RELIANCE BANK LIMITED
Reference number: 204537
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.
-
Verified website
-
Verified phone number
-
Verified address
Faith House 23-24, Lovat Lane, London, City Of London, EC3R 8EB, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 00068835
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 December 1900 (125 years old)
- Registered office
- 23-24 Lovat Lane, London, EC3R 8EB
- Nature of business
-
- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Martyn Richard Croft | Director | Feb 1952 | 21 Sep 2017 |
| Justin James Van Wijngaarden | Director | Dec 1967 | 20 Jun 2019 |
| Nicola Louise Fenton | Director | May 1974 | 5 Oct 2020 |
| Jan Eileen Smith | Director | Apr 1947 | 1 Apr 2021 |
| Guy James Herrington | Director | Mar 1960 | 4 May 2021 |
| Elizabeth Jane Paone | Director | Dec 1958 | 1 Sep 2021 |
| George Eugene Stylianides | Director | Mar 1963 | 1 Oct 2023 |
| Megha Jitendra Shah | Director | Jun 1985 | 2 Sep 2024 |
| Charles Robert Lister | Director | May 1960 | 1 Mar 2025 |
| Michael Connelly Anderson | Director | Jun 1962 | 1 May 2025 |
| Kelly-Ann Natasha Jane Witter | Secretary | Not published | 2 Sep 2024 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (1)
- info@ukreliance.uk
Fake websites (1)
- ukreliance.uk
The FCA warning these came from
- ukreliance.uk 20 March 2024
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (6 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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