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

• Anthony Frearson

  IRN AXF01126

  • CF2 Non Executive Director (4 Oct 2006 to 31 Dec 2008)
• Anthony Noel Meredith

  IRN ANM01056

  • SMF3 Executive Director (7 Mar 2016 to 31 Mar 2021)
  • CF1 Director (5 Jan 2010 to 6 Mar 2016)
• Barry Stephen Townsley

  IRN BST01007

  • CF2 Non Executive Director (30 Apr 2004 to 30 Apr 2013)
  • CF1 Director (1 Dec 2001 to 30 Apr 2004)
• Brian William Todd

  IRN BXT72459

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Jan 2018)
• Bryce Paul Glover

  IRN BXG01100

  • Director of firm who is not a certification employee or a SMF manager (since 1 May 2024)
• Buster Zak Tolfree-Dart

  IRN BXT72443

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
• Charles Roger Tidyman

  IRN CRT01036

  • SMF3 Executive Director (7 Mar 2016 to 30 Sep 2017)
  • CF28 Systems and controls (1 Nov 2007 to 8 Jan 2015)
  • CF11 Money Laundering Reporting (27 Jan 2004 to 14 Mar 2007)
  • CF16 Significant Mgt (Desgntd Investment Business) (24 Nov 2003 to 14 Mar 2007)
  • CF17 Significant Mgt (Other Business Operations) (24 Nov 2003 to 14 Mar 2007)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 24 Nov 2003)
  • CF3 Chief Executive (1 Dec 2001 to 24 Nov 2003)
  • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
  • CF1 Director (1 Dec 2001 to 6 Mar 2016)
• Christina Ioannides

  IRN CXI00069

  • [PRA CF] Significant risk taker or Material risk taker (since 5 Jan 2026)
• Christine Wareham

  IRN CXB01780

  • SMF5 Head of Internal Audit (7 Mar 2016 to 6 Feb 2019)
  • CF28 Systems and controls (9 Jan 2012 to 6 Mar 2016)
• Christopher David Randall

  IRN CXR24771

  • SMF5 Head of Internal Audit (since 20 Mar 2020)

No changes recorded yet.