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.

• Andrew John Snowball

  IRN AJS01405

  • [FCA CF] Client dealing (7 Mar 2016 to 21 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 21 Aug 2024)
  • [FCA CF] Significant management (7 Mar 2016 to 21 Aug 2024)
  • [FCA CF] Material risk taker (7 Mar 2016 to 21 Aug 2024)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 21 Aug 2024)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 21 Aug 2024)
  • [PRA CF] Managing a material risk taker (7 Mar 2016 to 21 Aug 2024)
  • CF30 Customer (22 Oct 2010 to 6 Mar 2016)
• Banke Temitope Adebayo

  IRN BXA43379

  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
• Christopher Nwajah Enenta

  IRN CXE43381

  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
• Chukwuemeke Franklin Ebomah

  IRN CXE00252

  • [FCA CF] Client dealing (since 6 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 6 Jun 2025)
  • [FCA CF] Material risk taker (since 6 Jun 2025)
• Daniel Anthony Cronin

  IRN DAC01268

  • CF30 Customer (5 Feb 2010 to 30 Sep 2013)
• Daniel Condren

  IRN DXC00720

  • [FCA CF] Material risk taker (since 1 Nov 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Nov 2023)
• David John Charters

  IRN DJC01206

  • SMF9 Chair of the Governing Body (since 10 May 2024)
  • SMF12 Chair of the Remuneration Committee (since 15 Mar 2019)
  • SMF14 Senior Independent Director (16 Nov 2023 to 25 Mar 2024)
  • SMF10 Chair of the Risk Committee (15 Mar 2019 to 1 Jan 2026)
• David Plant

  IRN DXP43366

  • SMF3 Executive Director (since 1 Jan 2026)
  • SMF2 Chief Finance (since 22 Jan 2024)
  • [FCA CF] Material risk taker (4 Oct 2021 to 18 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (4 Oct 2021 to 18 Feb 2026)
• Derek Andrew Ross

  IRN DAR01160

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 1 Sep 2016)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 1 Sep 2016)
  • CF2 Non Executive Director (12 Aug 2008 to 6 Mar 2016)
• Desiree Emma Cline-Thomas

  IRN DXC43382

  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 18 Feb 2026)
  • [PRA CF] Managing a material risk taker (7 Mar 2016 to 18 Feb 2026)

No changes recorded yet.