RELIANCE BANK LIMITED

• Principal Place of Business

  Faith House 23-24

  Lovat Lane

  London

  City Of London

  EC3R 8EB

  UNITED KINGDOM

  Phone

  +4402073985400

  Web

  https://www.reliancebankltd.com

• Complaints Contact

  Reliance Bank Ltd

  Faith House 23-24

  Lovat Lane

  London

  City Of London

  EC3R 8EB

  UNITED KINGDOM

  Phone

  +4402073985400

• Bank Deposits

  For All, Deposit

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

  Show 2 limitations 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.
  • · 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

• Jane Eileen Smith

  IRN JES00019

  • SMF12 Chair of the Remuneration Committee (since 16 Aug 2021)
• Jeffrey Gilbert Wills

  IRN JGW01049

  • CF2 Non Executive Director (1 Dec 2001 to 1 Jun 2011)
• Jervis Rigby Rhodes

  IRN JRR01029

  • SMF16 Compliance Oversight (11 Oct 2022 to 17 Sep 2025)
  • SMF4 Chief Risk (11 Oct 2022 to 17 Sep 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Oct 2022 to 20 May 2025)
• John Douglas Wainwright

  IRN JDW01124

  • Director of firm who is not a certification employee or a SMF manager (1 May 2019 to 1 Sep 2021)
  • SMF9 Chair of the Governing Body (7 Mar 2016 to 1 May 2019)
  • CF2 Non Executive Director (6 Jan 2004 to 29 Feb 2008)
• John Harold Warner

  IRN JHW01105

  • CF2 Non Executive Director (10 Jul 2012 to 27 Nov 2015)
• Julie Nicholson

  IRN JXN01481

  • SMF9 Chair of the Governing Body (1 May 2019 to 31 Dec 2021)
  • SMF14 Senior Independent Director (6 Mar 2018 to 22 Apr 2019)
  • SMF10 Chair of the Risk Committee (14 Mar 2017 to 22 Nov 2019)
  • SMF11 Chair of the Audit Committee (14 Mar 2017 to 22 Nov 2019)
  • CF2 Non Executive Director (6 Oct 2015 to 6 Mar 2016)
• Justin Van Wijngaarden

  IRN JJV01019

  • SMF9 Chair of the Governing Body (since 9 Jun 2022)
  • SMF14 Senior Independent Director (10 Dec 2021 to 1 Mar 2022)
  • SMF10 Chair of the Risk Committee (22 Nov 2019 to 1 Mar 2022)
  • SMF11 Chair of the Audit Committee (22 Nov 2019 to 10 May 2024)
• Karen Yvonne Dare

  IRN KYD01001

  • CF2 Non Executive Director (21 Aug 2012 to 28 Jan 2016)
• Kevin Gordon Basson

  IRN KGB01040

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 May 2025)
• Kevin Robert Dare

  IRN KRD01026

  • SMF16 Compliance Oversight (7 Mar 2016 to 17 Oct 2019)
  • SMF2 Chief Finance (7 Mar 2016 to 16 Oct 2020)
  • CF1 Director (15 Oct 2008 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (15 Oct 2008 to 31 Mar 2009)
  • CF28 Systems and controls (1 Nov 2007 to 6 Mar 2016)
  • CF14 Risk Assessment (23 Oct 2006 to 31 Oct 2007)
  • CF10 Compliance Oversight (23 Oct 2006 to 6 Mar 2016)
  • CF13 Finance (17 Aug 2005 to 31 Oct 2007)

No changes recorded yet.