DF Capital Bank Limited

Date authorised
29 September 2020
Companies House
10198535
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Express Building
    9 Great Ancoats Street
    Manchester
    Manchester
    M4 5AD
    UNITED KINGDOM
    Phone
    +4403300940162
    Web
    https://www.dfcapital.bank

  • Complaints Contact

    Express Building
    9 Great Ancoats Street
    Manchester
    Manchester
    M4 5AD
    UNITED KINGDOM
    Phone
    +4402039376392

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

  • Trades With You Directly

    For Eligible Counterparty, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Adrian Tilley

    IRN APT01079

    • [PRA CF] Significant risk taker or Material risk taker (29 Sep 2020 to 27 Jul 2021)
    • [FCA CF] Material risk taker (29 Sep 2020 to 27 Jul 2021)
    • [FCA CF] Significant management (29 Sep 2020 to 27 Jul 2021)
  • Andrew James Stafferton

    IRN AXS46358

    • SMF18 Other Overall Responsibility (29 Sep 2020 to 10 Feb 2023)
  • Anthony Edward Reilly-Romo

    IRN AXR00794

    • [PRA CF] Significant risk taker or Material risk taker (23 Aug 2023 to 20 Jun 2025)
    • [FCA CF] Material risk taker (23 Aug 2023 to 20 Jun 2025)
    • [FCA CF] Significant management (18 Sep 2019 to 20 Jun 2025)
  • Brian Warbrick

    IRN BXW00037

    • [PRA CF] Managing a material risk taker (29 Sep 2020 to 27 Jul 2021)
    • [PRA CF] Significant risk taker or Material risk taker (29 Sep 2020 to 27 Jul 2021)
    • [FCA CF] Material risk taker (29 Sep 2020 to 27 Jul 2021)
    • [FCA CF] Manager of certification employee (29 Sep 2020 to 27 Jul 2021)
    • [FCA CF] Significant management (29 Sep 2020 to 27 Jul 2021)
  • Carl Mark D'Ammassa

    IRN CMD01143

    • SMF1 Chief Executive (since 29 Sep 2020)
  • Carlos Gregorio Ashmore

    IRN CXA00176

    • SMF4 Chief Risk (since 17 Aug 2023)
  • Carole Vera Butler

    IRN CVM01005

    • SMF11 Chair of the Audit Committee (29 Sep 2020 to 15 Jun 2022)
  • Charlotte Ann Michael

    IRN CXM00599

    • SMF24 Chief Operations (since 6 Aug 2025)
    • SMF18 Other Overall Responsibility (5 Jul 2022 to 6 Aug 2025)
  • Ciara Raison

    IRN CXR00405

    • SMF18 Other Overall Responsibility (9 Jan 2023 to 17 Feb 2023)
  • Corvin Baks

    IRN CXB00102

    • [FCA CF] Significant management (since 18 Jul 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 18 Jul 2023)
    • [FCA CF] Material risk taker (since 18 Jul 2023)
    • [FCA CF] Material risk taker (29 Sep 2020 to 27 Jul 2021)
    • [FCA CF] Significant management (29 Sep 2020 to 27 Jul 2021)
    • [PRA CF] Significant risk taker or Material risk taker (29 Sep 2020 to 27 Jul 2021)
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Recent activity

Updates to this firm's record on the FCA register.

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