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.

Andrew John Barratt
IRN AJB01668
- CF1 Director (AR) (25 Jun 2010 to 1 Aug 2011)
Andrew John Clapham
IRN AJC01477
- SMF5 Head of Internal Audit (1 May 2017 to 31 Mar 2019)
Andrew Lee
IRN AXL34679
- [FCA CF] Material risk taker (25 Oct 2016 to 1 Sep 2021)
Andries Hendrik Kuperus
IRN AHK01047
- CF29 Significant management (1 Nov 2012 to 6 Mar 2016)
Anno Kurth
IRN AXK00075
- [FCA CF] Material risk taker (8 Nov 2016 to 2 Feb 2022)
Anthony Barker
IRN AXB02529
- CF28 Systems and controls (1 Jan 2010 to 24 Nov 2010)
Anthony James Ireson
IRN AXI00020
- CF3 Chief Executive (AR) (23 Oct 2020 to 30 Dec 2020)
Ayesha Sayani Patel
IRN AXP00129
- [FCA CF] Material risk taker (3 May 2022 to 1 Jan 2023)
Barry Patrick Pierson
IRN BXP00139
- [FCA CF] Material risk taker (since 1 Nov 2021)
Barry William Smith
IRN BXS00257
- [FCA CF] Material risk taker (1 Nov 2021 to 1 Dec 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.