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

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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.

• Carol Ann Roberts

  IRN CXR35087

  • [FCA CF] Significant management (since 5 Jun 2024)
• Carolyn Clarke

  IRN CXC00155

  • SMF11 Chair of the Audit Committee (3 Dec 2021 to 31 Jan 2024)
  • Director of firm who is not a certification employee or a SMF manager (1 Nov 2020 to 2 Dec 2021)
• Catarina Abrantes

  IRN CXA00253

  • SMF18 Other Overall Responsibility (since 1 Sep 2025)
• Christina Marie Lewis

  IRN CML01124

  • SMF16 Compliance Oversight (since 28 Sep 2023)
• Claire Imam

  IRN CXI00059

  • Director of firm who is not a certification employee or a SMF manager (12 Aug 2024 to 17 Oct 2024)
• Clare Nestor

  IRN CXN14389

  • SMF24 Chief Operations (12 Aug 2019 to 21 Dec 2022)
• Colin William Bell

  IRN CWB01085

  • SMF10 Chair of the Risk Committee (since 27 Jan 2026)
  • Director of firm who is not a certification employee or a SMF manager (6 Oct 2025 to 27 Jan 2026)
• Cordelia Kafetz

  IRN CXK00270

  • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2024 to 7 Apr 2026)
  • [FCA CF] Significant management (30 Apr 2024 to 7 Apr 2026)
  • [FCA CF] Material risk taker (30 Apr 2024 to 7 Apr 2026)
• Cyrille Salle de Chou

  IRN CXS01513

  • SMF4 Chief Risk (3 Apr 2024 to 31 Mar 2026)
• Damian Thompson

  IRN DKT01007

  • SMF18 Other Overall Responsibility (16 Dec 2022 to 2 Apr 2026)
  • [FCA CF] Manager of certification employee (18 Oct 2021 to 21 Dec 2022)
  • [FCA CF] Material risk taker (18 Oct 2021 to 21 Dec 2022)
  • [FCA CF] Significant management (18 Oct 2021 to 21 Dec 2022)

No changes recorded yet.