Tandem Bank Limited

Date authorised
1 April 2013
Companies House
00955491
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Steven George Smith

    IRN SGS01046

    • CF11 Money Laundering Reporting (1 Dec 2001 to 20 Sep 2002)
  • Steven Peacock

    IRN SXP02903

    • SMF5 Head of Internal Audit (16 Nov 2023 to 2 Sep 2024)
    • SMF16 Compliance Oversight (18 Nov 2022 to 16 Mar 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2022 to 16 Mar 2023)
  • Suresh Kumar Bhardwaj

    IRN SKB01084

    • CF11 Money Laundering Reporting (9 Dec 2011 to 20 Jul 2012)
  • Susannah Louise Aliker

    IRN SLA01054

    • SMF1 Chief Executive (24 Nov 2021 to 8 Dec 2022)
    • Responsibility for MCD Intermediation (24 Nov 2021 to 8 Dec 2022)
  • Sven Schindele

    IRN SXS00215

    • [FCA CF] Material risk taker (15 Mar 2016 to 26 Feb 2021)
  • TALITA Holtzhausen

    IRN TXH01632

    • SMF11 Chair of the Audit Committee (23 Aug 2021 to 31 Dec 2023)
  • Tracy Maria Costello

    IRN TMC01100

    • SMF4 Chief Risk (8 Aug 2017 to 13 Apr 2018)
  • Trevor James Durritt

    IRN TJD01050

    • CF10 Compliance Oversight (26 Feb 2013 to 28 Feb 2014)
    • CF11 Money Laundering Reporting (26 Feb 2013 to 28 Feb 2014)
  • paul david pester

    IRN PDP01010

    • SMF9 Chair of the Governing Body (25 Oct 2022 to 26 Feb 2026)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.