KINGDOM BANK LIMITED

• Principal Place of Business

  Kingdom Bank

  Media House

  Padge Road

  Beeston

  Nottingham

  Nottinghamshire

  NG9 2RS

  UNITED KINGDOM

  Phone

  +441159217250

  Web

  https://www.kingdom.bank

• Complaints Contact

  Kingdom Bank

  Media House

  Padge Road

  Beeston

  Nottingham

  Nottinghamshire

  NG9 2RS

  UNITED KINGDOM

  Phone

  +441159217250

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Investment Advice (no pensions)

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

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

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

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Insurance Admin

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

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

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

• Debt Plan Admin

• Debt Collection

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

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

• Adrian John Lewis

  IRN AJL01146

  • CF2 Non Executive Director (31 Dec 2004 to 31 Mar 2014)
• Alan Silver

  IRN AXS01615

  • CF2 Non Executive Director (31 Dec 2004 to 3 May 2011)
• Andrew Atkinson

  IRN AXA00189

  • [FCA CF] Manager of certification employee (since 1 Jul 2020)
• Andrew Frederick John Neden

  IRN AFN01022

  • SMF9 Chair of the Governing Body (since 26 Feb 2024)
  • Director of firm who is not a certification employee or a SMF manager (1 Dec 2023 to 8 Mar 2024)
• Brian Campbell Niblock

  IRN BCN01003

  • CF2 Non Executive Director (31 Dec 2004 to 6 Mar 2016)
• Christopher John Sheldon

  IRN CJS01219

  • Responsible for Insurance Distribution (1 Oct 2018 to 10 Dec 2020)
  • Responsibility for MCD Intermediation (5 May 2016 to 10 Dec 2020)
  • SMF1 Chief Executive (7 Mar 2016 to 10 Dec 2020)
  • SMF4 Chief Risk (7 Mar 2016 to 31 Mar 2021)
  • CF3 Chief Executive (25 Mar 2011 to 6 Mar 2016)
  • Responsible for Insurance Mediation (14 Jan 2005 to 5 May 2016)
  • CF1 Director (31 Dec 2004 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (31 Dec 2004 to 1 Mar 2011)
• Colin John Emmett

  IRN CJE01051

  • CF8 Apportionment and Oversight (31 Dec 2004 to 30 Sep 2005)
  • CF3 Chief Executive (31 Dec 2004 to 30 Sep 2005)
  • CF1 Director (31 Dec 2004 to 7 Oct 2005)
• David Jeffrey Greenway

  IRN DJG01155

  • CF2 Non Executive Director (31 Dec 2004 to 30 Apr 2008)
• David John Kindred

  IRN DJK01125

  • SMF16 Compliance Oversight (since 20 May 2021)
  • SMF4 Chief Risk (since 20 May 2021)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 May 2021)
• Donna Marie Leech

  IRN DML01041

  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Sep 2019 to 25 Nov 2019)
  • SMF16 Compliance Oversight (20 Sep 2019 to 25 Nov 2019)

• Stewardship Services (UKET) Ltd (no longer appointed)

  FRN 504169 · Appointed 27 Jul 2009 · Until 8 Mar 2013

• Salt Insurance Services Ltd (no longer appointed)

  FRN 483962 · Appointed 30 May 2008 · Until 10 Apr 2013

No changes recorded yet.