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

• Stephen David Andrew McDermott

  IRN SDM01154

  • SMF4 Chief Risk (7 Mar 2016 to 28 Apr 2017)
  • CF28 Systems and controls (13 Nov 2014 to 6 Mar 2016)
• Stephen Martin Burton Hunter

  IRN SMH01127

  • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Jul 2009)
  • CF1 Director (1 Dec 2001 to 1 Nov 2009)
• Stephen Michael Pettitt

  IRN SXP35893

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2022)
• Stuart Boag

  IRN SXB03978

  • [PRA CF] Significant risk taker or Material risk taker (11 Feb 2025 to 28 May 2025)
• Stuart Hulme

  IRN SXH12769

  • [PRA CF] Significant risk taker or Material risk taker (since 19 Jan 2022)
  • SMF18 Other Overall Responsibility (19 Nov 2019 to 4 Jan 2022)
• Suzanne Lesley Orrell

  IRN SLO01011

  • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 6 Jan 2025)
• Terry William Trinder

  IRN TWT01013

  • CF2 Non Executive Director (12 Jan 2002 to 18 Oct 2006)
• Tevhide Cigdem Akkaya

  IRN TCA01019

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Nov 2023 to 11 Mar 2025)
• Thomas Stephens

  IRN TXS47117

  • [FCA CF] Material risk taker (since 5 Aug 2019)
• Tim Collins

  IRN TXC90737

  • [FCA CF] Material risk taker (27 Apr 2020 to 1 Jul 2021)

No changes recorded yet.