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.

Justin Geoffrey Hort
IRN JXH00725
- [FCA CF] Material risk taker (since 1 Oct 2021)
Karen Madeleine Moss
IRN KMH01065
- [FCA CF] Material risk taker (since 12 Nov 2024)
Karl Wilding
IRN KXW01474
- CF2 Non Executive Director (21 Feb 2014 to 6 Mar 2016)
Kirstie Smith
IRN KXS00408
- SMF2 Chief Finance (since 1 Aug 2022)
Kunwar Prathvirajsinhji Chohan
IRN KXC00342
- [FCA CF] Material risk taker (29 Aug 2023 to 31 Oct 2023)
Leigh Jean Wormald
IRN LJW01107
- CF2 Non Executive Director (25 Jul 2013 to 31 Aug 2014)
MARIA ANASTASE
IRN MXA17617
- Director of firm who is not a certification employee or a SMF manager (since 26 Feb 2026)
Malcolm Christopher Elliott
IRN MCE01020
- [FCA CF] Material risk taker (5 Oct 2020 to 30 Sep 2021)
- SMF16 Compliance Oversight (7 Mar 2016 to 1 Jan 2017)
- SMF4 Chief Risk (7 Mar 2016 to 5 Oct 2020)
- CF1 Director (9 Jan 2014 to 6 Mar 2016)
- CF10 Compliance Oversight (17 Sep 2012 to 6 Mar 2016)
- CF28 Systems and controls (17 Sep 2012 to 6 Mar 2016)
- CF2 Non Executive Director (18 Nov 2003 to 31 May 2009)
Malcolm Gareth Hayday
IRN MGH01063
- CF3 Chief Executive (1 May 2002 to 19 Oct 2012)
- CF8 Apportionment and Oversight (1 May 2002 to 31 Mar 2009)
Malcolm John Lynch
IRN MJL01165
- CF2 Non Executive Director (19 Aug 2002 to 11 May 2004)

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.