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.

Mehmet Ali Yunus Rahmioglu
IRN MAR01313
- SMF7 Group Entity Senior Manager (7 Mar 2016 to 4 Apr 2019)
- CF2 Non Executive Director (17 Apr 2013 to 6 Mar 2016)
Mehmet Resat Bilgin
IRN MXB00605
- [FCA CF] Material risk taker (since 7 Mar 2016)
Melek Varol
IRN MXV00077
- [FCA CF] Manager of certification employee (7 Mar 2016 to 16 Dec 2022)
Michael David Bendon
IRN MDB01102
- CF28 Systems and controls (1 Nov 2007 to 7 Aug 2009)
- CF2 Non Executive Director (1 Dec 2001 to 7 Aug 2009)
- CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
Michael John Oulton Pritchard
IRN MJP01193
- CF10 Compliance Oversight (1 Dec 2001 to 31 Aug 2005)
- CF1 Director (1 Dec 2001 to 31 Aug 2005)
Michael Patrick Joyce
IRN MXJ01132
- SMF1 Chief Executive (31 Mar 2021 to 1 Jul 2022)
Monika Hathi
IRN MXH03050
- SMF2 Chief Finance (10 Sep 2024 to 1 Jun 2025)
Mustafa Ersin Erenman
IRN EXE01020
- CF2 Non Executive Director (6 Dec 2002 to 15 Mar 2013)
Mustafa Kemal Sahin
IRN MXS16750
- SMF7 Group Entity Senior Manager (16 Oct 2019 to 30 Apr 2020)
Mustafa Kucukkose
IRN MXK00326
- [FCA CF] Material risk taker (7 Mar 2016 to 15 Oct 2021)

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.