FidBank UK Limited

Date authorised
1 April 2013
Companies House
04661188
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    1 Kings Arms Yard
    London
    EC2R 7AF
    UNITED KINGDOM
    Phone
    +4402079206100
    Web
    https://www.fidbank.co.uk

  • Complaints Contact

    1 Kings Arms Yard
    London
    EC2R 7AF
    UNITED KINGDOM
    Phone
    +4402079206100

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · 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)

    Show 2 limitations
    • · 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

Approved individuals

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

  • Dennis Akpowene Ayerume

    IRN DAA01042

    • CF8 Apportionment and Oversight (28 Apr 2006 to 19 Sep 2006)
    • CF1 Director (28 Apr 2006 to 19 Sep 2006)
    • CF3 Chief Executive (28 Apr 2006 to 19 Sep 2006)
  • Dominiek Vangaever

    IRN DXV01186

    • SMF4 Chief Risk (7 Mar 2016 to 18 May 2017)
    • SMF16 Compliance Oversight (7 Mar 2016 to 18 May 2017)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 18 May 2017)
    • CF28 Systems and controls (27 Apr 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (13 Feb 2015 to 6 Mar 2016)
    • CF10 Compliance Oversight (13 Feb 2015 to 6 Mar 2016)
  • Dora Alexandra Capelo Grant

    IRN DAT01137

    • CF28 Systems and controls (9 Jan 2013 to 8 Nov 2013)
  • Douglas Peter Shand

    IRN DPS01103

    • CF28 Systems and controls (15 May 2014 to 20 May 2014)
  • Edward Frank Hill

    IRN EFH01007

    • CF2 Non Executive Director (1 Oct 2004 to 29 Jan 2007)
  • Farhood Hieydary

    IRN FXH01057

    • [FCA CF] Material risk taker (since 7 Mar 2016)
  • Gavin Crawford Laws

    IRN GCL01029

    • SMF12 Chair of the Remuneration Committee (7 Aug 2018 to 10 May 2021)
    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 7 Aug 2018)
    • SMF9 Chair of the Governing Body (7 Mar 2016 to 17 Nov 2023)
    • CF2 Non Executive Director (30 Jan 2014 to 6 Mar 2016)
  • Gino Brenzini

    IRN GXB44805

    • SMF24 Chief Operations (18 Mar 2021 to 28 Feb 2023)
    • [FCA CF] Significant management (4 Mar 2019 to 17 Mar 2021)
  • Godson Chukwuemeka Okonkwo

    IRN GCO01013

    • SMF7 Group Entity Senior Manager (25 May 2018 to 2 Nov 2022)
  • Godwin Ahabue Thompson Oboh

    IRN GAO01017

    • CF2 Non Executive Director (1 Oct 2004 to 29 Jan 2010)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.