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

• Helen Angela Fordham

  IRN HXF72447

  • [PRA CF] Significant risk taker or Material risk taker (since 30 Nov 2016)
• Helen Elizabeth Wakeford

  IRN HXW00106

  • [PRA CF] Significant risk taker or Material risk taker (since 12 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (19 Jan 2022 to 17 Jul 2023)
• Hollie Louise Patas

  IRN HXP72461

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Feb 2019)
• Huw David Jenkins

  IRN HXJ72456

  • [PRA CF] Significant risk taker or Material risk taker (29 Mar 2018 to 1 Apr 2021)
• James Francis Greenyer

  IRN JXG72457

  • [PRA CF] Significant risk taker or Material risk taker (since 29 Mar 2018)
• James Richard Masters

  IRN JXM00929

  • [PRA CF] Significant risk taker or Material risk taker (since 7 Dec 2021)
  • [PRA CF] Significant risk taker or Material risk taker (1 Dec 2021 to 2 Dec 2021)
• Janegan Anuthaman Annalingam

  IRN JXA00764

  • [PRA CF] Significant risk taker or Material risk taker (since 21 Aug 2025)
• Jasper Hugh John Allen

  IRN JHA01017

  • CF2 Non Executive Director (30 Apr 2004 to 24 Apr 2006)
  • CF1 Director (17 Dec 2002 to 30 Apr 2004)
• John Barrett

  IRN JXB47116

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jun 2022)
• John Sidney Hardcastle Foster-Powell

  IRN JSF01031

  • CF11 Money Laundering Reporting (2 Jul 2002 to 16 Jan 2004)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 14 Nov 2003)
  • CF14 Risk Assessment (1 Dec 2001 to 16 Jan 2004)
  • CF13 Finance (1 Dec 2001 to 14 Nov 2003)

No changes recorded yet.