TURKISH BANK (UK) LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Mortgage Servicing

For Customer, Regulated mortgage contract
Mortgage Advice

For Customer, Regulated mortgage contract
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract
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- · 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.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Mortgage Lending

For Customer, Regulated mortgage contract
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

Adrian Paul Blackburn
IRN APB01126
- CF15 Internal Audit (1 Dec 2001 to 7 Jan 2002)
Agnieszka Bozena Kowalska
IRN ABK01044
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 21 Mar 2016)
- CF11 Money Laundering Reporting (24 Sep 2015 to 6 Mar 2016)
Aidan Anthony Doherty
IRN AAD01021
- SMF3 Executive Director (11 Oct 2017 to 1 Feb 2018)
Alexander Ewan Stirling
IRN AXS05647
- SMF1 Chief Executive (since 12 Jan 2026)
- Responsibility for MCD Intermediation (since 12 Jan 2026)
Alexandre Assaad
IRN AXA00414
- [FCA CF] Material risk taker (23 Oct 2023 to 3 Apr 2024)
Andrew Cheetham
IRN AXC21886
- SMF16 Compliance Oversight (28 Jan 2020 to 18 Aug 2021)
Andrew Richard Fenn
IRN AXF00057
- SMF5 Head of Internal Audit (1 Mar 2021 to 20 Apr 2023)
Anfal Bilwani
IRN AXB00171
- [FCA CF] Material risk taker (since 23 Sep 2021)
Cenk Saglam
IRN CXS00377
- [FCA CF] Material risk taker (7 Mar 2016 to 24 Jun 2021)
Christopher Edward Durham
IRN CED01068
- CF10 Compliance Oversight (4 Apr 2012 to 26 Jun 2015)
- CF11 Money Laundering Reporting (4 Apr 2012 to 26 Jun 2015)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.