Date authorised
1 April 2013
Companies House
02839202
Last scraped
3 weeks ago
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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.

  • Frank William Brooks

    IRN FWB01006

    • CF2 Non Executive Director (5 Jul 2005 to 31 Dec 2007)
    • Responsible for Insurance Mediation (14 Jan 2005 to 5 Jul 2005)
    • CF1 Director (1 Dec 2001 to 5 Jul 2005)
  • Gareth Huw Green

    IRN GHG01011

    • CF15 Internal Audit (30 Jan 2006 to 24 Jan 2007)
    • CF14 Risk Assessment (30 Jan 2006 to 24 Jan 2007)
  • Gillian Ann Fellows

    IRN GXJ19210

    • SMF18 Other Overall Responsibility (22 Jul 2022 to 21 Oct 2022)
  • Gillian Barbara Cass

    IRN GBC01039

    • SMF7 Group Entity Senior Manager (11 Dec 2020 to 28 Feb 2022)
  • Gillian Tuby

    IRN GXT01148

    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF1 Director (1 Dec 2001 to 23 Aug 2010)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 25 Feb 2011)
    • CF3 Chief Executive (1 Dec 2001 to 23 Aug 2010)
  • Iain Philip Paul Crawford

    IRN IPC01023

    • SMF2 Chief Finance (17 Jan 2019 to 20 May 2022)
  • Ian Christopher Hall

    IRN ICH01032

    • CF3 Chief Executive (28 Sep 2010 to 6 May 2011)
    • CF1 Director (23 Aug 2007 to 6 May 2011)
    • CF8 Apportionment and Oversight (23 Aug 2007 to 31 Mar 2009)
  • Ian Harrison

    IRN IXH53532

    • [FCA CF] Significant management (7 Mar 2017 to 30 Oct 2020)
  • Ian Rose

    IRN IXR00013

    • [FCA CF] Material risk taker (9 Dec 2020 to 28 Feb 2022)
  • Ismail Rashid

    IRN IXR07394

    • [FCA CF] Functions requiring qualifications (11 Oct 2018 to 27 Sep 2019)
    • [FCA CF] Client dealing (11 Oct 2018 to 27 Sep 2019)
    • [FCA CF] Material risk taker (11 Oct 2018 to 27 Sep 2019)

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.