Date authorised
1 April 2013
Companies House
01311315
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hampshire Trust Bank
    80 Fenchurch Street
    London
    City Of London
    EC3M 4BY
    UNITED KINGDOM
    Phone
    +4402078626200
  • Complaints Contact

    Hampshire Trust Bank
    80 Fenchurch Street
    London
    City Of London
    EC3M 4BY
    UNITED KINGDOM
    Phone
    +4402078626200

What this firm is allowed to do

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

    Show 1 limitation
    • · 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
    • · 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

Approved individuals

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

  • Richard Price

    IRN RSP01096

    • Director of firm who is not a certification employee or a SMF manager (24 Sep 2018 to 17 Feb 2026)
  • Robert Byron Grigg

    IRN RBG01038

    • CF29 Significant management (5 Mar 2014 to 6 Mar 2016)
  • Robert David East

    IRN RDE01021

    • SMF9 Chair of the Governing Body (14 Jun 2017 to 26 Oct 2017)
    • SMF12 Chair of the Remuneration Committee (14 Jun 2017 to 26 Oct 2017)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 30 Jun 2022)
    • CF2 Non Executive Director (22 May 2014 to 6 Mar 2016)
  • Robert Sharpe

    IRN RXS01367

    • SMF13 Chair of the Nominations Committee (since 10 Oct 2025)
    • SMF9 Chair of the Governing Body (since 24 Oct 2017)
    • SMF12 Chair of the Remuneration Committee (24 Oct 2017 to 15 Jul 2025)
  • Robin Jeffrey

    IRN RXJ34962

    • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 30 Jun 2023)
  • Russ Fitzgerald

    IRN RXF12766

    • [FCA CF] Material risk taker (30 Sep 2025 to 31 Mar 2026)
    • SMF24 Chief Operations (14 Nov 2019 to 18 Sep 2025)
  • Scott Southgate

    IRN SXS47113

    • [FCA CF] Material risk taker (since 27 Nov 2017)
  • Sean Peter Read

    IRN SPR01071

    • SMF18 Other Overall Responsibility (18 Oct 2024 to 18 Sep 2025)
  • Shamit Jagpal

    IRN SXJ01242

    • CF28 Systems and controls (21 Aug 2015 to 6 Mar 2016)
  • Shanta Bhudia

    IRN SXB03979

    • [PRA CF] Significant risk taker or Material risk taker (11 Feb 2025 to 13 Feb 2026)

Recent activity

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

No changes recorded yet.