RECOGNISE BANK LIMITED

Date authorised
10 November 2020
Companies House
10603119
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Floor 4
    Henry Thomas House
    5-11 Worship Street
    London
    EC2A 2BH
    UNITED KINGDOM
    Phone
    +4408001181652
    Web
    https://www.recognisebank.co.uk

  • Complaints Contact

    Floor 4
    Henry Thomas House
    5-11 Worship Street
    London
    EC2A 2BH
    UNITED KINGDOM
    Phone
    +4408001181652

What this firm is allowed to do

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

  • Bank Deposits

    For Retail (Investment), Deposit

  • 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), 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

    Show 1 limitation
    • · 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.

Approved individuals

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

  • Damian Trussler

    IRN DXT00092

    • [FCA CF] Significant management (19 Jan 2021 to 1 Apr 2022)
  • Dan Erel

    IRN DXE00232

    • [FCA CF] Significant management (since 7 Apr 2025)
    • [FCA CF] Material risk taker (since 7 Apr 2025)
    • [PRA CF] Significant risk taker or Material risk taker (7 Apr 2025 to 12 Aug 2025)
  • David Jenkins

    IRN DXJ84335

    • SMF2 Chief Finance (10 Nov 2020 to 1 Dec 2022)
  • Dean Carter

    IRN DXC02078

    • [FCA CF] Significant management (26 Apr 2021 to 1 Jul 2023)
  • Garry George Stran

    IRN GGS01022

    • [PRA CF] Significant risk taker or Material risk taker (25 Nov 2024 to 1 Apr 2025)
    • [FCA CF] Significant management (25 Nov 2024 to 1 Apr 2025)
    • [FCA CF] Material risk taker (25 Nov 2024 to 1 Apr 2025)
  • Gavin Keyte

    IRN GXK01104

    • [PRA CF] Significant risk taker or Material risk taker (since 3 Sep 2021)
    • [FCA CF] Material risk taker (since 3 Sep 2021)
    • [FCA CF] Significant management (since 3 Sep 2021)
    • [PRA CF] Managing a material risk taker (since 3 Sep 2021)
  • Gemma Robinson

    IRN GXR00348

    • [FCA CF] Material risk taker (since 1 May 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 May 2025)
    • [FCA CF] Significant management (since 1 May 2025)
  • Georgina Mary Kingsbury

    IRN GMK01040

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 May 2023)
    • SMF16 Compliance Oversight (since 5 May 2023)
    • [FCA CF] Material risk taker (since 22 Sep 2022)
    • [FCA CF] Significant management (since 22 Sep 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 22 Sep 2022)
  • Gregory Simon David Jones

    IRN GSJ01041

    • SMF10 Chair of the Risk Committee (since 25 Mar 2025)
    • [FCA CF] Material risk taker (since 25 Nov 2024)
    • [FCA CF] Significant management (since 25 Nov 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 25 Nov 2024)
  • Ioannis Gonios

    IRN IXG00136

    • [PRA CF] Significant risk taker or Material risk taker (29 Aug 2023 to 1 Aug 2025)
    • [FCA CF] Material risk taker (29 Aug 2023 to 1 Aug 2025)
    • [FCA CF] Significant management (29 Aug 2023 to 1 Aug 2025)
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Recent activity

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

No changes recorded yet.