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.

  • Timothy Brian Slatter

    IRN TXS70968

    • [FCA CF] Manager of certification employee (16 Oct 2019 to 9 Nov 2020)
    • [FCA CF] Material risk taker (16 Oct 2019 to 9 Nov 2020)
  • Toby Lampard

    IRN TXL00309

    • [PRA CF] Significant risk taker or Material risk taker (since 28 Jan 2025)
  • Tracy Elaine Watkinson

    IRN TXW71256

    • [PRA CF] Significant risk taker or Material risk taker (1 Sep 2022 to 31 Jan 2025)
  • Travolta Mohan

    IRN TTM01013

    • [FCA CF] Client dealing (1 Oct 2020 to 20 Jan 2021)
  • Vesna McCreery

    IRN VXM01145

    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Jun 2017 to 3 Oct 2017)
  • Vicki Catriona Bingham Lund

    IRN VXL00036

    • [PRA CF] Significant risk taker or Material risk taker (4 May 2021 to 14 Apr 2024)
  • Victoria Cleverley

    IRN VXC35900

    • [PRA CF] Significant risk taker or Material risk taker (1 Mar 2022 to 26 Sep 2024)
  • Wen Yun Low

    IRN WXL00086

    • [PRA CF] Significant risk taker or Material risk taker (28 Nov 2022 to 27 Sep 2023)
  • Wendy Ann Chapon

    IRN WXC00067

    • [FCA CF] Manager of certification employee (3 Aug 2022 to 22 Jan 2024)
    • [PRA CF] Significant risk taker or Material risk taker (29 Apr 2021 to 23 Jan 2024)
  • Wendy Lee Phillis

    IRN WPL01006

    • SMF16 Compliance Oversight (since 17 Feb 2023)
    • SMF4 Chief Risk (since 17 Feb 2023)
    • [FCA CF] Manager of certification employee (24 Nov 2022 to 1 Mar 2023)
    • [PRA CF] Significant risk taker or Material risk taker (24 Nov 2022 to 1 Mar 2023)
    • [FCA CF] Significant management (24 Nov 2022 to 15 Dec 2022)

Recent activity

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

No changes recorded yet.