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

• Chetan Kapadia

  IRN CXK01051

  • [FCA CF] Significant management (7 Aug 2019 to 7 May 2024)
  • [FCA CF] Manager of certification employee (7 Aug 2019 to 7 May 2024)
• Christian John Manfred Kreps

  IRN CJK01070

  • CF11 Money Laundering Reporting (19 Jun 2012 to 19 Mar 2014)
• Christis Hadjimitsis

  IRN CXH01787

  • CF1 Director (19 Jun 2012 to 12 Apr 2013)
• Claire Head

  IRN CXH82002

  • SMF18 Other Overall Responsibility (since 31 Aug 2023)
• Costantinos Agathangelou

  IRN CXA00045

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 1 Aug 2017)
• Costas Severis

  IRN CXS01962

  • CF2 Non Executive Director (19 Jun 2012 to 2 Apr 2013)
• Craig Carter

  IRN CXC01047

  • [FCA CF] Material risk taker (since 18 Feb 2026)
• David Clive Gavin

  IRN DCG01099

  • SMF4 Chief Risk (2 Aug 2021 to 3 May 2022)
• David Green

  IRN DXG01317

  • SMF12 Chair of the Remuneration Committee (25 May 2017 to 31 Mar 2019)
  • CF2 Non Executive Director (20 Jul 2012 to 6 Mar 2016)
• Duncan Rowland

  IRN DXR44045

  • [FCA CF] Significant management (1 Aug 2017 to 6 Dec 2021)

No changes recorded yet.