Hampshire Trust Bank Plc

• Principal Place of Business

  Hampshire Trust Bank

  80 Fenchurch Street

  London

  City Of London

  EC3M 4BY

  UNITED KINGDOM

  Phone

  +4402078626200

  Web

  https://www.htb.co.uk

• Complaints Contact

  Hampshire Trust Bank

  80 Fenchurch Street

  London

  City Of London

  EC3M 4BY

  UNITED KINGDOM

  Phone

  +4402078626200

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · 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.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Debt Collection

• Consumer Hire

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Adam Clarke

  IRN AXC01155

  • [PRA CF] Significant risk taker or Material risk taker (since 22 Sep 2023)
• Adil Dhanani

  IRN AXD00638

  • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 4 Jul 2023)
• Ahmed Sheikh

  IRN AXS05020

  • [PRA CF] Significant risk taker or Material risk taker (19 Oct 2023 to 31 Jan 2025)
• Alexander Leicester

  IRN AXL01731

  • CF2 Non Executive Director (22 May 2014 to 6 Mar 2016)
• Alexandra McDowell

  IRN AXU01094

  • SMF18 Other Overall Responsibility (since 18 Oct 2024)
  • [FCA CF] Material risk taker (since 2 Jul 2018)
• Amandeep Bhuller

  IRN AXB01184

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2022)
• Andreas Loizos Henry Loizides

  IRN ALL01037

  • CF1 Director (1 Feb 2009 to 31 May 2009)
• Andrew Nixon

  IRN AXN01218

  • [PRA CF] Significant risk taker or Material risk taker (since 19 Jan 2026)
• Andrew Robin Fox

  IRN ARF31297

  • SMF18 Other Overall Responsibility (since 30 Mar 2023)
• Ann Elizabeth Doan

  IRN AEB01105

  • SMF16 Compliance Oversight (7 Mar 2016 to 14 Jul 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 14 Jul 2016)
  • CF10 Compliance Oversight (14 Apr 2015 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (14 Apr 2015 to 6 Mar 2016)

No changes recorded yet.