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

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  • · 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.

• Christopher John Engel

  IRN CJE01073

  • SMF4 Chief Risk (7 Mar 2016 to 18 Nov 2016)
  • CF28 Systems and controls (4 Dec 2014 to 6 Mar 2016)
  • CF29 Significant management (11 Aug 2014 to 11 Aug 2014)
• Christopher Peter Edwards

  IRN CPE01009

  • CF29 Significant management (6 Sep 2011 to 6 Mar 2016)
• David Davis

  IRN DXD01674

  • SMF3 Executive Director (since 13 Nov 2022)
  • SMF2 Chief Finance (since 16 Jul 2020)
  • SMF1 Chief Executive (29 Aug 2023 to 1 Mar 2024)
• Despo Pieri

  IRN DXP00047

  • [FCA CF] Material risk taker (19 Nov 2019 to 30 Sep 2020)
• Dilip Amratlal Degamia

  IRN DAD01088

  • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jul 2019 to 6 Dec 2022)
  • SMF16 Compliance Oversight (17 Jul 2019 to 6 Dec 2022)
• Eric John Rowland

  IRN EJR01077

  • SMF5 Head of Internal Audit (since 22 Jul 2024)
• Euriza Cristina dos Santos Rubio

  IRN EXR00080

  • [FCA CF] Material risk taker (since 29 Apr 2024)
• Fozia Sarah Nazir

  IRN FSN01004

  • SMF16 Compliance Oversight (since 2 Jul 2024)
• GRACE IGBINIYESU

  IRN GXI01126

  • SMF4 Chief Risk (since 9 Feb 2018)
• Geoffrey Scott Russell

  IRN GSR01046

  • SMF10 Chair of the Risk Committee (2 Nov 2018 to 22 Feb 2023)
  • SMF11 Chair of the Audit Committee (2 Nov 2018 to 6 Jan 2023)

No changes recorded yet.