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

  Show 1 limitation Hide limitations

  • · 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

  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.

• 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

  Show 1 limitation Hide limitations

  • · 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.

• Darren Scott Pope

  IRN DSD01037

  • SMF11 Chair of the Audit Committee (since 5 Nov 2024)
• David Sproul

  IRN DXS01495

  • SMF9 Chair of the Governing Body (since 1 Oct 2021)
• Declan Ferguson

  IRN DXF71007

  • SMF3 Executive Director (since 24 May 2024)
  • SMF2 Chief Finance (since 7 Jul 2022)
  • SMF18 Other Overall Responsibility (1 Feb 2021 to 20 Dec 2022)
  • [FCA CF] Material risk taker (7 Jun 2019 to 1 Feb 2021)
• Emma Lucy Rose Kirkpatrick

  IRN EXK00265

  • [FCA CF] Significant management (since 9 Apr 2026)
• Faisal Galaria

  IRN FXG01337

  • Director of firm who is not a certification employee or a SMF manager (since 1 Jun 2022)
• Felim O'Donnell

  IRN FXO00062

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Apr 2026)
  • [FCA CF] Material risk taker (since 2 Apr 2026)
  • [FCA CF] Significant management (since 3 Mar 2024)
  • [FCA CF] Material risk taker (20 Jun 2025 to 13 Aug 2025)
  • [PRA CF] Significant risk taker or Material risk taker (20 Jun 2025 to 13 Aug 2025)
• Felim ODonnell

  IRN FXO90541

  • [FCA CF] Material risk taker (28 Jul 2020 to 30 Jun 2021)
  • [FCA CF] Significant management (28 Jul 2020 to 30 Jun 2021)
• Florence Kaleta

  IRN FXK00096

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Jan 2026)
  • [FCA CF] Significant management (since 7 Jan 2026)
  • [FCA CF] Material risk taker (since 7 Jan 2026)
• Frédéric Laurent

  IRN FXL00130

  • [FCA CF] Significant management (since 14 Feb 2024)
  • [FCA CF] Material risk taker (14 Feb 2024 to 11 Sep 2024)
• Gary Lewis Sher

  IRN GLS01079

  • [FCA CF] Material risk taker (12 Jul 2018 to 8 Sep 2020)

No changes recorded yet.