Date authorised
2 May 2023
Companies House
13180211
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    L H V Bank
    1 Angel Court
    London
    City Of London
    EC2R 7HJ
    UNITED KINGDOM
    Phone
    +4402030050150
  • Complaints Contact

    L H V Bank
    1 Angel Court
    London
    City Of London
    EC2R 7HJ
    UNITED KINGDOM
    Phone
    +4402030050150

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Andres Kitter

    IRN AXK03112

    • SMF3 Executive Director (2 May 2023 to 1 Jan 2025)
  • Andrew John Dawson

    IRN AJD01385

    • SMF17 Money Laundering Reporting Officer (MLRO) (2 May 2023 to 9 Sep 2024)
  • Anita Paju

    IRN AXP01333

    • [FCA CF] Significant management (since 1 Jan 2025)
    • [FCA CF] Material risk taker (since 1 Jan 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
  • Assad Amanullah Kazi

    IRN AXK00595

    • SMF4 Chief Risk (since 2 May 2023)
  • Conor McDermott

    IRN CXM00382

    • SMF18 Other Overall Responsibility (since 18 Feb 2025)
    • [FCA CF] Significant management (since 11 Jan 2024)
    • [FCA CF] Material risk taker (since 11 Jan 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 11 Jan 2024)
  • Erki Kilu

    IRN EXK00164

    • SMF1 Chief Executive (2 May 2023 to 31 Mar 2026)
  • Gary Lewis Sher

    IRN GLS01079

    • SMF2 Chief Finance (2 May 2023 to 8 Sep 2023)
  • James Alexander Parr Wainwright

    IRN JXW00981

    • SMF24 Chief Operations (since 1 Aug 2025)
    • [FCA CF] Significant management (since 23 Oct 2023)
    • [FCA CF] Material risk taker (since 23 Oct 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 23 Oct 2023)
  • Julie Brooks

    IRN JXD00175

    • SMF16 Compliance Oversight (2 May 2023 to 31 Dec 2023)
  • Kristofer Brewster

    IRN KXB53262

    • SMF18 Other Overall Responsibility (since 22 Nov 2024)
    • [FCA CF] Significant management (since 26 Jun 2023)
    • [FCA CF] Material risk taker (since 26 Jun 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 26 Jun 2023)

Recent activity

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

No changes recorded yet.