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.

Knud David Welander
IRN KXW44007
- Director of firm who is not a certification employee or a SMF manager (22 Jul 2019 to 31 May 2020)
Leanna Elizabeth McEwan
IRN LXM44011
- [FCA CF] Significant management (25 Mar 2019 to 9 Sep 2022)
Lucy Emma Eatough
IRN LXE00154
- [FCA CF] Material risk taker (since 1 Nov 2024)
MARIA AMELIA VENTURA
IRN MAV01061
- SMF16 Compliance Oversight (since 12 Jan 2026)
Malcolm Hayes
IRN MXH02135
- SMF10 Chair of the Risk Committee (14 Apr 2022 to 4 May 2024)
- Director of firm who is not a certification employee or a SMF manager (4 Jun 2021 to 4 May 2024)
Martin James Herbert
IRN MXH01207
- [FCA CF] Material risk taker (1 Apr 2024 to 23 Jul 2024)
Martyn Richard Croft
IRN MXC44005
- Director of firm who is not a certification employee or a SMF manager (since 21 Sep 2017)
Megha Jitendra Shah
IRN MXS00466
- SMF3 Executive Director (since 13 Dec 2024)
- SMF2 Chief Finance (since 29 Jul 2024)
Merlyn Damien Thomas
IRN MXT15357
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Oct 2019 to 4 Feb 2022)
- SMF16 Compliance Oversight (17 Oct 2019 to 4 Feb 2022)
Michael Connelly Anderson
IRN MXA01564
- SMF11 Chair of the Audit Committee (since 30 Jun 2025)

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.