LHV BANK LIMITED

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
    Web
    https://www.lhv.com

  • 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.

  • Richard Killip

    IRN RXK00386

    • [PRA CF] Significant risk taker or Material risk taker (2 May 2023 to 17 Jan 2025)
    • [FCA CF] Significant management (2 May 2023 to 17 Jan 2025)
  • Robert Neal

    IRN RXN00227

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Jan 2025)
    • SMF16 Compliance Oversight (since 22 Mar 2024)
    • [FCA CF] Material risk taker (since 2 Jan 2024)
    • [FCA CF] Significant management (since 2 Jan 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 2 Jan 2024)
  • Russell Fogg

    IRN RXF00211

    • SMF24 Chief Operations (2 May 2023 to 2 Oct 2023)
  • Sally Veitch

    IRN SXV01255

    • SMF11 Chair of the Audit Committee (since 2 May 2023)
    • SMF14 Senior Independent Director (since 2 May 2023)
    • SMF13 Chair of the Nominations Committee (since 2 May 2023)
    • SMF12 Chair of the Remuneration Committee (since 2 May 2023)
  • Timothy David Waller

    IRN TXW00293

    • [PRA CF] Significant risk taker or Material risk taker (7 Aug 2023 to 27 Feb 2026)
    • [FCA CF] Material risk taker (7 Aug 2023 to 27 Feb 2026)
    • [FCA CF] Significant management (7 Aug 2023 to 27 Feb 2026)

Recent activity

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

No changes recorded yet.