Triodos Bank UK Limited

• Principal Place of Business

  Deanery Road

  Bristol

  BS1 5AS

  UNITED KINGDOM

  Phone

  +4403303550355

  Web

  https://www.triodos.co.uk

• Complaints Contact

  Deanery Road

  Bristol

  BS1 5AS

  UNITED KINGDOM

  Phone

  +4403303550355

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the 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

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Catherine Margaret Ridd

  IRN CXR78271

  • [FCA CF] Significant management (since 18 Oct 2019)
• Daniel Robert Hird

  IRN DRH01157

  • [FCA CF] Significant management (6 Mar 2017 to 30 Nov 2021)
  • [FCA CF] Functions requiring qualifications (6 Mar 2017 to 30 Nov 2021)
  • [FCA CF] Client dealing (6 Mar 2017 to 30 Nov 2021)
• David John Milne

  IRN DXM00056

  • [FCA CF] Significant management (18 Sep 2020 to 4 Mar 2022)
• David Mollison

  IRN DXM02672

  • SMF16 Compliance Oversight (since 17 Nov 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Nov 2025)
• Diana Catherine Wright

  IRN DXW78272

  • [FCA CF] Client dealing (since 6 Mar 2017)
• Emily Belle Wilson

  IRN EXW78273

  • [FCA CF] Significant management (28 Jun 2019 to 5 Jan 2022)
• Gareth Griffiths

  IRN GXG17898

  • SMF18 Other Overall Responsibility (15 Apr 2020 to 14 Mar 2022)
• Gary Anthony Watson

  IRN GAW01124

  • SMF17 Money Laundering Reporting Officer (MLRO) (12 Mar 2019 to 24 Oct 2024)
  • SMF16 Compliance Oversight (12 Mar 2019 to 24 Oct 2024)
• Gary Edward Page

  IRN GXP01294

  • SMF13 Chair of the Nominations Committee (since 19 Aug 2022)
  • SMF9 Chair of the Governing Body (since 25 Jan 2019)
• Gillian Cox

  IRN GXC78274

  • [FCA CF] Significant management (since 20 Jan 2020)

No changes recorded yet.