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.

• Martin Peter Dow

  IRN MXD00764

  • [FCA CF] Significant management (since 14 Feb 2024)
  • [FCA CF] Material risk taker (14 Feb 2024 to 11 Sep 2024)
• Matthew Newman

  IRN MXN20277

  • SMF24 Chief Operations (13 Jan 2020 to 30 Aug 2023)
• Mette Anaokar Soerensen

  IRN MXS05524

  • [FCA CF] Significant management (since 17 Mar 2026)
• Michael John Haddon

  IRN MXH01615

  • SMF5 Head of Internal Audit (5 Feb 2025 to 16 Jun 2025)
• Michele Rousseau

  IRN MXR01012

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2025)
  • [FCA CF] Significant management (since 7 Mar 2025)
  • [FCA CF] Material risk taker (since 7 Mar 2025)
• Monica Risam

  IRN MXR01037

  • [PRA CF] Significant risk taker or Material risk taker (since 16 Jun 2025)
  • [FCA CF] Material risk taker (since 16 Jun 2025)
  • [FCA CF] Significant management (since 16 Jun 2025)
  • [FCA CF] Manager of certification employee (28 Jan 2026 to 31 Mar 2026)
• Narinder Saini

  IRN NXS00746

  • [FCA CF] Manager of certification employee (since 11 Jul 2025)
  • [FCA CF] Significant management (since 17 Jun 2025)
• Nicholas Harrington

  IRN NXH01329

  • [FCA CF] Manager of certification employee (since 3 Apr 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
  • [FCA CF] Material risk taker (since 3 Dec 2018)
  • [FCA CF] Significant management (since 3 Dec 2018)
• Nicholas Paul Grist

  IRN NXG00064

  • [FCA CF] Significant management (since 3 May 2024)
• Nicola Hay

  IRN NXH71009

  • [FCA CF] Significant management (16 Dec 2019 to 2 Mar 2021)

No changes recorded yet.