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.

Ioannis Katsogiannos
IRN IXK34667
- [FCA CF] Material risk taker (20 Dec 2018 to 30 Sep 2020)
James Bernard Drotman
IRN JBD01069
- Responsible for Insurance Distribution (1 Oct 2018 to 1 Jan 2019)
- SMF3 Executive Director (1 Apr 2018 to 1 Jan 2019)
- Responsible for Insurance Mediation (1 Apr 2018 to 30 Sep 2018)
James Jim Moynes
IRN JJM01175
- CF1 Director (1 Dec 2005 to 30 Jun 2006)
- CF17 Significant Mgt (Other Business Operations) (1 Aug 2003 to 30 Nov 2005)
James Mclaughlan
IRN JXM01436
- [FCA CF] Material risk taker (since 26 Jul 2023)
Jamie McLaren
IRN JXM04109
- [FCA CF] Material risk taker (1 Jun 2024 to 7 Feb 2025)
Jamie Patrick David Pollard
IRN JXP00464
- [FCA CF] Material risk taker (since 1 Aug 2021)
Jason Matthews
IRN JXM34666
- [FCA CF] Material risk taker (25 Aug 2016 to 30 Sep 2019)
Jayne Elizabeth Miles
IRN JEM01288
- SMF18 Other Overall Responsibility (7 Mar 2016 to 1 May 2017)
- CF29 Significant management (11 Nov 2015 to 6 Mar 2016)
Jean-Phillipe Boghen
IRN JXB01581
- CF29 Significant management (1 Nov 2007 to 25 Mar 2014)
- CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
Jesus Arnaiz Martin
IRN JXA46575
- [FCA CF] Material risk taker (5 Jan 2017 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.