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.

  • Waseem Ahmed

    IRN WXA01053

    • SMF5 Head of Internal Audit (8 Nov 2016 to 24 Oct 2019)
  • William Michael Gray

    IRN WMG01027

    • SMF10 Chair of the Risk Committee (19 May 2016 to 17 Dec 2024)
  • Wing-Kuang Lau

    IRN WXL01168

    • [FCA CF] Material risk taker (7 Mar 2017 to 28 Feb 2022)
    • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 28 Feb 2022)
    • [FCA CF] Client dealing (7 Mar 2017 to 28 Feb 2022)
  • Yvonne Wiseman

    IRN YXW01039

    • [FCA CF] Material risk taker (18 Apr 2021 to 14 Jul 2022)
    • [FCA CF] Significant management (18 Apr 2021 to 14 Jul 2022)

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.