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

• Mary Jane McNamara

  IRN MJM01466

  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 12 May 2023)
  • CF2 Non Executive Director (6 May 2014 to 6 Mar 2016)
• Matthew Baillie

  IRN MRB01216

  • SMF24 Chief Operations (since 5 Sep 2025)
  • [FCA CF] Manager of certification employee (20 Dec 2022 to 5 Sep 2025)
  • [FCA CF] Significant management (20 Dec 2022 to 5 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (20 Dec 2022 to 5 Sep 2025)
  • [FCA CF] Material risk taker (20 Dec 2022 to 5 Sep 2025)
• Michael Edward Fairey

  IRN MEF01037

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 10 May 2017)
  • CF2 Non Executive Director (31 Mar 2014 to 6 Mar 2016)
• Michael John Lazenby

  IRN MJL01166

  • CF1 Director (1 Feb 2011 to 28 Feb 2011)
  • CF3 Chief Executive (1 Feb 2011 to 28 Feb 2011)
  • Responsible for Insurance Mediation (1 Feb 2011 to 28 Feb 2011)
• Michael Walters

  IRN MXW00917

  • [FCA CF] Significant management (since 2 Jan 2025)
  • [FCA CF] Material risk taker (2 Jan 2025 to 18 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (2 Jan 2025 to 18 Jun 2025)
• Mike Newman

  IRN NXM01316

  • [FCA CF] Significant management (since 1 Mar 2021)
• Mohammad Hasan Kazmi

  IRN MHK01053

  • SMF4 Chief Risk (since 7 Mar 2016)
  • SMF16 Compliance Oversight (5 Jul 2016 to 13 Feb 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (5 Jul 2016 to 22 Jun 2023)
  • CF28 Systems and controls (14 Sep 2015 to 6 Mar 2016)
• Mustafa Rizvi

  IRN MXR00896

  • [FCA CF] Significant management (20 May 2024 to 11 Apr 2025)
• Nathan Victor Moss

  IRN NVM01005

  • CF2 Non Executive Director (14 May 2014 to 6 Mar 2016)
• Neil Alan Richardson

  IRN NXR47385

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 9 May 2024)
  • [FCA CF] Material risk taker (7 Mar 2016 to 9 May 2024)
  • [FCA CF] Significant management (7 Mar 2016 to 11 Apr 2025)

No changes recorded yet.