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

• Anthony Philip Gration

  IRN APG01050

  • CF2 Non Executive Director (8 Jul 2013 to 30 Apr 2014)
  • CF1 Director (2 Nov 2006 to 8 Jul 2013)
• Astrid Grey

  IRN ACG01045

  • [FCA CF] Significant management (1 Jul 2018 to 30 Jun 2022)
• Bhavna Toase

  IRN BXT00478

  • [PRA CF] Significant risk taker or Material risk taker (since 9 May 2025)
• Charles Robert Andrew McDowell

  IRN CXM12869

  • SMF18 Other Overall Responsibility (since 21 May 2025)
  • SMF2 Chief Finance (29 Aug 2024 to 21 May 2025)
  • SMF18 Other Overall Responsibility (23 Oct 2019 to 29 Aug 2024)
• Chris Daly

  IRN CXD00409

  • [PRA CF] Significant risk taker or Material risk taker (4 Nov 2022 to 20 Mar 2024)
• Christopher George Marsh

  IRN CGM01049

  • CF2 Non Executive Director (1 Dec 2001 to 18 Oct 2006)
• Christopher Grant Forsyth

  IRN CGF01007

  • SMF24 Chief Operations (16 Mar 2018 to 30 Sep 2018)
  • SMF18 Other Overall Responsibility (30 Sep 2016 to 16 Mar 2018)
• Christopher Joseph Broughton

  IRN CJB01438

  • CF29 Significant management (4 Mar 2014 to 6 Mar 2016)
• Christopher Patrick Edmonds

  IRN CXE06958

  • [PRA CF] Significant risk taker or Material risk taker (since 6 Mar 2025)
• Christopher Stanley Welch

  IRN CSW01074

  • CF29 Significant management (22 May 2014 to 6 Mar 2016)

No changes recorded yet.