FirstBank UK Limited

• Principal Place of Business

  28 Finsbury Circus

  Salisbury House

  London

  EC2M 7DT

  UNITED KINGDOM

  Phone

  +442079204920

  Web

  https://www.fbnbank.co.uk

• Complaints Contact

  28 Finsbury Circus

  Salisbury House

  London

  EC2M 7DT

  UNITED KINGDOM

  Phone

  +442079204920

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

• Arranges Investments

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Antonio Gutierrez Acevedo

  IRN AXG09809

  • SMF24 Chief Operations (since 26 Mar 2021)
• Ayodipo Ogunmoyela

  IRN AXO00029

  • [FCA CF] Material risk taker (8 Mar 2018 to 22 Feb 2024)
  • [FCA CF] Significant management (8 Mar 2018 to 22 Feb 2024)
• Ayoola Oba Otudeko

  IRN AOO00003

  • CF2 Non Executive Director (25 Oct 2002 to 1 Feb 2010)
• Babatunde Ojo

  IRN BXO00053

  • [FCA CF] Material risk taker (since 12 Apr 2021)
  • [FCA CF] Significant management (since 12 Apr 2021)
• Bernadine Ackridge Okeke

  IRN BAO01027

  • CF1 Director (2 Sep 2013 to 30 Apr 2015)
• Blanca Susana Correas Gomez

  IRN BSC01048

  • SMF17 Money Laundering Reporting Officer (MLRO) (16 May 2017 to 22 Jun 2018)
  • SMF16 Compliance Oversight (16 May 2017 to 22 Jun 2018)
• Carl Norrdell

  IRN CXN00019

  • [FCA CF] Material risk taker (14 Oct 2020 to 31 Jul 2024)
• Caroline Dawn Downey

  IRN CXD00516

  • [FCA CF] Material risk taker (since 6 Mar 2023)
  • [FCA CF] Significant management (since 6 Feb 2023)
• Catherine Lindsay Raines

  IRN CXL00413

  • SMF11 Chair of the Audit Committee (since 7 Nov 2024)
• Christiana Etukudo Fashogbon

  IRN CEF01040

  • Responsible for Insurance Mediation (17 Jun 2011 to 6 Mar 2012)
  • CF1 Director (26 May 2006 to 19 Jun 2012)

No changes recorded yet.