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.
-
Hichem Ben Mekki Turki Dit Gara Youssef
IRN HBT01005
- [FCA CF] Manager of certification employee (12 Mar 2024 to 1 Aug 2024)
-
Holly Elizabeth Allen
IRN HXA72920
- [FCA CF] Manager of certification employee (15 Oct 2019 to 13 Dec 2024)
- [FCA CF] Functions requiring qualifications (7 Mar 2017 to 18 Aug 2019)
-
Holly Lamb
IRN HXL00087
- [FCA CF] Material risk taker (7 Apr 2021 to 4 Jan 2022)
-
Holly Olivia Ballantyne
IRN HXB72658
- [FCA CF] Functions requiring qualifications (18 Feb 2020 to 3 May 2022)
-
Hugo James Barrington Eaglesfield
IRN HJE00006
- [FCA CF] Functions requiring qualifications (7 Mar 2017 to 29 Jan 2021)
-
ISABELLE Trigg
IRN IXM72788
- [FCA CF] Functions requiring qualifications (20 Apr 2018 to 4 Sep 2019)
-
Iain Stuart Henderson
IRN IXH73264
- [FCA CF] Manager of certification employee (7 Mar 2017 to 1 Jan 2025)
- [FCA CF] Material risk taker (7 Mar 2017 to 30 Jun 2021)
-
Iain Stuart Pemberton
IRN IXP00119
- [FCA CF] Manager of certification employee (11 Sep 2023 to 9 Sep 2024)
-
Ian Andrew Williams
IRN IXW72876
- [FCA CF] Manager of certification employee (21 Jan 2019 to 31 Dec 2021)
-
Ian Anthony Roberts
IRN IXR72924
- [FCA CF] Functions requiring qualifications (7 Mar 2017 to 1 Aug 2024)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.