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.

• Timothy John Crookall

  IRN TJC00020

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

  IRN TJK01033

  • [FCA CF] Material risk taker (23 Jul 2018 to 30 Jun 2021)
  • [FCA CF] Manager of certification employee (23 Jul 2018 to 9 Sep 2024)
• Timothy Neil George

  IRN TNG00001

  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 7 Jan 2021)
• Timothy Stephen Paddon

  IRN TXP73110

  • [FCA CF] Manager of certification employee (10 Jan 2018 to 21 Aug 2020)
  • [FCA CF] Material risk taker (10 Jan 2018 to 21 Aug 2020)
• Toby Parrant

  IRN TXP72603

  • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 26 Feb 2019)
• Tolga Kulahcigil

  IRN TXK01335

  • SMF18 Other Overall Responsibility (5 Nov 2018 to 1 Apr 2019)
  • [FCA CF] Material risk taker (7 Mar 2017 to 18 Jun 2021)
  • [FCA CF] Manager of certification employee (7 Mar 2017 to 1 Oct 2019)
  • [FCA CF] Client dealing (7 Mar 2017 to 1 Oct 2019)
• Tomas Dakiniewicz

  IRN TXD72752

  • [FCA CF] Functions requiring qualifications (4 Oct 2017 to 31 Mar 2019)
• Toni Kalervo Virtanen

  IRN TXV73111

  • [FCA CF] Manager of certification employee (7 Mar 2017 to 13 Jan 2020)
  • [FCA CF] Material risk taker (7 Mar 2017 to 13 Jan 2020)
• Tony Mark Wilson

  IRN TXW73550

  • [FCA CF] Manager of certification employee (5 Aug 2019 to 8 Jan 2024)
• Tracey Ann Davidson

  IRN TAD00014

  • SMF24 Chief Operations (10 Sep 2021 to 5 Apr 2024)
  • SMF18 Other Overall Responsibility (12 Feb 2020 to 10 Sep 2021)

No changes recorded yet.