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.

• Claire Black

  IRN CXB00585

  • [FCA CF] Material risk taker (since 1 Jan 2022)
• Claire Livesey

  IRN CXL00440

  • [FCA CF] Material risk taker (since 1 Oct 2023)
  • SMF18 Other Overall Responsibility (23 Jun 2025 to 23 Dec 2025)
• Clare Carracher

  IRN CXC87844

  • [FCA CF] Significant management (since 31 Jul 2023)
• Cormac Burns

  IRN CXB00930

  • [FCA CF] Material risk taker (since 1 Apr 2024)
• Craig Francis Donaldson

  IRN CFD01026

  • Responsible for Insurance Distribution (1 Oct 2018 to 31 Dec 2019)
  • Responsibility for MCD Intermediation (21 Mar 2016 to 31 Dec 2019)
  • SMF1 Chief Executive (7 Mar 2016 to 31 Dec 2019)
  • Responsible for Insurance Mediation (5 Mar 2010 to 30 Sep 2018)
  • CF3 Chief Executive (5 Mar 2010 to 6 Mar 2016)
  • CF1 Director (5 Mar 2010 to 6 Mar 2016)
• Cristina Alba Ochoa

  IRN CXA01634

  • [FCA CF] Material risk taker (since 15 Jan 2024)
  • SMF2 Chief Finance (6 Jun 2024 to 14 Oct 2024)
• Daniel Ainscough

  IRN DXA00438

  • [FCA CF] Material risk taker (since 17 Feb 2025)
• Daniel Frumkin

  IRN DXF25617

  • SMF1 Chief Executive (since 3 Apr 2020)
  • Responsible for Insurance Distribution (since 3 Apr 2019)
• Danielle Lee

  IRN DXL00281

  • [FCA CF] Significant management (since 13 Aug 2022)
  • [FCA CF] Significant management (1 Jan 2021 to 12 Aug 2022)
• Daren Piper

  IRN DXP00613

  • [FCA CF] Significant management (29 Jul 2024 to 15 May 2025)

• SME Asset Finance Limited

  FRN 947080 · Appointed 15 Mar 2021

No changes recorded yet.