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.

Daren Clark
IRN DXC34701
- [FCA CF] Material risk taker (1 Nov 2016 to 31 Jul 2019)
Darren Michael Maxfield
IRN DMM01225
- CF28 Systems and controls (30 Jul 2010 to 17 Jun 2013)
David Andrews
IRN DJA01181
- SMF18 Other Overall Responsibility (14 Jun 2019 to 18 Oct 2022)
- [FCA CF] Significant management (6 Jan 2017 to 30 Jun 2019)
- Responsible for Insurance Mediation (1 Sep 2012 to 7 Nov 2016)
- CF29 Significant management (1 Sep 2012 to 6 Mar 2016)
- CF28 Systems and controls (1 Jan 2011 to 1 Sep 2012)
David Fergusson
IRN DXF34695
- [FCA CF] Material risk taker (1 Mar 2020 to 1 Nov 2021)
David Flanagan
IRN DXF01143
- CF1 Director (1 Dec 2001 to 31 Jul 2002)
David Hedley Bowles
IRN DHB01062
- CF29 Significant management (1 Nov 2007 to 30 Jun 2009)
- CF17 Significant Mgt (Other Business Operations) (1 Jul 2002 to 31 Oct 2007)
David James Cavell Fergusson
IRN DXF00338
- [FCA CF] Material risk taker (since 7 Feb 2025)
- [PRA CF] Significant risk taker or Material risk taker (1 Dec 2024 to 7 Feb 2025)
David Keith Kimball
IRN DKK01008
- CF19 Significant Mgt (Financial Resources) (11 Jun 2003 to 31 Mar 2005)
David Mercer
IRN DXM01504
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 5 Dec 2003)
David Vingren
IRN DXV46572
- [PRA CF] Significant risk taker or Material risk taker (1 Aug 2019 to 1 Nov 2021)

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.