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.

• Mark William Turner

  IRN MXT72826

  • [FCA CF] Manager of certification employee (3 Jul 2017 to 6 Mar 2020)
  • [FCA CF] Material risk taker (3 Jul 2017 to 6 Mar 2020)
• Marlon Johnson

  IRN MXJ00100

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 28 Apr 2025)
• Martin Andrew Baker

  IRN MXB00591

  • [FCA CF] Material risk taker (7 Apr 2021 to 1 Jan 2022)
• Martin Andrew Randall

  IRN MAR01142

  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (7 Mar 2017 to 1 Jun 2024)
• Martin Arthur Bidgood

  IRN MXB72681

  • [FCA CF] Manager of certification employee (7 Mar 2017 to 31 Oct 2022)
  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Jun 2021)
• Martin Edward Williams

  IRN MXW72711

  • [FCA CF] Material risk taker (1 Dec 2017 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (1 Dec 2017 to 3 Jul 2023)
• Martin Fish

  IRN MXF72830

  • [FCA CF] Material risk taker (23 Apr 2018 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (23 Apr 2018 to 9 Sep 2024)
• Martin Grooms

  IRN MXG00205

  • [FCA CF] Functions requiring qualifications (29 Jan 2021 to 8 Feb 2023)
• Martin Huw Griffiths

  IRN MXG72707

  • [FCA CF] Manager of certification employee (1 Dec 2017 to 1 Aug 2024)
  • [FCA CF] Material risk taker (1 Dec 2017 to 30 Jun 2021)
• Martin Johannes Lawesson

  IRN MJL01358

  • [FCA CF] Material risk taker (since 7 Mar 2018)

No changes recorded yet.