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
Show 1 limitation Hide limitations
- · 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.

Marianne Verity
IRN MXV34685
- [FCA CF] Material risk taker (2 Nov 2016 to 1 Nov 2021)
Mark Nisser
IRN MXN00056
- [FCA CF] Significant management (8 Feb 2017 to 1 Sep 2021)
Mark Nisser
IRN MXN46564
- [FCA CF] Significant management (8 Feb 2017 to 21 Feb 2022)
Mark Philip Constable
IRN MPC01119
- CF29 Significant management (1 Nov 2007 to 13 Mar 2014)
- CF17 Significant Mgt (Other Business Operations) (3 May 2007 to 31 Oct 2007)
Mark Rich
IRN MXR34671
- [PRA CF] Significant risk taker or Material risk taker (1 Sep 2016 to 1 Nov 2021)
Mark Woolcombe
IRN MXW34696
- [FCA CF] Material risk taker (1 Feb 2020 to 1 Nov 2021)
Markus Neusser
IRN MXN46574
- [FCA CF] Material risk taker (19 Dec 2019 to 1 Nov 2021)
Marlene Marie Martel
IRN MXM00555
- SMF9 Chair of the Governing Body (since 19 Aug 2021)
Marretta Marie Mistretta
IRN MMM01065
- CF29 Significant management (1 Nov 2007 to 10 Jun 2010)
- CF19 Significant Mgt (Financial Resources) (5 Oct 2005 to 31 Oct 2007)
Martin Galdeano
IRN MXG02051
- CF29 Significant management (1 Jul 2012 to 31 Mar 2015)

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.