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.

John Patrick Brady
IRN JPB01260
- SMF18 Other Overall Responsibility (12 Jun 2020 to 4 Feb 2022)
John William Hutchinson
IRN JXH42240
- SMF18 Other Overall Responsibility (28 Jan 2022 to 10 Feb 2022)
- [FCA CF] Material risk taker (31 Jan 2019 to 19 Jul 2022)
Jonathan Caldwell Roe
IRN JCR01050
- SMF9 Chair of the Governing Body (7 Mar 2016 to 1 Jul 2019)
- SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 30 Jan 2017)
- CF2 Non Executive Director (1 Mar 2012 to 6 Mar 2016)
Jonathan Graydon Baum
IRN JXB01584
- SMF10 Chair of the Risk Committee (13 Jan 2021 to 13 Jan 2022)
Jonathan Murphy
IRN JXM01149
- [FCA CF] Material risk taker (1 Aug 2022 to 30 Nov 2022)
Joseph Liam Sweeney
IRN JLS01214
- SMF4 Chief Risk (since 15 Oct 2024)
- SMF16 Compliance Oversight (30 Jun 2022 to 15 Oct 2024)
Joseph Nicholas Scarpinato
IRN JNS01056
- CF2 Non Executive Director (13 Dec 2007 to 29 Jul 2009)
Karen Sarah Briggs
IRN KSB01058
- [FCA CF] Material risk taker (since 27 Mar 2024)
Karien Esterhuyse
IRN KXE42236
- [FCA CF] Material risk taker (9 Mar 2016 to 1 Mar 2019)
Leslie James Stillwell
IRN LJS01069
- CF1 Director (26 Feb 2003 to 1 Aug 2007)
- CF3 Chief Executive (26 Feb 2003 to 5 Jul 2007)
- CF8 Apportionment and Oversight (26 Feb 2003 to 5 Jul 2007)

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.