Handelsbanken plc

• Principal Place of Business

  25 Basinghall St

  London

  EC2V 5HA

  UNITED KINGDOM

  Phone

  +442075788000

  Web

  https://www.handelsbanken.co.uk

• Complaints Contact

  25 Basinghall Street

  London

  EC2V 5HA

  UNITED KINGDOM

  Phone

  +442075788000

• 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.

• Lee Griffith

  IRN LXG01146

  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 6 Dec 2023)
• Lee Joanne Methuen

  IRN LXM72620

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2017)
• Lee Vickers

  IRN LXV72802

  • [FCA CF] Manager of certification employee (6 May 2021 to 9 Sep 2024)
  • [FCA CF] Material risk taker (6 May 2021 to 30 Jun 2021)
  • [FCA CF] Functions requiring qualifications (5 Nov 2018 to 3 Aug 2022)
• Lee-Ann Perry

  IRN LXP00234

  • [FCA CF] Manager of certification employee (25 Nov 2021 to 9 Sep 2024)
• Leon Bayero

  IRN LXB00077

  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 30 Apr 2022)
• Leon Sargeant

  IRN LXS72677

  • [FCA CF] Material risk taker (7 Mar 2017 to 31 Aug 2021)
  • [FCA CF] Manager of certification employee (7 Mar 2017 to 31 Aug 2021)
• Lesley Aileen Dunlop

  IRN LXD73262

  • [FCA CF] Material risk taker (3 Jan 2018 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (3 Jan 2018 to 7 Sep 2022)
• Lindsay Pearson

  IRN LXP72853

  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (7 Mar 2017 to 9 Sep 2024)
• Linn Yvonne Lister

  IRN LXL00078

  • SMF18 Other Overall Responsibility (since 23 Jul 2025)
  • [FCA CF] Manager of certification employee (since 6 Mar 2025)
  • [FCA CF] Material risk taker (since 6 Mar 2025)
  • [FCA CF] Significant management (1 Sep 2020 to 30 Jun 2022)
  • [FCA CF] Manager of certification employee (1 Sep 2020 to 30 Jun 2022)
  • [FCA CF] Material risk taker (1 Sep 2020 to 30 Jun 2022)
• Lisa Jane Dobson

  IRN LXD73296

  • [FCA CF] Material risk taker (3 Sep 2018 to 14 Feb 2020)
  • [FCA CF] Manager of certification employee (3 Sep 2018 to 14 Feb 2020)

No changes recorded yet.