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

• Neil Birse

  IRN NXB00561

  • [PRA CF] Significant risk taker or Material risk taker (since 29 Nov 2024)
• Neville George O'Connor

  IRN NGO01003

  • CF11 Money Laundering Reporting (1 Dec 2001 to 28 Mar 2002)
• Nicholas James Wakefield

  IRN NXW72460

  • [PRA CF] Significant risk taker or Material risk taker (since 2 Jan 2018)
• Nicholas Peter Clegg

  IRN NPC01053

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 31 Jul 2016)
  • CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
• Orla Bernadette Costello

  IRN OXC72450

  • [PRA CF] Significant risk taker or Material risk taker (1 Jun 2017 to 1 Apr 2021)
• Paul James Round

  IRN PXR72464

  • [PRA CF] Significant risk taker or Material risk taker (1 Mar 2019 to 1 Apr 2021)
• Paul Simon James De Croos

  IRN PXD44718

  • [PRA CF] Significant risk taker or Material risk taker (since 6 Sep 2021)
• Paul Stephen Flannery

  IRN PXF72455

  • [PRA CF] Significant risk taker or Material risk taker (29 Mar 2018 to 1 Apr 2021)
• Philip Bird

  IRN PXB72462

  • [PRA CF] Significant risk taker or Material risk taker (1 Feb 2019 to 5 May 2021)
• Philip Kirkwood

  IRN PXK72467

  • [PRA CF] Significant risk taker or Material risk taker (5 Feb 2020 to 1 Apr 2021)

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