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.

• Simon George Crichton

  IRN SXC78290

  • [FCA CF] Significant management (since 1 Oct 2019)
• Simon Gordon Welsher

  IRN SXW84807

  • [FCA CF] CASS oversight function (since 12 Jun 2020)
• Simon Richards

  IRN SXR00601

  • [FCA CF] Significant management (28 Sep 2022 to 5 Sep 2023)
• Stefan James Hargrave

  IRN SJH01618

  • SMF5 Head of Internal Audit (25 Jan 2019 to 5 Feb 2026)
• Stephen Richard Moore

  IRN SXM00697

  • [FCA CF] Significant management (since 13 Apr 2021)
• Stuart James Leslie

  IRN SXL78291

  • [FCA CF] Significant management (28 Jun 2019 to 31 Jan 2023)
• Tania Maura Rosalinda Deitch

  IRN TXD00175

  • [FCA CF] Significant management (3 Mar 2022 to 10 Mar 2023)
• Tanya Arkel Philip

  IRN TXP00287

  • [FCA CF] Significant management (11 Dec 2023 to 30 Apr 2025)
• Thomas Andrew Dyke

  IRN TXD78293

  • [FCA CF] Client dealing (since 15 Feb 2019)
• Timothy Charles Ottaway

  IRN TXO78292

  • [FCA CF] Significant management (18 Sep 2019 to 30 Jul 2021)

No changes recorded yet.