Vanquis Bank Limited

• Principal Place of Business

  Vanquis Bank Limited

  Fairburn House

  5 Godwin Street

  Bradford

  BD1 2AH

  ENGLAND

  Phone

  +4403300993000

  Web

  http://www.vanquis.com

• Complaints Contact

  Fairburn House

  5 Godwin Street

  Bradford

  BD1 2AH

  ENGLAND

  Phone

  +4403300993000

• 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

• Simon William Olley

  IRN SXO84085

  • [FCA CF] Material risk taker (2 Jun 2020 to 30 Sep 2021)
• Sion Padrig O'Connor

  IRN SPO01030

  • SMF18 Other Overall Responsibility (7 Mar 2016 to 1 Jul 2016)
  • CF29 Significant management (8 Jan 2016 to 6 Mar 2016)
• Stephen Ernest Mark Clements

  IRN SXC00987

  • [FCA CF] Material risk taker (8 Nov 2022 to 30 Jun 2023)
• Stephen Thomas Grainger

  IRN STG01025

  • [FCA CF] Material risk taker (since 9 Dec 2024)
• Thayalini Arinaminpathy

  IRN TXA46729

  • [FCA CF] Material risk taker (4 Mar 2020 to 31 Dec 2020)
• Thomas Howard Allder

  IRN THA01011

  • SMF18 Other Overall Responsibility (5 May 2020 to 6 Jul 2022)
  • [FCA CF] Material risk taker (25 Feb 2019 to 4 May 2020)
• Tristan Michael Aberdein

  IRN TXA42252

  • [FCA CF] Material risk taker (28 Jan 2019 to 28 Feb 2021)
• Victoria Heath

  IRN VXH00003

  • [FCA CF] Material risk taker (14 Sep 2020 to 6 Mar 2021)
• christopher william pawson

  IRN CXP23791

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Jan 2025)
  • SMF16 Compliance Oversight (since 2 Jan 2025)

• 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

No changes recorded yet.