TSB Bank plc

• Principal Place of Business

  19th Floor, 8 Bishopsgate

  London

  City Of London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +443459758758

  Web

  https://www.tsb.co.uk

• Complaints Contact

  TSB

  Ingenuity House

  Elmdon Trading Estate

  Bickenhill Lane

  Birmingham

  B37 7HQ

  UNITED KINGDOM

  Phone

  +443459758758

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Investment Advice (no pensions)

  For Commercial, Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, 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, Spread Bet, 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.

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Credit Brokering

• Stockbroking

  For Commercial, Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, Spread Bet, 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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, Spread Bet, 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.

• Debt Plan Admin

• Debt Collection

• Debt Advice

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Digital Money

  For Eligible Counterparty, Professional, Retail (Investment), Issuing Electronic Money

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Stakeholder pension scheme, 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.

• Credit Score Services

• Nazmin Member

  IRN NXM78074

  • [FCA CF] Functions requiring qualifications (9 Jan 2017 to 3 Apr 2023)
• Neal Leonard Jones

  IRN NLJ01005

  • CF29 Significant management (1 Sep 2008 to 11 May 2009)
• Neeta Avnash Kaur Atkar

  IRN NAA01031

  • SMF16 Compliance Oversight (7 Mar 2016 to 31 Dec 2016)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 31 Dec 2016)
  • SMF4 Chief Risk (7 Mar 2016 to 31 Dec 2016)
  • CF28 Systems and controls (27 Sep 2013 to 6 Mar 2016)
  • CF10 Compliance Oversight (9 Nov 2012 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (6 Aug 2007 to 22 Nov 2008)
• Neil Anthony Berkett

  IRN NAB01085

  • CF1 Director (26 Apr 2005 to 12 Aug 2005)
  • CF17 Significant Mgt (Other Business Operations) (17 Jan 2005 to 12 Aug 2005)
  • CF16 Significant Mgt (Desgntd Investment Business) (17 Jan 2005 to 12 Aug 2005)
  • CF8 Apportionment and Oversight (20 Jun 2003 to 12 Aug 2005)
• Neil Campbell Jarrett

  IRN NCJ01014

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Functions requiring qualifications (since 7 Mar 2016)
  • CF30 Customer (27 Jun 2011 to 11 Nov 2012)
• Neil Edward Johnson

  IRN NXJ78223

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 11 Feb 2019)
• Neil Gerard O'Toole

  IRN NGO01002

  • CF28 Systems and controls (1 Nov 2007 to 3 Apr 2009)
  • CF10 Compliance Oversight (14 May 2007 to 3 Apr 2009)
  • CF11 Money Laundering Reporting (14 May 2007 to 3 Apr 2009)
  • CF14 Risk Assessment (14 May 2007 to 31 Oct 2007)
• Neil Mitchell

  IRN NXM78252

  • [FCA CF] Material risk taker (7 Mar 2016 to 17 Jul 2019)
• Neil Stuart Rennie

  IRN NSR00008

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 6 Jun 2024)
• Nia Morris

  IRN NXM77842

  • [FCA CF] Functions requiring qualifications (7 Mar 2016 to 12 Jun 2024)

• Scottish Widows Bank Plc (no longer appointed)

  FRN 201601 · Appointed 4 Mar 2000 · Until 1 Dec 2001

• Cheltenham & Gloucester Plc (no longer appointed)

  FRN 106119 · Appointed 1 Aug 1995 · Until 1 Dec 2001

No changes recorded yet.