FCE Bank Plc

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For All, Deposit
Authorised to Operate
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Debt Plan Admin
Debt Collection
Debt Advice
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- · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.
Consumer Hire
Consumer Loans
Consumer Hire Servicing
Loan Servicing
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

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

Adam James Palmer
IRN AXP00734
- [FCA CF] Material risk taker (since 7 Nov 2022)
Adrian John Anthony Stead
IRN AJS01744
- SMF18 Other Overall Responsibility (1 Jan 2017 to 6 Mar 2023)
Aimee Cashley
IRN AXC34691
- [PRA CF] Significant risk taker or Material risk taker (28 Feb 2017 to 31 Mar 2020)
Alain Vandenplas
IRN AXV01078
- CF1 Director (19 Mar 2007 to 1 Feb 2009)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 1 Aug 2003)
Alexander Knyvett Romer-Lee
IRN AKR01022
- CF2 Non Executive Director (1 Apr 2002 to 1 Apr 2002)
Alison Grimble
IRN AXG34689
- [FCA CF] Significant management (6 Sep 2017 to 1 Dec 2021)
Allan Ove Frode
IRN AOF01003
- CF29 Significant management (1 Nov 2007 to 1 Dec 2011)
- CF17 Significant Mgt (Other Business Operations) (12 Feb 2004 to 31 Oct 2007)
Andre Wilch
IRN AXW46552
- [FCA CF] Material risk taker (17 Apr 2018 to 1 Nov 2021)
Andrea Puschmann
IRN AXP46555
- [FCA CF] Material risk taker (15 Nov 2016 to 1 Nov 2021)
Andreas Stefan Kraemer
IRN ASK01056
- CF29 Significant management (21 May 2009 to 6 Mar 2016)

Smaller firms operating under this firm's FCA authorisation.

Ford Motor Company Ltd
FRN 420969 · Appointed 25 Jun 2010
Jaguar Financial Services Ltd (no longer appointed)
FRN 416360 · Appointed 2 Dec 2004 · Until 25 Oct 2011
Volvo Car Finance Ltd (no longer appointed)
FRN 416364 · Appointed 2 Dec 2004 · Until 31 Mar 2015

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.