DF Capital Bank Limited

• 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

• 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 Hide limitations

  • · 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.

• John Duncan Baines

  IRN JXB01604

  • SMF9 Chair of the Governing Body (29 Sep 2020 to 19 May 2021)
• John Wood

  IRN JXW02584

  • SMF18 Other Overall Responsibility (since 1 Apr 2025)
• Jonathan David Biggin

  IRN JDB01272

  • SMF24 Chief Operations (29 Sep 2020 to 31 Dec 2021)
• Junaid Masood

  IRN JXM03161

  • SMF16 Compliance Oversight (29 Sep 2020 to 31 May 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (29 Sep 2020 to 31 May 2022)
• Karen D'Souza

  IRN KXD00275

  • [PRA CF] Significant risk taker or Material risk taker (since 23 Aug 2023)
  • [FCA CF] Material risk taker (since 23 Aug 2023)
  • [FCA CF] Significant management (since 28 Mar 2023)
• Keith Ollier

  IRN KXO00020

  • [PRA CF] Significant risk taker or Material risk taker (since 5 Jan 2024)
  • [FCA CF] Material risk taker (since 5 Jan 2024)
  • [FCA CF] Significant management (since 5 Jan 2024)
  • [PRA CF] Significant risk taker or Material risk taker (22 Jul 2021 to 2 Sep 2022)
  • [FCA CF] Material risk taker (22 Jul 2021 to 2 Sep 2022)
• Kieran Peter Tomlinson

  IRN KXT00150

  • [PRA CF] Significant risk taker or Material risk taker (28 Nov 2022 to 14 Feb 2025)
  • [FCA CF] Material risk taker (28 Nov 2022 to 14 Feb 2025)
  • [FCA CF] Significant management (28 Nov 2022 to 14 Feb 2025)
• Liam Missen

  IRN LXM00034

  • SMF24 Chief Operations (15 Jan 2025 to 9 Jun 2025)
• Mark St John Stephens

  IRN MSS01131

  • SMF9 Chair of the Governing Body (since 1 Feb 2022)
  • SMF13 Chair of the Nominations Committee (since 29 Sep 2020)
  • SMF12 Chair of the Remuneration Committee (since 29 Sep 2020)
  • SMF10 Chair of the Risk Committee (29 Sep 2020 to 7 Jan 2022)
  • SMF14 Senior Independent Director (29 Sep 2020 to 15 Jun 2022)
• Nick Slack

  IRN NXS00071

  • [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)

No changes recorded yet.