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

  Show 1 limitation Hide limitations

  • · 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.

• Eamonn James George Byrne

  IRN EXB43383

  • [FCA CF] Material risk taker (7 Mar 2016 to 3 Mar 2023)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 3 Mar 2023)
• Edward Forbes Dickinson

  IRN EXD00220

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2024)
  • [FCA CF] Material risk taker (since 1 Jan 2024)
• Elie Abougoche

  IRN EXA43384

  • [FCA CF] Material risk taker (1 Jul 2018 to 1 Feb 2021)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Feb 2021)
• Emma Louise Marie Clarke

  IRN EXC00310

  • [PRA CF] Significant risk taker or Material risk taker (since 11 Sep 2023)
  • [FCA CF] Material risk taker (since 11 Sep 2023)
• Frank Senyo Dewotor

  IRN FSD01014

  • [PRA CF] Managing a material risk taker (since 18 Feb 2026)
  • [FCA CF] Manager of certification employee (since 18 Feb 2026)
  • [FCA CF] Client dealing (since 20 Jul 2022)
  • [FCA CF] Material risk taker (since 20 Jul 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 20 Jul 2022)
• Ginika Chika Onyechi

  IRN GXO43385

  • 21A. Designing scripted questions for execution-only sales of regulated mortgage contracts for a non-business purpose
  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
• Graeme David Nelson

  IRN GXN43386

  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
• Gregory Ovie Jobome

  IRN GXJ00154

  • Director of firm who is not a certification employee or a SMF manager (since 25 Nov 2022)
  • [FCA CF] Material risk taker (25 Nov 2022 to 18 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (25 Nov 2022 to 18 Feb 2026)
• Heather Kathleen McLaughlin

  IRN HXM00399

  • SMF10 Chair of the Risk Committee (since 1 Jan 2026)
  • SMF14 Senior Independent Director (since 5 Jul 2024)
  • [PRA CF] Significant risk taker or Material risk taker (25 Nov 2022 to 18 Feb 2026)
  • Director of firm who is not a certification employee or a SMF manager (25 Nov 2022 to 18 Feb 2026)
  • [FCA CF] Material risk taker (25 Nov 2022 to 18 Feb 2026)
• Herbert Onyewumbu Wigwe

  IRN HOW00004

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 9 Feb 2024)
  • CF2 Non Executive Director (12 Aug 2008 to 6 Mar 2016)

No changes recorded yet.