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

• Matthew James Ellis

  IRN MJE01139

  • SMF16 Compliance Oversight (12 Dec 2019 to 12 Jun 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (12 Dec 2019 to 12 Jun 2020)
• Matthew Kells

  IRN MXK00450

  • SMF16 Compliance Oversight (since 30 Dec 2022)
  • [FCA CF] Material risk taker (since 5 Jan 2022)
• Michael George Childress

  IRN MGC01056

  • Director of firm who is not a certification employee or a SMF manager (since 18 Oct 2024)
• Nathaniel Philip Aeron Lewis

  IRN NPL01010

  • SMF2 Chief Finance (25 May 2021 to 18 Aug 2021)
• Nicola Jane Crawford

  IRN NXC00040

  • SMF17 Money Laundering Reporting Officer (MLRO) (15 Sep 2025 to 28 Jan 2026)
  • SMF4 Chief Risk (15 Sep 2025 to 28 Jan 2026)
• Owen James Edwards

  IRN OXE00020

  • [FCA CF] Material risk taker (24 Feb 2022 to 30 Apr 2023)
• PAULETTE DAWN SIMPSON

  IRN PDS01174

  • SMF3 Executive Director (31 Jan 2022 to 30 Oct 2024)
• Paul Jonathan Noble

  IRN PJN01064

  • SMF1 Chief Executive (29 Aug 2023 to 1 Oct 2024)
• Richard McFarlane

  IRN RXM01033

  • [FCA CF] Material risk taker (9 May 2022 to 26 Oct 2024)
• Robert Linton

  IRN RXL24228

  • SMF24 Chief Operations (12 Dec 2019 to 1 Feb 2021)

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