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

• Keith Ronald Bayliss

  IRN KRB01044

  • CF1 Director (11 Aug 2014 to 8 Jan 2015)
• Kevin Albert Todhunter

  IRN KAT01025

  • CF2 Non Executive Director (6 Jan 2006 to 30 Jun 2013)
• Kirsty Michelle Gledhill

  IRN KMG32135

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2017)
• Laurence Joseph Francis Brooks

  IRN LJB01108

  • CF1 Director (AR) (24 Jun 2008 to 10 Apr 2013)
• Mahiben Maruthappu

  IRN MXM00372

  • Director of firm who is not a certification employee or a SMF manager (19 Feb 2021 to 8 Mar 2024)
• Malcolm Hayes

  IRN MNH01030

  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 30 Jun 2021)
  • CF2 Non Executive Director (25 Apr 2012 to 6 Mar 2016)
• Mark Campbell Donaldson

  IRN MCD00009

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Mar 2021)
  • SMF16 Compliance Oversight (7 Mar 2016 to 31 Mar 2021)
  • CF11 Money Laundering Reporting (1 Jul 2014 to 6 Mar 2016)
  • CF10 Compliance Oversight (1 Jul 2014 to 6 Mar 2016)
• Matthew James Slack

  IRN MJS01523

  • SMF2 Chief Finance (since 7 Mar 2016)
  • CF1 Director (3 Dec 2013 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (11 Mar 2011 to 6 Mar 2016)
  • CF29 Significant management (16 Oct 2009 to 6 Mar 2016)
  • CF10 Compliance Oversight (16 Oct 2009 to 6 Mar 2016)
• Miles Richard Buttrick

  IRN MRB01226

  • Director of firm who is not a certification employee or a SMF manager (14 Jul 2021 to 17 Sep 2021)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 14 Jul 2021)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 14 Jul 2021)
  • CF2 Non Executive Director (17 Oct 2013 to 6 Mar 2016)
• Paul Richard Houghton

  IRN PXH90628

  • SMF1 Chief Executive (since 24 Nov 2020)

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

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• Salt Insurance Services Ltd (no longer appointed)

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

No changes recorded yet.