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.

Michael Rowland Meads
IRN MRM01081
- CF11 Money Laundering Reporting (1 Dec 2001 to 31 Oct 2003)
- CF8 Apportionment and Oversight (1 Dec 2001 to 3 Oct 2008)
- CF1 Director (1 Dec 2001 to 3 Oct 2008)
Morag Jennifer Davies
IRN MXD44018
- [FCA CF] Material risk taker (since 9 Dec 2019)
Nadeesh Udar Balasooriya Weebaddage
IRN NXB00583
- [FCA CF] Material risk taker (since 1 Apr 2025)
Nana Akua Achiaa Mensa-Bonsu
IRN NXM00610
- [FCA CF] Material risk taker (since 1 Nov 2024)
Nichola Ann Keating
IRN NXK44024
- [FCA CF] Functions requiring qualifications (7 Mar 2016 to 11 Oct 2019)
- [FCA CF] Material risk taker (7 Mar 2016 to 11 Oct 2019)
Nicola Louise Fenton
IRN NLF01014
- SMF3 Executive Director (since 24 Apr 2025)
- SMF1 Chief Executive (since 21 Nov 2024)
- SMF2 Chief Finance (9 Dec 2020 to 7 May 2024)
Nigel Boothroyd
IRN NXB01962
- SMF14 Senior Independent Director (16 Oct 2019 to 31 Dec 2020)
Paul Gibson Wedderspoon
IRN PXW44015
- [FCA CF] Material risk taker (11 Nov 2019 to 24 Feb 2023)
Paul Nicholas Underwood
IRN PNU01000
- SMF1 Chief Executive (7 Mar 2016 to 12 Jul 2018)
- CF1 Director (10 Dec 2013 to 6 Mar 2016)
- CF3 Chief Executive (10 Dec 2013 to 6 Mar 2016)
- CF11 Money Laundering Reporting (22 Sep 2006 to 1 Sep 2013)
Paul William Croucher
IRN PWC01062
- SMF1 Chief Executive (12 Jul 2018 to 1 Sep 2024)

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.