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

• Claire Ward

  IRN CXW00737

  • [PRA CF] Significant risk taker or Material risk taker (since 11 Feb 2025)
• Clare Leslie Goldie-Scot

  IRN CLS01071

  • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2025)
• Darren Gill

  IRN DXG00487

  • [PRA CF] Significant risk taker or Material risk taker (since 14 Aug 2023)
• Darren Rix

  IRN DXR00391

  • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 13 Apr 2026)
• David Alcock

  IRN DXA12764

  • SMF18 Other Overall Responsibility (15 Nov 2019 to 22 Jun 2022)
• David Banner

  IRN DXB00734

  • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 29 Nov 2024)
• David Bull

  IRN DXB02295

  • CF28 Systems and controls (17 Jul 2014 to 31 Jul 2015)
• David Charles Turner

  IRN DCT01043

  • [PRA CF] Significant risk taker or Material risk taker (since 10 Apr 2025)
• David Clive Gavin

  IRN DCG01099

  • SMF4 Chief Risk (31 Oct 2017 to 1 Jan 2021)
• David John Morris

  IRN DJM01632

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

No changes recorded yet.