List of Member Firms

Address:

The Southmark Building

3 Barrington Road

Altrincham

Cheshire

WA14 IGY

 

Telephone: 0845 003 0400 xtn 2530

 

Fax: 0845 0030413

 

E-mail: joinus@bankhall.co.uk

 

Website: www.bankhall.co.uk

 

Bankhall provides exceptional support to meet the everyday business challenges posed by the regulator, the market and client. We provide a support structure designed to meet the variety of needs recognised by our members. Compliance, administration, technology, product research, training and competence and securing affordable and compliant PI cover are just a few of the issues you have to stay on top of every day - our approach to member support will ensure our members are best placed to meet these challenges.

 

Number of Consultants: 25+

 

Geographic Area Covered: UK

 

Types of Client Firm Served:

Authorised Professional	✓	Investment Banks
Banks/Deposit Takers		Lloyds
Building Societies	✓	Mortgage Brokers	✓
Collective Investments Funds		Mortgage Lenders/Administrators
Corporate Finance Firms		Multi lateral trading facility
Credit Unions	✓	Payments Institutions
Electronic Money Issuers		Pension Scheme Operator/Provider
Energy Market Participants		Private Client Investment Management	✓
Friendly Societies	✓	Retail Investment Management	✓
IFA	✓	Sale and rent back
Institutional Investment Management		Secondary Intermediaries
Insurance Brokers - General		Securities and Futures Firms
Insurance Brokers - Pure Protection Products	✓	Stockbrokers
Insurers		Third Party Providers

 

Services Offered:

Authorisation	✓	File Review	✓
Compliance Advice	✓	Financial Returns Assistance
Compliance Support	✓	Health Checks	✓
Compliance Training	✓	Mis-selling Reviews	✓
Complaints Reviews	✓	Money Laundering Reviews	✓
Documentation	✓	Pension Reviews	✓
Enforcement Action	✓	Regulatory Updates	✓
Expert Witness		Skilled Persons Reports	✓

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