Handelsbanken plc
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
25 Basinghall StLondonEC2V 5HAUNITED KINGDOM- Phone
- +442075788000
-
Complaints Contact
25 Basinghall StreetLondonEC2V 5HAUNITED KINGDOM- Phone
- +442075788000
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Bank Deposits
For All
-
Buy-to-Let Mortgage Admin
-
Buy-to-Let Mortgage Advice
-
Buy-to-Let Mortgage Arranging
-
Buy-to-Let Mortgage Lending
-
Mortgage Servicing
For Customer, Regulated mortgage contract
-
Investment Advice (no pensions)
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
-
Mortgage Advice
For Customer, Regulated mortgage contract
-
Authorised to Operate
-
Arranges Investments
For Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
-
Mortgage Arranging
For Customer, Regulated mortgage contract
-
Insurance Admin
For Retail (Non-Investment Insurance), Non-investment insurance contracts
-
Buy-to-Let Start Date
-
Buy-to-Let Status
-
Credit Brokering
-
Stockbroking
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
-
Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
-
Debt Plan Admin
-
Debt Collection
-
Mortgage Lending
For Customer, Regulated mortgage contract
-
Consumer Loans
-
Loan Servicing
-
Mortgage Setup
For Customer, Regulated mortgage contract
-
Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Alternative Debenture, Certificates representing certain security, 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), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
-
Credit Score Services
-
Electronic Trade Settlement
For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Christopher Mark Doe
IRN CXD72622
- [FCA CF] Functions requiring qualifications (7 Mar 2017 to 1 Sep 2023)
-
Christopher Nigel Johnson
IRN CXJ72719
- [FCA CF] Material risk taker (30 Nov 2018 to 1 Jul 2021)
-
Christopher Paul McDonagh
IRN CXM00451
- [FCA CF] Material risk taker (since 1 May 2021)
-
Christopher Price
IRN CXP00058
- [FCA CF] Manager of certification employee (21 Jul 2020 to 1 Aug 2024)
- [FCA CF] Material risk taker (21 Jul 2020 to 30 Jun 2021)
-
Christopher Robert James Jeffrey
IRN CXJ01099
- [FCA CF] Functions requiring qualifications (7 Mar 2017 to 1 Aug 2024)
-
Christopher Robert James Lynn
IRN CXL72646
- [FCA CF] Functions requiring qualifications (9 Sep 2019 to 1 Jul 2023)
-
Christopher Roy Pye
IRN CXP73040
- [FCA CF] Manager of certification employee (7 Mar 2017 to 1 Aug 2024)
- [FCA CF] Material risk taker (7 Mar 2017 to 30 Jun 2021)
-
Christopher Simon Strahan
IRN CXS73345
- [FCA CF] Manager of certification employee (7 Mar 2017 to 31 Jan 2019)
-
Christopher Teasdale
IRN CXT01610
- SMF6 Head of Key Business Areas (since 10 Sep 2021)
- SMF18 Other Overall Responsibility (5 Nov 2018 to 10 Sep 2021)
-
Christopher Thomas Orr
IRN CXO72812
- [FCA CF] Functions requiring qualifications (7 Mar 2017 to 26 Aug 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.