Tandem Bank Limited

• Principal Place of Business

  Viscount Court

  Sir Frank Whittle Way

  Blackpool

  Lancashire

  FY4 2FB

  UNITED KINGDOM

  Phone

  +4401253603951

  Web

  http://www.tandem.co.uk

• Complaints Contact

  Viscount Court

  Sir Frank Whittle Way

  Blackpool

  Lancashire

  FY4 2FB

  UNITED KINGDOM

  Phone

  +4401253603951

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Credit Score Services

  Show 1 limitation Hide limitations

  • · This permission is limited to not carrying out credit repair services

• Paul Henry Owen McGarrigle

  IRN PXM13160

  • SMF24 Chief Operations (since 19 Dec 2022)
  • [FCA CF] Material risk taker (since 1 Mar 2021)
• Paul Jonathan Noble

  IRN PJN01064

  • [FCA CF] Material risk taker (1 Mar 2021 to 1 Apr 2022)
• Paul Robert Timmins

  IRN PRT01049

  • SMF17 Money Laundering Reporting Officer (MLRO) (12 Mar 2021 to 1 Jul 2022)
  • SMF16 Compliance Oversight (12 Mar 2021 to 1 Jul 2022)
• Penelope Yvonne Solder

  IRN PYS01002

  • CF28 Systems and controls (1 Nov 2007 to 18 Feb 2011)
  • CF13 Finance (1 Dec 2001 to 31 Oct 2007)
• Peter Carpenter

  IRN PXC01389

  • CF13 Finance (1 Dec 2001 to 30 Apr 2005)
  • CF14 Risk Assessment (1 Dec 2001 to 30 Apr 2005)
  • CF15 Internal Audit (1 Dec 2001 to 30 Apr 2005)
  • CF2 Non Executive Director (1 Dec 2001 to 30 Apr 2005)
• Peter John Westby

  IRN PJW01116

  • Responsible for Insurance Mediation (7 Aug 2004 to 7 Aug 2004)
  • CF3 Chief Executive (19 Mar 2003 to 30 Jun 2008)
  • CF10 Compliance Oversight (19 Mar 2003 to 30 Jun 2008)
  • CF8 Apportionment and Oversight (19 Mar 2003 to 30 Jun 2008)
  • CF1 Director (19 Mar 2003 to 30 Jun 2008)
• Peter Simon Ball

  IRN PSB01102

  • SMF1 Chief Executive (7 Mar 2016 to 30 Jun 2016)
  • CF1 Director (10 Jun 2014 to 6 Mar 2016)
  • CF3 Chief Executive (10 Jun 2014 to 6 Mar 2016)
• Richard Andrew Eager

  IRN RAE01108

  • SMF16 Compliance Oversight (since 21 Oct 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (21 Oct 2024 to 16 Dec 2025)
• Richard Nicholas Bennett

  IRN RNB01070

  • SMF24 Chief Operations (25 May 2018 to 19 Mar 2021)
• Richard Sharp

  IRN RXS10299

  • [FCA CF] Material risk taker (1 Apr 2022 to 31 Dec 2022)

No changes recorded yet.