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.

  • James Nicholas Hubbard

    IRN JNH01078

    • [FCA CF] Manager of certification employee (28 May 2020 to 28 Feb 2022)
    • [FCA CF] Material risk taker (7 Mar 2017 to 28 Feb 2022)
    • [FCA CF] Client dealing (7 Mar 2017 to 28 Feb 2022)
    • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 28 Feb 2022)
  • James Thomas MacDonald

    IRN JTM01024

    • CF1 Director (1 Dec 2001 to 31 Dec 2001)
  • Jane Allen

    IRN JXA00465

    • [PRA CF] Managing a material risk taker (28 Nov 2022 to 16 Dec 2024)
  • Jason Eaton

    IRN JXE90731

    • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2022 to 30 Nov 2024)
  • Jeremy Macduff Brettell

    IRN JMB01351

    • SMF11 Chair of the Audit Committee (7 Mar 2016 to 17 Dec 2024)
    • CF2 Non Executive Director (15 Mar 2013 to 6 Mar 2016)
  • John Clarke

    IRN JXC56174

    • [PRA CF] Significant risk taker or Material risk taker (16 May 2019 to 14 Oct 2022)
  • John David Rutter

    IRN JDR01043

    • CF2 Non Executive Director (27 May 2010 to 31 Jan 2013)
  • John Taylor Hill

    IRN JTH01038

    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2007)
  • Jonathan James Welsh

    IRN JJW01137

    • SMF7 Group Entity Senior Manager (10 Mar 2021 to 28 Feb 2022)
  • Jonathan Paul Cumpstey

    IRN JPC01188

    • CF10 Compliance Oversight (18 Apr 2007 to 21 Aug 2009)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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