THIS BANK LIMITED

Date authorised
12 December 2019
Companies House
11734380
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Ronald Denholm

    IRN RXD01548

    • SMF9 Chair of the Governing Body (since 1 Feb 2026)
    • SMF12 Chair of the Remuneration Committee (since 22 Apr 2025)
  • Tarun Chhabra

    IRN TXC76791

    • [FCA CF] Significant management (20 Apr 2020 to 17 May 2024)
    • [PRA CF] Key function holder (20 Apr 2020 to 17 May 2024)
    • [PRA CF] Significant risk taker or Material risk taker (20 Apr 2020 to 17 May 2024)
    • [FCA CF] Material risk taker (20 Apr 2020 to 17 May 2024)
  • Warren Henry Justice

    IRN WHJ01012

    • SMF2 Chief Finance (since 24 Jan 2022)
  • Wendy Gear-Kelly

    IRN WXG00109

    • [FCA CF] Material risk taker (since 5 May 2025)

Recent activity

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

No changes recorded yet.