Guaranty Trust Bank (UK) Limited

Date authorised
1 April 2013
Companies House
05969821
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10 Great Castle Street
    London
    W1W 8LP
    UNITED KINGDOM
    Phone
    +4402079479700
    Web
    https://www.gtbankuk.com

  • Complaints Contact

    10 Great Castle Street
    London
    W1W 8LP
    UNITED KINGDOM
    Phone
    +4402079479700

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

Approved individuals

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

  • Lovia Mainoo

    IRN LXM00533

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 28 Nov 2022)
  • Mandeep Shergill

    IRN MXS00195

    • [PRA CF] Significant risk taker or Material risk taker (since 31 Mar 2020)
  • Mark Russel Gray

    IRN MRG01086

    • SMF10 Chair of the Risk Committee (since 19 Feb 2026)
  • Mohammed Anouar Kouhen

    IRN MAK01338

    • SMF24 Chief Operations (since 20 Oct 2025)
  • Mohammed Khalid Siddiqui

    IRN MKS34920

    • [FCA CF] Material risk taker (2 Feb 2017 to 11 Oct 2022)
  • Moriam Olorunfemi Odukoya

    IRN MXO35043

    • [FCA CF] Functions requiring qualifications (3 Sep 2018 to 24 Nov 2022)
  • Morohunke Adenike Bammeke

    IRN BXM01487

    • CF1 Director (10 Mar 2008 to 5 Sep 2008)
    • Responsible for Insurance Mediation (10 Mar 2008 to 5 Sep 2008)
    • CF8 Apportionment and Oversight (10 Mar 2008 to 5 Sep 2008)
    • CF3 Chief Executive (10 Mar 2008 to 5 Sep 2008)
  • Munachi Ugwudi

    IRN MXJ00350

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 28 Nov 2022)
  • Naresh Kumar Joshi

    IRN NKJ34915

    • [FCA CF] Material risk taker (7 Mar 2016 to 23 Jun 2023)
  • Neema Patel

    IRN NXP00179

    • [FCA CF] Material risk taker (since 12 Jul 2021)
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Recent activity

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

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