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

• Angela Garner

  IRN AXG00189

  • [FCA CF] Significant management (29 Sep 2021 to 12 Apr 2024)
• Anita Cunningham

  IRN AXC44043

  • [FCA CF] Significant management (1 Nov 2019 to 14 Aug 2020)
  • [FCA CF] Material risk taker (1 Nov 2019 to 14 Aug 2020)
• Anita Doyle

  IRN AXD01083

  • [FCA CF] Material risk taker (since 18 Jun 2025)
• Anthony Leahy

  IRN APL01113

  • [FCA CF] Material risk taker (1 Feb 2022 to 29 Sep 2023)
  • [FCA CF] Significant management (1 Feb 2022 to 29 Sep 2023)
  • SMF18 Other Overall Responsibility (18 Aug 2016 to 14 Jun 2019)
• Ashu Ghai

  IRN AXG44044

  • [FCA CF] Manager of certification employee (26 Sep 2019 to 6 Aug 2024)
• Balbinder Sohal

  IRN BXS00157

  • Director of firm who is not a certification employee or a SMF manager (since 28 Sep 2018)
• Bernadette Smith

  IRN BXS14109

  • SMF16 Compliance Oversight (25 Oct 2019 to 31 May 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (25 Oct 2019 to 31 May 2022)
• Carole Berndt

  IRN CXB02061

  • SMF12 Chair of the Remuneration Committee (11 Aug 2021 to 31 Dec 2023)
  • Director of firm who is not a certification employee or a SMF manager (24 Oct 2019 to 11 Aug 2021)
• Catherine Moroney

  IRN CXM00979

  • Director of firm who is not a certification employee or a SMF manager (since 1 Nov 2023)
• Charles Andrew Smith

  IRN CAS01183

  • SMF4 Chief Risk (5 Aug 2016 to 13 Jul 2017)

No changes recorded yet.