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

• Mark Andrew Stokes

  IRN MAS01227

  • SMF3 Executive Director (since 25 Jun 2021)
  • SMF18 Other Overall Responsibility (9 Feb 2021 to 25 Jun 2021)
• Mark Pannell

  IRN MXP72469

  • [PRA CF] Significant risk taker or Material risk taker (10 Jan 2020 to 1 Apr 2021)
• Mark Roger Tustian

  IRN MXT00777

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Feb 2026)
• Mark Russell Cawood

  IRN MXC00531

  • [FCA CF] Material risk taker (since 4 May 2021)
• Martin Paul Nixon

  IRN MXN72439

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Aug 2020)
• Matthew Noel Pescud

  IRN MXP48711

  • [PRA CF] Significant risk taker or Material risk taker (31 Jul 2016 to 7 Feb 2020)
• Michael Lewis

  IRN MXL01180

  • Director of firm who is not a certification employee or a SMF manager (26 Jun 2020 to 25 Apr 2022)
  • SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 26 Jun 2020)
  • CF2 Non Executive Director (4 Apr 2008 to 6 Mar 2016)
• Michael Rennie

  IRN MXR02842

  • SMF24 Chief Operations (since 18 Dec 2024)
• Michael Stephen Thompson

  IRN MHT01025

  • Director of firm who is not a certification employee or a SMF manager (since 24 Mar 2025)
  • [PRA CF] Significant risk taker or Material risk taker (24 Mar 2025 to 25 Mar 2025)
• Nathan Paul Mollett

  IRN NXM00238

  • [FCA CF] Material risk taker (since 4 May 2021)

No changes recorded yet.