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.

Prashant Shantilal Solanky
IRN PXS00806
- Director of firm who is not a certification employee or a SMF manager (since 12 Jun 2024)
Pushpa Raguvaran
IRN PXR01246
- CF2 Non Executive Director (1 May 2002 to 21 May 2008)
REBECCA SUSAN FILLERY
IRN RSF01043
- SMF16 Compliance Oversight (1 Jan 2017 to 19 Oct 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (1 Jan 2017 to 19 Oct 2018)
Ralf Gustav (Lord) Dahrendorf
IRN RGD01050
- CF2 Non Executive Director (1 May 2002 to 12 May 2003)
Rebecca Lianne MacDonald
IRN RXM00668
- Director of firm who is not a certification employee or a SMF manager (since 7 Jun 2022)
Richard Guy Lassen
IRN RGL01028
- CF2 Non Executive Director (25 Sep 2003 to 14 Feb 2008)
Robert Armstrong
IRN RXA01169
- CF2 Non Executive Director (10 Feb 2012 to 25 Jul 2013)
Robin Francis Budenberg
IRN RFB01037
- SMF14 Senior Independent Director (1 Jan 2017 to 22 Sep 2020)
- SMF12 Chair of the Remuneration Committee (1 Jan 2017 to 22 Sep 2020)
- CF2 Non Executive Director (17 Feb 2015 to 6 Mar 2016)
Roger Anthony Barnes
IRN RAB01225
- CF2 Non Executive Director (1 May 2002 to 11 May 2004)
Sara Llewellin
IRN SXL01607
- Director of firm who is not a certification employee or a SMF manager (7 Mar 2016 to 30 Jun 2020)
- CF2 Non Executive Director (30 Jan 2014 to 6 Mar 2016)
- CF1 Director (1 Aug 2008 to 30 Jan 2014)

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.