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

• Edward James Winterton

  IRN EXW00235

  • SMF18 Other Overall Responsibility (since 7 Mar 2023)
• Elena TION

  IRN EXT01296

  • [FCA CF] Material risk taker (2 Oct 2025 to 30 Jan 2026)
• Elisabeth Simpson

  IRN EXS46985

  • [FCA CF] Manager of certification employee (8 May 2024 to 4 Aug 2025)
  • [FCA CF] Functions requiring qualifications (28 Sep 2019 to 7 Jan 2024)
• Emmanuel Theocharopoulos

  IRN EXT01196

  • CF28 Systems and controls (19 Jun 2012 to 30 Aug 2013)
• Eric John Rowland

  IRN EJR01077

  • SMF5 Head of Internal Audit (30 Sep 2016 to 19 Nov 2020)
• Euan Graeme Hamilton

  IRN EGH01007

  • SMF9 Chair of the Governing Body (since 15 Apr 2021)
  • SMF14 Senior Independent Director (27 Apr 2020 to 31 May 2023)
  • SMF12 Chair of the Remuneration Committee (21 Oct 2019 to 31 May 2023)
• Francesca Margaret Hampton

  IRN FMH01047

  • SMF3 Executive Director (9 Feb 2018 to 15 Sep 2023)
  • SMF2 Chief Finance (29 Dec 2016 to 15 Sep 2023)
• Fraser McPhail

  IRN FXM01145

  • [FCA CF] Significant management (7 Mar 2023 to 21 Jun 2023)
• Gerard Morgan-Jackson

  IRN GXM72440

  • [FCA CF] Significant management (since 2 Dec 2025)
• Gregory Simon David Jones

  IRN GSJ01041

  • SMF24 Chief Operations (17 Dec 2020 to 1 Jul 2021)
  • SMF6 Head of Key Business Areas (13 Mar 2018 to 20 Jan 2021)
  • SMF18 Other Overall Responsibility (9 Feb 2017 to 13 Mar 2018)

No changes recorded yet.