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

• Mark Wickham

  IRN MXW47182

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 29 Jan 2021)
  • [FCA CF] Material risk taker (7 Mar 2016 to 29 Jan 2021)
• Martin Bradley Smith

  IRN MBS01036

  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 5 Jan 2006)
• Mathew Arthur Stevens

  IRN MAS01356

  • CF29 Significant management (1 Nov 2007 to 1 Feb 2008)
  • CF17 Significant Mgt (Other Business Operations) (25 May 2006 to 31 Oct 2007)
• Matthew Hatton

  IRN MXH47186

  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
• Matthew Talty

  IRN MXT47177

  • [PRA CF] Significant risk taker or Material risk taker (15 May 2017 to 31 Dec 2020)
  • [FCA CF] Significant management (15 May 2017 to 31 Dec 2020)
  • [FCA CF] Material risk taker (15 May 2017 to 31 Dec 2020)
• Michael Abraham

  IRN MXA01345

  • [FCA CF] Material risk taker (7 Mar 2016 to 13 Dec 2024)
  • [FCA CF] Significant management (7 Mar 2016 to 13 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 13 Dec 2024)
  • CF10 Compliance Oversight (14 Jun 2010 to 30 Sep 2010)
  • CF11 Money Laundering Reporting (6 Nov 2007 to 30 Sep 2010)
  • CF29 Significant management (1 Nov 2007 to 30 Sep 2010)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Oct 2007)
• Michael Bruce Forsyth

  IRN MBF01009

  • SMF9 Chair of the Governing Body (18 Oct 2016 to 16 May 2024)
  • CF2 Non Executive Director (21 Feb 2014 to 6 Mar 2016)
• Michael Charles Gerrard Peat

  IRN MCP01074

  • CF2 Non Executive Director (8 Feb 2008 to 11 Mar 2010)
• Michael Daniel

  IRN MXD47180

  • [FCA CF] Material risk taker (16 Jan 2017 to 30 Jun 2023)
  • [PRA CF] Significant risk taker or Material risk taker (16 Jan 2017 to 30 Jun 2023)
• Mundeep Johal

  IRN MXJ00507

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2024)
  • [FCA CF] Material risk taker (since 1 Oct 2024)

No changes recorded yet.