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

• Lisa Michele Odendaal

  IRN LMO01031

  • SMF5 Head of Internal Audit (since 24 May 2016)
• Louise Halliwell

  IRN LXH00431

  • [FCA CF] Significant management (25 Jan 2023 to 11 Apr 2025)
  • [PRA CF] Significant risk taker or Material risk taker (25 Jan 2023 to 9 May 2024)
  • [FCA CF] Material risk taker (25 Jan 2023 to 9 May 2024)
• Malcolm Christopher McCarthy

  IRN MCM01142

  • CF2 Non Executive Director (1 Feb 2011 to 2 May 2014)
• Malcolm Graham McCaig

  IRN MGM01071

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

  IRN MGH01152

  • Director of firm who is not a certification employee or a SMF manager (26 Jul 2016 to 7 May 2020)
• Mark Anthony Stephenson

  IRN MAS01548

  • [FCA CF] Significant management (4 Feb 2019 to 31 Jan 2020)
  • [FCA CF] Material risk taker (14 Aug 2017 to 30 Nov 2018)
  • [PRA CF] Significant risk taker or Material risk taker (14 Aug 2017 to 30 Nov 2018)
• Mark Goodship

  IRN MXG00703

  • [FCA CF] Significant management (since 19 Feb 2024)
  • [FCA CF] Material risk taker (6 Nov 2024 to 18 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (6 Nov 2024 to 18 Jun 2025)
• Mark Lloyd Paskowitz

  IRN MLP01074

  • CF28 Systems and controls (25 Mar 2014 to 31 Oct 2015)
• Mark Marsden

  IRN MXM02044

  • CF11 Money Laundering Reporting (23 Aug 2012 to 30 Oct 2014)
  • CF10 Compliance Oversight (23 Aug 2012 to 30 Oct 2014)
• Martin Scott Ward

  IRN MSW01078

  • [FCA CF] Material risk taker (7 Mar 2016 to 5 Mar 2026)
  • [FCA CF] Significant management (7 Mar 2016 to 5 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 5 Mar 2026)

No changes recorded yet.