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.

Margaret Delman
IRN MXD01904
- CF2 Non Executive Director (29 Oct 2010 to 25 Jul 2013)
Mark Andrew Howland
IRN MXH00700
- [FCA CF] Material risk taker (since 4 Jan 2022)
Martin Peter Atkinson
IRN MPA01020
- CF15 Internal Audit (1 May 2002 to 8 Jul 2004)
Martin Richard Mosley
IRN MRM01044
- SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 29 Jun 2016)
- SMF14 Senior Independent Director (7 Mar 2016 to 29 Jun 2016)
- CF2 Non Executive Director (19 Feb 2014 to 6 Mar 2016)
- CF1 Director (5 Dec 2006 to 19 Feb 2014)
Mary Catherine Phibbs
IRN MCP01084
- CF2 Non Executive Director (6 Mar 2016 to 24 Apr 2014)
- CF1 Director (18 Aug 2010 to 24 Apr 2014)
Mary Theresa O'Connor
IRN MTO01015
- CF2 Non Executive Director (25 Jul 2013 to 6 Mar 2016)
Matthew Neil Maunder
IRN MNM01027
- CF1 Director (1 May 2002 to 26 May 2002)
Maxine Larkin Madsen
IRN MXL01447
- SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Jun 2023)
Michael Curtis Crabb
IRN MCC01039
- SMF14 Senior Independent Director (since 12 Jan 2023)
- Director of firm who is not a certification employee or a SMF manager (1 Jan 2017 to 12 Jan 2023)
Michael Peter Southwell
IRN MXS00256
- SMF2 Chief Finance (9 Mar 2021 to 23 Nov 2021)

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.