HAMPDEN & CO PLC

• Principal Place of Business

  20/21 Charlotte Square

  Edinburgh

  Edinburgh, City Of

  EH2 4DF

  UNITED KINGDOM

  Phone

  +4401312267300

  Web

  https://www.hampdenbank.com

• Complaints Contact

  20/21 Charlotte Square

  Edinburgh

  EH2 4DF

  UNITED KINGDOM

  Phone

  +4401312267300

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), 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

• Land Loan Advice

• 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.

• Arranges Investments

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future)

  Show 2 limitations Hide 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Retail (Non-Investment Insurance), Non-investment insurance contracts

• Joseph Stephen Martin

  IRN JXM02454

  • [FCA CF] Client dealing (1 Mar 2024 to 2 Mar 2026)
  • [FCA CF] Functions requiring qualifications (1 Mar 2024 to 2 Mar 2026)
• Katharina Kasper

  IRN KXK00265

  • SMF17 Money Laundering Reporting Officer (MLRO) (5 Dec 2022 to 1 Sep 2025)
• Keith Ritchie Thompson

  IRN KXT00116

  • SMF18 Other Overall Responsibility (since 8 Jul 2021)
• Kevin Eagles

  IRN KXE56949

  • [FCA CF] Client dealing (1 Mar 2023 to 2 Mar 2026)
  • [FCA CF] Functions requiring qualifications (1 Mar 2023 to 2 Mar 2026)
• Kirsty Elizabeth Opgaard Livingstone

  IRN KXL00262

  • [PRA CF] Significant risk taker or Material risk taker (12 May 2023 to 15 Dec 2025)
• Kris Parker

  IRN KXP00226

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Mar 2021)
• Linda Elizabeth Duthie

  IRN LXD77438

  • [FCA CF] Functions requiring qualifications (19 Sep 2019 to 2 Mar 2026)
  • [FCA CF] Client dealing (19 Sep 2019 to 2 Mar 2026)
• Malcolm Alexander King

  IRN MXK53299

  • [FCA CF] Client dealing (1 Mar 2018 to 22 Mar 2019)
  • [FCA CF] Functions requiring qualifications (1 Mar 2018 to 22 Mar 2019)
• Margaret Grady

  IRN MXB01048

  • [PRA CF] Significant risk taker or Material risk taker (since 5 Dec 2022)
• Mark Alexander Hardie

  IRN MXH53296

  • [FCA CF] Material risk taker (1 Aug 2018 to 31 Mar 2021)

No changes recorded yet.