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

• Nacim Hadjikyriacou

  IRN NXH00524

  • [FCA CF] Material risk taker (since 18 Jun 2025)
• Neil Anthony Fuller

  IRN NAF01043

  • SMF10 Chair of the Risk Committee (since 23 Feb 2024)
  • Director of firm who is not a certification employee or a SMF manager (6 Apr 2023 to 22 Feb 2024)
• Neil John Graham

  IRN NJG01078

  • [FCA CF] Significant management (26 Jun 2024 to 21 Mar 2025)
  • [FCA CF] Material risk taker (26 Jun 2024 to 21 Mar 2025)
• Neil Shemmings

  IRN NXS00381

  • [FCA CF] Significant management (1 Jan 2022 to 9 Aug 2023)
• Nicholas Fuller

  IRN NXF44053

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2019)
  • [FCA CF] Significant management (since 7 Mar 2019)
• Nicholas Gerard Fahy

  IRN NGF01014

  • SMF1 Chief Executive (since 7 Mar 2016)
  • CF1 Director (4 Jan 2016 to 6 Mar 2016)
  • CF3 Chief Executive (15 Oct 2015 to 6 Mar 2016)
• Nicola Allen

  IRN NXA00361

  • [FCA CF] Material risk taker (26 Mar 2025 to 13 Jun 2025)
  • [FCA CF] Significant management (12 Aug 2024 to 13 Jun 2025)
• Patrick Gerard Davey

  IRN PXD00048

  • [FCA CF] Material risk taker (since 31 Jul 2025)
• Paul Jordan

  IRN PXJ44054

  • [FCA CF] Significant management (7 Mar 2018 to 12 Jun 2025)
  • [FCA CF] Material risk taker (16 Oct 2017 to 12 Jun 2025)
• Paul Street

  IRN PMS01213

  • SMF4 Chief Risk (since 30 Jan 2025)
  • [FCA CF] Material risk taker (1 Feb 2022 to 31 Jan 2025)
  • [FCA CF] Significant management (1 Aug 2017 to 31 Jan 2025)

No changes recorded yet.