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

• Peter David Markey

  IRN PDM01193

  • [FCA CF] Material risk taker (26 Aug 2019 to 31 Jan 2021)
  • SMF18 Other Overall Responsibility (20 Sep 2018 to 25 Sep 2019)
• Peter Edward Navin

  IRN PEN01014

  • [FCA CF] Significant management (7 Mar 2016 to 31 Oct 2019)
  • SMF18 Other Overall Responsibility (7 Mar 2016 to 26 Aug 2019)
  • CF29 Significant management (29 Jan 2014 to 6 Mar 2016)
  • Responsible for Insurance Mediation (20 Oct 2009 to 31 Dec 2013)
  • CF3 Chief Executive (20 Oct 2009 to 13 May 2013)
  • CF1 Director (20 Oct 2009 to 31 Dec 2013)
• Peter George Edwin Ayliffe

  IRN PGA01027

  • CF8 Apportionment and Oversight (1 Jun 2003 to 12 Jan 2005)
• Peter Hendry

  IRN PXH01223

  • CF16 Significant Mgt (Desgntd Investment Business) (28 Sep 2005 to 16 May 2007)
• Peter James Martin

  IRN PJM00039

  • CF17 Significant Mgt (Other Business Operations) (1 Aug 2003 to 28 Feb 2006)
• Peter Morgan

  IRN PXM78189

  • [FCA CF] Functions requiring qualifications (12 Sep 2016 to 24 Sep 2019)
• Peter Philip

  IRN PXP01365

  • CF30 Customer (12 Mar 2009 to 3 Dec 2010)
• Peter Strang

  IRN PXS00173

  • CF21 Investment Adviser (12 Nov 2002 to 27 May 2003)
  • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 12 Nov 2002)
• Phil Gerard Burgess

  IRN PXB78196

  • [FCA CF] Functions requiring qualifications (12 Jun 2018 to 31 Jul 2019)
• Philip Alexander Neil

  IRN PXN00076

  • [FCA CF] Functions requiring qualifications (22 Mar 2021 to 1 Oct 2021)

• 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.