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.

• Jean-Michel Frederic Yves Garcia-Alvarez

  IRN JFG01073

  • SMF5 Head of Internal Audit (26 May 2022 to 19 Nov 2024)
• John Edmund Mountain

  IRN JEM01300

  • SMF24 Chief Operations (7 Aug 2019 to 19 Mar 2024)
  • SMF18 Other Overall Responsibility (9 Jan 2017 to 7 Aug 2019)
• Joseph Gordon

  IRN JXG31560

  • SMF24 Chief Operations (since 10 Mar 2025)
• Julian Richard Sawyer

  IRN JRS01333

  • SMF6 Head of Key Business Areas (12 Jul 2016 to 3 Jul 2019)
• Julie Chakraverty

  IRN JXC01414

  • Director of firm who is not a certification employee or a SMF manager (since 1 Mar 2024)
• Karl Turnbull

  IRN KXT00145

  • [FCA CF] Material risk taker (11 Oct 2021 to 11 Nov 2022)
• Kate Richardson

  IRN KXR00382

  • [FCA CF] Significant management (11 Feb 2025 to 31 Dec 2025)
• Keith Algie

  IRN KXA00157

  • SMF4 Chief Risk (since 27 Mar 2026)
• Kristy Louise Hudson-Marshall

  IRN KXH00543

  • [FCA CF] Significant management (since 28 Aug 2025)
• Laurence Willem Potter

  IRN LWP01015

  • [FCA CF] Manager of certification employee (11 Sep 2024 to 1 Sep 2025)
  • [FCA CF] Significant management (22 Dec 2023 to 28 Nov 2025)
  • SMF4 Chief Risk (26 Feb 2018 to 6 Mar 2023)
  • SMF16 Compliance Oversight (3 Apr 2017 to 26 Feb 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (3 Apr 2017 to 26 Feb 2018)

No changes recorded yet.