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

• Peter Geoffrey Oliver

  IRN PXO00132

  • Director of firm who is not a certification employee or a SMF manager (1 Sep 2021 to 17 Mar 2023)
• Petros Yianni

  IRN PXY44055

  • [FCA CF] Significant management (1 Aug 2017 to 3 Aug 2020)
• Philip Haldane Nunnerley

  IRN PHN00003

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 15 Apr 2021)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 18 Nov 2016)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 18 Nov 2016)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 18 Nov 2016)
  • CF2 Non Executive Director (19 Jun 2012 to 6 Mar 2016)
• Pradip Khodidas Dhamecha

  IRN PKD01027

  • Director of firm who is not a certification employee or a SMF manager (since 16 Jan 2019)
• Rana Bhattacharya

  IRN RXB02789

  • SMF24 Chief Operations (since 5 Apr 2023)
• Ravi Sidhoo

  IRN RXS13154

  • Responsibility for MCD Intermediation (since 30 Aug 2023)
  • SMF18 Other Overall Responsibility (since 20 Jun 2019)
  • Responsibility for MCD Intermediation (20 Jun 2019 to 13 Mar 2023)
• Robert Dawson

  IRN RXD44056

  • [FCA CF] Significant management (1 Aug 2017 to 31 May 2024)
• Samantha Jane Taylor

  IRN SJT01182

  • SMF4 Chief Risk (7 Mar 2016 to 26 Apr 2016)
  • CF28 Systems and controls (11 Sep 2013 to 6 Mar 2016)
• Sarabjeet Singh

  IRN SXS05627

  • [FCA CF] Significant management (since 29 May 2025)
• Sharon Philippa Maguire

  IRN SPM01234

  • SMF24 Chief Operations (since 23 Oct 2023)
  • SMF18 Other Overall Responsibility (21 Sep 2022 to 23 Oct 2023)

No changes recorded yet.