The Access Bank UK Limited

Reference number: 478415

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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.

Company details

From the company's Companies House record.

Company number
06365062
Company status
Active
Company type
Private limited company
Incorporated
10 September 2007 (18 years old)
Registered office
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire, CW9 7UT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
James Kevin Simmonds Director Jan 1960 8 Jan 2008
Roosevelt Michael Ogbonna Director Apr 1974 20 Mar 2017
David John Charters Director May 1960 15 Mar 2019
Heather Kathleen Mclaughlin Director Feb 1965 25 Nov 2022
Gregory Ovie Jobome Director Jun 1965 25 Nov 2022
Sandra Ann Quinn Director Jun 1962 27 Nov 2023
David Allan Plant Director May 1978 1 Dec 2023
Vikas Monawer Director Feb 1966 1 Feb 2026

Check on the FCA register → Report a scam →

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.
  • Manage or trade investments FSCS may apply
    Eligible 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 apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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.

Check your FSCS cover →

Show FCA detail (16 permissions)
  • Accepting Deposits
  • Acting as a CBTL administrator
  • Acting as a CBTL arranger
  • Acting as a CBTL lender
  • Administering a regulated mortgage contract
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into a regulated mortgage contract as lender
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

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.

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Common questions

Frequently asked questions

Is The Access Bank UK Limited FCA authorised?
Yes, The Access Bank UK Limited (FRN 478415) is authorised by the FCA to carry out regulated activities.
Is my money safe with The Access Bank UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about The Access Bank UK to the Financial Ombudsman Service, free of charge.
Is The Access Bank UK a scam or clone?
The Access Bank UK 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 The Access Bank UK's Firm Reference Number (FRN)?
The Access Bank UK's FRN is 478415. You can verify it on the FCA register.