RECOGNISE BANK LIMITED

• 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

• 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 Hide limitations

  • · 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.

• Richard Antony Burrows

  IRN RAB01164

  • [FCA CF] Material risk taker (since 16 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 16 Oct 2023)
  • [FCA CF] Significant management (since 1 Jul 2023)
• Richard Jordan

  IRN RXJ00353

  • [FCA CF] Significant management (since 27 Nov 2023)
  • [FCA CF] Material risk taker (since 27 Nov 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 Nov 2023)
• Richard Kenneth Gabbertas

  IRN RXG84336

  • SMF11 Chair of the Audit Committee (10 Nov 2020 to 31 Jul 2025)
• Ronelle Arbib

  IRN RXA00320

  • SMF24 Chief Operations (since 16 Dec 2025)
  • [FCA CF] Material risk taker (since 27 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 May 2022)
  • [PRA CF] Managing a material risk taker (since 27 May 2022)
  • [FCA CF] Significant management (since 27 May 2022)
• Rudolf Ashavan Heaf

  IRN RAH01233

  • SMF24 Chief Operations (10 Nov 2020 to 12 Jul 2021)
• SIMON ROBERT DUNCAN WILSON

  IRN SXW00652

  • SMF4 Chief Risk (since 18 Mar 2025)
  • [FCA CF] Material risk taker (since 2 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 2 Dec 2024)
  • [PRA CF] Managing a material risk taker (since 2 Dec 2024)
  • [FCA CF] Significant management (since 2 Dec 2024)
• Sahil Thapa

  IRN SXT75913

  • SMF24 Chief Operations (20 Dec 2022 to 28 Feb 2025)
• Sherif Moorad Saeed Choudhry

  IRN SMC01105

  • [FCA CF] Significant management (17 Jun 2019 to 26 Nov 2024)
• Simon Howard Bateman

  IRN SXB03518

  • SMF1 Chief Executive (since 12 Mar 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 4 Nov 2024)
  • [PRA CF] Managing a material risk taker (since 4 Nov 2024)
  • [FCA CF] Significant management (since 4 Nov 2024)
  • [FCA CF] Material risk taker (since 4 Nov 2024)
• Simon Wainwright

  IRN SXW01233

  • SMF13 Chair of the Nominations Committee (since 10 Feb 2025)
  • SMF14 Senior Independent Director (since 30 Jun 2021)
  • [FCA CF] Significant management (since 1 Feb 2019)
  • [FCA CF] Material risk taker (since 1 Feb 2019)
  • SMF10 Chair of the Risk Committee (10 Nov 2020 to 15 Sep 2025)

No changes recorded yet.