United Trust Bank 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
Buy-to-Let Mortgage Admin
Buy-to-Let Mortgage Lending
Mortgage Servicing

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.
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
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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

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

Christopher Gary Foy
IRN CGF01022
- [PRA CF] Significant risk taker or Material risk taker (since 12 Mar 2024)
Christopher John Dunton
IRN CXD72453
- [PRA CF] Significant risk taker or Material risk taker (1 Nov 2017 to 24 Jun 2024)
Christopher John Spence
IRN CJS01152
- CF2 Non Executive Director (21 Jan 2003 to 25 Feb 2004)
Christos Gabrielides
IRN CXG01113
- SMF16 Compliance Oversight (7 Mar 2016 to 9 Jan 2017)
- SMF4 Chief Risk (7 Mar 2016 to 31 Jan 2020)
- CF10 Compliance Oversight (1 Aug 2015 to 6 Mar 2016)
- CF28 Systems and controls (29 Dec 2014 to 6 Mar 2016)
Claire Louise Scott
IRN CLM01051
- [PRA CF] Significant risk taker or Material risk taker (since 16 Dec 2024)
David John Burke
IRN DXB01249
- [PRA CF] Significant risk taker or Material risk taker (since 16 Mar 2026)
David Keith Howard
IRN DKH01015
- CF1 Director (24 Dec 2002 to 25 Feb 2004)
Demetrios Alexander Georgiou
IRN DXG00605
- [PRA CF] Significant risk taker or Material risk taker (since 10 Feb 2025)
Ehsan Mani
IRN EXM01152
- CF2 Non Executive Director (1 Dec 2001 to 30 Apr 2013)
Evan John Griffin
IRN EXG72463
- [PRA CF] Significant risk taker or Material risk taker (1 Feb 2019 to 9 Mar 2020)

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.