FidBank UK Limited

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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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security)
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- · May carry on this activity until 30 June 2008 with persons who were market counterparties, as at 31 October 2007 or would have been market counterparties had they been clients on 31 October 2007, where this activity is non-MiFID business
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

Abdul Oladimeji Oluwo
IRN AOO00046
- [FCA CF] Material risk taker (since 29 Apr 2025)
Albert Chukwuemeka Emuwa
IRN ACE01048
- SMF7 Group Entity Senior Manager (7 Mar 2016 to 23 Dec 2021)
- CF2 Non Executive Director (9 Jan 2013 to 6 Mar 2016)
Asuerinme Akintunde Ighodalo
IRN AAI00014
- CF2 Non Executive Director (17 May 2010 to 31 Jul 2014)
Bartholomew Bassey Ebong
IRN BBE01001
- CF2 Non Executive Director (24 May 2006 to 14 Aug 2009)
Caroline Claudine Bault
IRN CCB01044
- SMF12 Chair of the Remuneration Committee (since 24 Nov 2023)
Charles Ladeji
IRN CXL01280
- SMF16 Compliance Oversight (4 May 2020 to 30 Jun 2022)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Feb 2019 to 30 Jun 2022)
Christopher Chuwuka Nwabuoku
IRN CCN01019
- SMF5 Head of Internal Audit (7 Mar 2016 to 17 Feb 2017)
- CF28 Systems and controls (14 Oct 2010 to 6 Mar 2016)
David John Forster
IRN DJF01213
- SMF1 Chief Executive (12 Oct 2017 to 12 Apr 2025)
- SMF2 Chief Finance (7 Mar 2016 to 21 Jan 2019)
- CF1 Director (1 Aug 2013 to 6 Mar 2016)
David Joseph Gerard Hayes
IRN DJH01507
- SMF4 Chief Risk (26 Oct 2020 to 28 Mar 2022)
David Rollo Greenfield
IRN DRG01066
- CF1 Director (19 Oct 2010 to 31 Mar 2013)

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.