The Charity Bank Limited

Date authorised
1 April 2013
Companies House
04330018
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Charity Bank Ltd
    182 High Street
    Tonbridge
    Kent
    TN9 1BE
    UNITED KINGDOM
    Phone
    +4401732441900
    Web
    https://www.charitybank.org

  • Complaints Contact

    The Charity Bank Ltd
    182 High Street
    Tonbridge
    Kent
    TN9 1BE
    UNITED KINGDOM
    Phone
    +4401732441900

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · 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

    Show 2 limitations
    • · 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.

Approved individuals

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

  • Gordon Beesley

    IRN GXB01584

    • CF2 Non Executive Director (11 Dec 2013 to 24 Apr 2014)
    • CF1 Director (2 Jun 2005 to 12 Dec 2013)
  • Ian Martin Cobbold

    IRN IMC01044

    • CF2 Non Executive Director (28 Jan 2011 to 25 Jul 2013)
  • James Adrian Gilbourne

    IRN JAG01139

    • CF10 Compliance Oversight (1 Apr 2009 to 10 Mar 2010)
    • CF28 Systems and controls (1 Nov 2007 to 10 Mar 2010)
    • CF11 Money Laundering Reporting (25 Apr 2007 to 10 Mar 2010)
    • CF15 Internal Audit (25 Apr 2007 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (25 Apr 2007 to 31 Mar 2009)
    • CF14 Risk Assessment (25 Apr 2007 to 31 Oct 2007)
  • James Robert Coare

    IRN JRC01096

    • CF1 Director (9 Jan 2014 to 9 Jan 2014)
  • Jeremy Christopher Moore

    IRN JCM01157

    • CF11 Money Laundering Reporting (31 Jul 2008 to 31 Mar 2009)
  • Jeremy Patrick Crawford

    IRN JPC01096

    • SMF1 Chief Executive (7 Mar 2016 to 2 Jul 2018)
    • CF1 Director (9 Jan 2014 to 6 Mar 2016)
    • CF3 Chief Executive (19 Nov 2012 to 6 Mar 2016)
  • John Menzies Low

    IRN JML01171

    • Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 1 Oct 2020)
    • CF2 Non Executive Director (7 Feb 2011 to 6 Mar 2016)
  • Jolyon David Larkman

    IRN JDL01048

    • CF2 Non Executive Director (19 May 2009 to 14 Feb 2012)
    • CF28 Systems and controls (14 Jul 2008 to 31 Mar 2009)
    • CF15 Internal Audit (10 Jan 2005 to 1 Jul 2007)
    • CF8 Apportionment and Oversight (1 May 2002 to 1 Jul 2007)
    • CF14 Risk Assessment (1 May 2002 to 1 Jul 2007)
    • CF13 Finance (1 May 2002 to 30 Mar 2006)
    • CF11 Money Laundering Reporting (1 May 2002 to 1 Jul 2007)
  • Jonathan Britton

    IRN JXB01602

    • SMF11 Chair of the Audit Committee (since 12 Aug 2020)
  • Julie Saunders

    IRN JXS02351

    • CF2 Non Executive Director (16 Oct 2008 to 25 Apr 2013)
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Recent activity

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

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