Date authorised
1 April 2013
Companies House
02839202
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hampshire Trust Bank
    80 Fenchurch Street
    London
    City Of London
    EC3M 4BY
    UNITED KINGDOM
    Phone
    +4408003581122
  • Complaints Contact

    Hampshire Trust Bank
    80 Fenchurch Street
    London
    City Of London
    EC3M 4BY
    UNITED KINGDOM
    Phone
    +442078626200

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Credit Brokering

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Robert Thomas Vaudry

    IRN RTV01004

    • SMF18 Other Overall Responsibility (12 Mar 2019 to 5 Sep 2019)
  • Robin Jeffrey

    IRN RXJ34962

    • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 30 Jun 2023)
  • Roger Charles Dix

    IRN RCD01059

    • SMF7 Group Entity Senior Manager (20 Jul 2016 to 1 Apr 2021)
    • CF28 Systems and controls (15 May 2013 to 6 Mar 2016)
  • Russ Fitzgerald

    IRN RXF12766

    • [FCA CF] Significant management (17 Dec 2024 to 30 Sep 2025)
    • SMF24 Chief Operations (6 Jul 2022 to 16 Dec 2024)
  • Scott Southgate

    IRN SXS47113

    • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 16 Dec 2024)
  • Sean Peter Read

    IRN SPR01071

    • [FCA CF] Significant management (17 Dec 2024 to 30 Nov 2025)
    • SMF24 Chief Operations (7 Mar 2018 to 16 Dec 2024)
    • SMF18 Other Overall Responsibility (31 Jan 2017 to 7 Mar 2018)
  • Selena Jane Pritchard

    IRN SJP01285

    • [FCA CF] Material risk taker (9 Dec 2020 to 28 Feb 2022)
    • [FCA CF] Significant management (1 Jul 2018 to 28 Feb 2022)
    • CF10 Compliance Oversight (9 Nov 2009 to 23 Jun 2015)
    • CF28 Systems and controls (1 Nov 2007 to 9 Nov 2009)
    • CF15 Internal Audit (6 Feb 2007 to 31 Oct 2007)
    • CF14 Risk Assessment (6 Feb 2007 to 31 Oct 2007)
  • Simon Geoffrey Stanley Welling

    IRN SGW01111

    • SMF18 Other Overall Responsibility (4 Sep 2018 to 14 Jul 2022)
  • Simon Young

    IRN SXY01156

    • SMF5 Head of Internal Audit (7 Mar 2016 to 17 Jul 2016)
    • CF28 Systems and controls (25 Mar 2014 to 6 Mar 2016)
  • Stephen Maydew

    IRN SXM01256

    • [PRA CF] Significant risk taker or Material risk taker (12 Jan 2023 to 10 Jul 2023)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.