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.

Charlie Frank Pratt
IRN CFP01028
- CF1 Director (1 Jan 2013 to 1 Jul 2015)
Charlotte Elisabeth Diana Morgan
IRN CEM01114
- CF2 Non Executive Director (1 Oct 2014 to 6 Mar 2016)
Christine Anne Bogdanowicz-Bindert
IRN CAB01200
- CF2 Non Executive Director (12 Jul 2005 to 31 Dec 2013)
Christopher Hugh Caulfield
IRN CHC01044
- CF13 Finance (1 Jul 2004 to 31 Jul 2007)
Claudia Daniela Beriava
IRN CXB01197
- [FCA CF] Material risk taker (since 30 Mar 2026)
Clive Bailey
IRN CXB34665
- [PRA CF] Significant risk taker or Material risk taker (28 Sep 2017 to 31 Dec 2024)
Colin Jackson
IRN CXJ01183
- CF28 Systems and controls (1 Nov 2007 to 30 Apr 2013)
- CF13 Finance (15 Jul 2007 to 31 Oct 2007)
Daniel Ebdon
IRN DXE34692
- [PRA CF] Significant risk taker or Material risk taker (1 Mar 2019 to 1 Nov 2021)
Daniel Pitsch
IRN DXP00036
- [FCA CF] Material risk taker (1 May 2020 to 1 Nov 2021)
Daniele Maver
IRN DXM01605
- CF17 Significant Mgt (Other Business Operations) (1 Jul 2002 to 1 May 2007)

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.