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.

  • Joseph Alan John Roderick

    IRN JAR01072

    • CF28 Systems and controls (1 Nov 2007 to 20 Nov 2009)
    • CF15 Internal Audit (8 Feb 2006 to 31 Oct 2007)
    • CF14 Risk Assessment (8 Feb 2006 to 31 Oct 2007)
  • Julian Mellors

    IRN JXM56176

    • [PRA CF] Significant risk taker or Material risk taker (1 Aug 2019 to 5 Apr 2022)
  • Julie Wilde

    IRN JXW01426

    • CF11 Money Laundering Reporting (1 Dec 2001 to 14 Jul 2008)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 14 Jul 2008)
  • Kathryn Anne Winup

    IRN KAW01054

    • SMF3 Executive Director (since 12 Mar 2025)
    • SMF2 Chief Finance (since 20 Sep 2024)
  • Laoiseach Sean O'Loingsigh

    IRN LSO00010

    • SMF2 Chief Finance (7 Mar 2016 to 28 Feb 2018)
    • CF1 Director (14 Dec 2015 to 6 Mar 2016)
    • CF28 Systems and controls (14 Dec 2015 to 6 Mar 2016)
  • Linda Wilding

    IRN LXW16094

    • SMF12 Chair of the Remuneration Committee (24 Sep 2019 to 28 Feb 2022)
  • Lisa Perkins

    IRN LXP00023

    • SMF7 Group Entity Senior Manager (11 Dec 2020 to 28 Feb 2022)
  • Lowry Druce MacLean

    IRN LDM01010

    • CF2 Non Executive Director (1 Dec 2001 to 7 May 2010)
  • Lucas Christian Eric Howarth

    IRN LCH01030

    • [FCA CF] Manager of certification employee (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)
    • [FCA CF] Material risk taker (7 Mar 2017 to 28 Feb 2022)
  • MD Musahedur Rahman

    IRN MXR00461

    • [FCA CF] Material risk taker (9 Dec 2021 to 28 Feb 2022)
    • [FCA CF] Client dealing (9 Dec 2021 to 28 Feb 2022)
    • [FCA CF] Functions requiring qualifications (9 Dec 2021 to 28 Feb 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.