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.

  • Mark Ferguson

    IRN MXF43513

    • [FCA CF] Significant management (3 Sep 2021 to 29 Dec 2023)
  • Monica Maria Velasquez Torres

    IRN MXV00028

    • SMF24 Chief Operations (10 Nov 2020 to 31 Jul 2022)
  • NYREEN MARIE BOSSANO-LLAMAS

    IRN NXB00538

    • [FCA CF] Material risk taker (20 Jun 2023 to 1 Nov 2024)
  • Nazir Hussain

    IRN NXH01740

    • [FCA CF] Significant management (12 Oct 2020 to 24 Mar 2021)
  • Olga Trokkou

    IRN OXT00065

    • [FCA CF] Significant management (since 12 Dec 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 12 Dec 2023)
    • [FCA CF] Material risk taker (since 12 Dec 2023)
  • Patricia Mary Halpin

    IRN PXH23279

    • SMF18 Other Overall Responsibility (23 Feb 2024 to 31 Jan 2025)
    • [FCA CF] Significant management (11 Nov 2021 to 31 Jan 2025)
  • Patrick Ferguson

    IRN PXF01255

    • SMF4 Chief Risk (10 Nov 2020 to 31 Mar 2023)
  • Philip Anthony Jenks

    IRN PAJ01100

    • SMF12 Chair of the Remuneration Committee (22 Jun 2023 to 26 Nov 2024)
    • SMF13 Chair of the Nominations Committee (10 Nov 2020 to 26 Nov 2024)
    • SMF9 Chair of the Governing Body (10 Nov 2020 to 26 Nov 2024)
  • Prasad Pitale

    IRN PXP00096

    • [FCA CF] Significant management (9 Sep 2019 to 16 Feb 2024)
  • RUTH MONICKA PARASOL

    IRN RXP00630

    • [FCA CF] Material risk taker (1 Aug 2023 to 31 Oct 2024)
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Recent activity

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

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