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

• Natalie George

  IRN NXG16888

  • [FCA CF] Material risk taker (25 Apr 2025 to 31 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (25 Apr 2025 to 31 Mar 2026)
• Neeraj Kapur

  IRN KXN01179

  • SMF2 Chief Finance (7 Mar 2016 to 31 Mar 2020)
  • CF1 Director (27 May 2011 to 6 Mar 2016)
• Nicholas Jon Davies

  IRN NJD01091

  • [FCA CF] Material risk taker (7 Mar 2016 to 30 Apr 2024)
  • [FCA CF] Significant management (7 Mar 2016 to 30 Apr 2024)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Apr 2024)
• Nicholas Mark Fielden

  IRN NMF01021

  • CF1 Director (3 Jan 2007 to 4 Jun 2011)
• Nicholas Shepherd

  IRN NJS01238

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Dec 2022)
  • [FCA CF] Material risk taker (7 Mar 2016 to 1 Dec 2022)
• Owen Pearson Woodley

  IRN OPW01006

  • CF1 Director (3 Jan 2007 to 22 Oct 2010)
• Paul Anthony Lynam

  IRN PAL01136

  • SMF1 Chief Executive (7 Mar 2016 to 5 Jan 2021)
  • CF1 Director (13 Sep 2010 to 6 Mar 2016)
  • CF3 Chief Executive (13 Sep 2010 to 6 Mar 2016)
• Paul Christopher Myers

  IRN PCM01071

  • SMF10 Chair of the Risk Committee (since 15 May 2020)
  • Director of firm who is not a certification employee or a SMF manager (28 Nov 2018 to 15 May 2020)
• Paul Marrow

  IRN PXM01717

  • SMF14 Senior Independent Director (20 Dec 2016 to 24 Jun 2020)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 19 May 2020)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 25 Sep 2017)
  • CF2 Non Executive Director (22 Feb 2011 to 6 Mar 2016)
• Paul Nigel Sheriff

  IRN PXS01457

  • CF1 Director (18 Sep 2006 to 31 Oct 2008)

No changes recorded yet.