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.

Rainer Foertsch
IRN RXF01141
- CF1 Director (1 Dec 2001 to 1 Oct 2004)
Ralph Nicolaus Rothwell
IRN RNR01012
- SMF1 Chief Executive (7 Mar 2016 to 1 Jan 2018)
- CF3 Chief Executive (1 Jan 2013 to 6 Mar 2016)
- CF1 Director (19 Apr 2004 to 6 Mar 2016)
Reaz Khedarun
IRN RXK34690
- [FCA CF] Material risk taker (3 Jul 2018 to 1 Nov 2021)
Rebecca Jane Reilly
IRN RXR00188
- [FCA CF] Material risk taker (1 Aug 2021 to 1 Mar 2023)
Richard Albert Corbello
IRN RXC01300
- CF2 Non Executive Director (1 Aug 2006 to 30 Sep 2007)
- CF8 Apportionment and Oversight (1 Jul 2002 to 31 May 2006)
- CF3 Chief Executive (1 Jul 2002 to 31 May 2006)
- CF1 Director (1 Dec 2001 to 30 Jun 2002)
Richard David Owen
IRN RDO01015
- SMF3 Executive Director (1 Jan 2018 to 6 Mar 2018)
- Responsible for Insurance Mediation (1 Jan 2018 to 6 Mar 2018)
- CF29 Significant management (1 Nov 2007 to 13 Mar 2014)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2006 to 31 Oct 2007)
Richard Kern
IRN RXK34674
- [FCA CF] Material risk taker (17 Nov 2016 to 1 Nov 2021)
Richard Lewis
IRN RXL34677
- [FCA CF] Material risk taker (23 May 2019 to 1 Nov 2021)
Robert Alistair Pringle
IRN RAP01202
- CF10 Compliance Oversight (18 Jun 2007 to 2 Sep 2011)
- CF11 Money Laundering Reporting (1 Dec 2006 to 2 Sep 2011)
Robert Brady
IRN RXB01399
- CF1 Director (1 Dec 2001 to 28 Feb 2005)

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.