Date authorised
11 August 2022
Companies House
13084174
Last scraped
6 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Bloomsbury Building
    10 Bloomsbury Way
    London
    WC1A 2SL
    UNITED KINGDOM
    Phone
    +4402036978888
  • Complaints Contact

    The Bloomsbury Building
    10 Bloomsbury Way
    London
    WC1A 2SL
    UNITED KINGDOM
    Phone
    +442080907899

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

  • Trades With You Directly

    For Eligible Counterparty, 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

    Show 2 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.
  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Abraham Pieterse

    IRN AXP00786

    • [PRA CF] Significant risk taker or Material risk taker (since 21 Feb 2024)
    • [FCA CF] Material risk taker (since 21 Feb 2024)
    • [FCA CF] Significant management (21 Feb 2023 to 21 Feb 2024)
  • Alan Harley

    IRN AXH00836

    • [FCA CF] Significant management (11 Oct 2022 to 1 Nov 2023)
  • Alfred Barrington Meeks

    IRN ABM01054

    • SMF10 Chair of the Risk Committee (11 Aug 2022 to 30 May 2025)
  • Amy Husband

    IRN AXH01207

    • [PRA CF] Significant risk taker or Material risk taker (6 Jan 2025 to 6 Jun 2025)
    • [FCA CF] Material risk taker (6 Jan 2025 to 6 Jun 2025)
  • Angela Clist

    IRN AXC02961

    • SMF9 Chair of the Governing Body (since 7 Feb 2025)
  • Aniq Ahmed

    IRN AXA00814

    • SMF18 Other Overall Responsibility (16 Apr 2024 to 21 Mar 2025)
    • [PRA CF] Significant risk taker or Material risk taker (1 Mar 2023 to 16 Apr 2024)
    • [FCA CF] Significant management (1 Mar 2023 to 16 Apr 2024)
  • Arjan Wilhelmus Johannes Verbeek

    IRN AWV01007

    • SMF1 Chief Executive (11 Aug 2022 to 12 Mar 2025)
  • Catherine Nicole Kowalczyk

    IRN CXK00179

    • [FCA CF] Material risk taker (28 Sep 2023 to 7 Mar 2025)
    • [PRA CF] Significant risk taker or Material risk taker (28 Sep 2023 to 7 Mar 2025)
    • [FCA CF] Significant management (28 Sep 2022 to 28 Sep 2023)
  • Charlotte Elizabeth Mummery

    IRN CXM00990

    • [PRA CF] Significant risk taker or Material risk taker (since 20 Nov 2023)
    • [FCA CF] Material risk taker (since 20 Nov 2023)
  • Cheryl Louise Forster

    IRN CXF00337

    • [PRA CF] Significant risk taker or Material risk taker (12 Dec 2023 to 9 Feb 2024)
    • [FCA CF] Material risk taker (12 Dec 2023 to 9 Feb 2024)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.