LHV BANK LIMITED

Reference number: 993767

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • LHV

Company details

From the company's Companies House record.

Company number
13180211
Company status
Active
Company type
Private limited company
Incorporated
4 February 2021 (5 years old)
Registered office
One Angel Court, 1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Erki Kilu Director Dec 1975 4 Feb 2021
Paul Richard Horner Director Aug 1962 4 Jan 2022
Keith Butcher Director Dec 1962 1 May 2022
Sally Jane Veitch Director Apr 1973 1 Jul 2022
Rachelle Ann Frewer Director Jun 1973 2 Jan 2024
Gillian Denise Guy Lungley Director Sep 1959 1 Apr 2024
Mihkel Torim Director Jan 1981 14 Aug 2025
Christian Dirk Schröder Director Jan 1971 25 Mar 2026
Kristofer Charles Brewster Director Jun 1980 1 Apr 2026
Kerryn Lynn Bodell Secretary Not published 20 Jun 2022

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Accepting Deposits
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • LHV UK Limited

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is LHV BANK LIMITED FCA authorised?
Yes, LHV BANK LIMITED (FRN 993767) is authorised by the FCA to carry out regulated activities.
Is my money safe with LHV BANK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about LHV BANK to the Financial Ombudsman Service, free of charge.
Is LHV BANK a scam or clone?
LHV BANK is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is LHV BANK's Firm Reference Number (FRN)?
LHV BANK's FRN is 993767. You can verify it on the FCA register.