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.

David Tinker
IRN DXT01517
- CF28 Systems and controls (8 Nov 2013 to 29 Jan 2016)
David Warren Godfrey
IRN DWG01025
- SMF14 Senior Independent Director (1 Jul 2021 to 7 Jun 2022)
- SMF10 Chair of the Risk Committee (1 Jan 2017 to 7 Jun 2022)
- CF2 Non Executive Director (14 Aug 2013 to 6 Mar 2016)
David Wincott Clark
IRN DWC01066
- CF2 Non Executive Director (1 May 2002 to 19 May 2010)
Debra Jane Harmsworth
IRN DJH01464
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Jan 2017)
- CF11 Money Laundering Reporting (4 Aug 2011 to 6 Mar 2016)
Douglas Burt
IRN DXB01491
- CF10 Compliance Oversight (1 May 2002 to 30 Mar 2006)
Edward William Siegel, Jr.
IRN EWS01023
- SMF1 Chief Executive (since 26 Jul 2018)
Gaynor Humphreys
IRN GXH01653
- CF2 Non Executive Director (23 Nov 2012 to 25 Jul 2013)
Geoffrey Robert Burnand
IRN GRB01045
- CF30 Customer (5 Jul 2010 to 4 Mar 2012)
George Patrick Blunden
IRN GPB01040
- SMF12 Chair of the Remuneration Committee (14 Sep 2016 to 1 Jan 2017)
- SMF9 Chair of the Governing Body (7 Mar 2016 to 15 May 2019)
- CF2 Non Executive Director (19 May 2010 to 6 Mar 2016)
Gillian Ann Howell
IRN GAH01161
- SMF2 Chief Finance (30 Aug 2016 to 1 Dec 2020)

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.