United Trust Bank Limited

Date authorised
1 April 2013
Companies House
00549690
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

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

  • Buy-to-Let Mortgage Admin

  • Buy-to-Let Mortgage Lending

  • Mortgage Servicing

    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.

  • 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
    • · 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

Approved individuals

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

  • Thomas O'Reilly

    IRN TXO00041

    • [PRA CF] Significant risk taker or Material risk taker (1 Feb 2023 to 6 Sep 2024)
  • Toby Robert William Wilson

    IRN TXW00453

    • [PRA CF] Significant risk taker or Material risk taker (since 26 Mar 2026)
  • Tracy Marie Blackwell

    IRN TMB01069

    • CF2 Non Executive Director (31 Jul 2013 to 6 Mar 2016)
  • Vitor Tang

    IRN VXT00054

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jun 2022)
  • William Robertson Dobbie

    IRN WRD01009

    • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Feb 2023)
    • CF11 Money Laundering Reporting (25 Jan 2010 to 14 Apr 2014)
    • CF10 Compliance Oversight (25 Jan 2010 to 29 Mar 2011)
  • William Thomas Neale Pike

    IRN WXP00052

    • [PRA CF] Significant risk taker or Material risk taker (5 Aug 2024 to 14 Jul 2025)

Recent activity

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

No changes recorded yet.