Metro Bank PLC

• Principal Place of Business

  One Southampton Row

  London

  WC1B 5HA

  UNITED KINGDOM

  Phone

  +443450808500

  Web

  https://www.metrobankonline.co.uk

• Complaints Contact

  One Southampton Row

  London

  WC1B 5HA

  UNITED KINGDOM

  Phone

  +443450808500

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• 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, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

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

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Government and public security, Life Policy, Non-investment insurance contracts, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Aileen Margaret Gillan

  IRN AMG01217

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Mar 2020)
  • SMF16 Compliance Oversight (7 Mar 2016 to 31 Mar 2020)
  • SMF4 Chief Risk (7 Mar 2016 to 31 Mar 2020)
  • CF10 Compliance Oversight (25 Feb 2013 to 6 Mar 2016)
  • CF28 Systems and controls (25 Feb 2013 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (25 Feb 2013 to 6 Mar 2016)
• Aisling Kane

  IRN AXK01862

  • SMF6 Head of Key Business Areas (since 19 Jun 2024)
  • SMF24 Chief Operations (30 Jul 2018 to 19 Jun 2024)
  • CF29 Significant management (4 Feb 2013 to 6 Mar 2016)
  • CF28 Systems and controls (29 Mar 2010 to 25 Feb 2013)
• Alastair Roy Geoffrey Gunn

  IRN ARG01034

  • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 31 Dec 2019)
  • SMF14 Senior Independent Director (7 Mar 2016 to 1 Apr 2019)
  • CF2 Non Executive Director (5 Mar 2010 to 6 Mar 2016)
• Alex Cheeseman

  IRN AXC01236

  • [FCA CF] Material risk taker (19 Feb 2024 to 26 Sep 2025)
• Ali Pirbhai

  IRN AXP00578

  • [FCA CF] Significant management (1 Jan 2021 to 15 Sep 2023)
• Alice Pettersen

  IRN AXH01082

  • [FCA CF] Material risk taker (since 4 Jan 2024)
• Alwin Kamara

  IRN AXK00812

  • [FCA CF] Significant management (since 1 Jan 2024)
• Amanda Fitzhugh

  IRN AXF00182

  • [FCA CF] Manager of certification employee (10 Jan 2022 to 6 Dec 2022)
• Andreas Papadopoulos

  IRN AXP00310

  • [FCA CF] Material risk taker (1 Jan 2022 to 29 Jul 2022)
• Andreea Paula Luca

  IRN AXL00090

  • [FCA CF] Functions requiring qualifications (31 Oct 2016 to 31 Dec 2021)

• SME Asset Finance Limited

  FRN 947080 · Appointed 15 Mar 2021

No changes recorded yet.