United Trust Bank Limited

• Principal Place of Business

  United Trust Bank

  Citypoint

  1 Ropemaker Street

  London

  City Of London

  EC2Y 9AW

  UNITED KINGDOM

  Phone

  +4402071905555

  Web

  https://www.utbank.co.uk

• Complaints Contact

  United Trust Bank

  Citypoint

  1 Ropemaker Street

  London

  City Of London

  EC2Y 9AW

  UNITED KINGDOM

  Phone

  +4402071905555

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  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.

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), 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 Hide 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

• Samantha Clare Bowerman

  IRN SXB37357

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Mar 2026)
• Sarah Baldwin

  IRN SXB04015

  • [PRA CF] Significant risk taker or Material risk taker (since 24 Mar 2025)
• Sarah E Laessig

  IRN SEL01045

  • Director of firm who is not a certification employee or a SMF manager (since 26 Mar 2020)
• Shane Clement Bannerton

  IRN SCB01142

  • [PRA CF] Significant risk taker or Material risk taker (31 Aug 2019 to 1 Sep 2021)
  • SMF2 Chief Finance (7 Mar 2016 to 29 Jan 2018)
  • CF10 Compliance Oversight (30 Apr 2012 to 3 Aug 2015)
  • CF28 Systems and controls (14 Mar 2011 to 1 Feb 2012)
• Sharon Eileen Joan Liddle

  IRN SXL72444

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 29 Apr 2020)
• Simon James Fraser

  IRN SXF26648

  • SMF4 Chief Risk (since 27 Apr 2020)
  • [PRA CF] Significant risk taker or Material risk taker (31 Jul 2019 to 27 Apr 2020)
• Simon James Vallis-Wain

  IRN SXV72452

  • [PRA CF] Significant risk taker or Material risk taker (1 Nov 2017 to 1 Apr 2021)
• Stephen John Lockley

  IRN SJL01155

  • Director of firm who is not a certification employee or a SMF manager (17 Feb 2023 to 31 Dec 2024)
  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 15 Feb 2023)
  • CF2 Non Executive Director (24 Jun 2013 to 6 Mar 2016)
• Steven Robert Brigly

  IRN SXB72448

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Apr 2021)
• Sundeep Patel

  IRN SXP00379

  • [PRA CF] Significant risk taker or Material risk taker (9 Jan 2023 to 7 Nov 2025)

No changes recorded yet.