Griffin Bank Ltd

Date authorised
27 February 2023
Companies House
10842931
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Suite 781-2, Salisbury House
    29 Finsbury Circus
    London
    EC2M 5QQ
    UNITED KINGDOM
    Phone
    +4407958078201
    Web
    https://www.griffin.com

  • Complaints Contact

    Suite 781-2, Salisbury House
    29 Finsbury Circus
    London
    EC2M 5QQ
    UNITED KINGDOM
    Phone
    +4407958078201

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

  • Trades With You Directly

    For Eligible Counterparty, Professional

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jenna Baker

    IRN JXB03752

    • SMF18 Other Overall Responsibility (since 29 May 2024)
    • [PRA CF] Significant risk taker or Material risk taker (14 Mar 2024 to 3 Jun 2024)
    • [FCA CF] Significant management (14 Mar 2024 to 3 Jun 2024)
    • [FCA CF] Material risk taker (14 Mar 2024 to 3 Jun 2024)
  • Jeremy Barber

    IRN JXB03821

    • [PRA CF] Significant risk taker or Material risk taker (8 Jul 2024 to 12 Sep 2024)
    • [FCA CF] Material risk taker (8 Jul 2024 to 12 Sep 2024)
    • [FCA CF] Significant management (8 Jul 2024 to 12 Sep 2024)
  • John Richard McLean Weguelin

    IRN JRW01117

    • SMF9 Chair of the Governing Body (since 27 Feb 2023)
  • Julian Colls

    IRN JXC03273

    • [FCA CF] Significant management (28 Oct 2024 to 13 Jun 2025)
    • [PRA CF] Significant risk taker or Material risk taker (28 Oct 2024 to 13 Jun 2025)
    • [FCA CF] Material risk taker (28 Oct 2024 to 13 Jun 2025)
  • Kaushik Subramanian

    IRN KXS00580

    • Director of firm who is not a certification employee or a SMF manager (15 Aug 2024 to 26 Nov 2025)
  • Kirsten Ashman

    IRN KXM02374

    • SMF11 Chair of the Audit Committee (since 31 Jul 2023)
  • Kriss John Norman Collison

    IRN KXC77577

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Mar 2025)
    • [PRA CF] Significant risk taker or Material risk taker (25 Nov 2024 to 3 Mar 2025)
    • [FCA CF] Material risk taker (25 Nov 2024 to 3 Mar 2025)
  • Liam Murray

    IRN LXM00702

    • [FCA CF] Material risk taker (7 May 2024 to 9 Sep 2024)
    • [FCA CF] Significant management (7 May 2024 to 9 Sep 2024)
    • [PRA CF] Significant risk taker or Material risk taker (7 May 2024 to 9 Sep 2024)
  • Lisa Maria Roberts

    IRN LMR01066

    • [PRA CF] Significant risk taker or Material risk taker (23 Nov 2023 to 9 Jan 2025)
    • [FCA CF] Significant management (23 Nov 2023 to 9 Jan 2025)
    • [FCA CF] Material risk taker (23 Nov 2023 to 9 Jan 2025)
  • Maria Bridget Campbell

    IRN MXC00908

    • SMF24 Chief Operations (27 Feb 2023 to 9 Feb 2024)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.