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

• Mark Parsons

  IRN MXP00934

  • [FCA CF] Material risk taker (since 20 Jan 2025)
• Mark Ruston

  IRN MXR44051

  • [FCA CF] Significant management (29 Jul 2019 to 1 Feb 2023)
• Mark Trick

  IRN MXT44052

  • [FCA CF] Significant management (1 Nov 2019 to 1 Jul 2021)
• Martin James Fent

  IRN MXF01469

  • SMF4 Chief Risk (25 Apr 2022 to 31 Jan 2025)
• Matthew James Warren

  IRN MJW01338

  • [FCA CF] Manager of certification employee (3 Jul 2024 to 22 Nov 2024)
• Michael Knox

  IRN MXK00277

  • [FCA CF] Significant management (21 Aug 2024 to 19 Dec 2025)
• Michael Peter Newman

  IRN MPN01037

  • SMF11 Chair of the Audit Committee (since 5 May 2020)
• Michael Rennie

  IRN MXR02842

  • SMF24 Chief Operations (16 Oct 2018 to 4 Jan 2023)
• Miltiades Michaelas

  IRN MXM03160

  • CF2 Non Executive Director (1 Jun 2015 to 6 Mar 2016)
• Mitesh Amratlal Hathi

  IRN MXH01014

  • [FCA CF] Significant management (since 19 Jan 2022)

No changes recorded yet.