Starling Bank Limited

• Principal Place of Business

  5th Floor

  London Fruit & Wool Exchange

  1 Duval Square

  London

  E1 6PW

  UNITED KINGDOM

  Phone

  +4402079304450

  Web

  https://www.starlingbank.com

• Complaints Contact

  5th Floor

  London Fruit & Wool Exchange

  1 Duval Square

  London

  E1 6PW

  UNITED KINGDOM

  Phone

  +4402079304450

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Professional, 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract

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  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Debenture, Funeral plan contract, Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Structured Deposits, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Adeel Hyder

  IRN AXH78254

  • [FCA CF] Material risk taker (since 6 Nov 2024)
  • [FCA CF] Significant management (since 6 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 6 Nov 2024)
  • [PRA CF] Managing a material risk taker (6 Nov 2024 to 7 Nov 2024)
• Adnan Ahmed

  IRN AXA00705

  • [FCA CF] Significant management (since 13 Sep 2022)
  • [FCA CF] Material risk taker (18 Dec 2023 to 11 Sep 2024)
• Aileen Lyons

  IRN AXL34801

  • [FCA CF] Significant management (since 13 Sep 2022)
• Alexandra Kaye

  IRN AXK71006

  • [FCA CF] Manager of certification employee (13 Sep 2024 to 30 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2024 to 30 Jun 2025)
  • [FCA CF] Material risk taker (9 Apr 2018 to 30 Jun 2025)
• Andrew John Curry

  IRN AJC01605

  • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2024 to 3 Oct 2024)
  • [FCA CF] Material risk taker (3 Mar 2024 to 3 Oct 2024)
  • [FCA CF] Significant management (3 Mar 2024 to 3 Oct 2024)
• Andrew Parr

  IRN AXP00692

  • [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
  • [FCA CF] Significant management (since 20 May 2024)
  • [FCA CF] Material risk taker (since 20 May 2024)
• Anne Elizabeth Boden

  IRN AEB01082

  • SMF1 Chief Executive (12 Jul 2016 to 15 Jun 2023)
• Bernadette Smith

  IRN BXS14109

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Dec 2022)
• Beverley McKenna

  IRN BXM00364

  • [FCA CF] Significant management (22 Mar 2023 to 23 Jan 2024)
• Carl George Membery

  IRN CXM02464

  • [FCA CF] Significant management (since 29 Nov 2024)

No changes recorded yet.