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

• Paul Anthony Batchelor

  IRN PAB01203

  • CF1 Director (2 Nov 2006 to 28 Feb 2009)
• Paul Anthony Collyer

  IRN PXC00069

  • SMF4 Chief Risk (since 29 Apr 2021)
• Paul Anthony Maurici

  IRN PAM01280

  • [PRA CF] Significant risk taker or Material risk taker (since 19 Jan 2022)
  • SMF18 Other Overall Responsibility (17 Dec 2021 to 22 Jun 2022)
• Paul Steven Vincent

  IRN PSV00002

  • CF11 Money Laundering Reporting (14 Jul 2009 to 9 Apr 2015)
• Peter Graham Cordrey

  IRN PGC01050

  • CF2 Non Executive Director (1 Dec 2001 to 18 Oct 2006)
• Phil Burns

  IRN PXB90740

  • [FCA CF] Material risk taker (22 Jun 2020 to 28 Oct 2021)
• Polly Ann Williams

  IRN PAW01197

  • CF2 Non Executive Director (1 Mar 2010 to 21 May 2014)
• Puiwah Poon

  IRN PXP90741

  • [FCA CF] Material risk taker (since 13 Jul 2020)
• Rebecca Chissell

  IRN RXC00903

  • [FCA CF] Material risk taker (since 21 Oct 2025)
• Richard Francis Sommers

  IRN RFS01023

  • SMF10 Chair of the Risk Committee (since 24 Nov 2022)

No changes recorded yet.