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.

• Nick Wakeling

  IRN NXW00186

  • [FCA CF] Material risk taker (1 Dec 2022 to 13 Dec 2023)
  • [FCA CF] Significant management (1 Jan 2021 to 30 Nov 2022)
• Nicola Cowen

  IRN NXC00250

  • [FCA CF] Significant management (1 Jan 2022 to 2 Feb 2024)
• Nicola Jayne Birt

  IRN NXB80921

  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Jan 2021 to 16 Aug 2024)
• Nicola Spencer

  IRN NXS00357

  • [FCA CF] Material risk taker (1 Jul 2023 to 10 Nov 2023)
  • [FCA CF] Significant management (18 Jan 2021 to 1 Jul 2023)
• Nicola Williams

  IRN NXW00280

  • [FCA CF] Material risk taker (1 Jul 2023 to 30 Jun 2024)
• Nova Everidge

  IRN NXE00058

  • [FCA CF] Material risk taker (since 1 Apr 2025)
  • [FCA CF] Significant management (1 Jan 2021 to 31 Mar 2025)
• Pardeep Singh Bhatti

  IRN PXB00445

  • [FCA CF] Material risk taker (1 Jan 2021 to 30 Apr 2022)
• Parveen Begum Lace

  IRN PXL77898

  • [FCA CF] Functions requiring qualifications (12 Sep 2022 to 17 Nov 2023)
  • [FCA CF] Significant management (12 Sep 2022 to 13 Sep 2022)
• Paul Beaumont

  IRN PXB01007

  • [FCA CF] Material risk taker (1 Jul 2023 to 24 Jan 2025)
  • [FCA CF] Significant management (1 Jan 2022 to 1 Jul 2023)
• Paul Coby

  IRN PXC00092

  • [FCA CF] Material risk taker (since 30 Dec 2024)

• SME Asset Finance Limited

  FRN 947080 · Appointed 15 Mar 2021

No changes recorded yet.