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

• Colin Paul Barrett

  IRN CXB78649

  • [FCA CF] Material risk taker (24 May 2023 to 9 May 2024)
  • [PRA CF] Significant risk taker or Material risk taker (24 May 2023 to 9 May 2024)
  • [FCA CF] Significant management (1 May 2020 to 11 Apr 2025)
• Craig Richardson

  IRN CXR47384

  • [FCA CF] Significant management (3 Oct 2017 to 3 Feb 2020)
• Criostoir O Muirithe

  IRN CXO47397

  • [PRA CF] Significant risk taker or Material risk taker (25 Oct 2017 to 18 Jun 2025)
  • [FCA CF] Material risk taker (25 Oct 2017 to 18 Jun 2025)
  • [FCA CF] Significant management (25 Oct 2017 to 4 Jul 2025)
• Daniel James Hill

  IRN DXH70936

  • [FCA CF] Material risk taker (since 6 Mar 2020)
  • [PRA CF] Significant risk taker or Material risk taker (since 6 Mar 2020)
  • [FCA CF] Significant management (since 6 Mar 2020)
  • [PRA CF] Managing a material risk taker (22 Feb 2023 to 11 Apr 2025)
  • [FCA CF] Manager of certification employee (22 Feb 2023 to 11 Apr 2025)
• Darrell Walker

  IRN DXW47404

  • [FCA CF] Significant management (1 May 2019 to 10 Dec 2019)
• David Avery Weymouth

  IRN DAW01130

  • SMF9 Chair of the Governing Body (since 1 Jun 2020)
  • Director of firm who is not a certification employee or a SMF manager (4 Oct 2019 to 4 Feb 2020)
  • SMF9 Chair of the Governing Body (1 Sep 2017 to 4 Oct 2019)
• David Graham Jervis

  IRN DGJ01027

  • CF29 Significant management (2 Aug 2012 to 30 Jun 2013)
• David John Mills

  IRN DJM00056

  • CF2 Non Executive Director (22 Feb 2011 to 2 May 2014)
• David Morgan

  IRN DXM00921

  • [PRA CF] Significant risk taker or Material risk taker (25 May 2023 to 18 Jun 2025)
  • [FCA CF] Material risk taker (25 May 2023 to 18 Jun 2025)
• David Raymond Morgan

  IRN DRM01067

  • CF2 Non Executive Director (1 Feb 2011 to 6 Mar 2016)

No changes recorded yet.