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.

• Lazaro Campos

  IRN LXC00695

  • Director of firm who is not a certification employee or a SMF manager (since 21 Jun 2018)
• Lisa Helen Grahame

  IRN LXG00212

  • [FCA CF] Material risk taker (29 Aug 2024 to 30 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2024 to 30 Jun 2025)
  • [FCA CF] Significant management (14 Feb 2024 to 30 Jun 2025)
• Manuela Torrijos Simon

  IRN MXT00311

  • [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
  • [FCA CF] Significant management (since 11 Oct 2021)
  • [FCA CF] Material risk taker (since 11 Oct 2021)
  • [FCA CF] Manager of certification employee (since 11 Oct 2021)
• Marcus John Traill

  IRN MXT00741

  • Director of firm who is not a certification employee or a SMF manager (since 7 Mar 2016)
• Maria Vidler

  IRN MXV00132

  • SMF18 Other Overall Responsibility (3 Jan 2024 to 1 May 2025)
  • [FCA CF] Significant management (13 Sep 2022 to 3 Jan 2024)
• Marian Macdonald Martin

  IRN MMW01014

  • SMF10 Chair of the Risk Committee (23 Dec 2021 to 30 Sep 2025)
  • Director of firm who is not a certification employee or a SMF manager (24 Jul 2019 to 20 Dec 2022)
• Mark Bernard Savill

  IRN MBS01108

  • SMF16 Compliance Oversight (14 May 2018 to 5 Jun 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (14 May 2018 to 20 Dec 2022)
• Mark Harvey

  IRN MXH00647

  • [FCA CF] Significant management (11 Oct 2021 to 30 Jun 2025)
• Mark Robson

  IRN MXR01038

  • [FCA CF] Significant management (since 2 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (2 Jun 2025 to 13 Aug 2025)
  • [FCA CF] Material risk taker (2 Jun 2025 to 13 Aug 2025)
• Mark Winlow

  IRN MXW02016

  • SMF11 Chair of the Audit Committee (12 Jul 2016 to 11 Oct 2021)

No changes recorded yet.