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.

• Mark Collins

  IRN MXC00988

  • [FCA CF] Material risk taker (since 1 Jul 2023)
• Mark Davies

  IRN MXD00460

  • [FCA CF] Significant management (since 1 Jan 2021)
• Mark Dearman

  IRN MXD44050

  • [FCA CF] Material risk taker (16 Sep 2024 to 6 Dec 2024)
• Mark Edward Price

  IRN MEP01074

  • CF29 Significant management (12 Jan 2011 to 1 Sep 2014)
• Mark Hanvey

  IRN MXH00731

  • [FCA CF] Material risk taker (17 Oct 2022 to 31 Jan 2024)
  • [FCA CF] Significant management (1 Jan 2022 to 17 Oct 2022)
• Mark McDavitt

  IRN MXM00787

  • [FCA CF] Material risk taker (since 1 Jan 2022)
• Mark Tweddle

  IRN MXT00765

  • [FCA CF] Significant management (since 1 Jan 2026)
• Marta Requeijo

  IRN MXR09158

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jun 2025)
• Martin Blow

  IRN MXB01332

  • [FCA CF] Significant management (4 Mar 2024 to 25 Apr 2025)
• Martin Boyle

  IRN MXB02898

  • SMF18 Other Overall Responsibility (23 Feb 2021 to 30 Mar 2023)

• SME Asset Finance Limited

  FRN 947080 · Appointed 15 Mar 2021

No changes recorded yet.