Guaranty Trust Bank (UK) Limited

• 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

• 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 Hide limitations

  • · 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

• Nicholas Philip May

  IRN NPM01026

  • CF10 Compliance Oversight (2 Dec 2013 to 20 Mar 2015)
  • CF11 Money Laundering Reporting (2 Dec 2013 to 20 Mar 2015)
• Norashikin Sheikh Mohamed Amin

  IRN SMN01045

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 15 Nov 2016)
  • SMF16 Compliance Oversight (7 Mar 2016 to 15 Nov 2016)
  • CF10 Compliance Oversight (29 Jan 2016 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (29 Jan 2016 to 6 Mar 2016)
• Oladeinde Olaleye

  IRN OXO00131

  • [FCA CF] Material risk taker (since 17 May 2024)
• Olaniran Tolulope Aloba

  IRN OTA34914

  • [FCA CF] Material risk taker (17 Jul 2017 to 29 Jul 2021)
• Olufemi Olagboye

  IRN OXO00083

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

  IRN OOM34916

  • [FCA CF] Material risk taker (7 Mar 2016 to 14 Mar 2023)
• Olutayo Aderinokun

  IRN OXA01064

  • CF2 Non Executive Director (10 Mar 2008 to 14 Jun 2011)
• Panos Barry George Gregory

  IRN PBG01028

  • CF28 Systems and controls (10 Mar 2008 to 23 Jan 2015)
• Paul John Gospage

  IRN PJG01254

  • SMF24 Chief Operations (25 Jul 2023 to 16 Aug 2024)
  • SMF2 Chief Finance (25 Jul 2023 to 16 Aug 2024)
• Paul Nichols

  IRN PXN01365

  • SMF16 Compliance Oversight (1 Jun 2017 to 19 Apr 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Jun 2017 to 19 Apr 2022)
  • Responsibility for MCD Intermediation (12 May 2016 to 19 Apr 2022)
  • SMF4 Chief Risk (7 Mar 2016 to 19 Apr 2022)
  • CF28 Systems and controls (3 Dec 2015 to 6 Mar 2016)

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