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.

Martin Lang
IRN MXL01276
- CF13 Finance (2 Dec 2001 to 31 Mar 2003)
Martin Timoney
IRN MXT34694
- [FCA CF] Material risk taker (1 Mar 2020 to 1 Nov 2022)
Martin Van Hemert
IRN MXV00025
- [FCA CF] Material risk taker (1 Mar 2020 to 1 Nov 2021)
Matthew Fellows
IRN MJF01284
- [PRA CF] Significant risk taker or Material risk taker (1 Aug 2017 to 1 Nov 2021)
- SMF5 Head of Internal Audit (7 Mar 2016 to 1 May 2017)
- CF28 Systems and controls (1 Jan 2013 to 6 Mar 2016)
Matthew Hamilton Hinton
IRN MXH13593
- Responsible for Insurance Distribution (11 Nov 2021 to 1 Dec 2022)
- SMF18 Other Overall Responsibility (11 Nov 2021 to 1 Dec 2022)
- [FCA CF] Significant management (28 Feb 2017 to 30 Jun 2019)
Michael Bannister
IRN MXB01584
- CF1 Director (3 Jul 2002 to 1 Jan 2003)
- CF3 Chief Executive (1 Dec 2001 to 3 Jul 2002)
- CF8 Apportionment and Oversight (1 Dec 2001 to 3 Jul 2002)
Michael Ernest Ribits
IRN MER01068
- CF1 Director (2 Jun 2006 to 1 Nov 2008)
Michael Frederick Robinson
IRN MFR01014
- CF2 Non Executive Director (1 Dec 2001 to 12 May 2011)
Miguel Barbolla Perez
IRN MXP00111
- [FCA CF] Material risk taker (since 13 Mar 2020)
Miles Weager
IRN MXW34678
- [FCA CF] Material risk taker (7 Aug 2019 to 31 May 2024)

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.