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

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  • · 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

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  • · 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.

• Michael Gerard Torpey

  IRN MGT01029

  • SMF11 Chair of the Audit Committee (since 12 Mar 2020)
• Michael Hoare

  IRN MXH00402

  • [FCA CF] Significant management (1 Jan 2022 to 15 Nov 2022)
• Michael John Snyder

  IRN MJS01229

  • SMF14 Senior Independent Director (12 Mar 2021 to 31 Oct 2021)
  • SMF9 Chair of the Governing Body (28 Feb 2020 to 23 Oct 2020)
  • SMF11 Chair of the Audit Committee (22 Jul 2019 to 28 Feb 2020)
  • CF2 Non Executive Director (14 Dec 2015 to 6 Mar 2016)
• Michael Jonathan Green

  IRN MJG01135

  • CF28 Systems and controls (5 Mar 2010 to 4 May 2010)
• Murray Jones

  IRN MXJ00280

  • [FCA CF] Significant management (1 Jan 2021 to 15 Sep 2023)
• Nancy Louise Artell

  IRN XNA01000

  • CF11 Money Laundering Reporting (10 Apr 2012 to 25 Feb 2013)
  • CF10 Compliance Oversight (8 Nov 2010 to 25 Feb 2013)
• Narinder Kaur Gill

  IRN NXG00031

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 20 Aug 2018)
• Neil Cuthbertson

  IRN NXC00326

  • [FCA CF] Material risk taker (27 Feb 2023 to 31 Oct 2023)
• Neil MacDonald

  IRN NXM00344

  • [FCA CF] Significant management (1 Jan 2021 to 10 Apr 2024)
• Nicholas Gary Winsor

  IRN NGW31719

  • Director of firm who is not a certification employee or a SMF manager (since 17 Apr 2020)

• SME Asset Finance Limited

  FRN 947080 · Appointed 15 Mar 2021

No changes recorded yet.