TURKISH BANK (UK) LIMITED

Date authorised
1 April 2013
Companies House
02643004
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    84-86
    Borough High Street
    London
    SE1 1LN
    UNITED KINGDOM
    Phone
    +442074035656
    Web
    https://www.turkishbank.co.uk

  • Complaints Contact

    84-86
    Borough High Street
    London
    SE1 1LN
    UNITED KINGDOM
    Phone
    +447778001676

What this firm is allowed to do

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

    Show 1 limitation
    • · 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

    Show 2 limitations
    • · 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

Approved individuals

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

  • Richard Nicholas Lumley

    IRN RNL01022

    • SMF4 Chief Risk (25 Aug 2022 to 20 Oct 2023)
  • Riza Unal

    IRN RXU01015

    • CF11 Money Laundering Reporting (18 Jan 2006 to 9 Nov 2007)
  • Robert Henry Garai

    IRN RHG01031

    • SMF16 Compliance Oversight (9 Dec 2022 to 16 Aug 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2022 to 16 Aug 2024)
  • Robert Tunstall

    IRN RXT01533

    • SMF5 Head of Internal Audit (since 26 Feb 2024)
  • Robert Worthington Long

    IRN RWL01036

    • SMF11 Chair of the Audit Committee (1 Feb 2018 to 6 Apr 2018)
    • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 6 Apr 2018)
    • SMF10 Chair of the Risk Committee (7 Mar 2016 to 13 Jan 2017)
    • CF2 Non Executive Director (1 Mar 2013 to 6 Mar 2016)
    • CF1 Director (2 Feb 2004 to 28 Feb 2013)
    • CF8 Apportionment and Oversight (2 Feb 2004 to 31 Mar 2009)
    • CF3 Chief Executive (2 Feb 2004 to 30 Oct 2012)
  • Sevdiye Turkyolu

    IRN SXT02049

    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Sep 2017 to 17 Nov 2017)
    • SMF4 Chief Risk (10 Oct 2016 to 17 Nov 2017)
    • SMF16 Compliance Oversight (7 Mar 2016 to 17 Nov 2017)
    • CF10 Compliance Oversight (11 Sep 2015 to 6 Mar 2016)
  • Sibel Uzun Ay

    IRN SXU00020

    • [FCA CF] Material risk taker (2 Mar 2021 to 23 Sep 2025)
  • Steven Betteridge

    IRN SXB01575

    • SMF10 Chair of the Risk Committee (10 May 2016 to 1 Jul 2021)
  • Steven Mark Bennett

    IRN SMB01348

    • Responsibility for MCD Intermediation (4 Oct 2018 to 2 Dec 2020)
    • SMF1 Chief Executive (31 Aug 2018 to 2 Dec 2020)
  • Tanju Ozyol

    IRN MTO01001

    • CF2 Non Executive Director (1 Dec 2001 to 9 Jun 2011)
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Recent activity

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

No changes recorded yet.