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

• KAREN ANGELA JORDAN

  IRN KAJ01045

  • SMF11 Chair of the Audit Committee (12 Dec 2019 to 31 Aug 2023)
  • SMF12 Chair of the Remuneration Committee (12 Dec 2019 to 31 Aug 2023)
  • SMF13 Chair of the Nominations Committee (12 Dec 2019 to 31 Aug 2023)
• Keith Levy

  IRN KAL01052

  • Director of firm who is not a certification employee or a SMF manager (since 25 Sep 2025)
• Kemal Sinecan

  IRN KXS35601

  • [FCA CF] Significant management (12 Dec 2019 to 8 Oct 2023)
  • [PRA CF] Key function holder (12 Dec 2019 to 8 Oct 2023)
• Kenneth Austin Christopher Burke

  IRN KXB00367

  • SMF10 Chair of the Risk Committee (since 21 Mar 2025)
• Leon Hamilton

  IRN LXH35603

  • [FCA CF] Material risk taker (since 24 Jan 2025)
  • [FCA CF] Significant management (12 Dec 2019 to 18 Jan 2024)
  • [PRA CF] Key function holder (12 Dec 2019 to 18 Jan 2024)
  • [FCA CF] Material risk taker (12 Dec 2019 to 26 Jul 2024)
• Lionel Smith-Gordon

  IRN LXS00713

  • Director of firm who is not a certification employee or a SMF manager (since 20 Jan 2025)
• Lisa Berney-Smith

  IRN LXB00699

  • [FCA CF] Material risk taker (11 Sep 2023 to 29 Aug 2025)
• Margaret Semple

  IRN MXS44557

  • Director of firm who is not a certification employee or a SMF manager (12 Dec 2019 to 31 Mar 2025)
• Mark Steventon

  IRN MXS35602

  • [FCA CF] Material risk taker (12 Dec 2019 to 3 Feb 2023)
  • [FCA CF] Significant management (12 Dec 2019 to 3 Feb 2023)
  • [PRA CF] Key function holder (12 Dec 2019 to 3 Feb 2023)
  • [PRA CF] Significant risk taker or Material risk taker (12 Dec 2019 to 3 Feb 2023)
• Marshall Milbourn

  IRN MXM03740

  • [FCA CF] Material risk taker (since 20 Jan 2020)

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