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

• Soteris Michael Antoniades

  IRN SMA00017

  • SMF6 Head of Key Business Areas (7 Mar 2016 to 28 Sep 2018)
  • CF3 Chief Executive (29 Sep 2015 to 11 Jan 2016)
  • CF1 Director (17 Aug 2012 to 6 Mar 2016)
  • CF29 Significant management (19 Jun 2012 to 6 Mar 2016)
• Spyros John Neophytou

  IRN SJN01068

  • CF2 Non Executive Director (19 Jun 2012 to 6 Mar 2016)
• Stefan Henry Ward

  IRN SXW23132

  • [FCA CF] Material risk taker (since 29 May 2025)
  • [FCA CF] Significant management (since 25 May 2022)
  • SMF16 Compliance Oversight (12 Aug 2022 to 6 Feb 2023)
• Stefano Alessandro Combi

  IRN SAC01118

  • SMF3 Executive Director (since 25 Apr 2025)
  • SMF2 Chief Finance (since 27 Nov 2024)
• Stephen George Byrne

  IRN SGB01107

  • CF11 Money Laundering Reporting (1 Nov 2014 to 9 Mar 2015)
  • CF10 Compliance Oversight (19 Jun 2012 to 15 Sep 2015)
• Stephen Thomas Grainger

  IRN STG01025

  • [FCA CF] Significant management (10 Oct 2022 to 6 Dec 2024)
• Steven Hart

  IRN SXH01022

  • [FCA CF] Material risk taker (since 1 Jul 2025)
  • [FCA CF] Significant management (since 5 Jul 2023)
• Sukhjeeven Singh Nat

  IRN SXN00309

  • [FCA CF] Significant management (since 6 Jul 2023)
  • [FCA CF] Significant management (17 Apr 2023 to 7 Jun 2023)
• Susana Berlevy

  IRN SXB03713

  • SMF18 Other Overall Responsibility (3 May 2019 to 31 Oct 2019)
• Susannah Rose-Innes

  IRN SXR00761

  • [FCA CF] Manager of certification employee (since 12 Jun 2025)
  • [FCA CF] Significant management (since 2 Jun 2025)
  • [FCA CF] Material risk taker (since 2 Jun 2025)

No changes recorded yet.