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

• Flora Wai Fong Kong

  IRN FXK01032

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 18 Jul 2016)
  • CF11 Money Laundering Reporting (14 Apr 2014 to 6 Mar 2016)
• Gavin Diamond

  IRN GRD01077

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Jun 2022)
• Gene Clohessy

  IRN GXC00624

  • [PRA CF] Significant risk taker or Material risk taker (since 10 Sep 2025)
• Georgina Reisser-Weston

  IRN GXR72442

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 2 Mar 2026)
• Gerard Michael Wright

  IRN GXW72445

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 30 Jan 2025)
• Gerard Morgan-Jackson

  IRN GXM72440

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 22 Jan 2024)
• Graham Harold Davin

  IRN GHD01010

  • Director of firm who is not a certification employee or a SMF manager (since 26 Jan 2021)
  • SMF1 Chief Executive (7 Mar 2016 to 26 Jan 2021)
  • CF10 Compliance Oversight (28 Mar 2011 to 30 Apr 2012)
  • CF11 Money Laundering Reporting (14 Mar 2007 to 31 Dec 2009)
  • CF23 Corporate Finance Adviser (24 Nov 2003 to 18 May 2006)
  • CF8 Apportionment and Oversight (24 Nov 2003 to 31 Mar 2009)
  • CF3 Chief Executive (24 Nov 2003 to 6 Mar 2016)
  • CF1 Director (1 Dec 2001 to 6 Mar 2016)
• Graham Harold Davin

  IRN GXD00236

  • Director of firm who is not a certification employee or a SMF manager (26 Jan 2021 to 27 Jan 2021)
• Hardeep Singh Thandi

  IRN HXT00033

  • [FCA CF] Material risk taker (13 Nov 2020 to 5 May 2021)
• Harley Kagan

  IRN HXK01062

  • SMF1 Chief Executive (since 26 Jan 2021)
  • SMF3 Executive Director (7 Mar 2016 to 26 Jan 2021)
  • CF28 Systems and controls (1 Nov 2007 to 1 May 2014)
  • CF13 Finance (24 Nov 2003 to 31 Oct 2007)
  • CF23 Corporate Finance Adviser (24 Nov 2003 to 18 May 2006)
  • CF1 Director (23 Dec 2002 to 6 Mar 2016)

No changes recorded yet.