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

• Kevin Anthony Hayes

  IRN KAH01112

  • SMF4 Chief Risk (7 Mar 2016 to 5 Aug 2021)
  • CF28 Systems and controls (24 Sep 2012 to 6 Mar 2016)
  • CF29 Significant management (21 Oct 2011 to 1 Oct 2012)
  • CF1 Director (17 Jun 2011 to 7 Oct 2011)
• Kevin Bond

  IRN KBB00003

  • CF21 Investment Adviser (19 Nov 2004 to 17 Apr 2007)
• Kevin Purcell

  IRN KXP00492

  • [PRA CF] Significant risk taker or Material risk taker (14 Aug 2025 to 13 Feb 2026)
  • [FCA CF] Material risk taker (14 Aug 2025 to 13 Feb 2026)
  • [FCA CF] Significant management (14 Aug 2025 to 13 Feb 2026)
• Lisa Daniels

  IRN LXD00358

  • [PRA CF] Significant risk taker or Material risk taker (since 11 Mar 2024)
  • [FCA CF] Material risk taker (since 11 Mar 2024)
• Lucy Neville-Rolfe

  IRN LXN47172

  • Director of firm who is not a certification employee or a SMF manager (28 Nov 2018 to 20 Sep 2022)
• Luke Alder

  IRN LXA00316

  • [FCA CF] Material risk taker (since 1 Apr 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Apr 2026)
• Luke John Jooste

  IRN LXJ24934

  • SMF18 Other Overall Responsibility (since 17 Feb 2025)
• Mark Anthony Fuller

  IRN MAF01142

  • CF1 Director (21 Nov 2006 to 1 Feb 2008)
• Mark Philip David Stevens

  IRN MXS00309

  • [PRA CF] Significant risk taker or Material risk taker (11 Dec 2020 to 9 Feb 2024)
  • [FCA CF] Material risk taker (11 Dec 2020 to 9 Feb 2024)
• Mark Powell

  IRN MXP47179

  • [FCA CF] Material risk taker (7 Mar 2016 to 1 Jan 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Jan 2022)

No changes recorded yet.