RELIANCE BANK LIMITED

Watch for changes

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
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

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

Simon Andrew Featherstone
IRN SAF01087
- SMF12 Chair of the Remuneration Committee (12 Jun 2019 to 1 Apr 2021)
Simon Proctor
IRN SXP35166
- SMF4 Chief Risk (since 1 Dec 2025)
Timothy Julian Frankl
IRN TXF00191
- SMF24 Chief Operations (since 26 Feb 2024)
Trevor John Smith
IRN TJS01106
- CF1 Director (1 Aug 2006 to 31 Aug 2013)
- CF8 Apportionment and Oversight (1 Aug 2006 to 31 Mar 2009)
- CF3 Chief Executive (1 Aug 2006 to 31 Aug 2013)
- CF11 Money Laundering Reporting (24 Jul 2003 to 20 Oct 2006)
Victoria Genevieve Raffé
IRN VGR01005
- CF2 Non Executive Director (17 Sep 2015 to 6 Mar 2016)
Walter Jackman Fuge
IRN WJF01037
- CF2 Non Executive Director (23 Apr 2010 to 24 May 2012)
Warren Todd Bassett
IRN WTB01008
- CF2 Non Executive Director (1 Dec 2001 to 31 Oct 2002)
William Arthur Roberts
IRN WAR01026
- CF2 Non Executive Director (2 Mar 2005 to 29 Feb 2008)
William Cochrane
IRN WXC01163
- CF2 Non Executive Director (5 Dec 2007 to 27 Nov 2015)

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.