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.

• Molly May Barnard

  IRN MXB01100

  • [FCA CF] Material risk taker (since 8 Mar 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 8 Mar 2023)
• Obinna Nwosu

  IRN OXN01056

  • CF2 Non Executive Director (19 Mar 2014 to 6 Mar 2016)
• Olajumoke Blessing Bamigboye

  IRN OBB01008

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 27 May 2022)
  • [FCA CF] Material risk taker (7 Mar 2016 to 27 May 2022)
  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 27 May 2022)
  • [FCA CF] Client dealing (7 Mar 2016 to 27 May 2022)
• Olalekan Akeem Isola

  IRN OXI23669

  • [PRA CF] Significant risk taker or Material risk taker (15 May 2017 to 30 Nov 2019)
  • [FCA CF] Material risk taker (15 May 2017 to 30 Nov 2019)
• Oliver Richard John Morgan

  IRN OXM00154

  • [FCA CF] Client dealing (since 4 Dec 2025)
• Omar Baydoun

  IRN OXB43397

  • [FCA CF] Material risk taker (7 Mar 2020 to 3 Aug 2021)
  • [FCA CF] Client dealing (7 Mar 2020 to 3 Aug 2021)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2020 to 3 Aug 2021)
  • [FCA CF] Functions requiring qualifications (14 Jan 2019 to 3 Aug 2021)
• Onimitein Lawson

  IRN OXL00085

  • [PRA CF] Significant risk taker or Material risk taker (since 24 Sep 2025)
  • [FCA CF] Material risk taker (since 24 Sep 2025)
• Peter James Colin Ford

  IRN PJF01175

  • CF11 Money Laundering Reporting (4 Sep 2013 to 13 Jun 2014)
• Rebecca Jane Baker

  IRN RXB43400

  • SMF16 Compliance Oversight (since 1 Jan 2026)
  • [PRA CF] Managing a material risk taker (20 Feb 2024 to 18 Feb 2026)
  • [FCA CF] Manager of certification employee (20 Feb 2024 to 18 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 18 Feb 2026)
  • [FCA CF] Material risk taker (7 Mar 2016 to 18 Feb 2026)
• Richard Anthony Bullock

  IRN RXB01161

  • [PRA CF] Significant risk taker or Material risk taker (since 15 Jan 2026)
  • [FCA CF] Material risk taker (since 15 Jan 2026)

No changes recorded yet.