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.

• Ian Arthur Henderson

  IRN IAH01013

  • SMF10 Chair of the Risk Committee (21 Oct 2020 to 31 Dec 2023)
• Ian Jackson

  IRN IXJ44047

  • [FCA CF] Material risk taker (since 4 Dec 2023)
  • [FCA CF] Significant management (4 Dec 2023 to 5 Dec 2023)
• Ian Storey

  IRN IXS00181

  • [FCA CF] Significant management (1 Jan 2021 to 30 Jun 2022)
• Ian William Walters

  IRN IWW01021

  • SMF6 Head of Key Business Areas (27 Jan 2020 to 1 Mar 2024)
  • CF29 Significant management (2 Dec 2015 to 6 Mar 2016)
• Jaime Gilinski Bacal

  IRN JXG00722

  • [FCA CF] Material risk taker (since 2 Sep 2024)
• James Adam Reuben

  IRN JAR01227

  • CF2 Non Executive Director (1 Sep 2011 to 26 Jan 2015)
• James Andrew Scullion

  IRN JXS00165

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 24 Jul 2020)
• James Baughan

  IRN JLB01131

  • [FCA CF] Significant management (1 Jan 2021 to 31 Dec 2023)
• James Drury

  IRN JXD00731

  • [FCA CF] Significant management (2 Apr 2023 to 19 Oct 2023)
• James Hopkinson

  IRN JXH28682

  • SMF2 Chief Finance (18 Nov 2022 to 16 Feb 2024)

• SME Asset Finance Limited

  FRN 947080 · Appointed 15 Mar 2021

No changes recorded yet.