RELIANCE BANK LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, 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, Spread Bet
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- · 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.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Mortgage Lending

For Customer, Regulated mortgage contract
Consumer Loans
Loan Servicing

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

Gerald Birkett
IRN GXB01319
- CF2 Non Executive Director (17 Aug 2006 to 18 Sep 2014)
- CF8 Apportionment and Oversight (1 Dec 2001 to 17 Aug 2006)
- CF3 Chief Executive (1 Dec 2001 to 17 Aug 2006)
- CF11 Money Laundering Reporting (1 Dec 2001 to 17 Aug 2006)
- CF1 Director (1 Dec 2001 to 17 Aug 2006)
Gordon Becker
IRN GXB01318
- CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2001)
Grant Terence Murray
IRN GXM00683
- SMF24 Chief Operations (since 19 Dec 2024)
Gulsun Koyas Giray
IRN GXK00253
- [FCA CF] Material risk taker (since 1 Nov 2024)
Guy Herrington
IRN GXH00230
- Director of firm who is not a certification employee or a SMF manager (since 4 May 2021)
Ian Scott
IRN IXS01429
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 17 Mar 2017)
- CF2 Non Executive Director (7 Jun 2011 to 6 Mar 2016)
Ivor Stanley Telfer
IRN IST01018
- CF2 Non Executive Director (4 Aug 2011 to 31 Mar 2014)
James Prouty
IRN JXP00441
- Director of firm who is not a certification employee or a SMF manager (4 May 2021 to 31 Mar 2023)
James Russell Roche
IRN JRR01094
- [FCA CF] Material risk taker (1 Apr 2024 to 23 Jul 2024)
Jan Eileen Smith
IRN JES01151
- SMF12 Chair of the Remuneration Committee (since 16 Aug 2021)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.