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.

Simon Dallas Cairns
IRN SDC01046
- CF2 Non Executive Director (17 May 2004 to 2 Dec 2010)
Stephen Dominic Patrick Mahony
IRN SDM01065
- CF2 Non Executive Director (7 May 2008 to 30 Apr 2010)
Stephen James Morrison
IRN SJM01543
- CF2 Non Executive Director (15 May 2014 to 6 Mar 2016)
Stuart Rodwell Chandler
IRN SRC01064
- CF2 Non Executive Director (13 Feb 2007 to 23 Oct 2008)
Suneeta Puranik
IRN SXP17179
- SMF16 Compliance Oversight (8 Jun 2020 to 17 Feb 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (28 Nov 2019 to 17 Feb 2023)
Suryanarayan Ramanathan
IRN SXR01584
- CF28 Systems and controls (1 Nov 2007 to 30 Sep 2013)
- CF13 Finance (30 Mar 2006 to 31 Oct 2007)
- CF10 Compliance Oversight (30 Mar 2006 to 31 Mar 2009)
Susan Ilene Rice
IRN SIR01011
- CF2 Non Executive Director (1 May 2002 to 27 Feb 2007)
Susan Yvonne Nouhan
IRN SYN01002
- CF30 Customer (19 Mar 2010 to 30 Nov 2010)
Suzanne Fox
IRN SXF01591
- Director of firm who is not a certification employee or a SMF manager (since 26 Feb 2026)
Thomas Joseph Ralph
IRN TXR87455
- SMF16 Compliance Oversight (since 30 Mar 2023)
- SMF4 Chief Risk (26 Oct 2020 to 1 Aug 2025)

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.