LHV BANK LIMITED
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
L H V Bank1 Angel CourtLondonCity Of LondonEC2R 7HJUNITED KINGDOM- Phone
- +4402030050150
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Complaints Contact
L H V Bank1 Angel CourtLondonCity Of LondonEC2R 7HJUNITED KINGDOM- Phone
- +4402030050150
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Authorised to Operate
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Consumer Loans
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Andres Kitter
IRN AXK03112
- SMF3 Executive Director (2 May 2023 to 1 Jan 2025)
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Andrew John Dawson
IRN AJD01385
- SMF17 Money Laundering Reporting Officer (MLRO) (2 May 2023 to 9 Sep 2024)
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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)
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Assad Amanullah Kazi
IRN AXK00595
- SMF4 Chief Risk (since 2 May 2023)
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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)
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Erki Kilu
IRN EXK00164
- SMF1 Chief Executive (2 May 2023 to 31 Mar 2026)
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Gary Lewis Sher
IRN GLS01079
- SMF2 Chief Finance (2 May 2023 to 8 Sep 2023)
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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)
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Julie Brooks
IRN JXD00175
- SMF16 Compliance Oversight (2 May 2023 to 31 Dec 2023)
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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.