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.

• Sarah Helen Martinson

  IRN SXM73512

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

  IRN SXH78261

  • [FCA CF] Material risk taker (since 6 Sep 2021)
• Sarah Jane Nyom

  IRN SXN00019

  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 30 Jul 2022)
• Sarah Jane O'Hara

  IRN SJK01113

  • [FCA CF] Functions requiring qualifications (18 Nov 2022 to 1 Aug 2024)
• Sarah Katherine Gallimore

  IRN SXC01182

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 19 Jun 2024)
• Sarah Louise Hanson

  IRN SXH73522

  • [FCA CF] Material risk taker (7 Mar 2017 to 31 Mar 2021)
• Sarah Louise Smith

  IRN SXS73500

  • [FCA CF] Material risk taker (since 4 Jan 2022)
  • [FCA CF] Manager of certification employee (since 16 Apr 2019)
  • [FCA CF] Material risk taker (16 Apr 2019 to 30 Jun 2021)
• Sarah Louise Standen

  IRN SXS72660

  • [FCA CF] Functions requiring qualifications (29 Aug 2018 to 29 Oct 2021)
• Sarah Louise Young

  IRN SXY72796

  • [FCA CF] Manager of certification employee (14 Dec 2021 to 29 Jul 2024)
  • [FCA CF] Functions requiring qualifications (6 Mar 2018 to 14 Dec 2021)
• Sarah Marie Caudwell

  IRN SXC73448

  • [FCA CF] Functions requiring qualifications (24 May 2018 to 9 Sep 2019)

No changes recorded yet.