OneSavings Bank Plc

• Principal Place of Business

  O S B House

  Quayside

  Chatham Maritime

  Chatham

  Medway

  ME4 4QZ

  UNITED KINGDOM

  Phone

  +441634848944

  Web

  https://www.osb.co.uk

• Complaints Contact

  The Observatory

  Chatham Maritime

  Chatham

  Medway

  ME4 4AF

  UNITED KINGDOM

  Phone

  +441634848944

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  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, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• 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), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

  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

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

• Steven Matthew Thompson

  IRN SXT47394

  • [FCA CF] Material risk taker (26 Jun 2017 to 28 Mar 2024)
  • [FCA CF] Significant management (26 Jun 2017 to 28 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (26 Jun 2017 to 28 Mar 2024)
• Thomas Richard Andrew Dobson

  IRN TXD47399

  • [FCA CF] Significant management (3 Jun 2019 to 11 Apr 2025)
• Timothy Charles Sawyer

  IRN TCS01042

  • CF29 Significant management (1 Feb 2011 to 31 Oct 2011)
• Timothy John Hanford

  IRN TJH01064

  • CF2 Non Executive Director (1 Feb 2011 to 6 Mar 2016)
• Timothy Tracy Brooke Thom

  IRN TTB01004

  • Director of firm who is not a certification employee or a SMF manager (4 Oct 2019 to 7 May 2020)
• Tony Davis

  IRN TXD47410

  • [FCA CF] Significant management (15 Nov 2017 to 12 Jul 2019)
• Victoria Hyde

  IRN VXH00012

  • SMF2 Chief Finance (since 19 Jul 2024)
  • SMF18 Other Overall Responsibility (6 Dec 2022 to 19 Jul 2024)
  • [FCA CF] Manager of certification employee (6 Sep 2022 to 6 Dec 2022)
  • [FCA CF] Material risk taker (5 Sep 2022 to 6 Dec 2022)
  • [FCA CF] Significant management (5 Sep 2022 to 6 Dec 2022)
  • [PRA CF] Significant risk taker or Material risk taker (5 Sep 2022 to 6 Dec 2022)
• Wendy Hough

  IRN WXH47411

  • [FCA CF] Significant management (12 Aug 2019 to 3 Feb 2020)
• William Davies

  IRN WXD43620

  • [FCA CF] Significant management (8 Nov 2017 to 29 Mar 2019)
• Zoe Claire Bucknell

  IRN ZCB01003

  • SMF16 Compliance Oversight (7 Mar 2016 to 31 Mar 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Mar 2016)
  • CF11 Money Laundering Reporting (10 Feb 2015 to 6 Mar 2016)
  • CF28 Systems and controls (20 Sep 2013 to 6 Mar 2016)
  • CF10 Compliance Oversight (16 Mar 2012 to 23 Aug 2012)

No changes recorded yet.