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

• Richard Andrew Murley

  IRN RAM01095

  • SMF12 Chair of the Remuneration Committee (since 26 Jun 2020)
  • SMF9 Chair of the Governing Body (since 17 Aug 2016)
• Richard Doe

  IRN RXD01588

  • Director of firm who is not a certification employee or a SMF manager (since 1 May 2024)
  • [PRA CF] Significant risk taker or Material risk taker (1 May 2024 to 2 May 2024)
• Robert Adrian Phillip Sherr

  IRN RAS01363

  • [PRA CF] Significant risk taker or Material risk taker (since 24 Mar 2025)
  • SMF24 Chief Operations (6 Nov 2019 to 1 Jan 2025)
  • SMF18 Other Overall Responsibility (7 Mar 2016 to 6 Nov 2019)
  • CF29 Significant management (28 Aug 2015 to 6 Mar 2016)
• Robert Douglas Syrett

  IRN RXS72466

  • [PRA CF] Significant risk taker or Material risk taker (31 Aug 2019 to 1 Apr 2021)
• Robert Francioni

  IRN RXF72451

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jun 2017)
• Robert John Owen

  IRN RJO01033

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 1 Jun 2021)
• Robert Maldwyn Peter Phillips

  IRN RXP00354

  • [PRA CF] Significant risk taker or Material risk taker (21 Jan 2022 to 31 Aug 2022)
  • [FCA CF] Material risk taker (21 Jan 2022 to 31 Aug 2022)
• Robert Thomas Le Page

  IRN RXL00436

  • [PRA CF] Significant risk taker or Material risk taker (since 14 Nov 2024)
• Ronald Rene Latenstein Van Voorst

  IRN RRL01022

  • CF2 Non Executive Director (1 Dec 2001 to 29 Nov 2002)
• Ryan Adam Mendelsohn

  IRN RXM01173

  • [PRA CF] Significant risk taker or Material risk taker (since 16 Jun 2025)

No changes recorded yet.