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.

Peter James Wood
IRN PJW01183
- CF2 Non Executive Director (26 Jun 2002 to 3 Nov 2003)
Philip John Davis
IRN PJD01307
- SMF17 Money Laundering Reporting Officer (MLRO) (31 Mar 2017 to 18 Jan 2019)
Philip Whitney Deer
IRN PWD01027
- CF2 Non Executive Director (1 Dec 2001 to 23 Jul 2014)
Raymond Arthur Houghton
IRN RAH01181
- CF2 Non Executive Director (2 Dec 2002 to 30 Jun 2006)
Robert David Cooper
IRN RDC01063
- CF2 Non Executive Director (1 Dec 2001 to 1 Jan 2006)
Robert Street
IRN RXS01857
- CF2 Non Executive Director (9 Nov 2006 to 30 Jun 2009)
Robin Douglas Anthony Foale
IRN RDF01050
- Director of firm who is not a certification employee or a SMF manager (1 May 2019 to 28 Feb 2025)
Russell Owen Malcolm
IRN RXM91246
- Director of firm who is not a certification employee or a SMF manager (1 Aug 2020 to 31 Jan 2022)
Saadet Nergis Eribac
IRN SXE00294
- [FCA CF] Material risk taker (since 1 Apr 2024)
Sandeep Kaur Rasoda
IRN SXR00652
- [FCA CF] Material risk taker (18 Jan 2023 to 27 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.