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
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- · 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.

Moises Carciente Morely
IRN MXC00356
- [PRA CF] Significant risk taker or Material risk taker (1 Mar 2021 to 1 Nov 2021)
Nancy Joy Falotico
IRN NJF01084
- SMF9 Chair of the Governing Body (7 Mar 2016 to 1 Jan 2017)
- CF2 Non Executive Director (1 Jan 2016 to 6 Mar 2016)
- CF1 Director (2 Jun 2006 to 31 Mar 2009)
Naomi Anne Middleton
IRN NXP00246
- [FCA CF] Material risk taker (since 23 Feb 2022)
Narpal Singh Ahluwalia
IRN NXA46576
- [FCA CF] Significant management (24 May 2019 to 1 Jan 2023)
Natalie Anna Ceeney
IRN NAC01125
- SMF12 Chair of the Remuneration Committee (16 Oct 2019 to 31 Oct 2023)
Neil Warwick Crawley
IRN NWC01020
- CF28 Systems and controls (1 Nov 2007 to 31 Dec 2008)
- CF15 Internal Audit (1 Dec 2006 to 31 Oct 2007)
Niall Hesketh
IRN NXH34687
- [FCA CF] Significant management (26 Aug 2016 to 31 Jan 2019)
Nicholas John Brownrigg
IRN NJB01297
- SMF1 Chief Executive (1 Jun 2025 to 8 Aug 2025)
Nicholas Sant
IRN NXS34688
- [FCA CF] Material risk taker (15 Nov 2016 to 31 Dec 2019)
Nicholas Turner
IRN NXT01081
- CF11 Money Laundering Reporting (1 Dec 2001 to 31 Dec 2006)
- CF15 Internal Audit (1 Dec 2001 to 31 Dec 2006)

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.