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

• Paul Raymond Kilbride

  IRN PRK01033

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Dec 2020)
  • SMF16 Compliance Oversight (7 Mar 2016 to 6 Jan 2023)
  • CF10 Compliance Oversight (20 Feb 2013 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (20 Feb 2013 to 6 Mar 2016)
• Peter Carroll

  IRN PXC43781

  • [PRA CF] Significant risk taker or Material risk taker (10 May 2021 to 31 Oct 2025)
  • [FCA CF] Material risk taker (10 May 2021 to 31 Oct 2025)
  • [FCA CF] Significant management (10 May 2021 to 31 Oct 2025)
• Philip Nash Deakin

  IRN PXD70935

  • [PRA CF] Significant risk taker or Material risk taker (27 Jan 2022 to 31 Oct 2024)
  • [FCA CF] Material risk taker (27 Jan 2022 to 31 Oct 2024)
• Rachel Michelle Lawrence

  IRN RLL01030

  • SMF2 Chief Finance (since 23 Sep 2020)
• Rajat Singh Lalit Mehta

  IRN RXM01056

  • [FCA CF] Material risk taker (since 25 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 25 Feb 2026)
• Raymond John Hulson

  IRN RJH01246

  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 2 Sep 2005)
• Richard Anthony Leonard Biddle

  IRN RAB00088

  • CF21 Investment Adviser (1 Dec 2004 to 19 Jul 2005)
• Robert Joseph Johnstone Wickham

  IRN RJW01170

  • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2015)
• Robert William Phipps

  IRN RWP01058

  • CF28 Systems and controls (1 Nov 2007 to 11 Jul 2008)
  • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
• Ronald Middleton

  IRN RXM01423

  • CF1 Director (1 Dec 2001 to 14 Feb 2002)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 14 Feb 2002)

No changes recorded yet.