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

• David Robert Burns

  IRN DRB00053

  • CF21 Investment Adviser (1 Oct 2004 to 21 Apr 2006)
  • CF24 Pension Transfer Specialist (1 Oct 2004 to 21 Apr 2006)
  • CF1 Director (1 Oct 2004 to 21 Apr 2006)
• David Robert Nield

  IRN DRN01044

  • SMF18 Other Overall Responsibility (31 May 2022 to 31 Jan 2023)
  • Responsible for Insurance Distribution (1 Oct 2018 to 31 Jan 2023)
  • SMF24 Chief Operations (29 Mar 2018 to 31 May 2022)
  • Responsibility for MCD Intermediation (21 Mar 2016 to 31 Jan 2023)
  • Responsible for Insurance Mediation (6 Mar 2015 to 30 Sep 2018)
  • CF29 Significant management (17 Oct 2011 to 6 Mar 2016)
  • CF1 Director (17 May 2010 to 7 Oct 2011)
• Dean Proctor

  IRN DMP01108

  • CF1 Director (26 Oct 2010 to 23 Sep 2011)
• Derek Pearson Pearson

  IRN DPP01035

  • CF8 Apportionment and Oversight (1 Dec 2001 to 6 Feb 2007)
  • CF3 Chief Executive (1 Dec 2001 to 6 Feb 2007)
  • CF1 Director (1 Dec 2001 to 6 Feb 2007)
• Dorothy Ann Berresford

  IRN DAB01161

  • SMF14 Senior Independent Director (8 Jun 2020 to 30 Dec 2025)
  • SMF11 Chair of the Audit Committee (22 Sep 2017 to 30 Dec 2025)
• Edward Pearson

  IRN EXP01066

  • CF2 Non Executive Director (1 Dec 2001 to 18 Jan 2004)
• Eliot Grant

  IRN EXG47185

  • [FCA CF] Material risk taker (7 Mar 2016 to 27 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 27 Oct 2022)
• Faisal Nasim

  IRN FXN00022

  • [FCA CF] Material risk taker (since 4 Apr 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 4 Apr 2022)
• Faye Elizabeth Comerford

  IRN FXC00093

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Jan 2023)
• Finlay Ferguson Williamson

  IRN FXW01041

  • Director of firm who is not a certification employee or a SMF manager (since 16 Sep 2021)

No changes recorded yet.