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.

• John Lee Wesley

  IRN JXW78279

  • [FCA CF] Significant management (28 Jun 2019 to 31 Dec 2019)
• Judith Sara Rose

  IRN JSR01126

  • SMF24 Chief Operations (25 Jan 2019 to 29 Feb 2024)
• Karen Evans

  IRN KXE00002

  • [FCA CF] Significant management (7 Sep 2020 to 4 Jan 2021)
• Karen Lacy-Roberts

  IRN KXL01291

  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jan 2025 to 26 Nov 2025)
  • SMF16 Compliance Oversight (20 Jan 2025 to 26 Nov 2025)
• Karen furlong

  IRN KXF01236

  • SMF14 Senior Independent Director (since 2 Dec 2022)
  • Director of firm who is not a certification employee or a SMF manager (since 26 Aug 2020)
• Katarzyna Hanszke

  IRN KXH00447

  • [FCA CF] Significant management (since 8 Feb 2024)
• Keith Damian Pereira

  IRN KDP01013

  • [FCA CF] Significant management (since 3 Mar 2025)
• Keith Lawrence Bevan

  IRN KLB01087

  • SMF10 Chair of the Risk Committee (since 16 Aug 2022)
• Leanne Millen

  IRN LXM00902

  • [FCA CF] Significant management (since 2 Mar 2026)
• Leon Sargeant

  IRN LXS72677

  • [FCA CF] Significant management (27 Nov 2024 to 31 Oct 2025)

No changes recorded yet.