RECOGNISE BANK LIMITED

Date authorised
10 November 2020
Companies House
10603119
Last scraped
1 week ago
Watch for changes

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.

  • Stephen James Pateman

    IRN SJP01297

    • SMF9 Chair of the Governing Body (since 9 Dec 2024)
    • [PRA CF] Managing a material risk taker (since 19 Jan 2024)
  • Stephen Neil Wadey

    IRN SNW01040

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2020 to 10 Mar 2023)
    • SMF16 Compliance Oversight (18 Nov 2020 to 10 Mar 2023)
  • Steven McGregor

    IRN SXM04817

    • [FCA CF] Material risk taker (since 22 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 22 Sep 2025)
    • [FCA CF] Significant management (since 22 Sep 2025)
  • Suzanne Elisabeth Clark

    IRN SEC01109

    • SMF11 Chair of the Audit Committee (since 23 Jul 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)
  • Tristan Mahoney

    IRN TXM00637

    • SMF2 Chief Finance (since 15 Jul 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 3 Mar 2025)
    • [PRA CF] Managing a material risk taker (since 3 Mar 2025)
    • [FCA CF] Significant management (since 3 Mar 2025)
    • [FCA CF] Material risk taker (since 3 Mar 2025)

Recent activity

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

No changes recorded yet.