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.

MAURICE AKPOFURE PHIDO
IRN MAP01331
- SMF1 Chief Executive (24 May 2016 to 26 May 2017)
- CF3 Chief Executive (9 Feb 2016 to 6 Mar 2016)
- CF1 Director (9 Feb 2016 to 6 Mar 2016)
Mahmoud Lai Alabi
IRN MLA01035
- CF2 Non Executive Director (1 Oct 2004 to 18 Apr 2006)
Marc Xavier Marie Ghislain Biglia
IRN MXB02636
- SMF10 Chair of the Risk Committee (7 Mar 2016 to 3 Jun 2016)
- CF2 Non Executive Director (12 May 2010 to 6 Mar 2016)
Mark Vincent Jarvis
IRN MXJ00402
- SMF11 Chair of the Audit Committee (since 19 Oct 2023)
Martin Uzus
IRN MXU43636
- [FCA CF] Material risk taker (since 7 Mar 2016)
Matthew Oakes
IRN MXO01747
- SMF2 Chief Finance (21 Jan 2019 to 13 Mar 2020)
Michael John Conway
IRN MJC01321
- CF11 Money Laundering Reporting (1 Oct 2004 to 1 Oct 2010)
- CF1 Director (1 Oct 2004 to 1 Oct 2010)
Ndidi Rosemary Dimanochie
IRN NXD00275
- SMF3 Executive Director (since 3 Jan 2024)
Neil Ronald Forsyth
IRN NRF01012
- CF2 Non Executive Director (29 Jan 2007 to 29 Jan 2013)
Nigel John Richards
IRN NJR01132
- SMF10 Chair of the Risk Committee (23 Jun 2016 to 1 Apr 2024)

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.