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.

• Hugh John Baxter Castle

  IRN HJC01062

  • CF30 Customer (4 Jun 2012 to 1 Feb 2013)
• Ian Michael Hale

  IRN IMH01034

  • CF30 Customer (9 Feb 2009 to 30 Jul 2010)
• James Edward Abbott

  IRN JEA01089

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2026)
  • [FCA CF] Material risk taker (since 7 Mar 2026)
  • SMF4 Chief Risk (since 3 Mar 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Sep 2018 to 1 Jun 2022)
  • [FCA CF] Material risk taker (7 Mar 2016 to 31 May 2022)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 May 2022)
  • [PRA CF] Managing a material risk taker (7 Mar 2016 to 31 May 2022)
• James Kevin Simmonds

  IRN JKS01028

  • Responsibility for MCD Intermediation (since 21 Mar 2016)
  • SMF1 Chief Executive (since 7 Mar 2016)
  • CF3 Chief Executive (12 Aug 2008 to 6 Mar 2016)
  • CF8 Apportionment and Oversight (12 Aug 2008 to 31 Mar 2009)
  • CF1 Director (12 Aug 2008 to 6 Mar 2016)
• Jamie Craig Andrews

  IRN JXA44300

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 25 Feb 2022)
  • [FCA CF] Material risk taker (7 Mar 2016 to 25 Feb 2022)
• Joanna Curling

  IRN JXC01131

  • 17. Administrative functions in relation to managing investments
  • 16. Safeguarding and administering investments or holding client money
  • [FCA CF] Client dealing (since 8 Mar 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 8 Mar 2023)
  • [PRA CF] Managing a material risk taker (since 8 Mar 2023)
  • [FCA CF] Material risk taker (since 8 Mar 2023)
  • [FCA CF] Manager of certification employee (since 8 Mar 2023)
  • [FCA CF] Functions requiring qualifications (since 8 Mar 2023)
• Johnson Osondu Ememandu

  IRN JXE43388

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 30 Sep 2025)
  • [FCA CF] Material risk taker (7 Mar 2016 to 30 Sep 2025)
  • [FCA CF] Significant management (7 Mar 2016 to 30 Sep 2025)
  • [PRA CF] Managing a material risk taker (7 Mar 2016 to 30 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Sep 2025)
• Jonathan William Hulme

  IRN JXH43389

  • [FCA CF] Material risk taker (31 Jul 2017 to 12 Dec 2019)
  • [PRA CF] Significant risk taker or Material risk taker (31 Jul 2017 to 12 Dec 2019)
• Julie Oluwambe Soyinka-Sonuga

  IRN JXS43390

  • 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] Significant management (since 21 Oct 2025)
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • [PRA CF] Managing a material risk taker (since 7 Mar 2016)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
• Kate Elizabeth Priestley

  IRN KXP43391

  • SMF4 Chief Risk (since 22 Dec 2025)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 18 Feb 2026)
  • [FCA CF] Material risk taker (7 Mar 2016 to 18 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (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.