Hampshire Trust Bank Plc

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

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
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- · 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
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- · 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

Senior staff personally approved by the FCA to hold their roles here.

John Sinclair
IRN JXS01519
- CF2 Non Executive Director (1 Mar 2008 to 30 Apr 2010)
John Stephen Milton
IRN JSM01134
- CF1 Director (2 Nov 2006 to 28 Feb 2009)
Julia Warrack
IRN JXW02639
- Director of firm who is not a certification employee or a SMF manager (1 Jul 2022 to 20 Feb 2026)
Kathryn Anne Winup
IRN KAW01054
- SMF2 Chief Finance (since 20 Sep 2024)
Keely Nurse-Moore
IRN KXN90734
- SMF17 Money Laundering Reporting Officer (MLRO) (15 Feb 2021 to 17 Jun 2022)
- [FCA CF] Material risk taker (1 Mar 2020 to 17 Jun 2022)
Ketan Jayantilal Malde
IRN KJM01117
- SMF2 Chief Finance (7 Mar 2016 to 21 Apr 2017)
- CF28 Systems and controls (22 May 2014 to 6 Mar 2016)
- CF1 Director (22 May 2014 to 6 Mar 2016)
Kevin James Smyth
IRN KJS01084
- CF28 Systems and controls (19 Sep 2014 to 6 Mar 2016)
Lisa Crane
IRN LXC00331
- [FCA CF] Significant management (7 Feb 2022 to 31 Oct 2025)
Louisa Sedgwick
IRN LXS00357
- [FCA CF] Material risk taker (8 Mar 2022 to 31 Dec 2022)
Mark Timothy John Sismey-Durrant
IRN MTS01035
- SMF1 Chief Executive (7 Mar 2016 to 23 Apr 2018)
- CF1 Director (14 Feb 2012 to 6 Mar 2016)
- CF10 Compliance Oversight (14 Feb 2012 to 13 Apr 2015)
- CF3 Chief Executive (14 Feb 2012 to 6 Mar 2016)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.