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

• Daniela Paffi Cussiol

  IRN DXP34538

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

  IRN DXF01572

  • SMF1 Chief Executive (12 Nov 2020 to 13 Jan 2023)
  • SMF2 Chief Finance (12 Dec 2019 to 13 Oct 2021)
• Declan Halton-Woodward

  IRN DXH00832

  • SMF18 Other Overall Responsibility (since 17 Apr 2026)
  • [FCA CF] Material risk taker (since 1 Apr 2024)
• Dianne Gail Augustin

  IRN DGA01046

  • SMF24 Chief Operations (since 30 Mar 2022)
• Earl Wesley Adolph Jarrett

  IRN EXJ00129

  • Director of firm who is not a certification employee or a SMF manager (12 Dec 2019 to 25 Sep 2025)
• Elizabeth Ann Jones

  IRN EXJ44128

  • Director of firm who is not a certification employee or a SMF manager (12 Dec 2019 to 30 Oct 2024)
• Hugo Alleyne

  IRN HXA71320

  • SMF11 Chair of the Audit Committee (since 24 Jul 2024)
• Ian Hugh Jones

  IRN IHJ01007

  • SMF17 Money Laundering Reporting Officer (MLRO) (1 Oct 2020 to 16 Jan 2023)
  • SMF16 Compliance Oversight (1 Oct 2020 to 16 Jan 2023)
  • SMF4 Chief Risk (12 Dec 2019 to 5 Mar 2023)
• Ian Marshall

  IRN IXM01151

  • SMF9 Chair of the Governing Body (12 Dec 2019 to 23 Jan 2023)
• James Jaiparkash Bawa

  IRN JJB00033

  • SMF1 Chief Executive (12 Dec 2019 to 26 Feb 2020)

No changes recorded yet.