCA CF] Material risk taker (19 Jun 2025 to 12 Sep 2025)
• Adrian Tilley

  IRN APT01079

  • [FCA CF] Material risk taker (since 25 Apr 2022)
  • [FCA CF] Significant management (since 25 Apr 2022)
• Aimee Hill

  IRN AXH91168

  • [FCA CF] Significant management (6 Mar 2023 to 5 May 2023)
• Ali Rabie Ghomi

  IRN AXR00575

  • [FCA CF] Functions requiring qualifications (2 Jun 2021 to 4 Jan 2024)
• Andreas Artemiou

  IRN AXA04044

  • SMF4 Chief Risk (3 Jan 2019 to 28 Jun 2021)
• Andreas Artemis

  IRN AXA02584

  • CF2 Non Executive Director (19 Jun 2012 to 26 Mar 2013)
• Andrew Edward Creamer

  IRN AXC18380

  • SMF16 Compliance Oversight (since 16 Jan 2023)
• Andrew Horner

  IRN AXH01760

  • [FCA CF] Significant management (since 4 Aug 2025)
• Andrew James Hobbins

  IRN AJH01670

  • Responsible for Insurance Distribution (1 Oct 2018 to 30 Apr 2019)
  • SMF24 Chief Operations (18 Sep 2018 to 30 Apr 2019)
  • SMF18 Other Overall Responsibility (18 Sep 2018 to 18 Sep 2018)
  • Responsible for Insurance Mediation (8 Nov 2017 to 30 Sep 2018)
  • Responsibility for MCD Intermediation (2 Mar 2017 to 30 Apr 2019)
• Andrew Michaelides

  IRN AXM01706

  • SMF2 Chief Finance (7 Mar 2016 to 12 Sep 2016)
  • CF28 Systems and controls (19 Jun 2012 to 6 Mar 2016)

No changes recorded yet.