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

• Cheryl Ann Brough

  IRN CXB00552

  • SMF18 Other Overall Responsibility (11 Mar 2022 to 16 Sep 2022)
• Christopher Charles Johnstone

  IRN CCJ01005

  • CF2 Non Executive Director (26 Feb 2003 to 10 May 2004)
• Christopher Clow

  IRN CXC42235

  • [FCA CF] Material risk taker (8 May 2017 to 30 Oct 2019)
• Christopher Francis Sweeney

  IRN CFS01030

  • Responsible for Insurance Distribution (1 Oct 2018 to 31 Oct 2018)
  • SMF3 Executive Director (17 Jan 2017 to 31 Oct 2018)
  • SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2017 to 20 Jun 2017)
  • Responsible for Insurance Mediation (26 Jul 2016 to 30 Sep 2018)
  • SMF1 Chief Executive (7 Mar 2016 to 31 Oct 2018)
  • CF3 Chief Executive (12 Jan 2016 to 6 Mar 2016)
  • CF1 Director (12 Jan 2016 to 6 Mar 2016)
• Christopher Paul Leyden

  IRN CPL01027

  • CF28 Systems and controls (1 Nov 2007 to 7 Dec 2007)
  • Responsible for Insurance Mediation (16 Sep 2005 to 7 Dec 2007)
  • CF14 Risk Assessment (2 Jun 2005 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (26 Feb 2003 to 7 Dec 2007)
  • CF1 Director (26 Feb 2003 to 7 Dec 2007)
• Christopher Richard Daniels

  IRN CRD01086

  • SMF16 Compliance Oversight (2 May 2018 to 17 Mar 2020)
  • SMF4 Chief Risk (7 Mar 2016 to 17 Mar 2020)
  • CF28 Systems and controls (12 Oct 2015 to 6 Mar 2016)
• Clive Whincup

  IRN CGW31687

  • SMF24 Chief Operations (21 Jan 2022 to 1 Nov 2023)
• Conor Breslin

  IRN CXB02587

  • SMF24 Chief Operations (15 Jun 2018 to 9 Mar 2021)
• Damask Mary Smith

  IRN DMS01250

  • CF11 Money Laundering Reporting (29 Jan 2009 to 30 Apr 2012)
• Daniel Betts

  IRN DXB02773

  • [FCA CF] Significant management (since 21 Oct 2024)

• 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.