SECURE TRUST BANK PUBLIC LIMITED COMPANY

• Principal Place of Business

  Yorke House

  Arleston Way

  Solihull

  West Mids

  B90 4LH

  UNITED KINGDOM

  Phone

  +441216939100

  Web

  https://www.securetrustbank.com

• Complaints Contact

  Yorke House

  Arleston Way

  Solihull

  West Mids

  B90 4LH

  UNITED KINGDOM

  Phone

  +441216939100

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• P2P Lending Advice

  For Commercial, Retail (Non-Investment Insurance)

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract

  Show 3 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · 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.

• Consumer Loans

• Loan Servicing

• Digital Money

  For All, Issuing Electronic Money

• Adrian Jeremy Walters

  IRN AJW01567

  • SMF5 Head of Internal Audit (since 7 Mar 2016)
  • CF28 Systems and controls (29 Apr 2015 to 6 Mar 2016)
• Alan Karter

  IRN AXK47175

  • [FCA CF] Material risk taker (7 Mar 2016 to 22 Dec 2020)
  • [FCA CF] Significant management (7 Mar 2016 to 22 Dec 2020)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 22 Dec 2020)
• Andrew Alfred Salmon

  IRN AAS01039

  • SMF7 Group Entity Senior Manager (7 Mar 2016 to 6 Oct 2016)
  • CF1 Director (7 Jul 2003 to 6 Mar 2016)
• Andrew Phillips

  IRN AXP00949

  • SMF18 Other Overall Responsibility (since 25 May 2024)
• Andrew Rupal

  IRN AXR47184

  • [PRA CF] Significant risk taker or Material risk taker (1 Oct 2018 to 31 Aug 2021)
  • [FCA CF] Material risk taker (1 Oct 2018 to 31 Aug 2021)
• Anne McKenning

  IRN AXM47176

  • [FCA CF] Significant management (7 Mar 2016 to 31 Jul 2025)
  • [FCA CF] Material risk taker (7 Mar 2016 to 31 Jul 2025)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Jul 2025)
• Atholl Denis Turrell

  IRN ADT01055

  • CF1 Director (17 May 2010 to 23 Sep 2011)
  • CF2 Non Executive Director (29 Apr 2004 to 20 May 2008)
• Carol Frances Sergeant

  IRN CFS01031

  • CF2 Non Executive Director (30 Aug 2011 to 31 Dec 2015)
• Charles John Mayo

  IRN CXM00335

  • [FCA CF] Significant management (since 15 Mar 2021)
  • [FCA CF] Material risk taker (since 15 Mar 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 15 Mar 2021)
• Christopher Ben Smith King

  IRN CXK00116

  • [FCA CF] Material risk taker (28 Jun 2021 to 8 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (28 Jun 2021 to 8 Nov 2024)

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