The Charity Bank Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

Senior staff personally approved by the FCA to hold their roles here.

Caroline Louise Mason
IRN CLM01085
- CF28 Systems and controls (6 Jul 2010 to 1 Aug 2011)
- CF11 Money Laundering Reporting (6 Jul 2010 to 1 Aug 2011)
Caroline Margaret Price
IRN CXP00095
- Director of firm who is not a certification employee or a SMF manager (23 Sep 2020 to 8 Sep 2025)
Carolyn Mary Sims
IRN CXS42609
- [FCA CF] Material risk taker (since 7 Mar 2016)
Caspar William Joder Mackay
IRN CWM01052
- SMF4 Chief Risk (since 17 Jun 2025)
- SMF3 Executive Director (since 27 Oct 2022)
- [FCA CF] Material risk taker (7 Mar 2016 to 24 Dec 2024)
Catherine Lois Sayer
IRN CLS01128
- SMF11 Chair of the Audit Committee (1 Jan 2017 to 14 Oct 2020)
- CF2 Non Executive Director (18 Dec 2014 to 6 Mar 2016)
Charlotte Ravenscroft
IRN CXR00078
- Director of firm who is not a certification employee or a SMF manager (30 Jun 2020 to 12 Jun 2024)
Christopher John Vermont
IRN CJV01012
- CF2 Non Executive Director (4 Feb 2014 to 6 Mar 2016)
- CF1 Director (23 Jan 2008 to 4 Feb 2014)
Christopher William Jones
IRN CXJ09101
- [FCA CF] Material risk taker (since 20 May 2025)
Clive Robert Bowles
IRN CRB01144
- CF2 Non Executive Director (23 Apr 2012 to 6 Mar 2016)
David Andrew Davies
IRN DAD01113
- CF2 Non Executive Director (13 Aug 2010 to 25 Apr 2013)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.