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.

• Anthony Peter Larcombe

  IRN APL01054

  • [FCA CF] Manager of certification employee (7 Mar 2017 to 30 Apr 2019)
  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Apr 2019)
• Anthony Philip Hall

  IRN AXH72866

  • [FCA CF] Manager of certification employee (since 1 Jul 2021)
  • [FCA CF] Material risk taker (since 1 Dec 2018)
• Anthony Ronald Fogden

  IRN AXF73034

  • [FCA CF] Material risk taker (7 Mar 2017 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (7 Mar 2017 to 21 Apr 2022)
• Anthony Wooder

  IRN AJW31979

  • [FCA CF] Functions requiring qualifications (24 Jan 2022 to 9 Sep 2024)
• Arthur Fon Williams

  IRN AXW73190

  • [FCA CF] Functions requiring qualifications (26 Sep 2017 to 31 Mar 2022)
• Arun Jeyarajah

  IRN AXJ00238

  • [FCA CF] Manager of certification employee (7 Jun 2021 to 9 Sep 2024)
  • [FCA CF] Material risk taker (7 Jun 2021 to 30 Jun 2021)
• Barry Marcus Lessiter

  IRN BXL72674

  • [FCA CF] Material risk taker (27 Apr 2019 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (27 Apr 2019 to 9 Sep 2024)
• Barry Sexton

  IRN BXS00236

  • [FCA CF] Material risk taker (5 Aug 2021 to 6 Aug 2021)
  • [FCA CF] Manager of certification employee (5 Aug 2021 to 1 Aug 2024)
• Beena Beena

  IRN BXB00311

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 15 May 2023)
• Ben Honeyman

  IRN BXH73256

  • [FCA CF] Manager of certification employee (10 Apr 2019 to 19 Oct 2020)
  • [FCA CF] Material risk taker (10 Apr 2019 to 19 Oct 2020)

No changes recorded yet.