The Access Bank UK Limited

• Principal Place of Business

  4 Royal Court

  Gadbrook Park

  Rudheath

  Northwich

  Cheshire West And Chester

  CW9 7UT

  UNITED KINGDOM

  Phone

  +4401606813010

  Web

  https://www.theaccessbankukltd.co.uk

• Complaints Contact

  4 Royal Court

  Gadbrook Park

  Rudheath

  Northwich

  Cheshire West And Chester

  CW9 7UT

  UNITED KINGDOM

  Phone

  +4401606813010

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• 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 Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  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

• Arranges Asset Safekeeping

  For Professional, Retail (Investment), Rights to or interests in investments (Security), Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Stockbroking

  For Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments), 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.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  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.

• Manages Your Portfolio

  For Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  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.

• Holds Your Assets

  For Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  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.

• Electronic Trade Settlement

  For Professional, Retail (Investment), Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Ademolu Michael Adu

  IRN AMA01118

  • 17. Administrative functions in relation to managing investments
  • 16. Safeguarding and administering investments or holding client money
  • [FCA CF] Manager of certification employee (since 18 Feb 2026)
  • [PRA CF] Managing a material risk taker (since 18 Feb 2026)
  • [FCA CF] Functions requiring qualifications (since 1 Feb 2021)
  • [FCA CF] Client dealing (since 1 Feb 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2021)
  • [FCA CF] Material risk taker (since 1 Feb 2021)
• Aigboje Ihedero Aig-Imoukhuede

  IRN AIA01018

  • CF2 Non Executive Director (12 Aug 2008 to 1 Jan 2014)
• Alexander Luke Gravett

  IRN AXG00750

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Mar 2026)
  • [FCA CF] Material risk taker (3 May 2023 to 3 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (3 May 2023 to 3 Mar 2026)
• Alexandra Henderson

  IRN AXH00891

  • [FCA CF] Material risk taker (since 8 Mar 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 8 Mar 2023)
• Allan George Patten

  IRN AGP01037

  • [FCA CF] Material risk taker (7 Mar 2016 to 21 Mar 2020)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 21 Mar 2020)
  • [FCA CF] Significant management (7 Mar 2016 to 21 Mar 2020)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 21 Mar 2020)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 21 Mar 2020)
  • [PRA CF] Managing a material risk taker (7 Mar 2016 to 21 Mar 2020)
  • CF30 Customer (10 Mar 2010 to 6 Mar 2016)
• Alyson Jane Jeans

  IRN AJJ01079

  • SMF18 Other Overall Responsibility (since 11 May 2016)
• Amandip Singh

  IRN AXS43377

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Apr 2019)
  • [FCA CF] Material risk taker (since 2 Apr 2019)
• Amine Guesmi

  IRN AXG01833

  • [FCA CF] Client dealing (7 Mar 2016 to 16 Oct 2020)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 16 Oct 2020)
  • [FCA CF] Material risk taker (7 Mar 2016 to 16 Oct 2020)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 16 Oct 2020)
  • CF30 Customer (1 Sep 2013 to 6 Mar 2016)
• Ana Franco Zabala

  IRN AXF00482

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Nov 2023)
  • [FCA CF] Material risk taker (since 1 Nov 2023)
• Andrew George Gazzard

  IRN AGG01046

  • [PRA CF] Managing a material risk taker (since 2 May 2023)
  • [FCA CF] Manager of certification employee (since 2 May 2023)
  • [FCA CF] Client dealing (since 8 Mar 2023)
  • [FCA CF] Material risk taker (since 8 Mar 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 8 Mar 2023)

No changes recorded yet.