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.

Steven Mark Bennett
IRN SMB01348
- SMF24 Chief Operations (since 16 Nov 2023)
Suzanne Iroche
IRN SXI01311
- SMF11 Chair of the Audit Committee (30 Jul 2018 to 5 May 2021)
- SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 30 Jul 2018)
- CF2 Non Executive Director (23 Oct 2015 to 6 Mar 2016)
Ufuk Tulum
IRN UXT44824
- [FCA CF] Significant management (since 4 Dec 2018)
Ukadike Victor Nwaobi
IRN UXN00004
- [FCA CF] Material risk taker (since 6 Feb 2019)
Walter Chukwukaodinaka Orji Mbah
IRN WXM01097
- CF8 Apportionment and Oversight (1 Oct 2004 to 5 May 2006)
- CF1 Director (1 Oct 2004 to 5 May 2006)
- CF3 Chief Executive (1 Oct 2004 to 5 May 2006)
William David Reid Swanney
IRN WDS01018
- CF2 Non Executive Director (1 Oct 2004 to 11 Jul 2009)

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.