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.

Grant Shipton
IRN GXS00737
- [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)
Harminder Manak
IRN HXM34680
- [FCA CF] Material risk taker (5 Dec 2016 to 31 Dec 2019)
Harry Taylor
IRN HXT01056
- CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2001)
Heidi Jenvey
IRN HXJ00059
- SMF4 Chief Risk (1 Jan 2024 to 23 May 2025)
Heinz-Peter Renkel
IRN HXR01050
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 1 Jul 2003)
Holger Boesch
IRN HXB46566
- [FCA CF] Material risk taker (18 Dec 2018 to 1 Nov 2021)
Holger Schneckmann
IRN HXS46550
- [FCA CF] Material risk taker (6 Jan 2017 to 31 Dec 2019)
Howard Cohen
IRN HXC34662
- [FCA CF] Significant management (1 Sep 2016 to 30 Jul 2025)
Ian Gunn
IRN IXG01061
- CF29 Significant management (2 Feb 2011 to 31 Oct 2013)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 1 Jul 2004)
Inigo Onaindia Riesco
IRN IXO00006
- [FCA CF] Material risk taker (since 1 Jan 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.