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.

• Sona John

  IRN SXJ00218

  • [FCA CF] Material risk taker (7 Jun 2021 to 2 Apr 2025)
  • [FCA CF] Significant management (7 Jun 2021 to 2 Apr 2025)
• Stephen Clark

  IRN SXC01299

  • SMF14 Senior Independent Director (24 Apr 2020 to 1 Oct 2023)
  • SMF10 Chair of the Risk Committee (7 Nov 2016 to 1 Oct 2023)
  • SMF11 Chair of the Audit Committee (7 Nov 2016 to 1 Oct 2023)
• Stuart Richard Trotman

  IRN SXT43413

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • [FCA CF] Material risk taker (since 7 Mar 2016)
• Theresa Ann Eplett

  IRN TXE43415

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 15 Nov 2019)
  • [FCA CF] Material risk taker (7 Mar 2016 to 15 Nov 2019)
• Timothy Wade

  IRN TCW01029

  • SMF14 Senior Independent Director (7 Mar 2016 to 15 Mar 2019)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 15 Mar 2019)
  • CF2 Non Executive Director (12 Aug 2008 to 6 Mar 2016)
• Tolulope Olanrewaju Ajibade

  IRN TXA43419

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

  IRN VXA43418

  • [FCA CF] Material risk taker (since 7 Mar 2016)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
• Vikas Monawer

  IRN VXM01079

  • SMF3 Executive Director (since 1 Jan 2026)
  • SMF4 Chief Risk (27 Aug 2019 to 1 Jan 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 20 Sep 2018)
  • SMF16 Compliance Oversight (7 Mar 2016 to 1 Jan 2026)
  • CF11 Money Laundering Reporting (1 Sep 2014 to 6 Mar 2016)
  • CF10a CASS Oversight function (1 Oct 2011 to 6 Mar 2016)
  • CF10 Compliance Oversight (1 Jul 2011 to 6 Mar 2016)
• Wasiu Akinkumi Fatai

  IRN WXF43422

  • [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] Significant management (since 7 Mar 2016)
  • [FCA CF] Material risk taker (since 7 Mar 2016)
• Zahed Ali Mohammed

  IRN ZXA44303

  • [FCA CF] Material risk taker (since 17 Sep 2018)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Sep 2018)
  • [FCA CF] Manager of certification employee (24 Nov 2019 to 23 Feb 2020)
  • [FCA CF] Significant management (24 Nov 2019 to 23 Feb 2020)
  • [PRA CF] Managing a material risk taker (24 Nov 2019 to 23 Feb 2020)

No changes recorded yet.