PCF Bank Limited

• Principal Place of Business

  c/o Peter Dickens and Edward Macnamara

  of PricewaterhouseCoopers LLP (PwC)

  8th Floor Central Square

  289 Wellington Street

  Leeds

  LS1 4DL

  UNITED KINGDOM

• Complaints Contact

  c/o Peter Dickens and Edward Macnamara

  of PricewaterhouseCoopers LLP (PwC)

  8th Floor Central Square

  289 Wellington Street

  Leeds

  LS1 4DL

  UNITED KINGDOM

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Commodity Future, Commodity option and option on commodity future, 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, Spread Bet

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the 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.

• Debt Negotiation

• Debt Plan Admin

• Debt Collection

• Debt Advice

• Consumer Hire

• Consumer Loans

• Consumer Hire Servicing

• Loan Servicing

• Preeya Mistry

  IRN PXM00385

  • [FCA CF] Significant management (8 Jun 2021 to 19 Jun 2024)
• Robert John Murray

  IRN RJM01332

  • SMF3 Executive Director (6 Dec 2016 to 31 Mar 2021)
• Scott David Maybury

  IRN SDM01100

  • SMF3 Executive Director (6 Dec 2016 to 21 May 2021)
  • SMF1 Chief Executive (6 Dec 2016 to 21 May 2021)
• Seeta Nirupama Rao Halder

  IRN SXH00708

  • [FCA CF] Significant management (13 Dec 2021 to 3 Nov 2023)
• Simon Alick Moore

  IRN SAM01137

  • SMF9 Chair of the Governing Body (13 Apr 2022 to 19 Jun 2024)
• Simon Graydon Baum

  IRN SGB01058

  • SMF4 Chief Risk (14 Feb 2022 to 7 Dec 2022)
• Slavomira Smith

  IRN SXS04921

  • [FCA CF] Significant management (14 Jan 2019 to 31 Jan 2022)
• Stephen Keith Butterworth

  IRN SKB01096

  • [FCA CF] Significant management (1 Jan 2023 to 19 Jun 2024)
• Stuart Christopher Marshall

  IRN SCM01181

  • SMF24 Chief Operations (2 Feb 2022 to 4 Oct 2022)
• Susan Sui-Ti Gill-Yong

  IRN SXG43599

  • [FCA CF] Significant management (19 Aug 2019 to 31 Mar 2022)

No changes recorded yet.