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

• Hema Shah

  IRN HXS86423

  • SMF5 Head of Internal Audit (19 Nov 2020 to 31 Mar 2022)
• Hing Tsang

  IRN HXT44046

  • [FCA CF] Material risk taker (1 Mar 2021 to 1 Apr 2023)
  • [FCA CF] Significant management (17 Apr 2019 to 1 Apr 2023)
• Iacovos Koumi

  IRN IXK01048

  • CF3 Chief Executive (19 Jun 2012 to 19 Feb 2015)
  • CF1 Director (19 Jun 2012 to 19 Feb 2015)
• Ian Charles Sholto Mckenzie

  IRN ICM01045

  • SMF2 Chief Finance (6 Nov 2023 to 6 Aug 2024)
• Ian Jackson

  IRN IXJ44047

  • [FCA CF] Significant management (7 Mar 2018 to 1 Oct 2021)
• James Herron

  IRN JXH44048

  • [FCA CF] Material risk taker (since 24 Nov 2025)
  • [FCA CF] Significant management (1 Aug 2017 to 24 Nov 2025)
• James McCormack

  IRN JXM04293

  • [FCA CF] Material risk taker (since 18 Jun 2025)
• James Scott Fleming

  IRN JSF01090

  • SMF18 Other Overall Responsibility (3 Nov 2016 to 5 Apr 2017)
• Janice Karen Vale

  IRN JKV01005

  • CF11 Money Laundering Reporting (27 Jun 2014 to 1 Aug 2014)
• Jean Margaret Stevenson

  IRN JMS01448

  • SMF12 Chair of the Remuneration Committee (18 Nov 2016 to 25 May 2017)
  • SMF10 Chair of the Risk Committee (18 Nov 2016 to 27 Sep 2018)
  • SMF11 Chair of the Audit Committee (18 Nov 2016 to 11 Oct 2019)
  • SMF14 Senior Independent Director (18 Nov 2016 to 11 Oct 2019)
  • CF2 Non Executive Director (3 Mar 2016 to 6 Mar 2016)

No changes recorded yet.