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

• Jonathan James Ayres

  IRN JJA01017

  • SMF2 Chief Finance (since 26 Feb 2018)
  • SMF3 Executive Director (since 7 Mar 2016)
  • CF1 Director (18 Jan 2016 to 6 Mar 2016)
• Jonathan Warren Nail

  IRN JWN01016

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Apr 2021)
• Katie Mackinnon

  IRN KXM00760

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
• Katie Marie Wright

  IRN KXW00403

  • [PRA CF] Significant risk taker or Material risk taker (since 1 May 2024)
• Kerry Joanne Penfold

  IRN KXP01506

  • [PRA CF] Significant risk taker or Material risk taker (1 Nov 2018 to 30 Apr 2021)
• Luke Benton-Drury

  IRN LXB72465

  • [PRA CF] Significant risk taker or Material risk taker (31 Aug 2019 to 1 Apr 2021)
• Marco Konrad Karl Sonntag

  IRN MXS72441

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 15 Jun 2023)
• Maria Apostolova

  IRN MXA54637

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

  IRN MXH03065

  • Director of firm who is not a certification employee or a SMF manager (26 Mar 2020 to 31 Dec 2025)
• Mark Andrew Heaphy

  IRN MAH01398

  • SMF16 Compliance Oversight (since 9 Jan 2017)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jul 2016)

No changes recorded yet.