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.

• Oliver Henry James Stocken

  IRN OHS01002

  • SMF9 Chair of the Governing Body (12 Jul 2016 to 4 Jan 2022)
• Peter Francis Rossiter

  IRN PFR01025

  • SMF4 Chief Risk (12 Jul 2016 to 16 Feb 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (12 Jul 2016 to 3 Apr 2017)
  • SMF16 Compliance Oversight (12 Jul 2016 to 3 Apr 2017)
• Philip Alexander Way

  IRN PXW00486

  • [FCA CF] Significant management (since 24 Jun 2025)
• Rachael Gagan

  IRN RXG00499

  • [FCA CF] Significant management (2 Jan 2024 to 7 Jun 2024)
• Rachael Pollard

  IRN RXP42419

  • [FCA CF] Material risk taker (3 Mar 2020 to 20 Nov 2020)
• Raghujit Singh Narula

  IRN RSN29139

  • SMF18 Other Overall Responsibility (since 25 Mar 2025)
• Raman Bhatia

  IRN RXB09022

  • SMF3 Executive Director (since 28 Apr 2025)
  • SMF1 Chief Executive (since 24 Jun 2024)
• Richard James Watts

  IRN RJW01304

  • Director of firm who is not a certification employee or a SMF manager (since 1 Dec 2025)
• Rudi Byrne

  IRN RXB01047

  • [FCA CF] Significant management (since 9 Apr 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 9 Apr 2025)
  • [FCA CF] Material risk taker (since 9 Apr 2025)
• Ruth Anderson

  IRN RXA71010

  • [FCA CF] Significant management (since 24 Sep 2025)
  • [FCA CF] Manager of certification employee (1 Nov 2022 to 22 Nov 2023)
  • [FCA CF] Significant management (1 Nov 2022 to 13 Feb 2025)
  • [FCA CF] Material risk taker (23 Oct 2019 to 22 Feb 2022)

No changes recorded yet.