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.

Morag Jane Fenwick
IRN MJF01163
- CF1 Director (13 Apr 2006 to 1 Jul 2007)
- CF2 Non Executive Director (1 May 2002 to 13 Mar 2006)
Muhammad Humayon Abbas Dar
IRN MHD01027
- CF2 Non Executive Director (1 May 2002 to 18 Dec 2008)
Naomi Helen Kingsley
IRN NHK01011
- CF1 Director (4 Aug 2008 to 25 Jul 2013)
Natasha Melanie Breen
IRN NXB00056
- [FCA CF] Material risk taker (since 19 Jun 2020)
Nathan Whitaker
IRN NXW00352
- [FCA CF] Material risk taker (since 9 Sep 2024)
Neil Heslop
IRN NXH00033
- Director of firm who is not a certification employee or a SMF manager (16 Dec 2020 to 8 Sep 2025)
Paul Antony Berry
IRN PAB01322
- SMF10 Chair of the Risk Committee (since 1 Nov 2022)
Paul Joseph Harbard
IRN PJH01268
- CF1 Director (1 May 2002 to 19 May 2010)
Peter Clarke
IRN PXC01425
- CF1 Director (1 May 2002 to 19 May 2010)
Peter Fremantle Berry
IRN PFB01038
- CF2 Non Executive Director (27 Oct 2003 to 24 Sep 2009)

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.