Vanquis Bank Limited

Watch for changes

Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
P2P Lending Advice

For Retail (Non-Investment Insurance)
Credit Brokering
Debt Negotiation
Show 1 limitation Hide limitations
- · This permission is limited to debt adjusting with no debt management activity
Debt Plan Admin
Debt Collection
Debt Advice
Show 1 limitation Hide limitations
- · This permission is limited to debt counselling with no debt management activity
Consumer Loans
Payday Loan Servicing
Doorstep Loan Servicing
Loan Servicing
Digital Money

For Retail (Investment), Issuing Electronic Money

Senior staff personally approved by the FCA to hold their roles here.

Liam Michael Deasey
IRN LXD23767
- [FCA CF] Significant management (1 Jul 2022 to 31 Aug 2024)
- [FCA CF] Material risk taker (11 Nov 2019 to 30 Jun 2022)
Lucy Elizabeth Holland
IRN LXH42239
- [FCA CF] Material risk taker (9 Mar 2016 to 17 Jan 2019)
Luke David Enock
IRN LDE01013
- SMF18 Other Overall Responsibility (28 Mar 2018 to 23 Jul 2019)
Lynn McSeveney
IRN LXM46515
- [FCA CF] Material risk taker (4 Mar 2020 to 31 Dec 2020)
Malcolm Le May
IRN MJL01174
- SMF7 Group Entity Senior Manager (10 Jun 2020 to 13 Jan 2022)
- Director of firm who is not a certification employee or a SMF manager (9 Oct 2019 to 9 Jun 2020)
- SMF1 Chief Executive (29 Mar 2019 to 8 Oct 2019)
- Responsible for Insurance Distribution (28 Mar 2019 to 8 Oct 2019)
- SMF12 Chair of the Remuneration Committee (26 Jul 2016 to 1 Nov 2018)
Margot Cathleen James
IRN MXJ00385
- [FCA CF] Material risk taker (8 Nov 2022 to 15 May 2024)
Mark Philip Martindale
IRN MPM01074
- CF19 Significant Mgt (Financial Resources) (1 Feb 2003 to 20 Feb 2003)
Martin Garrett Cronin
IRN MGC01125
- SMF18 Other Overall Responsibility (6 Sep 2024 to 30 Nov 2024)
- SMF4 Chief Risk (17 Jan 2022 to 6 Sep 2024)
- SMF5 Head of Internal Audit (9 Jan 2020 to 27 Sep 2021)
Matthew John Lawson
IRN MXL42242
- [FCA CF] Material risk taker (24 Aug 2018 to 31 Oct 2019)
Matthew Talty
IRN MXT47177
- [FCA CF] Material risk taker (1 Aug 2022 to 30 Jun 2024)

Smaller firms operating under this firm's FCA authorisation.

Customer Experience People SA (PTY) Ltd (no longer appointed)
FRN 1021657 · Appointed 11 Jul 2025 · Until 31 Dec 2025
Greenwood Personal Credit Ltd (no longer appointed)
FRN 437484 · Appointed 21 Sep 2005 · Until 9 Mar 2007
Provident Financial Management Services Ltd (no longer appointed)
FRN 439789 · Appointed 21 Sep 2005 · Until 9 Mar 2007
Provident Personal Credit Ltd (no longer appointed)
FRN 439790 · Appointed 21 Sep 2005 · Until 9 Mar 2007

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.