THIS BANK LIMITED

• Principal Place of Business

  City Bridge House

  57 Southwark Street

  London

  SE1 1RU

  UNITED KINGDOM

  Phone

  +448081961945

  Web

  https://www.thisbank.co.uk

• Complaints Contact

  City Bridge House

  57 Southwark Street

  London

  SE1 1RU

  UNITED KINGDOM

  Phone

  +448081961945

• Bank Deposits

  For Retail (Investment), Deposit

• Authorised to Operate

• Trades With You Directly

  For Eligible Counterparty, Professional, 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

  Show 2 limitations Hide limitations

  • · 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.

• Consumer Loans

• Loan Servicing

• Peer-to-Peer Lending Platform

• ANGELA TOOLAN

  IRN AXT29045

  • SMF17 Money Laundering Reporting Officer (MLRO) (4 Jul 2024 to 17 Mar 2025)
  • SMF4 Chief Risk (2 Jan 2024 to 17 Mar 2025)
• Amita Fearon

  IRN AXF43253

  • [PRA CF] Significant risk taker or Material risk taker (12 Dec 2019 to 3 Aug 2020)
  • [FCA CF] Significant management (12 Dec 2019 to 3 Aug 2020)
  • [FCA CF] Material risk taker (12 Dec 2019 to 3 Aug 2020)
  • [PRA CF] Key function holder (12 Dec 2019 to 3 Aug 2020)
• Anand Mishra

  IRN AXM00764

  • [FCA CF] Material risk taker (since 3 Oct 2022)
• Andrew Parr

  IRN AXP00692

  • SMF10 Chair of the Risk Committee (5 Dec 2022 to 14 Jun 2024)
• Anna Katharine Goldsmith

  IRN AKG01044

  • [FCA CF] Material risk taker (since 1 Nov 2021)
• Asif Anwar Ahmad

  IRN AXA01007

  • Director of firm who is not a certification employee or a SMF manager (23 May 2023 to 31 Dec 2024)
• Christopher James Cooper

  IRN CXC00477

  • SMF17 Money Laundering Reporting Officer (MLRO) (3 Jan 2023 to 5 Jan 2024)
  • [FCA CF] Material risk taker (21 Jan 2022 to 4 Jan 2024)
• Christopher Waring

  IRN CXW01555

  • SMF1 Chief Executive (since 12 May 2025)
  • SMF18 Other Overall Responsibility (15 Jan 2024 to 12 May 2025)
• Colin John Mander

  IRN CJM01484

  • SMF9 Chair of the Governing Body (20 Nov 2023 to 31 Jan 2026)
  • SMF10 Chair of the Risk Committee (12 Dec 2019 to 30 Jun 2022)
• Dana Marie Elizabeth Morris Dixon

  IRN DMM01276

  • SMF7 Group Entity Senior Manager (12 Dec 2019 to 14 Oct 2020)

No changes recorded yet.