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.

Robert Watts
IRN RXW34682
- [PRA CF] Significant risk taker or Material risk taker (30 Apr 2019 to 1 Nov 2021)
Robert William Vandersluis
IRN RXV01096
- CF19 Significant Mgt (Financial Resources) (1 Apr 2005 to 1 Nov 2005)
Roberto Armao
IRN RXA46562
- [FCA CF] Material risk taker (3 Mar 2017 to 1 Nov 2021)
Roberto Salvatore
IRN RXS00158
- [FCA CF] Material risk taker (31 Jan 2017 to 1 Nov 2021)
Ryan Marshall Hershberger
IRN RMH01184
- CF29 Significant management (1 Feb 2015 to 6 Mar 2016)
Samuel Phillip Smith
IRN SPS01141
- CF29 Significant management (21 Dec 2009 to 1 Aug 2012)
Sarada Bhasker
IRN SXB34664
- [FCA CF] Material risk taker (14 May 2019 to 1 Nov 2021)
Sarah Brettle
IRN SXB00257
- CF1 Director (AR) (since 29 Dec 2020)
Scott Stevens
IRN SXS01486
- CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 1 Jul 2003)
Sharon Louise McIntire
IRN SLM01155
- SMF24 Chief Operations (16 Oct 2018 to 1 Dec 2022)

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.