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.

• Peter Thomas Barnes

  IRN PTB00009

  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 10 Mar 2019)
• Peter William Kirby

  IRN PXK72709

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

  IRN PXW73081

  • [FCA CF] Manager of certification employee (7 Mar 2017 to 15 Nov 2019)
  • [FCA CF] Material risk taker (7 Mar 2017 to 15 Nov 2019)
• Philip Alan Trueman

  IRN PXT72745

  • [FCA CF] Manager of certification employee (18 Mar 2024 to 31 Dec 2024)
  • [FCA CF] Functions requiring qualifications (20 Feb 2018 to 31 Dec 2024)
• Philip Brian Bidwell

  IRN PXB72844

  • [FCA CF] Manager of certification employee (1 Jan 2019 to 9 Sep 2024)
  • [FCA CF] Material risk taker (1 Jan 2019 to 30 Jun 2021)
• Philip Charles Clarke

  IRN PXC73084

  • [FCA CF] Manager of certification employee (10 Jan 2018 to 9 Sep 2024)
  • [FCA CF] Material risk taker (10 Jan 2018 to 30 Jun 2021)
• Philip Clive Percy Walker

  IRN PXW73508

  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (7 Mar 2017 to 31 Dec 2021)
• Philip James Dedman

  IRN PXD72703

  • [FCA CF] Manager of certification employee (7 Mar 2017 to 9 Sep 2024)
  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Jun 2021)
• Philip James Edward Hodgson

  IRN PXH00688

  • [FCA CF] Manager of certification employee (15 Sep 2023 to 24 Jan 2025)
• Philip Jeremy Basten

  IRN PXB73302

  • [FCA CF] Material risk taker (26 Apr 2017 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (26 Apr 2017 to 9 Sep 2024)

No changes recorded yet.