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

• Ian Corbett

  IRN IXC00148

  • [PRA CF] Significant risk taker or Material risk taker (15 Dec 2022 to 9 May 2025)
• James Robert Drummond Smith

  IRN JRS01090

  • SMF14 Senior Independent Director (7 Mar 2016 to 1 Jan 2021)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 1 Jan 2021)
  • CF2 Non Executive Director (22 May 2014 to 6 Mar 2016)
• Jamie Jolly

  IRN JXJ43612

  • [PRA CF] Significant risk taker or Material risk taker (7 Jun 2024 to 31 Oct 2024)
• Jason Drummond

  IRN JXD37278

  • [PRA CF] Managing a material risk taker (17 Jul 2024 to 31 Oct 2025)
  • [PRA CF] Significant risk taker or Material risk taker (17 Jul 2024 to 31 Oct 2025)
• Jason Eaton

  IRN JXE90731

  • [FCA CF] Material risk taker (1 May 2020 to 30 Nov 2024)
• Jason Southgate

  IRN JXS47115

  • [FCA CF] Material risk taker (23 Oct 2018 to 30 Dec 2020)
• Jennifer Elizabeth Claire Davies

  IRN JED01142

  • SMF17 Money Laundering Reporting Officer (MLRO) (29 Sep 2016 to 18 Dec 2020)
  • SMF16 Compliance Oversight (29 Sep 2016 to 18 Dec 2020)
• Jeremy Webb

  IRN JXW01532

  • [FCA CF] Material risk taker (since 11 Nov 2025)
• John Barrett

  IRN JXB47116

  • [FCA CF] Material risk taker (20 Sep 2017 to 5 Feb 2021)
• John Pakenham-Walsh

  IRN JXP01319

  • CF1 Director (1 Dec 2001 to 21 May 2014)

No changes recorded yet.