Vanquis Bank Limited

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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
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- · 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.

Robert James Escott
IRN RXE25954
- [FCA CF] Material risk taker (9 Mar 2016 to 28 Jun 2019)
Robert James Whelan
IRN RXW00298
- SMF17 Money Laundering Reporting Officer (MLRO) (21 Jan 2022 to 31 Dec 2024)
Robert John Glen
IRN RJG01159
- CF2 Non Executive Director (12 Jan 2004 to 12 Feb 2007)
- CF1 Director (2 May 2003 to 12 Jan 2004)
Robert Michael van Breda
IRN RMV01009
- SMF2 Chief Finance (7 Mar 2016 to 3 Feb 2017)
- CF28 Systems and controls (1 Nov 2007 to 1 Nov 2008)
- CF1 Director (12 Jan 2004 to 6 Mar 2016)
- CF13 Finance (26 Feb 2003 to 31 Oct 2007)
Samuel Moses Korman
IRN SMK01054
- CF1 Director (12 Jan 2004 to 13 Jan 2006)
- CF14 Risk Assessment (26 Feb 2003 to 13 Jan 2006)
Satnam Peter Nota
IRN SXN90237
- [FCA CF] Material risk taker (since 8 Nov 2022)
Scott Andrews
IRN SXA42231
- [FCA CF] Material risk taker (1 May 2016 to 9 Aug 2019)
Scott Paul Powell
IRN SXP42245
- [FCA CF] Material risk taker (31 Jan 2019 to 31 May 2021)
Shamshad Ali
IRN SXA00557
- SMF18 Other Overall Responsibility (1 Jul 2022 to 30 Nov 2023)
Shruti Vasudev
IRN SXV00211
- [FCA CF] Material risk taker (since 8 Aug 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.