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

• Merve Arslan Perez Ferrero

  IRN MXA26465

  • [FCA CF] Material risk taker (since 30 Nov 2024)
  • SMF18 Other Overall Responsibility (since 22 Aug 2023)
  • SMF24 Chief Operations (21 Apr 2020 to 22 Aug 2023)
• Natasha Jindal Dhar

  IRN NXD00159

  • [FCA CF] Material risk taker (7 Sep 2023 to 28 Nov 2023)
• Natasha Norris

  IRN NXN00121

  • [FCA CF] Significant management (22 Nov 2023 to 14 Jan 2026)
  • [FCA CF] Material risk taker (22 Nov 2023 to 14 Jan 2026)
• Natasha Wear

  IRN NXW01460

  • [FCA CF] Material risk taker (since 1 Jun 2025)
• Nicholas Childs

  IRN NXC00362

  • [FCA CF] Significant management (18 Aug 2023 to 22 Jun 2025)
• Nicola Ielpo

  IRN NXI45279

  • [FCA CF] Material risk taker (16 Apr 2019 to 7 Aug 2020)
  • [FCA CF] Significant management (7 Mar 2016 to 7 Aug 2020)
• Olivia Broderick

  IRN OXB45282

  • [FCA CF] Significant management (17 Oct 2016 to 22 May 2020)
• Patricia Haynes

  IRN PXH45288

  • [FCA CF] Significant management (1 Feb 2020 to 31 Dec 2023)
  • [FCA CF] Material risk taker (1 Feb 2020 to 31 Dec 2023)
• Paul Cutter

  IRN PXC00302

  • Director of firm who is not a certification employee or a SMF manager (since 12 Dec 2017)
• Peter Donlon

  IRN PXD00312

  • [FCA CF] Material risk taker (since 30 Nov 2024)
  • SMF24 Chief Operations (since 22 May 2023)

• 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.