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

• Martin Wilding

  IRN MXW02341

  • SMF17 Money Laundering Reporting Officer (MLRO) (18 Aug 2016 to 5 Sep 2016)
• Martyn Scrivens

  IRN MXS01924

  • SMF11 Chair of the Audit Committee (since 23 Mar 2021)
• Matt Foley

  IRN MXF00605

  • [PRA CF] Significant risk taker or Material risk taker (since 27 May 2025)
• Matthew Peter Vincent Wyles

  IRN MPW01050

  • SMF1 Chief Executive (since 23 Apr 2018)
• Michael John Wilks

  IRN MJW01312

  • CF3 Chief Executive (1 Dec 2001 to 31 Dec 2011)
  • CF10 Compliance Oversight (1 Dec 2001 to 31 Dec 2011)
  • CF1 Director (1 Dec 2001 to 31 Dec 2011)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Dec 2011)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
• Mikkel Hauerberg

  IRN MXH62612

  • Director of firm who is not a certification employee or a SMF manager (since 25 Nov 2025)
• Neil Leitch

  IRN NXL00195

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Jun 2024)
• Neil Murray

  IRN NXM00543

  • [PRA CF] Significant risk taker or Material risk taker (since 13 Apr 2026)
• Nicholas William Hawke

  IRN NXH11008

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jun 2025)
  • SMF16 Compliance Oversight (since 14 Jul 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Nov 2022 to 9 Nov 2023)
• PAUL BARTLEY

  IRN PXB02599

  • [PRA CF] Significant risk taker or Material risk taker (19 Jan 2022 to 29 Nov 2024)
  • SMF18 Other Overall Responsibility (23 Oct 2019 to 22 Jun 2022)

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