The Royal Bank of Scotland International Limited

Date authorised
27 June 2017
Companies House
BR019279
Last scraped
1 week ago
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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
    Web
    https://www.rbsinternational.com

  • 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.

  • David Martin

    IRN DXM00236

    • [PRA CF] Significant risk taker or Material risk taker (since 1 May 2025)
    • [FCA CF] Manager of certification employee (since 24 Aug 2022)
    • [PRA CF] Significant risk taker or Material risk taker (3 Aug 2022 to 31 Oct 2023)
  • David Martin Bradley

    IRN DXB36009

    • [FCA CF] Manager of certification employee (1 Oct 2020 to 28 Feb 2021)
  • David Reginald William Stephen

    IRN DRS01184

    • SMF16 Compliance Oversight (27 Jun 2017 to 17 Aug 2018)
    • SMF7 Group Entity Senior Manager (22 Jun 2017 to 17 Aug 2018)
  • David Robert Lindberg

    IRN DXL87107

    • SMF22 Other Local Responsibility (13 Oct 2023 to 14 Feb 2025)
    • [FCA CF] Manager of certification employee (29 Mar 2023 to 1 Nov 2023)
  • David Robert Wheldon

    IRN DRW01169

    • SMF7 Group Entity Senior Manager (22 Jun 2017 to 14 Feb 2020)
  • Dean Nurthen

    IRN DXN01127

    • [FCA CF] Client dealing (since 22 Aug 2018)
  • Dharmesh Kumar

    IRN DXK80293

    • [FCA CF] Client dealing (6 Mar 2020 to 10 Sep 2021)
  • Diana Zoch

    IRN DXZ36168

    • [FCA CF] Client dealing (1 Oct 2020 to 23 Apr 2021)
  • Dilyana Karchinova

    IRN DVD01013

    • [FCA CF] Client dealing (10 Jan 2020 to 31 Dec 2021)
  • Dominic Spencer Grant Simpson

    IRN DSS01088

    • [FCA CF] Significant management (24 Nov 2022 to 7 May 2024)
    • [PRA CF] Significant risk taker or Material risk taker (10 Jun 2021 to 7 May 2024)
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Recent activity

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

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