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.

• Benjamin Dellal

  IRN BXD00147

  • [FCA CF] Material risk taker (1 Jul 2023 to 23 Nov 2024)
  • [FCA CF] Significant management (1 Jan 2022 to 1 Jul 2023)
• Benjamin Skliar-Ward

  IRN BXS00276

  • [FCA CF] Significant management (1 Jan 2022 to 31 Mar 2026)
• Benoit Begin

  IRN BXB00586

  • [FCA CF] Material risk taker (since 1 Nov 2022)
  • [FCA CF] Significant management (1 Jan 2022 to 31 Oct 2022)
• Bhawesh Mandalia

  IRN BXM00412

  • [FCA CF] Material risk taker (since 10 Apr 2024)
  • [FCA CF] Significant management (23 Oct 2023 to 31 Mar 2024)
• Brigid Gannon

  IRN BXG00295

  • [FCA CF] Material risk taker (since 1 May 2025)
• Bruno Cesar Correia

  IRN BCC01039

  • [FCA CF] Significant management (since 8 Sep 2025)
• Carlos Gregorio Ashmore

  IRN CXA00176

  • [FCA CF] Material risk taker (12 Dec 2022 to 31 Jul 2023)
• Carol Elizabeth Frost

  IRN CEF01057

  • SMF18 Other Overall Responsibility (27 Jan 2021 to 9 May 2025)
• Caroline Barlow

  IRN CXB01005

  • [FCA CF] Significant management (since 1 Jan 2022)
• Catherine Ann Brown

  IRN CXB01827

  • SMF14 Senior Independent Director (since 19 Apr 2024)
  • SMF10 Chair of the Risk Committee (since 19 Apr 2024)
  • SMF12 Chair of the Remuneration Committee (29 Oct 2020 to 19 Apr 2024)

• SME Asset Finance Limited

  FRN 947080 · Appointed 15 Mar 2021

No changes recorded yet.