THIS BANK LIMITED
Reference number: 832786
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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.
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Verified website
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Verified phone number
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Verified address
City Bridge House, 57 Southwark Street, London, SE1 1RU, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 11734380
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 December 2018 (7 years old)
- Registered office
- City Bridge House, 57 Southwark Street, London, SE1 1RU, England
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Warren Henry Justice | Director | Jul 1966 | 28 Jan 2022 |
| Hugo Sean Alleyne | Director | Apr 1971 | 1 May 2024 |
| Ken Burke | Director | Mar 1963 | 16 Oct 2024 |
| Michael Childress | Director | Oct 1972 | 17 Oct 2024 |
| Christopher Waring | Director | Mar 1970 | 6 Jan 2025 |
| Lionel George Eldred Smith-Gordon | Director | Jul 1964 | 20 Jan 2025 |
| Ronald Denholm | Director | Jan 1965 | 27 Feb 2025 |
| Keith Ainsley Antonio Levy | Director | Mar 1973 | 25 Sep 2025 |
| MFG SERVICES LTD | Corporate secretary | Not published | 19 Dec 2018 |
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.
- 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 (5 permissions)
- Accepting Deposits
- Dealing in investments as principal
- 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)
- Operating an electronic system in relation to lending
Limits on what they may do
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Jamaica National UK Limited
- JN Bank UK Ltd
Names it no longer trades under
This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- JN Bank
- JN Bank UK
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