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.

• Lauren Pearson

  IRN LXP43393

  • [FCA CF] Material risk taker (since 2 Apr 2019)
  • [FCA CF] Proprietary trader (since 2 Apr 2019)
  • [PRA CF] Significant risk taker or Material risk taker (since 2 Apr 2019)
• Lee Byrne

  IRN LXB01567

  • CF11 Money Laundering Reporting (8 Feb 2011 to 12 Jul 2013)
• Lee Dyer

  IRN LXD00223

  • [PRA CF] Significant risk taker or Material risk taker (since 15 Jun 2022)
  • [FCA CF] Material risk taker (since 15 Jun 2022)
• Mark Butler

  IRN MXB44301

  • [FCA CF] Significant management (since 7 Jan 2020)
  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • [PRA CF] Managing a material risk taker (since 7 Mar 2016)
  • [FCA CF] Proprietary trader (since 7 Mar 2016)
  • [FCA CF] Material risk taker (since 7 Mar 2016)
• Martin James Rimmer

  IRN MXR00720

  • [FCA CF] Material risk taker (since 5 Apr 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 5 Apr 2023)
• Matthew Dane Wharfe

  IRN MXW00705

  • 17. Administrative functions in relation to managing investments
  • 16. Safeguarding and administering investments or holding client money
  • [FCA CF] Client dealing (since 24 Apr 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 24 Apr 2023)
  • [FCA CF] Material risk taker (since 24 Apr 2023)
  • [FCA CF] Functions requiring qualifications (since 24 Apr 2023)
• Matthew John Plant

  IRN MXP44302

  • SMF24 Chief Operations (since 22 Dec 2025)
  • [FCA CF] Manager of certification employee (1 Apr 2019 to 18 Feb 2026)
  • [PRA CF] Managing a material risk taker (1 Apr 2019 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)
• Matthew Oakes

  IRN MXO01747

  • [FCA CF] Material risk taker (since 16 Jan 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 16 Jan 2026)
• Matthew Thomas Chase

  IRN MXC43394

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • [PRA CF] Managing a material risk taker (7 Mar 2016 to 6 Mar 2026)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 6 Mar 2026)
• Michael Joseph Corrigan

  IRN MJC01534

  • CF11 Money Laundering Reporting (12 Aug 2008 to 29 Sep 2010)
  • CF10 Compliance Oversight (12 Aug 2008 to 29 Sep 2010)
  • CF1 Director (12 Aug 2008 to 29 Sep 2010)

No changes recorded yet.