Zopa Bank Limited

Date authorised
3 December 2018
Companies House
10627575
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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
    • · 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

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Claire Anderson

    IRN CXA00388

    • [FCA CF] Material risk taker (since 23 Sep 2024)
  • Clare Louise Gambardella

    IRN CLG01073

    • SMF18 Other Overall Responsibility (since 9 Jul 2024)
    • [FCA CF] Material risk taker (since 3 Dec 2018)
    • [FCA CF] Manager of certification employee (since 3 Dec 2018)
    • [FCA CF] Significant management (since 22 Jan 2018)
    • SMF24 Chief Operations (11 May 2022 to 18 Feb 2023)
    • SMF18 Other Overall Responsibility (3 Dec 2018 to 11 May 2022)
  • Daniel Butler

    IRN DXB00666

    • [FCA CF] Material risk taker (since 7 Jun 2022)
  • Didier Philippe Joseph Baclin

    IRN DPB01172

    • [FCA CF] Manager of certification employee (19 Apr 2019 to 21 Sep 2020)
    • SMF18 Other Overall Responsibility (3 Dec 2018 to 21 Sep 2020)
    • [FCA CF] Material risk taker (3 Dec 2018 to 21 Sep 2020)
    • [FCA CF] Significant management (7 Mar 2016 to 21 Sep 2020)
  • Elizabeth Morgan

    IRN EXM00493

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2025)
  • Gaenor Anne Bagley

    IRN GXB11619

    • SMF11 Chair of the Audit Committee (since 14 Jun 2019)
    • [FCA CF] Material risk taker (since 14 Jun 2019)
    • [FCA CF] Significant management (since 1 Nov 2018)
    • SMF12 Chair of the Remuneration Committee (14 Jun 2019 to 26 Sep 2023)
  • Gaurav Vasudev

    IRN GXV00044

    • [FCA CF] Significant management (1 Mar 2022 to 17 Mar 2023)
    • [FCA CF] Material risk taker (1 Mar 2022 to 17 Mar 2023)
  • Gordon Douglas McCallum

    IRN GDM01048

    • [FCA CF] Material risk taker (since 30 Nov 2024)
    • SMF9 Chair of the Governing Body (since 1 Nov 2023)
  • Graham Robinson

    IRN GXR00032

    • [FCA CF] Material risk taker (since 30 Nov 2024)
    • SMF4 Chief Risk (since 27 Oct 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Jun 2024 to 1 Jul 2025)
  • Guilherme Pedro Ferreira Cancela Teles de Carvalho

    IRN GXT45277

    • [FCA CF] Material risk taker (1 Jan 2020 to 11 Jan 2022)
    • [FCA CF] Significant management (1 Jan 2020 to 11 Jan 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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