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.

• Oye Hassan-Odukale

  IRN OXH01084

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 6 Jan 2023)
  • CF2 Non Executive Director (8 May 2013 to 6 Mar 2016)
• Oyindasola Oluremi Oni

  IRN OOO00051

  • SMF10 Chair of the Risk Committee (15 Mar 2017 to 15 Oct 2022)
• PAUL COOPER O'HARA

  IRN PXO00141

  • SMF17 Money Laundering Reporting Officer (MLRO) (8 Feb 2024 to 26 Sep 2025)
• Paul Antoon Ludwina Cardoen

  IRN PAC01355

  • Responsibility for MCD Intermediation (12 Sep 2016 to 24 May 2019)
  • SMF1 Chief Executive (9 May 2016 to 24 May 2019)
• Paul Emms

  IRN PXE00077

  • [FCA CF] Material risk taker (8 Jun 2022 to 31 May 2023)
• Paul John Gospage

  IRN PJG01254

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 15 Feb 2018)
  • CF29 Significant management (5 Feb 2016 to 6 Mar 2016)
• Peter Arnhem Grafham

  IRN PAG01085

  • SMF12 Chair of the Remuneration Committee (15 Aug 2018 to 1 Feb 2019)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 2 Nov 2018)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 2 Nov 2018)
  • CF2 Non Executive Director (25 Oct 2002 to 6 Mar 2016)
• Peter Stuart Hinson

  IRN PSH01064

  • CF10 Compliance Oversight (1 Nov 2007 to 24 Mar 2008)
  • CF11 Money Laundering Reporting (25 Oct 2002 to 24 Mar 2008)
  • CF3 Chief Executive (25 Oct 2002 to 31 Mar 2014)
  • CF8 Apportionment and Oversight (25 Oct 2002 to 31 Oct 2007)
  • CF1 Director (25 Oct 2002 to 31 Mar 2014)
• Ramkumar Devaraj

  IRN RXD01513

  • [FCA CF] Significant management (since 15 Feb 2021)
  • [FCA CF] Material risk taker (since 15 Feb 2021)
• Remilekun Adetola Odunlami

  IRN RAO01054

  • CF2 Non Executive Director (21 Aug 2009 to 19 Jun 2013)

No changes recorded yet.