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

• John David Buddle

  IRN JDB01263

  • CF2 Non Executive Director (19 Jun 2012 to 26 Jul 2012)
• John Michael Tudor

  IRN JMT01111

  • SMF24 Chief Operations (5 Apr 2023 to 30 Sep 2023)
  • [FCA CF] Significant management (13 Sep 2022 to 30 Sep 2023)
• Jon Glyn Brassey

  IRN JGB01084

  • SMF16 Compliance Oversight (7 Mar 2016 to 12 Sep 2016)
  • CF10 Compliance Oversight (1 Jan 2016 to 6 Mar 2016)
• Jonathan Francis Kestell

  IRN JXK01789

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 24 May 2019)
  • CF11 Money Laundering Reporting (6 Mar 2015 to 6 Mar 2016)
• KENNETH JAMES STEWART

  IRN KJS01159

  • [FCA CF] Significant management (since 1 Feb 2020)
• Katie-Jane Nuttall

  IRN NXK01793

  • [FCA CF] Manager of certification employee (since 7 Mar 2025)
• Keely Nurse-Moore

  IRN KXN90734

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Oct 2022)
• Kim Louise Rebecchi

  IRN KLR00012

  • SMF9 Chair of the Governing Body (since 1 Jul 2026)
  • SMF12 Chair of the Remuneration Committee (since 1 Jul 2024)
  • SMF14 Senior Independent Director (since 19 May 2021)
  • SMF10 Chair of the Risk Committee (21 Feb 2024 to 21 Feb 2024)
• Kyprianos Kyprianou

  IRN KXK01539

  • [PRA CF] Significant risk taker or Material risk taker (17 Jul 2020 to 1 Mar 2021)
  • [FCA CF] Significant management (17 Jul 2020 to 30 Sep 2022)
  • SMF6 Head of Key Business Areas (7 Mar 2016 to 3 Oct 2017)
  • CF1 Director (17 Aug 2012 to 6 Mar 2016)
  • Responsible for Insurance Mediation (19 Jun 2012 to 3 Oct 2017)
  • CF29 Significant management (19 Jun 2012 to 6 Mar 2016)
• Lakis Kasapis

  IRN LXK46986

  • [FCA CF] Significant management (1 Aug 2017 to 14 Jan 2022)

No changes recorded yet.