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

• Laura Campkin

  IRN LXC00360

  • [FCA CF] Functions requiring qualifications (25 Jul 2025 to 19 Dec 2025)
• Laura Solecki

  IRN LXS00381

  • [FCA CF] Significant management (since 1 Feb 2022)
  • [FCA CF] Manager of certification employee (8 May 2024 to 4 Aug 2025)
• Leslie Cantlay

  IRN LJC00007

  • SMF4 Chief Risk (13 Jun 2018 to 31 Jul 2018)
  • SMF16 Compliance Oversight (15 Nov 2016 to 18 Dec 2017)
• Liam Hutchings

  IRN LXH00642

  • [FCA CF] Manager of certification employee (since 31 Jul 2025)
  • [FCA CF] Significant management (since 31 Jul 2025)
• Louise Coles

  IRN LXC55562

  • [FCA CF] Material risk taker (since 26 Mar 2025)
  • [FCA CF] Significant management (since 21 Feb 2023)
• Manunath Reghunath

  IRN MXR44049

  • [FCA CF] Significant management (12 Aug 2019 to 21 Mar 2025)
  • [FCA CF] Material risk taker (12 Aug 2019 to 21 Mar 2025)
• Marc Granville

  IRN MDF00018

  • SMF16 Compliance Oversight (9 Nov 2017 to 29 Mar 2019)
• Marios Kalochoritis

  IRN MXK02265

  • CF2 Non Executive Director (26 Sep 2014 to 30 Jul 2015)
• Mark Caplan

  IRN MXC01254

  • [FCA CF] Manager of certification employee (since 18 Jun 2025)
  • [FCA CF] Material risk taker (since 11 Feb 2025)
• Mark Dearman

  IRN MXD44050

  • [FCA CF] Significant management (7 Mar 2018 to 1 Apr 2021)

No changes recorded yet.