Cynergy Bank Plc

Date authorised
1 April 2013
Companies House
04728421
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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
    • · 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

Approved individuals

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

  • Thomas Welch

    IRN TXW00435

    • [FCA CF] Significant management (since 3 Dec 2025)
    • [FCA CF] Material risk taker (since 3 Dec 2025)
  • Thomas Whatley

    IRN TXW00211

    • [FCA CF] Material risk taker (since 26 Mar 2025)
    • [FCA CF] Significant management (since 1 Jan 2022)
  • Timothy Land

    IRN TXL00176

    • [FCA CF] Significant management (1 Jan 2022 to 19 Jun 2023)
  • Vassilis Rologis

    IRN VXR01149

    • CF2 Non Executive Director (AR) (19 Jun 2012 to 30 Mar 2013)
  • William Aaron Swain

    IRN WAS01056

    • SMF24 Chief Operations (9 Aug 2019 to 17 Dec 2020)
  • Xanthos Vrachas

    IRN XXV01030

    • CF2 Non Executive Director (26 Sep 2014 to 20 Nov 2014)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.