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.

John Thomas Noone
IRN JTN01008
- CF1 Director (1 Jan 2004 to 1 Apr 2012)
Jonathan David Childs
IRN JDC01170
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- SMF16 Compliance Oversight (since 7 Mar 2016)
- CF10 Compliance Oversight (1 Sep 2011 to 6 Mar 2016)
- CF11 Money Laundering Reporting (1 Sep 2011 to 6 Mar 2016)
Jonathan Graydon Baum
IRN JXB01584
- SMF14 Senior Independent Director (since 19 Apr 2024)
- SMF12 Chair of the Remuneration Committee (since 19 Apr 2024)
- [FCA CF] Material risk taker (since 1 Nov 2023)
Jonathan Paul Wellsman
IRN JPW01198
- CF1 Director (AR) (26 Oct 2011 to 1 May 2016)
Jose Alberto Ramirez Mallol
IRN JXR01021
- [FCA CF] Material risk taker (since 20 Jan 2026)
Jose Gutierrez Fernandez
IRN JXG01342
- CF29 Significant management (1 Nov 2007 to 10 Jun 2010)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
Jose Luis Benito Escalera
IRN JXB00283
- SMF24 Chief Operations (since 17 Feb 2021)
Jose Perez Alonso
IRN JXP46570
- [FCA CF] Material risk taker (2 Nov 2016 to 1 Nov 2021)
Julian Hynd
IRN JXH02791
- SMF18 Other Overall Responsibility (7 Mar 2016 to 15 Mar 2018)
- CF29 Significant management (4 Dec 2015 to 6 Mar 2016)
Kai Broich
IRN KXB46554
- [FCA CF] Significant management (4 Jan 2017 to 31 Jul 2019)

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.