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.

• Catherine Martina Doran

  IRN CXD00719

  • [FCA CF] Material risk taker (since 1 Jan 2026)
• Catherine Walker

  IRN CXW00414

  • [FCA CF] Significant management (1 Jan 2021 to 8 Apr 2022)
• Charles Richard Henry Morley

  IRN CXM00104

  • [FCA CF] Manager of certification employee (since 1 Jan 2017)
  • [FCA CF] Material risk taker (1 Jan 2017 to 2 Jan 2017)
• Charlie Mansell

  IRN CXM00618

  • [FCA CF] Significant management (since 1 Jan 2022)
• Cheryl Linda McCuaig

  IRN CXN77327

  • SMF24 Chief Operations (8 Dec 2020 to 31 Dec 2022)
• Cheryl Sullivan

  IRN CXS00520

  • [FCA CF] Functions requiring qualifications (31 Jan 2022 to 23 Feb 2024)
• Chit Ghee Yeoh

  IRN CGY01004

  • [FCA CF] Significant management (1 Sep 2023 to 31 Jan 2024)
  • SMF5 Head of Internal Audit (7 Mar 2016 to 4 Sep 2023)
  • CF28 Systems and controls (3 Mar 2016 to 6 Mar 2016)
• Christopher Brindley

  IRN CXB02045

  • CF29 Significant management (5 Jan 2012 to 28 Aug 2015)
• Christopher John Moore

  IRN CXM00105

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 26 Nov 2021)
• Cindy Kitaya

  IRN CXK79034

  • [FCA CF] Functions requiring qualifications (14 Nov 2022 to 27 Apr 2023)

• SME Asset Finance Limited

  FRN 947080 · Appointed 15 Mar 2021

No changes recorded yet.