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

  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.

• Andrew Mclaughlin

  IRN AXM01084

  • [FCA CF] Material risk taker (since 13 May 2024)
  • [FCA CF] Significant management (1 Jan 2021 to 13 May 2024)
• Andy Veares

  IRN AXV00113

  • SMF6 Head of Key Business Areas (since 26 Jun 2024)
  • [FCA CF] Significant management (since 1 Jan 2024)
  • [FCA CF] Material risk taker (since 1 Jul 2023)
  • [FCA CF] Significant management (1 Jan 2021 to 1 Jul 2023)
• Anna Decoudu

  IRN AXD00541

  • [FCA CF] Material risk taker (1 Jul 2023 to 31 Jan 2024)
  • [FCA CF] Significant management (1 Jan 2022 to 1 Jul 2023)
• Anna Monique Melis

  IRN AXM25836

  • SMF14 Senior Independent Director (20 May 2022 to 31 Dec 2023)
• Anne Grim

  IRN AMG01270

  • Director of firm who is not a certification employee or a SMF manager (17 Apr 2020 to 31 Dec 2023)
• Anthony William Thomson

  IRN AWT01043

  • CF2 Non Executive Director (5 Mar 2010 to 21 Sep 2012)
• Avni Patel

  IRN AXP00731

  • [FCA CF] Significant management (26 Sep 2022 to 23 Jun 2023)
• Basil Thompson

  IRN BXT00452

  • [FCA CF] Significant management (since 13 May 2024)
• Bejay Sukumaran

  IRN BXS00277

  • [FCA CF] Material risk taker (1 Jul 2023 to 16 Feb 2024)
  • [FCA CF] Significant management (1 Jan 2022 to 1 Jul 2023)
• Ben Guy

  IRN BXG00290

  • [FCA CF] Significant management (since 16 Dec 2024)

• SME Asset Finance Limited

  FRN 947080 · Appointed 15 Mar 2021

No changes recorded yet.