The Royal Bank of Scotland International Limited

Date authorised
27 June 2017
Companies House
BR019279
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Royal Bank Of Scotland plc
    250 Bishopsgate
    London
    Tower Hamlets
    EC2M 4AA
    UNITED KINGDOM
    Phone
    +443458000280
  • Complaints Contact

    2 Athol Street
    Douglas
    Isle of Man
    IM99 1AN
    UNITED KINGDOM
    Phone
    +441534282209

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Deposit

    Show 1 limitation
    • · Wholesale business only
  • Mortgage Servicing

    For Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Credit Brokering

  • Debt Plan Admin

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity
  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Neil Walker

    IRN NXW70982

    • SMF19 Head of Overseas Branch/Head of Overseas (since 22 Dec 2022)
    • [FCA CF] Manager of certification employee (31 Oct 2019 to 4 Jan 2023)
    • [FCA CF] Material risk taker (31 Oct 2019 to 4 Jan 2023)
  • Neil Winstanley

    IRN NXW00145

    • [PRA CF] Significant risk taker or Material risk taker (29 Apr 2021 to 29 Sep 2022)
  • Nicholas Constantine

    IRN NXC84642

    • [FCA CF] Manager of certification employee (since 20 Nov 2024)
    • [PRA CF] Significant risk taker or Material risk taker (since 1 Nov 2024)
    • [FCA CF] Client dealing (since 8 May 2023)
  • Nicholas James Wallinger

    IRN NXW70959

    • [FCA CF] Material risk taker (30 Oct 2019 to 31 Mar 2022)
  • Nicholas Kinnear

    IRN NXK00176

    • [PRA CF] Significant risk taker or Material risk taker (since 23 Jun 2025)
    • [FCA CF] Significant management (24 Nov 2022 to 15 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 May 2022 to 23 Jun 2025)
    • [PRA CF] Significant risk taker or Material risk taker (4 Apr 2022 to 5 Apr 2022)
  • Nicholas Michael Talbot

    IRN NXT35923

    • [PRA CF] Significant risk taker or Material risk taker (30 Apr 2024 to 31 Dec 2024)
    • [FCA CF] Material risk taker (19 Oct 2018 to 31 Dec 2020)
  • Nicholas Paul Le Cuirot Crapp

    IRN NPC01071

    • SMF7 Group Entity Senior Manager (16 Feb 2021 to 27 Mar 2021)
  • Nicholas Stephen Hugh Perkins

    IRN NSP01045

    • [FCA CF] Manager of certification employee (28 Mar 2024 to 20 Aug 2024)
    • [PRA CF] Significant risk taker or Material risk taker (30 Sep 2022 to 11 Oct 2024)
  • Nick Curle

    IRN NXC00023

    • SMF7 Group Entity Senior Manager (since 21 Jan 2021)
  • Nicola Jayne Horton

    IRN NXH00368

    • [FCA CF] Manager of certification employee (since 27 Feb 2023)
    • [PRA CF] Significant risk taker or Material risk taker (since 27 Feb 2023)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.