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.

  • Marc Stephen O'Sullivan

    IRN MSO01014

    • [FCA CF] Client dealing (7 Mar 2017 to 28 Feb 2022)
    • [FCA CF] Manager of certification employee (7 Mar 2017 to 28 Feb 2022)
    • [FCA CF] Material risk taker (7 Mar 2017 to 28 Feb 2022)
    • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 28 Feb 2022)
  • Mario Emanuele Mazzocchi

    IRN MEM01124

    • SMF7 Group Entity Senior Manager (29 Mar 2019 to 28 Feb 2022)
  • Mark Anthony Harrison

    IRN MXH22013

    • [FCA CF] Functions requiring qualifications (1 Jul 2019 to 30 Nov 2020)
    • [FCA CF] Client dealing (1 Jul 2019 to 30 Nov 2020)
    • [FCA CF] Material risk taker (1 Jul 2019 to 30 Nov 2020)
  • Mark Checketts

    IRN MXC00258

    • [FCA CF] Manager of certification employee (9 Dec 2020 to 28 Feb 2022)
    • [FCA CF] Material risk taker (9 Dec 2020 to 28 Feb 2022)
  • Mark Henry

    IRN MXH02953

    • SMF18 Other Overall Responsibility (27 Apr 2016 to 9 Dec 2016)
  • Martin Lawrence

    IRN MXL01170

    • SMF18 Other Overall Responsibility (17 Dec 2020 to 28 Feb 2022)
    • [FCA CF] Client dealing (7 Mar 2017 to 16 Dec 2020)
    • [FCA CF] Functions requiring qualifications (7 Mar 2017 to 16 Dec 2020)
    • [FCA CF] Manager of certification employee (7 Mar 2017 to 16 Dec 2020)
    • [FCA CF] Material risk taker (7 Mar 2017 to 16 Dec 2020)
  • Martin Warwick Bryant

    IRN MWB01106

    • SMF9 Chair of the Governing Body (7 Mar 2016 to 28 Feb 2022)
    • CF2 Non Executive Director (1 Sep 2012 to 6 Mar 2016)
  • Martyn Scrivens

    IRN MXS01924

    • SMF9 Chair of the Governing Body (20 Sep 2022 to 17 Dec 2024)
    • SMF12 Chair of the Remuneration Committee (20 Sep 2022 to 17 Dec 2024)
  • Matthew John Rodhouse

    IRN MJR00061

    • CF1 Director (22 Feb 2011 to 29 Jul 2011)
    • CF14 Risk Assessment (27 Feb 2003 to 8 Feb 2006)
    • CF15 Internal Audit (27 Feb 2003 to 8 Feb 2006)
  • Matthew Peter Vincent Wyles

    IRN MPW01050

    • SMF3 Executive Director (since 28 Mar 2025)
    • SMF1 Chief Executive (since 16 Sep 2022)

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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