Ikano Bank AB (publ)

Date authorised
29 October 2004
Companies House
BR016253
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Ikano Bank
    Waterfront House
    35 Station Street
    Nottingham
    NG2 3DQ
    UNITED KINGDOM
    Phone
    +443331554600
    Web
    https://www.ikano.co.uk

  • Complaints Contact

    Ikano Bank
    Waterfront House
    35 Station Street
    Nottingham
    NG2 3DQ
    UNITED KINGDOM
    Phone
    +443331554600

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Retail (Investment), Deposit

  • Authorised to Operate

  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Credit Brokering

  • Stockbroking

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Consumer Loans

  • Loan Servicing

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alison Joan Chmiel

    IRN AJC01564

    • CF29 Significant management (21 Mar 2013 to 6 May 2014)
  • Andrew Elkington

    IRN AXE01419

    • [FCA CF] Significant management (since 26 May 2022)
    • CF29 Significant management (19 Apr 2012 to 15 Apr 2013)
  • Anthony Nicholas Doleman

    IRN AND01030

    • CF11 Money Laundering Reporting (21 Jul 2009 to 31 Jul 2014)
  • Colin Pendred

    IRN CXP81388

    • [FCA CF] Significant management (since 26 May 2022)
  • Daniel Barry Joy

    IRN DBJ01011

    • SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 11 Mar 2019)
    • CF29 Significant management (11 Dec 2013 to 6 Mar 2016)
  • David Anthony Poole

    IRN DAP01129

    • CF11 Money Laundering Reporting (20 Oct 2004 to 28 Jul 2006)
  • Didier Larcher

    IRN DXL00437

    • [FCA CF] Significant management (since 2 Oct 2023)
  • Emma Louise Marshall

    IRN ELM01042

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 13 Sep 2019)
    • CF11 Money Laundering Reporting (31 Jul 2014 to 6 Mar 2016)
  • Heather Louise Jackson

    IRN HLJ01013

    • Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
  • Henricus Bartholomeus van Thiel

    IRN HXV33226

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 15 Jul 2025)
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Recent activity

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

No changes recorded yet.