Zopa Bank Limited

• Principal Place of Business

  Level 12

  20 Water Street

  Canary Wharf

  London

  E14 5GX

  UNITED KINGDOM

  Phone

  +4402075806060

  Web

  https://www.zopa.com

• Complaints Contact

  Level 12

  20 Water Street

  Canary Wharf

  London

  E14 5GX

  UNITED KINGDOM

  Phone

  +4402075806060

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Authorised to Operate

• Arranges Investments

  For Retail (Investment), Government and public security, Rights to or interests in investments (Security), Share, Unit

• Arranges Asset Safekeeping

  For Retail (Investment), Government and public security, Rights to or interests in investments (Security), Share, Unit

• Credit Brokering

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rights to or interests in investments (Contractually Based Investments)

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

• Debt Negotiation

  Show 1 limitation Hide limitations

  • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

• Debt Plan Admin

• Debt Collection

• Debt Advice

  Show 1 limitation Hide limitations

  • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Retail (Investment), Government and public security, Rights to or interests in investments (Security), Share, Unit

• Credit Score Services

• Adrian Beech

  IRN AXB02038

  • [FCA CF] Significant management (since 24 Oct 2023)
• Amy Joan Harriet Fisher

  IRN AXF11621

  • [FCA CF] Significant management (7 Sep 2023 to 1 Jan 2025)
  • SMF4 Chief Risk (5 Jul 2019 to 28 Jun 2021)
  • [FCA CF] Material risk taker (5 Jul 2019 to 28 Jun 2021)
  • [FCA CF] Manager of certification employee (19 Apr 2019 to 28 Jun 2021)
• Andrew Hawkins

  IRN AXH00276

  • SMF24 Chief Operations (30 Apr 2021 to 21 Mar 2022)
• Andrew Lawson

  IRN ACL01112

  • SMF18 Other Overall Responsibility (3 Dec 2018 to 5 Aug 2019)
• Anuj Jain

  IRN AXJ45280

  • [FCA CF] Material risk taker (1 May 2019 to 30 Apr 2025)
  • [FCA CF] Significant management (1 May 2019 to 30 Apr 2025)
• Binh Chu

  IRN BXC45281

  • [FCA CF] Significant management (9 Apr 2019 to 10 Jul 2020)
• Caroline Maria Mills

  IRN CXM02759

  • SMF24 Chief Operations (3 Dec 2018 to 15 Feb 2022)
  • [FCA CF] Material risk taker (3 Dec 2018 to 31 May 2023)
  • [FCA CF] Significant management (3 Dec 2018 to 31 May 2023)
• Catherine Nora Erb

  IRN CNE01013

  • [FCA CF] Material risk taker (since 30 Nov 2024)
  • SMF24 Chief Operations (since 2 Aug 2023)
• Charlotte Avril Wilkinson

  IRN CXW00541

  • SMF18 Other Overall Responsibility (29 Mar 2023 to 8 Apr 2024)
• Chris Hughes

  IRN CXH45276

  • [FCA CF] Significant management (since 16 Apr 2019)
  • [FCA CF] Material risk taker (since 16 Apr 2019)

• John Lewis Finance Limited (no longer appointed)

  FRN 1018684 · Appointed 30 Sep 2024 · Until 27 May 2025

• Zopa Embedded Finance Limited (no longer appointed)

  FRN 993200 · Appointed 10 Mar 2023 · Until 1 Jun 2024

No changes recorded yet.