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.

Mustafa Kursat Asardag
IRN MXA11208
- SMF3 Executive Director (19 Nov 2020 to 17 Apr 2024)
- SMF2 Chief Finance (26 Apr 2019 to 30 Apr 2024)
Nicholas John Battersby
IRN NJB01194
- SMF16 Compliance Oversight (since 31 Oct 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 31 Oct 2025)
Noyan Ulutus
IRN UXN01007
- CF2 Non Executive Director (1 Dec 2001 to 22 Nov 2002)
Omer Ayan
IRN OXA00043
- [FCA CF] Material risk taker (since 1 Oct 2018)
Osman Menguturk
IRN OXM01026
- CF1 Director (1 Dec 2001 to 17 Dec 2003)
- CF8 Apportionment and Oversight (1 Dec 2001 to 17 Dec 2003)
- CF3 Chief Executive (1 Dec 2001 to 17 Dec 2003)
Paul Richard Hunt
IRN PRH01099
- SMF2 Chief Finance (since 16 Sep 2025)
Peter John Long
IRN PJL01238
- SMF17 Money Laundering Reporting Officer (MLRO) (13 Feb 2018 to 17 May 2019)
Philip Edward Ryan
IRN PER00016
- CF2 Non Executive Director (4 Jan 2011 to 31 Dec 2015)
Philip Sowter
IRN PXS06834
- SMF24 Chief Operations (4 Jan 2024 to 28 Jun 2025)
Richard Ian Spratt
IRN RIS01031
- CF28 Systems and controls (1 Nov 2007 to 26 Jun 2015)
- CF15 Internal Audit (5 Jul 2005 to 31 Oct 2007)
- CF11 Money Laundering Reporting (1 Dec 2001 to 1 Jul 2005)

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.