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

• Gary Antony Jennison

  IRN GAJ01041

  • CF10 Compliance Oversight (6 Nov 2006 to 10 May 2010)
  • Responsible for Insurance Mediation (31 Oct 2006 to 10 May 2010)
  • CF1 Director (4 Sep 2006 to 10 May 2010)
  • CF3 Chief Executive (4 Sep 2006 to 10 May 2010)
  • CF8 Apportionment and Oversight (4 Sep 2006 to 31 Mar 2009)
• Geoffrey Paul Howard

  IRN GPH01054

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Dec 2020 to 2 Sep 2022)
• Geoffrey Ray

  IRN GXR47178

  • SMF18 Other Overall Responsibility (13 Jan 2023 to 30 Apr 2025)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Apr 2025)
  • [FCA CF] Material risk taker (7 Mar 2016 to 30 Apr 2025)
• Helen Louise Tice

  IRN HLT01008

  • CF17 Significant Mgt (Other Business Operations) (19 Nov 2004 to 27 Jan 2006)
• Henry Angest

  IRN HXA01029

  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 21 Jul 2017)
  • SMF9 Chair of the Governing Body (7 Mar 2016 to 19 Oct 2016)
  • CF2 Non Executive Director (14 Jan 2016 to 6 Mar 2016)
  • CF1 Director (1 Dec 2001 to 14 Jan 2016)
• Ian Andrew Dewar

  IRN IAD01031

  • CF2 Non Executive Director (1 Aug 2015 to 31 Dec 2015)
• Ian Arthur Henderson

  IRN IAH01013

  • Responsibility for MCD Intermediation (21 Mar 2016 to 11 Apr 2016)
  • CF29 Significant management (27 Nov 2015 to 20 Jan 2016)
• Ian Patrick Rose

  IRN IPR00004

  • CF21 Investment Adviser (19 Nov 2004 to 17 Apr 2007)
• Ian Richard Corfield

  IRN IRC01044

  • SMF1 Chief Executive (since 8 Sep 2025)
• Jacqueline Mary Hayden

  IRN JMH01200

  • CF17 Significant Mgt (Other Business Operations) (15 May 2002 to 1 Dec 2006)

No changes recorded yet.