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.

Angela Harriette Bascombe-McCarthy
IRN AXB03886
- [FCA CF] Material risk taker (20 Oct 2020 to 26 Feb 2021)
Anton Martin Metro
IRN AXM00889
- [FCA CF] Significant management (1 Jul 2022 to 31 Jan 2023)
- [FCA CF] Material risk taker (14 Aug 2021 to 30 Jun 2022)
Antoni Feliks Reczek
IRN AFR01046
- SMF14 Senior Independent Director (23 Jul 2020 to 20 Jan 2021)
- SMF10 Chair of the Risk Committee (1 Aug 2017 to 20 Jan 2021)
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 1 Aug 2017)
- CF2 Non Executive Director (28 Jul 2014 to 6 Mar 2016)
Callum Smith
IRN CXS00969
- [FCA CF] Significant management (since 21 Jan 2025)
Carley Eaton
IRN CXE91386
- SMF5 Head of Internal Audit (27 Sep 2021 to 30 Nov 2024)
Carole Susanne Jones
IRN CSJ01021
- SMF16 Compliance Oversight (31 May 2016 to 23 Jan 2017)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 23 Jan 2017)
- CF11 Money Laundering Reporting (3 Jan 2008 to 19 Dec 2008)
Caroline Jane Hughes-Griffiths
IRN CXH00411
- [FCA CF] Material risk taker (14 Aug 2021 to 31 May 2022)
Chantelle Gemma Lamb
IRN CXL00217
- [FCA CF] Material risk taker (14 Aug 2021 to 5 Mar 2022)
Charlotte Davies
IRN CXT01367
- [FCA CF] Material risk taker (15 Oct 2021 to 31 Aug 2022)
Charlotte Louise Samuelson
IRN CLS01147
- SMF5 Head of Internal Audit (8 Mar 2018 to 15 Oct 2019)

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.